Swanframe Services Limited

Company Name	Swanframe Services Limited
Company Status	Dissolved
Company Number	02925170
Category	Private Limited Company
Incorporation Date	3 May 1994(30 years ago)
Dissolution Date	9 November 2022 (1 year, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Anthony Thomas Dixon
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	10 June 1994(1 month, 1 week after company formation)
Appointment Duration	28 years, 5 months (closed 09 November 2022)
Role	Computer Network Engineer
Country of Residence	England
Correspondence Address	35 Hart Road Old Harlow Essex CM17 0HL

Secretary Name	Mrs Lorraine Ann Dixon
Status	Closed
Appointed	23 May 2013(19 years after company formation)
Appointment Duration	9 years, 5 months (closed 09 November 2022)
Role	Company Director
Correspondence Address	35 Hart Road Harlow Essex CM17 0HL

Secretary Name	Angela Dixon
Nationality	British
Status	Resigned
Appointed	10 June 1994(1 month, 1 week after company formation)
Appointment Duration	18 years, 11 months (resigned 23 May 2013)
Role	Secretary
Correspondence Address	2 Harbour Road Skerres County Dublin Irish

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	03 May 1994(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 May 1994(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	35 Hart Road Harlow Essex CM17 0HL
Region	East of England
Constituency	Harlow
County	Essex
Ward	Old Harlow
Built Up Area	Greater London

Shareholders

1 at £1	Anthony Thomas Dixon 50.00% Ordinary
1 at £1	Lorraine Dixon 50.00% Ordinary

Financials

Year	2014
Net Worth	£218,089
Cash	£235,323
Current Liabilities	£17,487

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

22 October 2020	Change of details for Mrs Lorraine Ann Dixon as a person with significant control on 22 October 2020 (2 pages)
22 October 2020	Secretary's details changed for Mrs Lorraine Dixon on 22 October 2020 (1 page)
4 May 2020	Confirmation statement made on 3 May 2020 with updates (4 pages)
23 December 2019	Unaudited abridged accounts made up to 30 June 2019 (8 pages)
8 May 2019	Confirmation statement made on 3 May 2019 with updates (4 pages)
2 May 2019	Notification of Lorraine Ann Dixon as a person with significant control on 6 April 2016 (2 pages)
2 May 2019	Change of details for Mr Anthony Thomas Dixon as a person with significant control on 1 May 2019 (2 pages)
17 December 2018	Unaudited abridged accounts made up to 30 June 2018 (8 pages)
4 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
25 April 2018	Registered office address changed from 45 Green Drift Royston Hertfordshire SG8 5BX to 35 Hart Road Harlow Essex CM17 0HL on 25 April 2018 (1 page)
29 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
31 May 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 May 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
16 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
12 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (4 pages)
12 May 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
12 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (4 pages)
12 May 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
6 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (4 pages)
6 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (4 pages)
6 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (4 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (4 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
29 June 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 June 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
23 May 2013	Appointment of Mrs Lorraine Dixon as a secretary (2 pages)
23 May 2013	Appointment of Mrs Lorraine Dixon as a secretary (2 pages)
23 May 2013	Termination of appointment of Angela Dixon as a secretary (1 page)
23 May 2013	Termination of appointment of Angela Dixon as a secretary (1 page)
14 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
16 September 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
16 September 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
5 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Anthony Thomas Dixon on 1 December 2009 (2 pages)
5 July 2010	Director's details changed for Anthony Thomas Dixon on 1 December 2009 (2 pages)
5 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Anthony Thomas Dixon on 1 December 2009 (2 pages)
30 June 2009	Return made up to 03/05/09; full list of members (3 pages)
30 June 2009	Return made up to 03/05/09; full list of members (3 pages)
23 March 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
23 March 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
3 February 2009	Total exemption small company accounts made up to 30 June 2007 (3 pages)
3 February 2009	Total exemption small company accounts made up to 30 June 2007 (3 pages)
2 June 2008	Return made up to 03/05/08; full list of members (3 pages)
2 June 2008	Return made up to 03/05/08; full list of members (3 pages)
17 January 2008	Total exemption small company accounts made up to 30 June 2006 (3 pages)
17 January 2008	Total exemption small company accounts made up to 30 June 2006 (3 pages)
4 May 2007	Return made up to 03/05/07; full list of members (2 pages)
4 May 2007	Return made up to 03/05/07; full list of members (2 pages)
6 July 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
6 July 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
9 May 2006	Return made up to 03/05/06; full list of members (2 pages)
9 May 2006	Return made up to 03/05/06; full list of members (2 pages)
8 July 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
8 July 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
20 May 2005	Return made up to 03/05/05; full list of members (6 pages)
20 May 2005	Return made up to 03/05/05; full list of members (6 pages)
28 April 2004	Return made up to 03/05/04; full list of members 363(287) ‐ Registered office changed on 28/04/04 (6 pages)
28 April 2004	Return made up to 03/05/04; full list of members 363(287) ‐ Registered office changed on 28/04/04 (6 pages)
13 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
13 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
27 June 2003	Return made up to 03/05/03; full list of members (6 pages)
27 June 2003	Return made up to 03/05/03; full list of members (6 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
29 October 2002	Registered office changed on 29/10/02 from: c/o baker tilly marlborough house, victoria road south chelmsford essex CM1 1LN (1 page)
29 October 2002	Registered office changed on 29/10/02 from: c/o baker tilly marlborough house, victoria road south chelmsford essex CM1 1LN (1 page)
15 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
15 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
8 May 2002	Return made up to 03/05/02; full list of members 363(287) ‐ Registered office changed on 08/05/02 (6 pages)
8 May 2002	Return made up to 03/05/02; full list of members 363(287) ‐ Registered office changed on 08/05/02 (6 pages)
24 July 2001	Return made up to 03/05/01; full list of members 363(287) ‐ Registered office changed on 24/07/01 (6 pages)
24 July 2001	Return made up to 03/05/01; full list of members 363(287) ‐ Registered office changed on 24/07/01 (6 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
19 May 2000	Return made up to 03/05/00; full list of members (6 pages)
19 May 2000	Return made up to 03/05/00; full list of members (6 pages)
4 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
4 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
15 July 1999	Return made up to 03/05/99; no change of members (4 pages)
15 July 1999	Return made up to 03/05/99; no change of members (4 pages)
6 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
6 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
16 October 1997	Full accounts made up to 30 June 1997 (11 pages)
16 October 1997	Full accounts made up to 30 June 1997 (11 pages)
12 June 1997	Return made up to 03/05/97; no change of members (4 pages)
12 June 1997	Return made up to 03/05/97; no change of members (4 pages)
23 April 1997	Full accounts made up to 30 June 1996 (12 pages)
23 April 1997	Full accounts made up to 30 June 1996 (12 pages)
13 May 1996	Full accounts made up to 30 June 1995 (11 pages)
13 May 1996	Return made up to 03/05/96; no change of members 363(287) ‐ Registered office changed on 13/05/96 (4 pages)
13 May 1996	Return made up to 03/05/96; no change of members 363(287) ‐ Registered office changed on 13/05/96 (4 pages)
13 May 1996	Full accounts made up to 30 June 1995 (11 pages)
28 July 1995	Return made up to 03/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 1995	Return made up to 03/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Swanframe Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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