Company Information for SWYNSON LIMITED
EAST SUSSEX NATIONAL, UCKFIELD, EAST SUSSEX, TN22 5ES,
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Company Registration Number
03894450
Private Limited Company
Active |
Company Name | |
---|---|
SWYNSON LIMITED | |
Legal Registered Office | |
EAST SUSSEX NATIONAL UCKFIELD EAST SUSSEX TN22 5ES | |
Company Number | 03894450 | |
---|---|---|
Company ID Number | 03894450 | |
Date formed | 1999-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB724572629 |
Last Datalog update: | 2024-01-05 09:49:05 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON DEREK REBBETTS |
||
CHESTER JOHN HUNT |
||
DEBORAH SUSAN JENKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOERG HANS SCHWARZENBACH |
Director | ||
PHILIP ANTHONY DEVEREUX ENGLEFIELD |
Company Secretary | ||
PETER MARCUS BUTTON |
Director | ||
AMANDA SELBY |
Company Secretary | ||
PETER KESTEVAN SELBY |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SINGING HILLS GOLF COURSE LIMITED | Company Secretary | 2008-10-13 | CURRENT | 1993-01-27 | Active | |
EVO MEDICAL SOLUTIONS LIMITED | Company Secretary | 2008-09-09 | CURRENT | 2004-12-06 | Dissolved 2014-10-28 | |
BIRCHWOOD MOTOR GROUP LIMITED | Company Secretary | 2008-02-25 | CURRENT | 2008-02-25 | Active | |
BIRCHWOOD INTERMEDIATE LIMITED | Company Secretary | 2008-02-21 | CURRENT | 2008-02-21 | Active | |
BIRCHWOOD AUTO LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
METROPOLIS ENTERTAINMENT LIMITED | Company Secretary | 2007-10-04 | CURRENT | 2007-10-04 | Active | |
SERVICED OFFICE COMPANY LTD | Company Secretary | 2007-09-27 | CURRENT | 2007-09-27 | Active | |
BIOPHILLIC HOMES LTD | Company Secretary | 2007-07-12 | CURRENT | 2007-07-12 | Active | |
HIPPO GOLF LIMITED | Company Secretary | 2007-07-03 | CURRENT | 2007-07-03 | Active | |
BIRCHWOOD GARAGES LIMITED | Company Secretary | 2007-02-15 | CURRENT | 1996-03-18 | Active | |
GLOBAL TRADEMARKS LIMITED | Company Secretary | 2005-03-21 | CURRENT | 2005-03-21 | Liquidation | |
LYNX GOLF TRADE MARKS LTD | Company Secretary | 2004-12-01 | CURRENT | 2004-12-01 | Dissolved 2015-09-29 | |
EAST SUSSEX NATIONAL LIMITED | Company Secretary | 2002-12-06 | CURRENT | 2000-01-11 | Active | |
ZANLIA LIMITED | Company Secretary | 2002-12-06 | CURRENT | 1999-12-29 | Active | |
PERINON LIMITED | Company Secretary | 2002-12-06 | CURRENT | 2000-01-25 | Active | |
FICP LIMITED | Company Secretary | 1998-11-12 | CURRENT | 1998-11-12 | Active | |
AUTOZONES 2000 LIMITED | Company Secretary | 1998-06-30 | CURRENT | 1995-04-18 | Active | |
CORPORATE ADMINISTRATION MANAGEMENT LIMITED | Company Secretary | 1998-03-17 | CURRENT | 1998-03-16 | Active | |
LIBRA CARS LIMITED | Director | 2008-07-01 | CURRENT | 2002-07-04 | Dissolved 2014-05-06 | |
BIRCHWOOD MOTOR GROUP LIMITED | Director | 2008-02-25 | CURRENT | 2008-02-25 | Active | |
BIRCHWOOD AUTO LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
SERVICED OFFICE COMPANY LTD | Director | 2007-09-27 | CURRENT | 2007-09-27 | Active | |
BIOPHILLIC HOMES LTD | Director | 2007-07-12 | CURRENT | 2007-07-12 | Active | |
HIPPO GOLF LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-03 | Active | |
EQUIAM LIMITED | Director | 2006-08-21 | CURRENT | 2006-08-21 | Dissolved 2014-09-17 | |
LYNX GOLF TRADE MARKS LTD | Director | 2004-12-01 | CURRENT | 2004-12-01 | Dissolved 2015-09-29 | |
FICP LIMITED | Director | 2003-02-25 | CURRENT | 1998-11-12 | Active | |
GROUNDSPARK LIMITED | Director | 2002-03-26 | CURRENT | 1980-12-24 | Active | |
ZANLIA LIMITED | Director | 2001-04-11 | CURRENT | 1999-12-29 | Active | |
CUDWEED MANAGEMENT COMPANY LIMITED | Director | 2016-07-12 | CURRENT | 2014-03-18 | Active | |
METROPOLIS ENTERTAINMENT LIMITED | Director | 2016-04-22 | CURRENT | 2007-10-04 | Active | |
HORSTED ESTATES LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Active | |
DESTINY FILMS LTD | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
ANSTY PRODUCTIONS LIMITED | Director | 2012-06-11 | CURRENT | 2012-06-11 | Active | |
RADMAN INTELLIGENCE LIMITED | Director | 2011-12-08 | CURRENT | 2009-09-10 | Dissolved 2013-10-29 | |
E914 LIMITED | Director | 2011-12-08 | CURRENT | 2000-04-26 | Dissolved 2015-10-21 | |
ANSTY A LTD. | Director | 2011-11-22 | CURRENT | 2000-06-08 | Dissolved 2016-02-02 | |
ANSTY H LTD. | Director | 2011-11-22 | CURRENT | 1987-03-19 | Dissolved 2016-02-02 | |
MANAGED LEGAL SOLUTIONS LIMITED | Director | 2011-09-13 | CURRENT | 2011-06-15 | Active | |
PORT SOLENT PROPERTIES LIMITED | Director | 2010-05-20 | CURRENT | 2008-10-22 | Active | |
RADMAN HOUSE GROUP LIMITED | Director | 2008-11-26 | CURRENT | 2007-05-31 | Dissolved 2016-03-15 | |
SINGING HILLS GOLF COURSE LIMITED | Director | 2008-10-13 | CURRENT | 1993-01-27 | Active | |
CORPORATE ADMINISTRATION MANAGEMENT LIMITED | Director | 1998-03-17 | CURRENT | 1998-03-16 | Active | |
AUTOZONES 2000 LIMITED | Director | 1996-03-01 | CURRENT | 1995-04-18 | Active | |
GROUNDSPARK LIMITED | Director | 1993-03-01 | CURRENT | 1980-12-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | |
Director's details changed for Mr Chester John Hunt on 2022-12-28 | ||
Director's details changed for Mrs Deborah Susan Jenkins on 2022-12-28 | ||
CH01 | Director's details changed for Mr Chester John Hunt on 2022-12-28 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 1364 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 1364 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 1364 | |
AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 1364 | |
AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1364 | |
AR01 | 01/01/14 ANNUAL RETURN FULL LIST | |
SH01 | 15/10/13 STATEMENT OF CAPITAL GBP 1364 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/01/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/01/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 15/12/10 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOERG SCHWARZENBACH | |
AR01 | 15/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Joerg Hans Schwarzenbach on 2010-01-01 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOERG HANS SCHWARZENBACH / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH SUSAN JENKINS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHESTER JOHN HUNT / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DEREK REBBETTS / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: WALLTREE COURT ST PETERS ROAD PETERSFIELD HAMPSHIRE GU32 3HY | |
MISC | AUDITORS RES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | |
88(2)R | AD 19/12/02--------- £ SI 20@1=20 £ IC 1230/1250 | |
88(2)R | AD 27/11/02--------- £ SI 30@1=30 £ IC 1200/1230 | |
88(2)R | AD 05/11/02--------- £ SI 20@1=20 £ IC 1180/1200 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MISC | AMEND 882 240901 28 SHARES AT £1 | |
MISC | AMEND 882 291001 30 SHARES AT £1 | |
MISC | AMEND 882 291101 32 SHARES AT £1 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | |
88(2)R | AD 24/09/01--------- £ SI 28@1=28 £ IC 1172/1200 | |
88(2)R | AD 29/10/01--------- £ SI 30@1=30 £ IC 1142/1172 | |
88(2)R | AD 29/11/01--------- £ SI 32@1=32 £ IC 1110/1142 | |
88(2)R | AD 29/11/01--------- £ SI 32@1=32 £ IC 1020/1052 | |
88(2)R | AD 29/10/01--------- £ SI 30@1=30 £ IC 1052/1082 | |
88(2)R | AD 24/09/01--------- £ SI 28@1=28 £ IC 1082/1110 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 57 QUEEN ANNE STREET LONDON W1M 9FA | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 1000/5000 02/11/00 | |
ORES04 | NC INC ALREADY ADJUSTED 02/11/00 | |
363s | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/05/00 FROM: 5 FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 2JR | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Court | Judge | Date | Case Number | Case Title | ||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
COURT OF APPEAL CIVIL DIVISION | LORD JUSTICE LONGMORE | A3/2014/2373 | Swynson Limited & anr -v- Lowick Rose LLP (in liquidation - formerly known as Hurst Morrison Thompson LLP). Appeal of Defendant from the order of Mrs Justice Rose DBE, dated 30th June 2014, filed 16th July 2014. | |||||||||
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Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWYNSON LIMITED
Type of Charge Owed | Quantity |
---|---|
DEBENTURE | 6 |
We have found 6 mortgage charges which are owed to SWYNSON LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SWYNSON LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
97030000 | Original sculptures and statuary, in any material | |||
85051100 | Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |