Swindon Asbestos Surveying Limited in Swindon WILTSHIRE - SN2 1HG

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Swindon Asbestos Surveying Limited WILTSHIRE

Swindon Asbestos Surveying Limited is a private limited company located at 70 Southbrook Street, Swindon, Wiltshire SN2 1HG. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2006-10-02, this 17-year-old company is run by 2 directors and 1 secretary.
Director Jayne O., appointed on 21 September 2007. Director Edward O., appointed on 02 October 2006.
Changing the topic to secretaries, we can mention: Jayne O., appointed on 21 September 2007.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
The latest confirmation statement was filed on 2023-09-22 and the due date for the following filing is 2024-10-06. What is more, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Swindon Asbestos Surveying Limited Address / Contact

Office Address	70 Southbrook Street
Office Address2	Swindon
Town	Wiltshire
Post code	SN2 1HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05953002
Date of Incorporation	Mon, 2nd Oct 2006
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (238 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Jayne O.

Position: Secretary

Appointed: 21 September 2007

Jayne O.

Position: Director

Appointed: 21 September 2007

Edward O.

Position: Director

Appointed: 02 October 2006

Matthew O.

Position: Secretary

Appointed: 02 October 2006

Resigned: 21 September 2007

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 02 October 2006

Resigned: 03 October 2006

Matthew O.

Position: Director

Appointed: 02 October 2006

Resigned: 21 September 2007

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 02 October 2006

Resigned: 03 October 2006

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we established, there is Edward O. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jayne O. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Edward O.

Notified on	30 September 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Jayne O.

Notified on	30 September 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2023-03-31
Net Worth	58 390	146 205	152 125

Balance Sheet
Cash Bank On Hand			135 553	56 888	30 123	18 004	120 117	50 724	35 145
Current Assets	107 272	259 711	231 080	173 066	101 371	167 860	151 467	97 708	125 701
Debtors	79 093	165 676	95 527	116 178	71 248	149 856	31 350	46 984	90 556
Net Assets Liabilities			152 125	125 711	94 219	100 776	62 408	31 732	45 405
Other Debtors			23 741	26 894	945	945		2 192
Property Plant Equipment			49 117	42 730	45 295	42 316	34 810	53 376
Cash Bank In Hand	28 179	94 035	135 553
Net Assets Liabilities Including Pension Asset Liability	58 390	146 205	152 125
Tangible Fixed Assets	37 773	63 725	49 119

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	58 290	146 105	152 025
Shareholder Funds	58 390	146 205	152 125

Other
Accrued Liabilities							650	650
Accumulated Depreciation Impairment Property Plant Equipment			45 053	57 851	70 466	78 588	88 233	91 923	81 284
Additions Other Than Through Business Combinations Property Plant Equipment				8 010	15 180	7 138	2 139	30 756
Average Number Employees During Period					11	9	5	6	5
Bank Overdrafts						549
Comprehensive Income Expense			144 242	63 487	64 219	82 561	25 810
Creditors			118 251	81 966	43 841	101 360	117 411	90 666	17 641
Disposals Decrease In Depreciation Impairment Property Plant Equipment				-366		-1 755		-6 404	30 718
Disposals Property Plant Equipment				-1 600		-1 995		-8 500	39 827
Dividend Per Share Final							642	947
Dividends Paid			-138 322	-89 901	-95 711	-76 004	-64 178
Dividends Paid On Shares Final			138 322	89 900	95 711	76 004	64 177	94 714
Increase From Depreciation Charge For Year Property Plant Equipment				13 164	12 615	9 877	9 645	10 094	20 079
Net Current Assets Liabilities	45 861	95 225	112 830	91 100	57 530	66 500	34 056	7 042	33 119
Number Shares Issued Fully Paid							100	100	100
Other Creditors			38 876	16 718	15 227	20 555	48 094	25 560	25 560
Par Value Share		1	1					1	1
Profit Loss			144 242	63 487	64 219	82 561	25 810
Property Plant Equipment Gross Cost			94 171	100 581	115 761	120 904	123 043	145 299	112 738
Provisions For Liabilities Balance Sheet Subtotal			9 824	8 119	8 606	8 040	6 458	4 732	1 527
Taxation Social Security Payable			67 752	41 631	19 113	50 320	52 275	19 740
Total Assets Less Current Liabilities	83 634	158 950	161 949	133 830	102 825	108 816	68 866	60 418	64 573
Total Borrowings						549
Trade Creditors Trade Payables			11 623	23 617	9 501	29 936	17 042	45 366	18 919
Trade Debtors Trade Receivables			71 789	89 284	70 303	148 911	31 350	44 792	90 556
Company Contributions To Money Purchase Plans Directors							52 000	106 500
Director Remuneration							24 960	26 096
Bank Borrowings Overdrafts								23 954	17 641
Other Taxation Social Security Payable								19 740	48 103
Total Additions Including From Business Combinations Property Plant Equipment									7 266
Creditors Due After One Year	17 689
Creditors Due Within One Year	61 411	164 486	118 250
Fixed Assets	37 773	63 725	49 119
Number Shares Allotted	100	100	100
Provisions For Liabilities Charges	7 555	12 745	9 824
Value Shares Allotted	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 7th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 7th, September 2023	accounts	Free Download (8 pages)
AA01	Previous accounting period extended from November 30, 2022 to March 31, 2023 filed on: 23rd, August 2023	accounts	Free Download (1 page)
CH01	On June 15, 2023 director's details were changed filed on: 15th, June 2023	officers	Free Download (2 pages)
CH03	On June 15, 2023 secretary's details were changed filed on: 15th, June 2023	officers	Free Download (1 page)
CH01	On June 15, 2023 director's details were changed filed on: 15th, June 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 11th, July 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 15th, March 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 9th, January 2020	accounts	Free Download (13 pages)
AD02	Location of register of charges has been changed from Suite 12/13 Pembroke Centre Cheney Manor Industrial Estate Swindon Wiltshire SN2 2PQ United Kingdom to 6 Darby Close Cheney Manor Industrial Estate Swindon SN2 2PN at an unknown date filed on: 7th, October 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 10th, January 2019	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 2nd, February 2018	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 11th, January 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 2nd, February 2016	accounts	Free Download (7 pages)
CH01	On October 28, 2014 director's details were changed filed on: 28th, October 2015	officers	Free Download (2 pages)
CH03	On October 28, 2014 secretary's details were changed filed on: 28th, October 2015	officers	Free Download (1 page)
AR01	Annual return made up to October 2, 2015 with full list of members filed on: 28th, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on October 28, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 26th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to October 2, 2014 with full list of members filed on: 6th, November 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 3rd, January 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to October 2, 2013 with full list of members filed on: 13th, November 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 7th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to October 2, 2012 with full list of members filed on: 15th, November 2012	annual return	Free Download (6 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: Aavid Thermalloy House Cheney Manor Industrial Estate Swindon Wilts SN2 2QN filed on: 15th, November 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 14th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to October 2, 2011 with full list of members filed on: 5th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 28th, June 2011	accounts	Free Download (7 pages)
AD03	Register(s) moved to registered inspection location filed on: 10th, November 2010	address	Free Download (2 pages)
AR01	Annual return made up to October 2, 2010 with full list of members filed on: 10th, November 2010	annual return	Free Download (14 pages)
AD02	Notification of SAIL filed on: 25th, October 2010	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 13th, May 2010	accounts	Free Download (6 pages)
CH01	On October 1, 2009 director's details were changed filed on: 17th, November 2009	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 17th, November 2009	officers	Free Download (2 pages)
AR01	Annual return made up to October 2, 2009 with full list of members filed on: 17th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 24th, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to October 13, 2008 filed on: 13th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 4th, August 2008	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/10/07 to 30/11/07 filed on: 9th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 30/11/07 filed on: 9th, November 2007	accounts	Free Download (1 page)
363a	Annual return made up to October 22, 2007 filed on: 22nd, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 22, 2007 filed on: 22nd, October 2007	annual return	Free Download (2 pages)
288a	On October 19, 2007 New secretary appointed;new director appointed filed on: 19th, October 2007	officers	Free Download (2 pages)
288a	On October 19, 2007 New secretary appointed;new director appointed filed on: 19th, October 2007	officers	Free Download (2 pages)
288b	On October 18, 2007 Secretary resigned;director resigned filed on: 18th, October 2007	officers	Free Download (1 page)
288b	On October 18, 2007 Secretary resigned;director resigned filed on: 18th, October 2007	officers	Free Download (1 page)
287	Registered office changed on 13/10/06 from: 40 high street, market place highworth swindon wilts SN6 7AQ filed on: 13th, October 2006	address	Free Download (1 page)
287	Registered office changed on 13/10/06 from: 40 high street, market place highworth swindon wilts SN6 7AQ filed on: 13th, October 2006	address	Free Download (1 page)
88(2)R	Alloted 99 shares on October 2, 2006. Value of each share 1 £, total number of shares: 100. filed on: 13th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on October 2, 2006. Value of each share 1 £, total number of shares: 100. filed on: 13th, October 2006	capital	Free Download (2 pages)
288a	On October 13, 2006 New secretary appointed;new director appointed filed on: 13th, October 2006	officers	Free Download (2 pages)
288a	On October 13, 2006 New secretary appointed;new director appointed filed on: 13th, October 2006	officers	Free Download (2 pages)
288a	On October 13, 2006 New director appointed filed on: 13th, October 2006	officers	Free Download (2 pages)
288a	On October 13, 2006 New director appointed filed on: 13th, October 2006	officers	Free Download (2 pages)
288b	On October 3, 2006 Secretary resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
288b	On October 3, 2006 Secretary resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
288b	On October 3, 2006 Director resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
288b	On October 3, 2006 Director resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, October 2006	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 2nd, October 2006	incorporation	Free Download (9 pages)

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