Swinton Limited in WESTCLIFF-ON-SEA

Swinton Limited WESTCLIFF-ON-SEA

Swinton started in year 2007 as Private Limited Company with registration number 06311492. The Swinton company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Westcliff-on-sea at 10 Elms Court. Postal code: SS0 0BF.

The company has one director. Andrew D., appointed on 29 March 2017. There are currently no secretaries appointed. At the moment there is one former director listed by the company - Alan H., who left the company on 29 March 2017. In addition, the company lists several former secretaries whose names might be found in the box below.

Swinton Limited Address / Contact

Office Address	10 Elms Court
Town	Westcliff-on-sea
Post code	SS0 0BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06311492
Date of Incorporation	Fri, 13th Jul 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th December
Company age	17 years old
Account next due date	Sun, 29th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Andrew D.

Position: Director

Appointed: 29 March 2017

Alan H.

Position: Secretary

Appointed: 11 December 2009

Resigned: 29 March 2017

Micheline H.

Position: Secretary

Appointed: 27 July 2007

Resigned: 06 April 2008

Alan H.

Position: Director

Appointed: 13 July 2007

Resigned: 29 March 2017

Micheline H.

Position: Secretary

Appointed: 13 July 2007

Resigned: 13 July 2007

Prefermaster Limited

Position: Secretary

Appointed: 13 July 2007

Resigned: 27 July 2007

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Andrew D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Alan H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Alan H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.

Andrew D.

Notified on	27 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan H.

Notified on	6 April 2016
Ceased on	27 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan H.

Notified on	18 July 2016
Ceased on	30 September 2019
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	1 253 710	1 176 943	107 164	1 152 960	1 166 377
Net Assets Liabilities	-240 166	-299 530	-1 352 215	-300 401	-311 390

Other
Average Number Employees During Period		2	2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset				2 982	2 236
Creditors	1 500 400	1 481 644	1 463 107	1 456 343	1 480 003
Fixed Assets	5 959	4 661	3 728	2 982
Net Current Assets Liabilities	-246 125	-304 191	-1 355 943	-303 383	-313 626
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	565	510
Total Assets Less Current Liabilities	-240 166	-299 530	-1 352 215	-300 401	-311 390

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 21st, November 2022	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 1st, October 2021	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 29th, December 2020	accounts	Free Download (8 pages)
AD01	New registered office address 10 Elms Court Westcliff-on-Sea SS0 0BF. Change occurred on 2020-11-12. Company's previous address: PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA England. filed on: 12th, November 2020	address	Free Download (1 page)
AA	Micro company accounts made up to 2018-12-31 filed on: 3rd, December 2019	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2018-12-30 to 2018-12-29 filed on: 26th, September 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2017-12-31 filed on: 3rd, January 2019	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2017-12-31 to 2017-12-30 filed on: 21st, September 2018	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2016-12-31 filed on: 20th, September 2017	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-03-29 filed on: 5th, April 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-03-29 filed on: 5th, April 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-03-29 filed on: 5th, April 2017	officers	Free Download (2 pages)
AD01	New registered office address PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA. Change occurred on 2017-03-23. Company's previous address: PO Box 7010 38 2nd Floor 38 Warren Street London W1A 2EA England. filed on: 23rd, March 2017	address	Free Download (1 page)
AD01	New registered office address PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA. Change occurred on 2017-03-23. Company's previous address: The Stables Manor Farm Chavenage Tetbury Gloucestershire GL8 8XW. filed on: 23rd, March 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 5th, October 2016	accounts	Free Download (4 pages)
MISC	RP04 CS01 second filed CS01 13/07/2016 amended statement of capital filed on: 2nd, September 2016	miscellaneous	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 27th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-13 filed on: 21st, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 1st, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-13 filed on: 21st, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-21: 1.00 GBP	capital
AD01	New registered office address The Stables Manor Farm Chavenage Tetbury Gloucestershire GL8 8XW. Change occurred on 2014-07-17. Company's previous address: Po Box 7010 44-46 1St Floor Whitfield Street London W1A 2EA England. filed on: 17th, July 2014	address	Free Download (1 page)
AD01	Registered office address changed from the Stables Manor Farm Chavenage Tetbury Gloucestershire GL8 8XW England on 2014-03-03 filed on: 3rd, March 2014	address	Free Download (1 page)
AD01	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA United Kingdom on 2013-09-13 filed on: 13th, September 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-07-13 filed on: 14th, August 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 1st, July 2013	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 23rd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-13 filed on: 8th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 16th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-13 filed on: 3rd, August 2011	annual return	Free Download (4 pages)
AD01	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 2011-05-19 filed on: 19th, May 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-07-13 filed on: 15th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 14th, June 2010	accounts	Free Download (5 pages)
AP03	Appointment (date: 2009-12-17) of a secretary filed on: 17th, December 2009	officers	Free Download (1 page)
AA01	Current accounting period extended from 2009-06-30 to 2009-12-31 filed on: 9th, December 2009	accounts	Free Download (1 page)
AA01	Current accounting period shortened from 2010-06-30 to 2009-12-31 filed on: 10th, November 2009	accounts	Free Download (1 page)
363a	Period up to 2009-07-27 - Annual return with full member list filed on: 27th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 5th, May 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-07-28 - Annual return with full member list filed on: 28th, July 2008	annual return	Free Download (3 pages)
288b	On 2008-07-28 Appointment terminated secretary filed on: 28th, July 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/2008 to 30/06/2008 filed on: 30th, June 2008	accounts	Free Download (1 page)
288a	On 2007-08-30 New secretary appointed filed on: 30th, August 2007	officers	Free Download (1 page)
288b	On 2007-08-30 Secretary resigned filed on: 30th, August 2007	officers	Free Download (1 page)
288a	On 2007-08-30 New secretary appointed filed on: 30th, August 2007	officers	Free Download (1 page)
288b	On 2007-08-30 Secretary resigned filed on: 30th, August 2007	officers	Free Download (1 page)
288b	On 2007-07-19 Secretary resigned filed on: 19th, July 2007	officers	Free Download (1 page)
288b	On 2007-07-19 Secretary resigned filed on: 19th, July 2007	officers	Free Download (1 page)
288a	On 2007-07-19 New secretary appointed filed on: 19th, July 2007	officers	Free Download (1 page)
288a	On 2007-07-19 New secretary appointed filed on: 19th, July 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, July 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 13th, July 2007	incorporation	Free Download (17 pages)

Swinton Limited WESTCLIFF-ON-SEA

Swinton Limited Address / Contact

Company Information / Profile

Company staff

Andrew D.

Alan H.

Micheline H.

Alan H.

Micheline H.

Prefermaster Limited

People with significant control

Annual reports financial information

Company filings

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