Swagemaster Engineering Services Limited, Wolverhampton
Swagemaster Engineering Services Limited is a private limited company. Registered at Lint House, Linthouse Lane, Wolverhampton WV11 3EA, the above-mentioned 23 years old firm was incorporated on 2000-10-12 and is officially categorised as "manufacture of other general-purpose machinery n.e.c." (Standard Industrial Classification: 28290).2 directors can be found in the company: Kevin R. (appointed on 01 May 2013), George R. (appointed on 01 August 2001). When it comes to the secretaries (1 in total), we can name: Kevin R. (appointed on 26 June 2020).
| About | |
|---|---|
| Name: Swagemaster Engineering Services Limited | |
| Number: 04091689 | |
| Incorporation date: 2000-10-12 | |
| End of financial year: 31 October |
| Address: |
Lint House Linthouse Lane Wolverhampton WV11 3EA |
| SIC code: |
28290 - Manufacture of other general-purpose machinery n.e.c. |
Company staff
People with significant control
Swagemaster Holdings Limited
6 April 2016
| Address | Lint House, Linthouse Lane, Wolverhampton, Staffordshire, WV11 3EA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09122669 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kevin R.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
George R.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
David R.
6 April 2016 - 26 June 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 247,324 | 913,974 | 1,062,316 | 900,621 | 739,057 | 593,612 | 416,349 | 244,824 | 300,214 | 210,503 | 159,863 | 232,720 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 71,414 | 426,314 | 727,751 | 498,084 | 627,363 | 632,877 | - | - | - | - | - | - |
| Tangible Fixed Assets | 115,991 | 698,041 | 760,834 | 545,000 | 646,152 | 663,332 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 214,372 | 947,772 | 1,085,478 | 814,122 | 918,820 | 886,627 | 787,240 | 605,781 | 527,264 | 533,788 | 503,826 | 464,246 |
| Fixed Assets | 115,991 | 698,041 | - | - | - | - | - | - | - | - | - | - |
The deadline for Swagemaster Engineering Services Limited confirmation statement filing is 2023-10-26. The previous confirmation statement was filed on 2022-10-12. The due date for a subsequent annual accounts filing is 31 July 2024. Latest accounts filing was submitted for the time period up until 31 October 2022.
4 persons of significant control are listed in the Companies House, namely: Swagemaster Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at House, Linthouse Lane, WV11 3EA Wolverhampton, Staffordshire. Kevin R. that has 1/2 or less of shares, 1/2 or less of voting rights. George R. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 27th, July 2023 | accounts |
Free Download
(8 pages)
|
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