Dissolved
Dissolved 2018-03-20
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Home > England & Wales Companies > SWABY LIMITED
Company Information for SWABY LIMITED
FISHGUARD, PEMBROKESHIRE, SA65,
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Company Registration Number
 04713772 Private Limited Company
Dissolved 2018-03-20 |
Company Overview
About Swaby Ltd
SWABY LIMITED was founded on 2003-03-27 and had its registered office in Fishguard. The company was dissolved on the 2018-03-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SWABY LIMITED | |
| Legal Registered Office | |
| FISHGUARD PEMBROKESHIRE | |
Filing Information
| Company Number | 04713772 | |
|---|---|---|
| Date formed | 2003-03-27 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-11-04 | |
| Date Dissolved | 2018-03-20 | |
| Type of accounts | MICRO | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-06-23 00:54:05 |
| Companies House |
|
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Companies with same name SWABY LIMITED
The following companies were found which have the same name as SWABY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SWABY & DAUGHTERS LTD | 62 CAVERSHAM AVENUE LONDON N13 4LN | Dissolved | Company formed on the 2016-07-07 | |
| SWABY & GRANTS CLEANING SERVICES LTD | 70 CHILLINGWORTH CRESCENT HEADINGTON OXFORD OX3 8RL | Dissolved | Company formed on the 2015-01-08 | |
 |
SWABY & LLOYD, LLC | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Revoked | Company formed on the 2010-06-03 |
|
SWABY & SWABY RESOURCES, LLC | 353 HOLLY ST GOODRICH TX 77335 | Forfeited | Company formed on the 2004-10-08 |
|
Swaby Academy | 9579 BRISTERSBURG ROAD CATLETT VA 20119 | Active | Company formed on the 2009-11-23 |
| SWABY AND TAYLOR LTD | 53 Bright Street Wolverhampton WEST MIDLANDS WV1 4AT | Active - Proposal to Strike off | Company formed on the 2024-09-09 | |
|
SWABY BABY LLC | 5805 HAMLET DR BELTON TX 76513 | Active | Company formed on the 2022-12-02 |
|
SWABY BUSINESS SOLUTIONS LLC | 390 Eastern Parkway Suite 3A Brooklyn NY 11225 | Active | Company formed on the 2023-09-08 |
 |
Swaby Cattle Company Ltd. | 1102-1st Ave. W Prince Albert Saskatchewan | Active | Company formed on the 2014-12-31 |
|
SWABY CLEANING SOLUTIONS LLC | 2100 W BROKEWWR RD APT 724 BAYTOWN TX 77521 | Forfeited | Company formed on the 2020-08-17 |
|
SWABY CONSTRUCTION, INC. | 187 DELAWARE AVE Nassau FREEPORT NY 11520 | Active | Company formed on the 2003-01-27 |
| SWABY CREATIVE LIMITED | C/O XEINADIN SOUTH ESSEX LTD THE RIVENDELL CENTRE WHITE HORSE LANE MALDON CM9 5QP | Active | Company formed on the 2018-08-02 | |
| SWABY DESIGN GROUP, LLC. | 6511 PELICAN TERRACE COCONUT CREEK FL 33073 | Inactive | Company formed on the 2009-07-22 | |
| SWABY DEVELOPMENTS LIMITED | 15 WEST GREEN MESSINGHAM SCUNTHORPE NORTH LINCOLNSHIRE DN17 3QT | Dissolved | Company formed on the 1998-03-06 | |
|
SWABY ENTERPRISE INCORPORATED | Georgia | Unknown | |
|
SWABY ENTERPRISE INCORPORATED | Georgia | Unknown | |
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SWABY ENTERPRISES LLC | 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 | Delinquent | Company formed on the 2019-08-23 |
| SWABY EXOTIC VACATIONS LLC | 4877 NW 7TH COURT PLANTATION FL 33317 | Inactive | Company formed on the 2007-02-27 | |
| SWABY FILMS LTD | Flat 19 Bridgewater House 90 Green Lanes London N13 5UP | Dissolved | Company formed on the 2023-03-19 | |
| SWABY FINANCIAL SERVICES LTD | THE TUDORS JUBILEE LANE BURTON PIDSEA HULL EAST RIDING OF YORKSHIRE HU12 9BE | Active | Company formed on the 2024-04-03 |
Company Officers of SWABY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD WILLIAM SWABY |
||
MOYA JILL SWABY |
||
RICHARD WILLIAM SWABY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 50 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 04/11/16 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOYA JILL SWABY / 24/01/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM GARDEN COTTAGE WESTBURY SHERBORNE DORSET DT9 3EJ | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WILLIAM SWABY / 24/01/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM SWABY / 24/01/2017 | |
| AA01 | PREVSHO FROM 31/01/2017 TO 04/11/2016 | |
| AA | 31/01/16 TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/16 FULL LIST | |
| LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 26/03/15 FULL LIST | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 26/03/14 FULL LIST | |
| AR01 | 26/03/13 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/12 FULL LIST | |
| AA01 | CURRSHO FROM 31/03/2013 TO 31/01/2013 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM GARDEN COTTAGE WESTBURY SHERBORNE DORSET DT9 3ES | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVSHO FROM 30/06/2008 TO 31/03/2008 | |
| 363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 86 GRANVILLE WAY, CHATSWORTH PARK, SHERBORNE DORSET DT9 4AT | |
| 363s | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: THE SWEET SHOP, THE SQUARE CORFE CASTLE DORSET BH20 5EZ | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 | |
| 363s | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 12/03/05 TO 28/02/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/03/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 27/03/05 TO 12/03/05 | |
| 363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 27/03/04 | |
| RES04 | ||
| 88(2)R | ||
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to SWABY 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 SWABY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SWABY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 98 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.23 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 SWABY LIMITED
Income
Government Income
We have not found government income sources for SWABY 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 (99999 - Dormant Company) as SWABY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SWABY 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.
Import/Export of Goods
Goods imported/exported by SWABY LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 95044000 | Playing cards |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWABY 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 SWABY 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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