Swallow Glazing started in year 2014 as Private Limited Company with registration number 09298523. The Swallow Glazing company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Uxbridge at 116 Breakspear Road South. Postal code: UB10 8HF.
The firm has 2 directors, namely Mary J., Darren J.. Of them, Darren J. has been with the company the longest, being appointed on 6 November 2014 and Mary J. has been with the company for the least time - from 1 January 2022. As of 17 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 116 Breakspear Road South |
| Office Address2 | Ickenham |
| Town | Uxbridge |
| Post code | UB10 8HF |
| Country of origin | United Kingdom |
| Registration Number | 09298523 |
| Date of Incorporation | Thu, 6th Nov 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 06 November 2014
The list of PSCs who own or control the company includes 3 names. As we established, there is Mary J. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Darren J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mary J., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Mary J.
| Notified on | 1 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Darren J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary J.
| Notified on | 6 May 2022 |
| Ceased on | 6 May 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | -4 299 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 5 981 | 11 994 | 44 | |||||
| Current Assets | 1 | 5 981 | 11 994 | 44 | ||||
| Net Assets Liabilities | -4 299 | -15 904 | -17 450 | 3 007 | 4 940 | 10 454 | 34 716 | |
| Cash Bank In Hand | 1 | 5 981 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | -4 299 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Profit Loss Account Reserve | -4 300 | |||||||
| Shareholder Funds | 1 | -4 299 | ||||||
| Other | ||||||||
| Accrued Liabilities Deferred Income | 495 | 495 | 607 | |||||
| Creditors | 10 280 | 27 898 | -16 886 | -4 383 | -11 740 | -34 017 | -52 625 | |
| Loans From Directors | 9 785 | 27 403 | 16 887 | |||||
| Net Current Assets Liabilities | 1 | -4 299 | -15 904 | -17 450 | 3 667 | 5 720 | 11 262 | 34 967 |
| Total Assets Less Current Liabilities | 1 | -4 299 | -15 904 | -16 842 | 3 667 | 5 720 | 11 262 | 37 049 |
| Average Number Employees During Period | 1 | 1 | 2 | |||||
| Creditors Due Within One Year | 10 280 | |||||||
| Number Shares Allotted | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 9th January 2024 filed on: 9th, January 2024 |
confirmation statement | Free Download (4 pages) |
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