Swanstone Limited, Telford

Swanstone Limited is a private limited company. Located at 15 Bridge Road, Wellington, Telford TF1 1EB, the above-mentioned 28 years old enterprise was incorporated on 1992-12-18 and is classified as "other service activities not elsewhere classified" (SIC: 96090).
3 directors can be found in the firm: Sarah W. (appointed on 01 September 2016), Antony W. (appointed on 27 June 2014), David R. (appointed on 27 June 2014).
About
Name: Swanstone Limited
Number: 02774832
Incorporation date: 1992-12-18
End of financial year: 31 January
 
Address: 15 Bridge Road
Wellington
Telford
TF1 1EB
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
David R.
1 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Sarah W.
1 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Antony W.
1 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Marie P.
6 April 2016 - 31 May 2019
Nature of control: 25-50% voting rights
25-50% shares
Colin P.
6 April 2016 - 31 May 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-01-31 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31
Current Assets 380,093 267,264 431,105 455,822 496,499 505,240 539,152 637,852 457,794 296,661
Number Shares Allotted - - 10 30 30 30 - - - -
Shareholder Funds 105,515 121,574 259,018 336,762 328,774 381,790 - - - -
Tangible Fixed Assets 34,283 26,259 51,902 58,904 58,510 40,804 - - - -
Total Assets Less Current Liabilities 137,554 121,736 260,250 337,569 329,996 381,859 355,105 400,274 353,591 111,495
Fixed Assets 34,283 26,259 - - - - - - - -

The due date for Swanstone Limited confirmation statement filing is 2022-01-01. The most recent one was sent on 2020-12-18. The deadline for the next statutory accounts filing is 31 October 2021. Most current accounts filing was submitted for the time period up until 31 January 2020.

5 persons of significant control are reported in the Companies House, namely: David R. who owns 1/2 or less of shares, 1/2 or less of voting rights. Sarah W. who owns 1/2 or less of shares, 1/2 or less of voting rights. Antony W. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 15th, January 2021 | accounts
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