| Company Name | Swan Decorators Limited |
|---|---|
| Director | Martin Swan |
| Company Status | Active |
| Company Number | 05528276 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2005(18 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr Martin Swan |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2005(same day as company formation) |
| Role | Decorator |
| Country of Residence | England |
| Correspondence Address | 7 The Brambles Waldingfield Road Acton Sudbury Suffolk CO10 0AH |
| Secretary Name | Tracey Jane Swan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 The Brambles Waldingfield Road Acton Sudbury Suffolk CO10 0AH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | swandecorators.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01787 880980 |
| Telephone region | Sudbury |
Location
| Registered Address | Unit 3 Bull Lane Industrial Estate Acton Sudbury Suffolk CO10 0BD |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Acton |
| Ward | Waldingfield |
Shareholders
| 60 at £1 | Martin Swan 60.00% Ordinary |
|---|---|
| 20 at £1 | Michael Swan 20.00% Ordinary |
| 20 at £1 | Tracey Swan 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,711 |
| Cash | £23,867 |
| Current Liabilities | £183,134 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
Filing History
| 16 February 2021 | Total exemption full accounts made up to 31 August 2020 (11 pages) |
|---|---|
| 4 August 2020 | Confirmation statement made on 4 August 2020 with updates (5 pages) |
| 30 July 2020 | Change of details for Mr Martin Swan as a person with significant control on 30 July 2020 (2 pages) |
| 30 July 2020 | Director's details changed for Mr Martin Swan on 30 July 2020 (2 pages) |
| 26 November 2019 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
| 5 August 2019 | Confirmation statement made on 4 August 2019 with updates (5 pages) |
| 21 March 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 17 August 2018 | Confirmation statement made on 4 August 2018 with updates (5 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
| 27 September 2017 | Confirmation statement made on 4 August 2017 with updates (5 pages) |
| 27 September 2017 | Confirmation statement made on 4 August 2017 with updates (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 16 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 13 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 18 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Register(s) moved to registered inspection location 82C East Hill Colchester Essex CO1 2QW (1 page) |
| 18 August 2014 | Register inspection address has been changed to 82C East Hill Colchester Essex CO1 2QW (1 page) |
| 18 August 2014 | Register inspection address has been changed to 82C East Hill Colchester Essex CO1 2QW (1 page) |
| 18 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Register(s) moved to registered inspection location 82C East Hill Colchester Essex CO1 2QW (1 page) |
| 16 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 8 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 3 June 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 12 October 2012 | Registered office address changed from 82C East Hill Colchester Essex CO1 2QW on 12 October 2012 (2 pages) |
| 12 October 2012 | Registered office address changed from 82C East Hill Colchester Essex CO1 2QW on 12 October 2012 (2 pages) |
| 6 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 1 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 5 August 2010 | Secretary's details changed for Tracey Jane Carter on 4 August 2010 (1 page) |
| 5 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Director's details changed for Martin Swan on 4 August 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Martin Swan on 4 August 2010 (2 pages) |
| 5 August 2010 | Secretary's details changed for Tracey Jane Carter on 4 August 2010 (1 page) |
| 5 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Director's details changed for Martin Swan on 4 August 2010 (2 pages) |
| 5 August 2010 | Secretary's details changed for Tracey Jane Carter on 4 August 2010 (1 page) |
| 7 June 2010 | Registered office address changed from 22 Friars Street Sudbury Suffolk CO10 2AA on 7 June 2010 (2 pages) |
| 7 June 2010 | Registered office address changed from 22 Friars Street Sudbury Suffolk CO10 2AA on 7 June 2010 (2 pages) |
| 7 June 2010 | Registered office address changed from 22 Friars Street Sudbury Suffolk CO10 2AA on 7 June 2010 (2 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 30 October 2009 | Statement of capital following an allotment of shares on 1 September 2009
|
| 30 October 2009 | Statement of capital following an allotment of shares on 1 September 2009
|
| 30 October 2009 | Statement of capital following an allotment of shares on 1 September 2009
|
| 26 October 2009 | Annual return made up to 4 August 2009 with a full list of shareholders (3 pages) |
| 26 October 2009 | Annual return made up to 4 August 2009 with a full list of shareholders (3 pages) |
| 26 October 2009 | Annual return made up to 4 August 2009 with a full list of shareholders (3 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 24 September 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 24 September 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 7 September 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 7 September 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 10 August 2006 | Return made up to 04/08/06; full list of members (2 pages) |
| 10 August 2006 | Return made up to 04/08/06; full list of members (2 pages) |
| 13 September 2005 | Director's particulars changed (1 page) |
| 13 September 2005 | Secretary's particulars changed (1 page) |
| 13 September 2005 | Secretary's particulars changed (1 page) |
| 13 September 2005 | Director's particulars changed (1 page) |
| 24 August 2005 | New secretary appointed (2 pages) |
| 24 August 2005 | New secretary appointed (2 pages) |
| 24 August 2005 | New director appointed (2 pages) |
| 24 August 2005 | New director appointed (2 pages) |
| 15 August 2005 | Secretary resigned (1 page) |
| 15 August 2005 | Director resigned (1 page) |
| 15 August 2005 | Secretary resigned (1 page) |
| 15 August 2005 | Director resigned (1 page) |
| 4 August 2005 | Incorporation (16 pages) |
| 4 August 2005 | Incorporation (16 pages) |