Swemarc Consulting Limited in NEW BARNET

Swemarc Consulting Limited NEW BARNET

Swemarc Consulting started in year 2002 as Private Limited Company with registration number 04419252. The Swemarc Consulting company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in New Barnet at 205 Crescent Road. Postal code: EN4 8SB.

There is a single director in the company at the moment - Sven O., appointed on 17 April 2002. In addition, a secretary was appointed - Lena A., appointed on 30 April 2008. As of 27 April 2024, there was 1 ex secretary - Christina J.. There were no ex directors.

Swemarc Consulting Limited Address / Contact

Office Address	205 Crescent Road
Town	New Barnet
Post code	EN4 8SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04419252
Date of Incorporation	Wed, 17th Apr 2002
Industry	Non-trading company
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Lena A.

Position: Secretary

Appointed: 30 April 2008

Sven O.

Position: Director

Appointed: 17 April 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 April 2002

Resigned: 17 April 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 17 April 2002

Resigned: 17 April 2002

Christina J.

Position: Secretary

Appointed: 17 April 2002

Resigned: 30 April 2008

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Sven O. The abovementioned PSC and has 75,01-100% shares.

Sven O.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Net Worth	-784	-1 001

Balance Sheet
Cash Bank On Hand			57	115	60	68	232	174
Net Assets Liabilities			-1 094	-1 199	-1 304	-1 409	-1 458	-1 516
Cash Bank In Hand	104
Current Assets	104
Net Assets Liabilities Including Pension Asset Liability	-784	-1 001

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-786	-1 003
Shareholder Funds	-784	-1 001

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						-13	-13	-13
Amounts Owed To Related Parties			1 151	1 301	1 351	1 464
Average Number Employees During Period			1			1	1	1
Creditors		1 001	1 151	1 314	1 364	1 477	1 677	1 677
Number Shares Issued Fully Paid			2	2	2	2	2	2
Other Payables Accrued Expenses				13	13	13
Par Value Share		1	1	1	1	1	1	1
Total Assets Less Current Liabilities	-784	-1 001	-1 094			-1 396	-1 445	-1 503
Net Current Assets Liabilities	-784	-1 001	-1 094
Profit Loss			-93
Creditors Due Within One Year	888	1 001
Number Shares Allotted		2
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2022 filed on: 7th, December 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2022 filed on: 7th, December 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 19th, January 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 10th, February 2021	accounts	Free Download (6 pages)
CH03	On March 3, 2020 secretary's details were changed filed on: 6th, March 2020	officers	Free Download (1 page)
CH01	On March 3, 2020 director's details were changed filed on: 6th, March 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 27th, January 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 4th, January 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 26th, January 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 23rd, January 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 28th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 25, 2015 filed on: 25th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 25, 2015: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to April 17, 2015 filed on: 12th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 20th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2014 filed on: 1st, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 13th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2013 filed on: 1st, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 16th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2012 filed on: 23rd, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 16th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2011 filed on: 28th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 12th, January 2011	accounts	Free Download (4 pages)
AD01	Company moved to new address on May 11, 2010. Old Address: 205/207 Crescent Road New Barnet Hertfordshire EN4 8SB filed on: 11th, May 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 17, 2010 filed on: 11th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 11th, January 2010	accounts	Free Download (4 pages)
363a	Period up to April 28, 2009 - Annual return with full member list filed on: 28th, April 2009	annual return	Free Download (3 pages)
288a	On January 29, 2009 Secretary appointed filed on: 29th, January 2009	officers	Free Download (2 pages)
288b	On January 29, 2009 Appointment terminated secretary filed on: 29th, January 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 29th, January 2009	accounts	Free Download (4 pages)
363a	Period up to May 9, 2008 - Annual return with full member list filed on: 9th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 13th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 13th, September 2007	accounts	Free Download (4 pages)
363a	Period up to April 26, 2007 - Annual return with full member list filed on: 26th, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 26, 2007 - Annual return with full member list filed on: 26th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 30th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 30th, January 2007	accounts	Free Download (4 pages)
363a	Period up to May 25, 2006 - Annual return with full member list filed on: 25th, May 2006	annual return	Free Download (2 pages)
363a	Period up to May 25, 2006 - Annual return with full member list filed on: 25th, May 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 29th, March 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, March 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, March 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, March 2006	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 1st, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 1st, March 2006	accounts	Free Download (5 pages)
363s	Period up to June 20, 2005 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (2 pages)
363(288)	Annual return drawn up to June 20, 2005 (Director's particulars changed)	annual return
363s	Period up to June 20, 2005 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (2 pages)
363(288)	Annual return drawn up to June 20, 2005 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 11th, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 11th, March 2005	accounts	Free Download (5 pages)
363s	Period up to June 21, 2004 - Annual return with full member list filed on: 21st, June 2004	annual return	Free Download (6 pages)
363s	Period up to June 21, 2004 - Annual return with full member list filed on: 21st, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 17th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 17th, February 2004	accounts	Free Download (5 pages)
363s	Period up to May 23, 2003 - Annual return with full member list filed on: 23rd, May 2003	annual return	Free Download (6 pages)
363s	Period up to May 23, 2003 - Annual return with full member list filed on: 23rd, May 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on April 17, 2002. Value of each share 1 £, total number of shares: 2. filed on: 27th, May 2002	capital	Free Download (2 pages)
288c	Director's particulars changed filed on: 27th, May 2002	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, May 2002	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on April 17, 2002. Value of each share 1 £, total number of shares: 2. filed on: 27th, May 2002	capital	Free Download (2 pages)
288a	On April 23, 2002 New secretary appointed filed on: 23rd, April 2002	officers	Free Download (2 pages)
288a	On April 23, 2002 New director appointed filed on: 23rd, April 2002	officers	Free Download (2 pages)
288a	On April 23, 2002 New secretary appointed filed on: 23rd, April 2002	officers	Free Download (2 pages)
288b	On April 23, 2002 Director resigned filed on: 23rd, April 2002	officers	Free Download (1 page)
288b	On April 23, 2002 Secretary resigned filed on: 23rd, April 2002	officers	Free Download (1 page)
288b	On April 23, 2002 Secretary resigned filed on: 23rd, April 2002	officers	Free Download (1 page)
288b	On April 23, 2002 Director resigned filed on: 23rd, April 2002	officers	Free Download (1 page)
288a	On April 23, 2002 New director appointed filed on: 23rd, April 2002	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, April 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 17th, April 2002	incorporation	Free Download (16 pages)

Swemarc Consulting Limited NEW BARNET

Swemarc Consulting Limited Address / Contact

Company Information / Profile

Company staff

Lena A.

Sven O.

Temple Secretaries Limited

Company Directors Limited

Christina J.

People with significant control

Annual reports financial information

Company filings

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