Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > SWAN UTILITIES LIMITED
Company Information for SWAN UTILITIES LIMITED
12 DYNEVOR AVENUE, NEATH, SA10 7AG,
|
Company Registration Number
 05863642 Private Limited Company
|
Company Overview
About Swan Utilities Ltd
SWAN UTILITIES LIMITED was founded on 2006-06-30 and has its registered office in Neath. The organisation's status is listed as "Active - Proposal to Strike off". Swan Utilities 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 UTILITIES LIMITED | |
| Legal Registered Office | |
| 12 DYNEVOR AVENUE NEATH SA10 7AG Other companies in SA10 | |
Filing Information
| Company Number | 05863642 | |
|---|---|---|
| Company ID Number | 05863642 | |
| Date formed | 2006-06-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/10/2021 | |
| Account next due | 31/07/2023 | |
| Latest return | 30/06/2015 | |
| Return next due | 28/07/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2022-12-28 21:55:04 |
| Companies House |
|
Menu
|
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. |
Companies with same name SWAN UTILITIES LIMITED
The following companies were found which have the same name as SWAN UTILITIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SWAN UTILITIES CORP. | NV | Permanently Revoked | Company formed on the 1998-07-07 |
Company Officers of SWAN UTILITIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNA MERRY HAMER |
||
JOHN NIGEL HAMER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD CHARLES HAMER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SA1 MARKETING LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2008-06-20 | Dissolved 2017-08-15 | |
| SA1 MARKETING LIMITED | Director | 2008-06-20 | CURRENT | 2008-06-20 | Dissolved 2017-08-15 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/11 FROM 57 St. Helen's Road Swansea SA1 4BE | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL HAMER / 30/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES HAMER / 30/06/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAMER | |
| AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 225 | CURREXT FROM 30/06/2008 TO 31/10/2008 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SWAN UTILITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 UTILITIES 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 UTILITIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2011-11-01 | £ 7,446 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 UTILITIES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 3 |
|---|---|---|
| Current Assets | 2011-11-01 | £ 8,969 |
| Debtors | 2011-11-01 | £ 8,969 |
| Fixed Assets | 2011-11-01 | £ 3,968 |
| Shareholder Funds | 2011-11-01 | £ 5,491 |
| Tangible Fixed Assets | 2011-11-01 | £ 3,968 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SWAN UTILITIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SWAN UTILITIES LIMITED
Income
Government Income
We have not found government income sources for SWAN UTILITIES 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 (82990 - Other business support service activities n.e.c.) as SWAN UTILITIES LIMITED are:
| FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
| RE3 LIMITED | £ 20,191,185 |
| BRISTOL LEP LIMITED | £ 19,848,268 |
| TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
| ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
| SSE SERVICES PLC | £ 10,344,980 |
| FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
| ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
| MACE LIMITED | £ 7,690,070 |
| INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
Outgoings
Business Rates/Property Tax
No properties were found where SWAN UTILITIES 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 UTILITIES 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 UTILITIES 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.