Company NameSt Swithins PR Ltd
DirectorJohn Gary Forsyth Middleton
Company StatusActive
Company Number05290856
CategoryPrivate Limited Company
Incorporation Date18 November 2004(19 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr John Gary Forsyth Middleton
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 126 45 Hopton Road
Royal Aresenal Woolwich
London
SE18 6TJ
Secretary NameRachel Arputharajoo
NationalityBritish
StatusCurrent
Appointed18 November 2004(same day as company formation)
RoleCompany Director
Correspondence Address4 Pump Close
Leybourne
West Malling
ME19 5HH
Director NameSimi Julka
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2005(5 months, 1 week after company formation)
Appointment Duration1 year (resigned 23 May 2006)
RolePublic Relations
Country of ResidenceUnited Kingdom
Correspondence Address29 Abbotstone Road
London
SW15 1QR

Contact

Websiteswithins.com
Telephone020 83177970
Telephone regionLondon

Location

Registered AddressThe Counting House Watling Lane
Thaxted
Dunmow
Essex
CM6 2QY
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishThaxted
WardThaxted & the Eastons
Built Up AreaThaxted
Address MatchesOver 100 other UK companies use this postal address

Shareholders

510 at £1Gary Middleton
51.00%
Ordinary
490 at £1Rachel Arputharajoo
49.00%
Ordinary

Financials

Year2014
Net Worth-£4,569
Cash£2,377
Current Liabilities£12,289

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return18 November 2023 (4 months, 1 week ago)
Next Return Due2 December 2024 (8 months, 1 week from now)

Filing History

4 December 2023Total exemption full accounts made up to 30 November 2022 (7 pages)
28 November 2023Confirmation statement made on 18 November 2023 with no updates (3 pages)
23 November 2023Director's details changed for Mr John Gary Forsyth Middleton on 18 November 2023 (2 pages)
13 December 2022Confirmation statement made on 18 November 2022 with no updates (3 pages)
5 December 2022Secretary's details changed for Rachel Arputharajoo on 5 December 2022 (1 page)
5 December 2022Director's details changed for Mr John Gary Forsyth Middleton on 5 December 2022 (2 pages)
17 February 2022Total exemption full accounts made up to 30 November 2021 (8 pages)
1 December 2021Confirmation statement made on 18 November 2021 with no updates (3 pages)
24 March 2021Total exemption full accounts made up to 30 November 2020 (8 pages)
1 December 2020Confirmation statement made on 18 November 2020 with no updates (3 pages)
14 May 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
2 December 2019Confirmation statement made on 18 November 2019 with no updates (3 pages)
25 March 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
30 November 2018Confirmation statement made on 18 November 2018 with no updates (3 pages)
26 July 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
1 December 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
1 December 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
6 September 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
6 September 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
4 December 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
4 December 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
1 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
(4 pages)
1 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
(4 pages)
13 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
13 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
6 July 2015Registered office address changed from Highwood Newbiggen Street Thaxted Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015 (1 page)
6 July 2015Registered office address changed from Highwood Newbiggen Street Thaxted Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015 (1 page)
6 July 2015Registered office address changed from Highwood Newbiggen Street Thaxted Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015 (1 page)
3 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,000
(4 pages)
3 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,000
(4 pages)
4 September 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
4 September 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
6 December 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1,000
(4 pages)
6 December 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1,000
(4 pages)
23 August 2013Total exemption small company accounts made up to 30 November 2012 (13 pages)
23 August 2013Total exemption small company accounts made up to 30 November 2012 (13 pages)
4 December 2012Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
4 December 2012Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
2 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
2 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
3 October 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
3 October 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
1 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
1 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
3 September 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
3 September 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
30 November 2009Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
30 November 2009Director's details changed for John Gary Forsyth Middleton on 7 November 2009 (2 pages)
30 November 2009Director's details changed for John Gary Forsyth Middleton on 7 November 2009 (2 pages)
30 November 2009Director's details changed for John Gary Forsyth Middleton on 7 November 2009 (2 pages)
30 November 2009Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
29 September 2009Total exemption full accounts made up to 30 November 2008 (12 pages)
29 September 2009Total exemption full accounts made up to 30 November 2008 (12 pages)
1 December 2008Return made up to 18/11/08; full list of members (3 pages)
1 December 2008Return made up to 18/11/08; full list of members (3 pages)
30 September 2008Total exemption full accounts made up to 30 November 2007 (12 pages)
30 September 2008Total exemption full accounts made up to 30 November 2007 (12 pages)
20 November 2007Return made up to 18/11/07; full list of members (2 pages)
20 November 2007Return made up to 18/11/07; full list of members (2 pages)
17 October 2007Total exemption full accounts made up to 30 November 2006 (13 pages)
17 October 2007Total exemption full accounts made up to 30 November 2006 (13 pages)
17 February 2007Return made up to 18/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 February 2007Return made up to 18/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 July 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
3 July 2006Director resigned (1 page)
3 July 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
3 July 2006Director resigned (1 page)
9 January 2006Return made up to 18/11/05; full list of members (7 pages)
9 January 2006Return made up to 18/11/05; full list of members (7 pages)
27 May 2005New director appointed (2 pages)
27 May 2005New director appointed (2 pages)
21 March 2005Registered office changed on 21/03/05 from: 76A bexley high street, bexley, kent, DA5 1AJ (1 page)
21 March 2005Registered office changed on 21/03/05 from: 76A bexley high street, bexley, kent, DA5 1AJ (1 page)
28 January 2005Director's particulars changed (1 page)
28 January 2005Director's particulars changed (1 page)
18 November 2004Incorporation (15 pages)
18 November 2004Incorporation (15 pages)