Simon Swinfield Limited. Head office in Haverfordwest. Check Director.

Simon Swinfield Limited, Haverfordwest

Simon Swinfield Limited is a private limited company. Located at Chapel House 4 Chapel Lane, Solva, Haverfordwest SA62 6TH, the above-mentioned 19 years old enterprise was incorporated on 2004-05-04 and is categorised as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification: 47789).
1 director can be found in the company: Simon S. (appointed on 04 May 2004).

About
Name: Simon Swinfield Limited
Number: 05117631
Incorporation date: 2004-05-04
End of financial year: 31 March


Address:	Chapel House 4 Chapel Lane Solva Haverfordwest SA62 6TH
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company staff

People with significant control

Simon S.

4 May 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-03-31	2013-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	16,335	18,793	21,813	24,481	35,944	35,229	24,001
Number Shares Allotted	-	100	-	-	-	-	-
Shareholder Funds	725	894	-	-	-	-	-
Tangible Fixed Assets	1,388	1,432	-	-	-	-	-
Total Assets Less Current Liabilities	862	1,066	6,545	8,441	29,860	30,236	16,079

The deadline for Simon Swinfield Limited confirmation statement filing is 2024-05-18. The last confirmation statement was sent on 2023-05-04. The due date for the next accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only person Simon S. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 13th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 13th, December 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 4th May 2023 filed on: 8th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 19th, December 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 4th May 2022 filed on: 4th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 23rd, December 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 4th May 2021 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 29th, January 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 4th May 2020 filed on: 4th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 18th, December 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 4th May 2019 filed on: 7th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 5th, January 2019 \| accounts	Free Download (7 pages)
AD01	Address change date: Wed, 16th May 2018. New Address: Chapel House 4 Chapel Lane Solva Haverfordwest SA62 6th. Previous address: 4 Chapel House Chapel Lane Solva Haverfordwest Dyfed SA62 6th Wales filed on: 16th, May 2018 \| address	Free Download (1 page)
PSC04	Change to a person with significant control Fri, 4th May 2018 filed on: 16th, May 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 4th May 2018 filed on: 16th, May 2018 \| confirmation statement	Free Download (3 pages)
CH01	On Fri, 4th May 2018 director's details were changed filed on: 16th, May 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 28th, December 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Thu, 4th May 2017 filed on: 4th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 21st, December 2016 \| accounts	Free Download (7 pages)
AD01	Address change date: Wed, 18th May 2016. New Address: 4 Chapel House Chapel Lane Solva Haverfordwest Dyfed SA62 6th. Previous address: Scotland House 3 Main Street Solva Haverfordwest Pembrokeshire SA62 6UU filed on: 18th, May 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 4th May 2016 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 16th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 4th May 2015 with full list of members filed on: 22nd, May 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 28th, December 2014 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on Mon, 12th May 2014. Old Address: 19 Main Street Solva Haverfordwest Pembrokeshire SA62 6UU filed on: 12th, May 2014 \| address	Free Download (1 page)
CH01	On Wed, 15th Jan 2014 director's details were changed filed on: 12th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 4th May 2014 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 31st, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 4th May 2013 with full list of members filed on: 31st, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 17th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 4th May 2012 with full list of members filed on: 18th, June 2012 \| annual return	Free Download (3 pages)
CH01	On Wed, 1st Dec 2010 director's details were changed filed on: 18th, June 2012 \| officers	Free Download (3 pages)
AA01	Current accounting reference period shortened from Thu, 31st May 2012 to Sat, 31st Mar 2012 filed on: 20th, March 2012 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 28th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 4th May 2011 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 1st, February 2011 \| accounts	Free Download (4 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 4th May 2010 with full list of members filed on: 4th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 2nd, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Mon, 29th Jun 2009 with shareholders record filed on: 29th, June 2009 \| annual return	Free Download (3 pages)
288b	On Mon, 29th Jun 2009 Appointment terminated secretary filed on: 29th, June 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 11th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 26th Jun 2008 with shareholders record filed on: 26th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 7th, February 2008 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 18th Jun 2007 with shareholders record filed on: 18th, June 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 30th, March 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to Thu, 23rd Nov 2006 with shareholders record filed on: 23rd, November 2006 \| annual return	Free Download (6 pages)
287	Registered office changed on 14/11/06 from: 2ND floor 9 victoria place haverfordwest SA61 2JX filed on: 14th, November 2006 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 12th, September 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to Wed, 5th Apr 2006 with shareholders record filed on: 5th, April 2006 \| annual return	Free Download (6 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 20th, December 2005 \| gazette	Free Download (1 page)
288a	On Mon, 29th Nov 2004 New director appointed filed on: 29th, November 2004 \| officers	Free Download (2 pages)
288a	On Mon, 29th Nov 2004 New secretary appointed filed on: 29th, November 2004 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, May 2004 \| incorporation	Free Download (9 pages)
288b	On Tue, 4th May 2004 Director resigned filed on: 4th, May 2004 \| officers	Free Download (1 page)
288b	On Tue, 4th May 2004 Secretary resigned filed on: 4th, May 2004 \| officers	Free Download (1 page)

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