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Swan Golf Designs Limited WOODBRIDGE

Founded in 1994, Swan Golf Designs, classified under reg no. 02942423 is an active company. Currently registered at Framlingham Technology Centre Station Road IP13 9EZ, Woodbridge the company has been in the business for 30 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

The firm has 2 directors, namely Amy S., William S.. Of them, Amy S., William S. have been with the company the longest, being appointed on 1 July 2010. Currenlty, the firm lists one former director, whose name is Howard S. and who left the the firm on 30 June 2010. In addition, there is one former secretary - Nigel H. who worked with the the firm until 7 September 2009.

Swan Golf Designs Limited Address / Contact

Office Address Framlingham Technology Centre Station Road
Office Address2 Framlingham
Town Woodbridge
Post code IP13 9EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02942423
Date of Incorporation Fri, 24th Jun 1994
Industry specialised design activities
End of financial Year 30th June
Company age 30 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Amy S.

Position: Director

Appointed: 01 July 2010

William S.

Position: Director

Appointed: 01 July 2010

Jane S.

Position: Nominee Secretary

Appointed: 24 June 1994

Resigned: 24 June 1994

Richard W.

Position: Nominee Director

Appointed: 24 June 1994

Resigned: 24 June 1994

Nigel H.

Position: Secretary

Appointed: 24 June 1994

Resigned: 07 September 2009

Howard S.

Position: Director

Appointed: 24 June 1994

Resigned: 30 June 2010

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is William S. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Amy S. This PSC owns 25-50% shares and has 25-50% voting rights.

William S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Amy S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth162 821157 662168 863161 996      
Balance Sheet
Current Assets169 443164 357150 127156 563141 814105 64186 44490 727109 02163 008
Net Assets Liabilities   161 996141 339110 693    
Cash Bank In Hand100 386143 484        
Debtors69 05720 873        
Net Assets Liabilities Including Pension Asset Liability162 821157 662168 863161 996      
Tangible Fixed Assets5 6933 834        
Reserves/Capital
Called Up Share Capital100200        
Profit Loss Account Reserve162 721157 462        
Shareholder Funds162 821157 662168 863161 996      
Other
Average Number Employees During Period     22111
Creditors   16 58816 6117 8108 45512 03619 4738 824
Fixed Assets5 6933 83429 79122 02116 13612 86228 29025 65625 73924 738
Net Current Assets Liabilities169 443153 828139 072139 975125 20397 83177 98978 69189 54854 184
Total Assets Less Current Liabilities175 136168 191168 863161 996141 339110 693106 279104 347115 28778 922
Creditors Due After One Year12 31510 529        
Creditors Due Within One Year 10 52911 05516 588      
Number Shares Allotted 100        
Par Value Share 1        
Share Capital Allotted Called Up Paid100100        
Tangible Fixed Assets Additions 632        
Tangible Fixed Assets Cost Or Valuation77 03977 671        
Tangible Fixed Assets Depreciation71 34673 837        
Tangible Fixed Assets Depreciation Charged In Period 2 491        

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 30th June 2023
filed on: 25th, March 2024 		Free Download (5 pages)

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