Swanline Paper & Board Limited STONE


Swanline Paper & Board Limited is a private limited company situated at Unit 12, Whitebridge Estate, Whitebridge Lane, Stone ST15 8LQ. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-12-04, this 6-year-old company is run by 1 director.
Director Brian O., appointed on 01 June 2022.
The company is categorised as "manufacture of other paper and paperboard containers" (SIC: 17219).
The latest confirmation statement was filed on 2022-12-03 and the date for the next filing is 2023-12-17. Likewise, the annual accounts were filed on 31 December 9998 and the next filing should be sent on 30 September 2024.

Swanline Paper & Board Limited Address / Contact

Office Address Unit 12, Whitebridge Estate
Office Address2 Whitebridge Lane
Town Stone
Post code ST15 8LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11094136
Date of Incorporation Mon, 4th Dec 2017
Industry Manufacture of other paper and paperboard containers
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Thu, 31st Dec 9998
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Brian O.

Position: Director

Appointed: 01 June 2022

Nicholas K.

Position: Director

Appointed: 01 January 2018

Resigned: 01 June 2022

Ross G.

Position: Director

Appointed: 01 January 2018

Resigned: 24 July 2020

Simon K.

Position: Director

Appointed: 01 January 2018

Resigned: 01 June 2022

Christopher B.

Position: Director

Appointed: 01 January 2018

Resigned: 12 July 2019

Richard T.

Position: Director

Appointed: 04 December 2017

Resigned: 01 June 2022

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As we found, there is Zeus Packaging Investments (Uk) Limited from Biggleswadestratton Business Park, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another entity in the PSC register is Nicholas K. This PSC owns 25-50% shares. The third one is Richard T., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Zeus Packaging Investments (Uk) Limited

Unit 4 Lancaster Way Stratton Business Park, Biggleswadestratton Business Park, Bedfordshire, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies (England And Wales)
Registration number 06052597
Notified on 1 June 2022
Nature of control: 75,01-100% voting rights

Nicholas K.

Notified on 1 January 2018
Ceased on 1 June 2022
Nature of control: 25-50% shares

Richard T.

Notified on 4 December 2017
Ceased on 1 June 2022
Nature of control: 25-50% shares

Simon K.

Notified on 1 January 2018
Ceased on 1 June 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand31 2826 23425 84115 912
Current Assets1 904 2422 191 1781 676 9962 267 572
Debtors966 1731 361 3831 137 3051 730 305
Net Assets Liabilities-47 850-68 650-145 459164 535
Property Plant Equipment  50 42239 103
Total Inventories906 787823 561513 850521 355
Other
Accumulated Depreciation Impairment Property Plant Equipment  11 31922 638
Additions Other Than Through Business Combinations Property Plant Equipment  61 741 
Average Number Employees During Period12111717
Creditors1 952 0922 259 8281 835 8692 117 527
Depreciation Rate Used For Property Plant Equipment  2020
Future Minimum Lease Payments Under Non-cancellable Operating Leases  5 055105 839
Increase From Depreciation Charge For Year Property Plant Equipment  11 31911 319
Net Current Assets Liabilities-47 850-68 650-158 873150 045
Property Plant Equipment Gross Cost  61 74161 741
Total Assets Less Current Liabilities-47 850-68 650-108 451189 148

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 2022-06-01 director's details were changed
filed on: 1st, March 2024
Free Download (2 pages)

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