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Company Information for

SWAN COMMUNICATION LIMITED

1 THE GREEN, RICHMOND, SURREY, TW9 1PL,
Company Registration Number
03156258
Private Limited Company
Active

Company Overview

About Swan Communication Ltd
SWAN COMMUNICATION LIMITED was founded on 1996-02-07 and has its registered office in Surrey. The organisation's status is listed as "Active". Swan Communication Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SWAN COMMUNICATION LIMITED
 
Legal Registered Office
1 THE GREEN
RICHMOND
SURREY
TW9 1PL
Other companies in TW9
 
Filing Information
Company Number 03156258
Company ID Number 03156258
Date formed 1996-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB642005875  
Last Datalog update: 2018-10-04 08:50:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWAN COMMUNICATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FELTONS LIMITED   LW FELTONS LIMITED   PUMPHREY DASALO LIMITED

Company Officers of SWAN COMMUNICATION LIMITED

Current Directors
Officer Role Date Appointed
M & N SECRETARIES LIMITED
Company Secretary 2004-01-01
SUSAN HOLDEN
Director 1996-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
M & N SECRETARIES LIMITED
Company Secretary 1999-12-01 2003-01-01
EDEN SECRETARIES LIMITED
Nominated Secretary 1996-02-07 1999-12-01
EDEN CORPORATE SERVICES LIMITED
Nominated Director 1996-02-07 1996-02-07

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SUSAN HOLDEN CALLANDER COMMUNITY DEVELOPMENT TRUST LTD Director 2017-01-27 CURRENT 2003-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES
2018-02-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN HOLDEN
2017-10-06AA31/12/16 TOTAL EXEMPTION FULL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-10-11AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-08AR0107/02/16 FULL LIST
2015-10-02AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0107/02/15 FULL LIST
2014-10-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0107/02/14 FULL LIST
2013-10-01AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-11AR0107/02/13 FULL LIST
2012-09-21AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-21AR0107/02/12 FULL LIST
2011-09-14AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-15AR0107/02/11 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-26AR0107/02/10 FULL LIST
2009-08-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-10-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-25363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-08363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-09363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-18363aRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-19287REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 7TH FLOOR QUEENS HOUSE 2 HOLLY ROAD TWICKENHAM MIDDLESEX TW1 4EG
2004-03-30363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2004-03-25288aNEW SECRETARY APPOINTED
2003-09-08288bSECRETARY RESIGNED
2003-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-20363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-13363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2001-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-27363sRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-14288aNEW SECRETARY APPOINTED
2000-03-01363sRETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
1999-12-08288bSECRETARY RESIGNED
1999-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-11363sRETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS
1998-10-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-16363sRETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS
1997-10-29ELRESS366A DISP HOLDING AGM 23/10/97
1997-10-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-29ELRESS252 DISP LAYING ACC 23/10/97
1997-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
1997-02-27363sRETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS
1996-02-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-02-21287REGISTERED OFFICE CHANGED ON 21/02/96 FROM: ARIA HOUSE 23 CRAVEN STREET LONDON WC2N 5NT
1996-02-21288DIRECTOR RESIGNED
1996-02-21288NEW DIRECTOR APPOINTED
1996-02-21SRES01ADOPT MEM AND ARTS 07/02/96
1996-02-2188(2)RAD 07/02/96--------- £ SI 99@1=99 £ IC 1/100
1996-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to SWAN COMMUNICATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWAN COMMUNICATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWAN COMMUNICATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Intangible Assets
Patents
We have not found any records of SWAN COMMUNICATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWAN COMMUNICATION LIMITED
Trademarks
We have not found any records of SWAN COMMUNICATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWAN COMMUNICATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as SWAN COMMUNICATION LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
PEARSON PUBLISHING LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT PLC £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
Outgoings
Business Rates/Property Tax
No properties were found where SWAN COMMUNICATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWAN COMMUNICATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWAN COMMUNICATION LIMITED any grants or awards.
Ownership
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