Swanwell Consulting Ltd. Head office in Stratford-upon-avon. Check Director.

Swanwell Consulting Ltd, Stratford-upon-avon

Swanwell Consulting Ltd is a private limited company. Registered at Lynwood Church Lane, Newbold On Stour, Stratford-Upon-Avon CV37 8TW, the aforementioned 19 years old company was incorporated on 2005-02-10 and is officially classified as "other engineering activities" (Standard Industrial Classification: 71129).
1 director can be found in this firm: Sean H. (appointed on 23 February 2005). As for the secretaries (1 in total), we can name: Sean H. (appointed on 01 October 2005).

About
Name: Swanwell Consulting Ltd
Number: 05360235
Incorporation date: 2005-02-10
End of financial year: 31 March


Address:	Lynwood Church Lane Newbold On Stour Stratford-upon-avon CV37 8TW
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Colin D.

6 April 2016

Nature of control:	25-50% shares

Sean H.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	182,333	205,422	188,088	219,240	247,639	225,707
Fixed Assets	14,743	18,581	17,755	16,440	10,137	-
Number Shares Allotted	100	100	100	100	100	100
Shareholder Funds	88,381	99,744	103,722	120,858	110,929	129,618
Tangible Fixed Assets	14,743	18,581	17,755	16,440	10,137	11,014
Total Assets Less Current Liabilities	90,993	103,180	106,860	123,898	114,174	131,654

The deadline for Swanwell Consulting Ltd confirmation statement filing is 2024-02-24. The previous confirmation statement was filed on 2023-02-10. The deadline for the next annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Colin D. that has 1/2 or less of shares. Sean H. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 23rd, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 23rd, December 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 24th, December 2022 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/01/31 filed on: 15th, February 2022 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 19th, December 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 12th, March 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 23rd, December 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 22nd, December 2018 \| accounts	Free Download (4 pages)
AD01	Change of registered address from 15 Clark Walk Ettington Stratford upon Avon Warwickshire CV37 7SE on 2018/10/03 to Lynwood Church Lane Newbold on Stour Stratford-upon-Avon CV37 8TW filed on: 3rd, October 2018 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 23rd, December 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 15th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/10 filed on: 4th, March 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 24th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/10 filed on: 10th, February 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/10 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 16th, December 2014 \| accounts	Free Download (4 pages)
CH01	On 2014/05/27 director's details were changed filed on: 4th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/10 filed on: 11th, February 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/11 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, December 2013 \| accounts	Free Download (4 pages)
CH01	On 2012/09/01 director's details were changed filed on: 14th, February 2013 \| officers	Free Download (2 pages)
CH03	On 2012/09/01 secretary's details were changed filed on: 14th, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/10 filed on: 14th, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 27th, December 2012 \| accounts	Free Download (11 pages)
AD01	Change of registered office on 2012/10/22 from 71 Long Mickle Little Sandhurst Berkshire GU47 8QN filed on: 22nd, October 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/02/10 filed on: 17th, February 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 20th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/10 filed on: 15th, February 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 27th, December 2010 \| accounts	Free Download (4 pages)
CH01	On 2010/02/27 director's details were changed filed on: 27th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/10 filed on: 27th, February 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/02/27 director's details were changed filed on: 27th, February 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 11th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/02/20 with complete member list filed on: 20th, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 1st, November 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/05/20 with complete member list filed on: 20th, May 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 28th, November 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 28th, November 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/03/26 with complete member list filed on: 26th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/26 with complete member list filed on: 26th, March 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 5th, December 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 5th, December 2006 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/03/13 with complete member list filed on: 13th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/13 with complete member list filed on: 13th, March 2006 \| annual return	Free Download (7 pages)
288a	On 2005/11/18 New secretary appointed filed on: 18th, November 2005 \| officers	Free Download (2 pages)
288b	On 2005/11/18 Secretary resigned filed on: 18th, November 2005 \| officers	Free Download (1 page)
288a	On 2005/11/18 New secretary appointed filed on: 18th, November 2005 \| officers	Free Download (2 pages)
288b	On 2005/11/18 Secretary resigned filed on: 18th, November 2005 \| officers	Free Download (1 page)
288a	On 2005/11/01 New director appointed filed on: 1st, November 2005 \| officers	Free Download (2 pages)
288a	On 2005/11/01 New director appointed filed on: 1st, November 2005 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, May 2005 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 11th, May 2005 \| resolution
88(2)R	Alloted 99 shares on 2005/04/12. Value of each share 1 £, total number of shares: 100. filed on: 11th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/04/12. Value of each share 1 £, total number of shares: 100. filed on: 11th, May 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 11th, May 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 11th, May 2005 \| resolution	Free Download (1 page)
288a	On 2005/03/09 New secretary appointed filed on: 9th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005/03/09 New secretary appointed filed on: 9th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005/03/09 New director appointed filed on: 9th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005/03/09 New director appointed filed on: 9th, March 2005 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 9th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 9th, March 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 09/03/05 from: 71 long mickle little sandhurst berkshire GU47 8QN filed on: 9th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 09/03/05 from: 71 long mickle little sandhurst berkshire GU47 8QN filed on: 9th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 17/02/05 from: 39A leicester road salford manchester M7 4AS filed on: 17th, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 17/02/05 from: 39A leicester road salford manchester M7 4AS filed on: 17th, February 2005 \| address	Free Download (1 page)
288b	On 2005/02/16 Director resigned filed on: 16th, February 2005 \| officers	Free Download (1 page)
288b	On 2005/02/16 Director resigned filed on: 16th, February 2005 \| officers	Free Download (1 page)
288b	On 2005/02/16 Secretary resigned filed on: 16th, February 2005 \| officers	Free Download (1 page)
288b	On 2005/02/16 Secretary resigned filed on: 16th, February 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, February 2005 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 10th, February 2005 \| incorporation	Free Download (12 pages)

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