Swivel Creations Limited in EPPING

Swivel Creations Limited EPPING

Founded in 2003, Swivel Creations, classified under reg no. 04807763 is an active company. Currently registered at 8 Amesbury Road CM16 4HZ, Epping the company has been in the business for twenty one years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022.

There is a single director in the company at the moment - Matthew R., appointed on 23 June 2003. In addition, a secretary was appointed - Sylvia R., appointed on 23 June 2003. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Swivel Creations Limited Address / Contact

Office Address	8 Amesbury Road
Town	Epping
Post code	CM16 4HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04807763
Date of Incorporation	Mon, 23rd Jun 2003
Industry	Other information technology service activities
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (117 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Matthew R.

Position: Director

Appointed: 23 June 2003

Sylvia R.

Position: Secretary

Appointed: 23 June 2003

Formation Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 June 2003

Resigned: 23 June 2003

Formation Nominees Limited

Position: Nominee Director

Appointed: 23 June 2003

Resigned: 23 June 2003

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Matthew R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Matthew R.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	15 726	16 832	907	12 851

Balance Sheet
Cash Bank On Hand				27 117	42 693	49 756	43 622	31 359	43 021	41 454
Current Assets	28 199	27 800	26 519	38 847	53 288	49 756
Debtors	3 465	2 925	5 020	11 730	10 595
Net Assets Liabilities				12 851	26 109	29 597	28 555	28 358	33 851	30 978
Property Plant Equipment				664	498
Cash Bank In Hand	24 734	24 875	21 499	27 117
Net Assets Liabilities Including Pension Asset Liability	15 726	16 832	907	12 851
Intangible Fixed Assets		1 218	913
Tangible Fixed Assets	1 627	1 218	913	664

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	15 724	16 830	905	12 849
Shareholder Funds	15 726	16 832	907	12 851

Other
Version Production Software					1	1	1	1	1	1
Accumulated Depreciation Impairment Property Plant Equipment				22 762	21 865	22 363	22 363	22 363
Average Number Employees During Period						1	1	1	1	1
Creditors				26 660	27 677	20 159	15 067	3 001	9 170	10 476
Fixed Assets	1 627	1 218	913	664	498
Increase From Depreciation Charge For Year Property Plant Equipment					166	498
Net Current Assets Liabilities	14 099	15 614	-6	12 187	25 611	29 597	28 555	28 358	33 851	30 978
Number Shares Allotted		2		2	2	2	2	2	2	2
Property Plant Equipment Gross Cost				23 426	23 426	22 363	22 363	22 363
Total Assets Less Current Liabilities	15 726	16 832	907	12 851	26 109	29 597	28 555	28 358	33 851	30 978
Creditors Due Within One Year	14 148	12 341	26 525	26 660
Intangible Fixed Assets Aggregate Amortisation Impairment		22 208	22 513
Intangible Fixed Assets Amortisation Charged In Period			305
Intangible Fixed Assets Cost Or Valuation		23 426	23 426
Par Value Share		1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	48	155
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	23 426	23 426	23 426	23 426
Tangible Fixed Assets Depreciation	21 799	22 208	22 513	22 762
Tangible Fixed Assets Depreciation Charged In Period		409		249

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 8 Amesbury Road Epping Essex CM16 4HZ to 4, York House Langston Road Loughton IG10 3TQ on Wednesday 3rd January 2024 filed on: 3rd, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 8 Amesbury Road Epping Essex CM16 4HZ to 4, York House Langston Road Loughton IG10 3TQ on Wednesday 3rd January 2024 filed on: 3rd, January 2024	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 15th, August 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 31st, August 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 20th June 2016 with full list of members filed on: 8th, July 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 8th July 2016	capital
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 20th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 20th June 2015 with full list of members filed on: 16th, August 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Sunday 16th August 2015	capital
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 4th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 20th June 2014 with full list of members filed on: 1st, July 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 1st July 2014	capital
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 4th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 20th June 2013 with full list of members filed on: 19th, July 2013	annual return	Free Download (4 pages)
AD01	Change of registered office on Thursday 18th July 2013 from C/O Nigel Wordingham Ltd the Old Reading Room 5 Recorder Road Norwich Norfolk NR1 1NR filed on: 18th, July 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 4th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 20th June 2012 with full list of members filed on: 27th, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 31st, August 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 20th June 2011 with full list of members filed on: 23rd, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 3rd, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 20th June 2010 with full list of members filed on: 29th, July 2010	annual return	Free Download (4 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 29th, July 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 29th, September 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 9th September 2009 filed on: 9th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 5th, December 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 3rd December 2008 filed on: 3rd, December 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 2nd, December 2008	officers	Free Download (1 page)
287	Registered office changed on 04/11/2008 from c/o nigel wordingham LTD de vere house 90 st faiths lane norwich norfolk NR1 1NE filed on: 4th, November 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 28th, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 28th, November 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 6th September 2007 filed on: 6th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 6th September 2007 filed on: 6th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 4th, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 4th, October 2006	accounts	Free Download (4 pages)
363a	Annual return made up to Friday 21st July 2006 filed on: 21st, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 21st July 2006 filed on: 21st, July 2006	annual return	Free Download (2 pages)
287	Registered office changed on 24/05/06 from: 23 bull plain hertford hertfordshire SG14 1DX filed on: 24th, May 2006	address	Free Download (1 page)
287	Registered office changed on 24/05/06 from: 23 bull plain hertford hertfordshire SG14 1DX filed on: 24th, May 2006	address	Free Download (1 page)
363s	Annual return made up to Monday 20th June 2005 filed on: 20th, June 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Monday 20th June 2005 filed on: 20th, June 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 26th, April 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 26th, April 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 5th July 2004 filed on: 5th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 5th July 2004 filed on: 5th, July 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/04 to 30/11/04 filed on: 14th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 30/11/04 filed on: 14th, May 2004	accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 9th, October 2003	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 9th, October 2003	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, October 2003	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, October 2003	officers	Free Download (1 page)
287	Registered office changed on 25/07/03 from: 2 cathedral road cardiff south glam CF11 9RZ filed on: 25th, July 2003	address	Free Download (1 page)
287	Registered office changed on 25/07/03 from: 2 cathedral road cardiff south glam CF11 9RZ filed on: 25th, July 2003	address	Free Download (1 page)
288b	On Friday 25th July 2003 Secretary resigned filed on: 25th, July 2003	officers	Free Download (1 page)
288b	On Friday 25th July 2003 Secretary resigned filed on: 25th, July 2003	officers	Free Download (1 page)
288a	On Friday 25th July 2003 New secretary appointed filed on: 25th, July 2003	officers	Free Download (1 page)
288b	On Friday 25th July 2003 Director resigned filed on: 25th, July 2003	officers	Free Download (1 page)
288b	On Friday 25th July 2003 Director resigned filed on: 25th, July 2003	officers	Free Download (1 page)
288a	On Friday 25th July 2003 New secretary appointed filed on: 25th, July 2003	officers	Free Download (1 page)
288a	On Friday 25th July 2003 New director appointed filed on: 25th, July 2003	officers	Free Download (2 pages)
288a	On Friday 25th July 2003 New director appointed filed on: 25th, July 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, June 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 23rd, June 2003	incorporation	Free Download (12 pages)

Swivel Creations Limited EPPING

Swivel Creations Limited Address / Contact

Company Information / Profile

Company staff

Matthew R.

Sylvia R.

Formation Secretaries Limited

Formation Nominees Limited

People with significant control

Annual reports financial information

Company filings

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