| Company Name | Guy Swan Limited |
|---|---|
| Director | Guy Blain Swan |
| Company Status | Active |
| Company Number | 04102922 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2000(23 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Guy Blain Swan |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2000(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Brambles Twinstead Road Pebmarsh Halstead Essex CO9 2PA |
| Secretary Name | Mrs June Cecille Swan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brambles Twinsted Road, Pebmarsh Halstead Essex CO9 2PA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QT |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr G. Swan 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs J. Swan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,102 |
| Current Liabilities | £49,899 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 4 weeks from now) |
Charges
| 11 December 2000 | Delivered on: 20 December 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 7 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 29 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 20 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
| 8 February 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 20 December 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 21 December 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 29 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 18 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 18 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 28 December 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 12 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 December 2009 | Director's details changed for Guy Blain Swan on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for Guy Blain Swan on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Guy Blain Swan on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 December 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 28 December 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 30 November 2007 | Return made up to 07/11/07; no change of members (6 pages) |
| 30 November 2007 | Return made up to 07/11/07; no change of members (6 pages) |
| 5 January 2007 | Return made up to 07/11/06; full list of members (6 pages) |
| 5 January 2007 | Return made up to 07/11/06; full list of members (6 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 May 2006 | Registered office changed on 30/05/06 from: moulsham court 39 moulsham street chelmsford essex CM2 0HY (1 page) |
| 30 May 2006 | Registered office changed on 30/05/06 from: moulsham court 39 moulsham street chelmsford essex CM2 0HY (1 page) |
| 19 January 2006 | Return made up to 07/11/05; full list of members (6 pages) |
| 19 January 2006 | Return made up to 07/11/05; full list of members (6 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 18 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 15 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 December 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 3 December 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 11 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 11 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 27 January 2003 | Return made up to 07/11/02; full list of members
|
| 27 January 2003 | Return made up to 07/11/02; full list of members
|
| 17 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 17 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 29 June 2002 | Registered office changed on 29/06/02 from: 47 butt road colchester essex CO3 3BZ (1 page) |
| 29 June 2002 | Registered office changed on 29/06/02 from: 47 butt road colchester essex CO3 3BZ (1 page) |
| 19 March 2002 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 19 March 2002 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 14 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 14 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 15 January 2001 | Ad 08/11/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 January 2001 | Ad 08/11/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 December 2000 | Particulars of mortgage/charge (3 pages) |
| 20 December 2000 | Particulars of mortgage/charge (3 pages) |
| 7 November 2000 | Incorporation (15 pages) |
| 7 November 2000 | Incorporation (15 pages) |
| 7 November 2000 | Secretary resigned (1 page) |
| 7 November 2000 | Secretary resigned (1 page) |