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Home > England & Wales Companies > SWAN SYSTEMS FURNITURE LIMITED
Company Information for

SWAN SYSTEMS FURNITURE LIMITED

UNIT 6 EAST STREET, TITCHFIELD, FAREHAM, PO14 4AR,
Company Registration Number
04683211
Private Limited Company
Active

Company Overview

About Swan Systems Furniture Ltd
SWAN SYSTEMS FURNITURE LIMITED was founded on 2003-03-02 and has its registered office in Fareham. The organisation's status is listed as "Active". Swan Systems Furniture Limited is a Private Limited Company registered in ENGLAND 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 SYSTEMS FURNITURE LIMITED
 
Legal Registered Office
UNIT 6 EAST STREET
TITCHFIELD
FAREHAM
PO14 4AR
Other companies in SO14
 
Filing Information
Company Number 04683211
Company ID Number 04683211
Date formed 2003-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB411424306  
Last Datalog update: 2023-08-06 08:03:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWAN SYSTEMS FURNITURE LIMITED
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Company Officers of SWAN SYSTEMS FURNITURE LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA COLLEY
 Director 2003-03-02
LISA DYMOTT
 Director 2009-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
VICTOR JOHN EDWARD COLLEY
 Director 2003-03-02 2017-08-10
POWER SECRETARIES LIMITED
 Company Secretary 2003-12-01 2017-08-01
GREG WARDER
 Director 2007-04-05 2016-04-01
JOANNA WARDER
 Director 2003-12-01 2016-04-01
THOMAS EDWARD HICKMAN
 Director 2003-03-02 2006-07-04
PATRICIA COLLEY
 Company Secretary 2003-03-02 2003-12-01
THOMAS EDWARD HICKMAN
 Director 2003-12-01 2003-12-01
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2003-03-02 2003-03-02

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
2023-08-04SECRETARY'S DETAILS CHNAGED FOR POWER SECRETARIES LTD on 2023-08-04
2023-07-28CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES
2023-05-1731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2021-10-18CH04SECRETARY'S DETAILS CHNAGED FOR POWER SECRETARIES LTD on 2021-10-18
2021-08-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES
2021-07-08AP04Appointment of Power Secretaries Ltd as company secretary on 2021-07-01
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-09-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-04-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-04-01PSC04Change of details for Mr Victor John Edward Colley as a person with significant control on 2019-03-13
2019-04-01CH01Director's details changed for Mrs Patricia Colley on 2019-04-01
2018-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/18 FROM Suite 3 Brook Avenue Warsash Southampton SO31 9HP England
2018-07-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2017-09-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR COLLEY
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR COLLEY
2017-08-03TM02Termination of appointment of Power Secretaries Limited on 2017-08-01
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/17 FROM 8C High Street Southampton Hampshire SO14 2DH
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-10-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA WARDER
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR GREG WARDER
2016-03-24AR0109/03/16 ANNUAL RETURN FULL LIST
2015-06-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18CH04SECRETARY'S DETAILS CHNAGED FOR POWER SECRETARIES LIMITED on 2015-05-13
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 115
2015-03-11AR0109/03/15 ANNUAL RETURN FULL LIST
2014-12-15CH04SECRETARY'S DETAILS CHNAGED FOR POWER SECRETARIES LIMITED on 2014-12-11
2014-07-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 115
2014-04-14AR0109/03/14 ANNUAL RETURN FULL LIST
2013-10-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0109/03/13 ANNUAL RETURN FULL LIST
2012-09-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0109/03/12 ANNUAL RETURN FULL LIST
2011-09-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA DYMOTT / 01/05/2010
2011-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA COLLEY / 11/09/2010
2011-03-09AR0109/03/11 FULL LIST
2010-11-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-02AR0117/03/10 FULL LIST
2009-12-08AP01DIRECTOR APPOINTED MISS LISA COLLEY
2009-10-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-09-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-01363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / GREG WARDER / 04/06/2008
2008-06-04288aDIRECTOR APPOINTED MR GREG WARDER
2008-02-18363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-11-2788(2)RAD 01/04/04--------- £ SI 80@1
2007-11-2788(2)RAD 01/12/03--------- £ SI 19@1
2007-11-22288cDIRECTOR'S PARTICULARS CHANGED
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-08363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2007-05-25288cDIRECTOR'S PARTICULARS CHANGED
2007-05-24288cDIRECTOR'S PARTICULARS CHANGED
2007-04-23288cDIRECTOR'S PARTICULARS CHANGED
2007-04-12288bDIRECTOR RESIGNED
2007-04-04288aNEW DIRECTOR APPOINTED
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-20128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2005-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-21363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-15287REGISTERED OFFICE CHANGED ON 15/09/04 FROM: 33 BUTTERFIELD ROAD SOUTHAMPTON HAMPSHIRE SO16 7EG
2004-04-16363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2004-03-01288aNEW DIRECTOR APPOINTED
2004-01-13288bSECRETARY RESIGNED
2004-01-07288aNEW DIRECTOR APPOINTED
2003-12-29287REGISTERED OFFICE CHANGED ON 29/12/03 FROM: C/O BAKER TILLY SPRING PARK HOUSE, BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG
2003-12-29288aNEW SECRETARY APPOINTED
2003-03-12288bSECRETARY RESIGNED
2003-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to SWAN SYSTEMS FURNITURE 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 SYSTEMS FURNITURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-09-10 Outstanding EVERGREEN PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SWAN SYSTEMS FURNITURE LIMITED

Intangible Assets
Patents
We have not found any records of SWAN SYSTEMS FURNITURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWAN SYSTEMS FURNITURE LIMITED
Trademarks
We have not found any records of SWAN SYSTEMS FURNITURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWAN SYSTEMS FURNITURE 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 (31090 - Manufacture of other furniture) as SWAN SYSTEMS FURNITURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SWAN SYSTEMS FURNITURE 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 SYSTEMS FURNITURE 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 SYSTEMS FURNITURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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