Company NameR. A. Swann Ltd
DirectorRobert Alan Swann
Company StatusActive
Company Number05773187
CategoryPrivate Limited Company
Incorporation Date6 April 2006(17 years, 12 months ago)

Business Activity

Section FConstruction
SIC 4511Demolition buildings; earth moving
SIC 43120Site preparation

Directors

Director NameMr Robert Alan Swann
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2006(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressTimbers Clockhouse Drive
Great Hallingbury
Bishops Stortford
Herts
CM22 7UE
Secretary NameMarie Elizabeth Swann
NationalityBritish
StatusCurrent
Appointed06 April 2006(same day as company formation)
RoleCompany Director
Correspondence AddressTimbers Clockhouse Drive
Great Hallingbury
Bishops Stortford
Herts
CM22 7UE

Contact

Websiteraswann.co.uk
Telephone01279 656404
Telephone regionBishops Stortford

Location

Registered AddressTimbers, Clockhouse Drive
Howe Green, Great Hallingbury
Bishop's Stortford
Herts
CM22 7UE
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Hallingbury
WardBroad Oak & the Hallingburys

Financials

Year2013
Net Worth£166,500
Cash£5,792
Current Liabilities£304,458

Accounts

Latest Accounts30 April 2022 (1 year, 11 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 April

Returns

Latest Return6 April 2023 (11 months, 4 weeks ago)
Next Return Due20 April 2024 (3 weeks from now)

Charges

28 July 2008Delivered on: 31 July 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

30 January 2024Previous accounting period shortened from 30 April 2023 to 29 April 2023 (1 page)
3 May 2023Confirmation statement made on 6 April 2023 with no updates (3 pages)
24 April 2023Total exemption full accounts made up to 30 April 2022 (14 pages)
21 April 2022Director's details changed for Mr Robert Alan Swann on 5 April 2022 (2 pages)
21 April 2022Secretary's details changed for Marie Elizabeth Swann on 5 April 2022 (1 page)
21 April 2022Confirmation statement made on 6 April 2022 with no updates (3 pages)
9 February 2022Total exemption full accounts made up to 30 April 2021 (14 pages)
22 April 2021Confirmation statement made on 6 April 2021 with updates (5 pages)
22 April 2021Change of details for Marie Elizabeth Swann as a person with significant control on 5 April 2021 (2 pages)
22 April 2021Total exemption full accounts made up to 30 April 2020 (14 pages)
20 April 2020Confirmation statement made on 6 April 2020 with no updates (3 pages)
30 January 2020Total exemption full accounts made up to 30 April 2019 (14 pages)
11 April 2019Confirmation statement made on 6 April 2019 with no updates (3 pages)
30 January 2019Total exemption full accounts made up to 30 April 2018 (14 pages)
10 May 2018Confirmation statement made on 6 April 2018 with no updates (3 pages)
30 January 2018Total exemption full accounts made up to 30 April 2017 (14 pages)
8 June 2017Confirmation statement made on 6 April 2017 with updates (7 pages)
8 June 2017Confirmation statement made on 6 April 2017 with updates (7 pages)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
3 May 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
(4 pages)
3 May 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
(4 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
5 May 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(4 pages)
5 May 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(4 pages)
5 May 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(4 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (10 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (10 pages)
25 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
(4 pages)
25 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
(4 pages)
25 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
(4 pages)
27 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
27 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
16 April 2013Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
16 April 2013Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
16 April 2013Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
30 January 2013Total exemption small company accounts made up to 30 April 2012 (8 pages)
30 January 2013Total exemption small company accounts made up to 30 April 2012 (8 pages)
27 April 2012Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
27 April 2012Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
27 April 2012Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
6 December 2011Total exemption small company accounts made up to 30 April 2011 (9 pages)
6 December 2011Total exemption small company accounts made up to 30 April 2011 (9 pages)
11 April 2011Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
11 April 2011Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
11 April 2011Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (8 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (8 pages)
25 May 2010Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
25 May 2010Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
25 May 2010Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
22 May 2010Compulsory strike-off action has been discontinued (1 page)
22 May 2010Compulsory strike-off action has been discontinued (1 page)
20 May 2010Total exemption small company accounts made up to 30 April 2009 (7 pages)
20 May 2010Total exemption small company accounts made up to 30 April 2009 (7 pages)
4 May 2010First Gazette notice for compulsory strike-off (1 page)
4 May 2010First Gazette notice for compulsory strike-off (1 page)
8 August 2009Total exemption small company accounts made up to 30 April 2008 (7 pages)
8 August 2009Total exemption small company accounts made up to 30 April 2008 (7 pages)
28 July 2009Return made up to 06/04/09; full list of members (3 pages)
28 July 2009Return made up to 06/04/09; full list of members (3 pages)
31 July 2008Particulars of a mortgage or charge / charge no: 1 (4 pages)
31 July 2008Particulars of a mortgage or charge / charge no: 1 (4 pages)
15 April 2008Return made up to 06/04/08; full list of members (3 pages)
15 April 2008Return made up to 06/04/08; full list of members (3 pages)
6 February 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
6 February 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
23 April 2007Return made up to 06/04/07; full list of members (2 pages)
23 April 2007Secretary's particulars changed (1 page)
23 April 2007Secretary's particulars changed (1 page)
23 April 2007Return made up to 06/04/07; full list of members (2 pages)
6 April 2006Incorporation (17 pages)
6 April 2006Incorporation (17 pages)