Swarden Securities Limited. Head office in Bakewell. Check Director.

Swarden Securities Limited, Bakewell

Swarden Securities Limited is a private limited company. Situated at Offices 5-7 Lumford Mill, Riverside Business Park Buxton Road, Bakewell DE45 1GS, this 17 years old enterprise was incorporated on 2007-01-22 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
1 director can be found in the firm: Paul H. (appointed on 22 January 2007). Moving to the secretaries (1 in total), we can name: William S. (appointed on 01 April 2021).

About
Name: Swarden Securities Limited
Number: 06061139
Incorporation date: 2007-01-22
End of financial year: 31 March


Address:	Offices 5-7 Lumford Mill Riverside Business Park Buxton Road Bakewell DE45 1GS
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Paul H.

30 August 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,349,995	1,331,858	1,336,682	1,322,735
Fixed Assets	658,255	658,740	658,740	658,740
Total Assets Less Current Liabilities	2,001,309	1,986,414	1,989,999	1,977,602

The deadline for Swarden Securities Limited confirmation statement filing is 2024-02-05. The most recent confirmation statement was submitted on 2023-01-22. The deadline for the next statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only individual Paul H. that owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 14th, November 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 14th, November 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 19th, December 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (3 pages)
TM02	31st March 2021 - the day secretary's appointment was terminated filed on: 8th, April 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on 1st April 2021 filed on: 8th, April 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 7th, January 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 11th, December 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 22nd, December 2018 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 9th, October 2017 \| accounts	Free Download (9 pages)
TM02	15th March 2017 - the day secretary's appointment was terminated filed on: 15th, March 2017 \| officers	Free Download (1 page)
AP03	New secretary appointment on 21st February 2017 filed on: 21st, February 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 13th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd January 2016 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (4 pages)
CH03	On 1st January 2016 secretary's details were changed filed on: 15th, January 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 22nd, December 2015 \| accounts	Free Download (5 pages)
TM02	5th February 2015 - the day secretary's appointment was terminated filed on: 5th, February 2015 \| officers	Free Download (1 page)
AP03	New secretary appointment on 5th February 2015 filed on: 5th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 22nd January 2015 with full list of members filed on: 23rd, January 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 6th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd January 2014 with full list of members filed on: 22nd, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd January 2014: 4390.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 24th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd January 2013 with full list of members filed on: 28th, January 2013 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2012 filed on: 3rd, January 2013 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 1 Broome's Barns, Pilsley Bakewell Derbyshire DE45 1PF on 26th January 2012 filed on: 26th, January 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 22nd January 2012 with full list of members filed on: 25th, January 2012 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2011 filed on: 4th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd January 2011 with full list of members filed on: 31st, January 2011 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2010 filed on: 4th, January 2011 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2009 filed on: 4th, February 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd January 2010 with full list of members filed on: 2nd, February 2010 \| annual return	Free Download (4 pages)
363a	Annual return up to 28th January 2009 with shareholders record filed on: 28th, January 2009 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2008 filed on: 11th, November 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 30th January 2008 with shareholders record filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 30th January 2008 with shareholders record filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
88(2)R	Alloted 4389 shares on 12th April 2007. Value of each share 1 £, total number of shares: 4390. filed on: 29th, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 4389 shares on 12th April 2007. Value of each share 1 £, total number of shares: 4390. filed on: 29th, May 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 29th, May 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, May 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 29th, May 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 29th, May 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 29th, May 2007 \| resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 29th, May 2007 \| resolution	Free Download (2 pages)
123	Nc inc already adjusted 12/04/07 filed on: 29th, May 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 12/04/07 filed on: 29th, May 2007 \| capital	Free Download (2 pages)
288b	On 28th March 2007 Secretary resigned filed on: 28th, March 2007 \| officers	Free Download (1 page)
288b	On 28th March 2007 Director resigned filed on: 28th, March 2007 \| officers	Free Download (1 page)
288b	On 28th March 2007 Secretary resigned filed on: 28th, March 2007 \| officers	Free Download (1 page)
288b	On 28th March 2007 Director resigned filed on: 28th, March 2007 \| officers	Free Download (1 page)
288a	On 28th February 2007 New secretary appointed filed on: 28th, February 2007 \| officers	Free Download (2 pages)
288a	On 28th February 2007 New director appointed filed on: 28th, February 2007 \| officers	Free Download (3 pages)
288a	On 28th February 2007 New secretary appointed filed on: 28th, February 2007 \| officers	Free Download (2 pages)
288a	On 28th February 2007 New director appointed filed on: 28th, February 2007 \| officers	Free Download (3 pages)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 28th, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 28th, February 2007 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, January 2007 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 22nd, January 2007 \| incorporation	Free Download (12 pages)

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