Swietelsky Construction Company Ltd. Head office in Reading. Check Director.

Swietelsky Construction Company Ltd, Reading

Swietelsky Construction Company Ltd is a private limited company. Situated at Holybrook House, 63 Castle Street, Reading RG1 7SN, the above-mentioned 19 years old enterprise was incorporated on 2004-11-05 and is officially classified as "construction of railways and underground railways" (Standard Industrial Classification: 42120).
2 directors can be found in this business: Michael Z. (appointed on 01 May 2015), Craig G. (appointed on 30 July 2013). Among the secretaries (1 in total), we can name: Alexandra C. (appointed on 01 August 2017).

About
Name: Swietelsky Construction Company Ltd
Number: 05279323
Incorporation date: 2004-11-05
End of financial year: 31 March


Address:	Holybrook House 63 Castle Street Reading RG1 7SN
SIC code:	42120 - Construction of railways and underground railways

Company staff

People with significant control

Catherine B.

1 April 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Swietelsky Ag

1 June 2016 - 13 August 2020

Address	10 Eldbacherstrasse, Linz 4020, Austria
Legal authority	Austrian Law
Legal form	Limited Company
Country registered	Austria
Place registered	Austria
Registration number	Fn 83175 T
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2022-03-31	2023-03-31
Current Assets	15,643,432	16,368,847
Fixed Assets	21,828,834	19,257,093
Total Assets Less Current Liabilities	27,949,995	26,872,324

The deadline for Swietelsky Construction Company Ltd confirmation statement filing is 2023-11-18. The latest confirmation statement was submitted on 2022-11-04. The target date for the next annual accounts filing is 31 December 2024. Most current accounts filing was sent for the time period up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Catherine B. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Swietelsky Ag has over 3/4 of shares. The corporate PSC is located at Eldbacherstrasse.

Company filing

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AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 1st, August 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 1st, August 2023 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 20th, October 2022 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 1st, September 2021 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 2nd, October 2020 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 11th, July 2019 \| accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 12th, July 2018 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 17th, July 2017 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 11th, July 2016 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to Thu, 5th Nov 2015 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 21st Dec 2015: 100000.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 11th, August 2015 \| accounts	Free Download (17 pages)
AUD	Resignation of an auditor filed on: 15th, May 2015 \| auditors	Free Download (1 page)
AR01	Annual return drawn up to Wed, 5th Nov 2014 with full list of members filed on: 2nd, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 2nd Dec 2014: 100000.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 19th, August 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 5th Nov 2013 with full list of members filed on: 24th, January 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 2nd, September 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 5th Nov 2012 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 14th, September 2012 \| accounts	Free Download (15 pages)
AD01	Company moved to new address on Fri, 3rd Aug 2012. Old Address: Queens Wharf 47-57 Queens Road Reading RG1 4QE United Kingdom filed on: 3rd, August 2012 \| address	Free Download (1 page)
AD01	Company moved to new address on Wed, 7th Mar 2012. Old Address: Queens Wharf 45-47 Queens Road Reading Berkshire RG1 4QE filed on: 7th, March 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 5th Nov 2011 with full list of members filed on: 7th, November 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 2nd, September 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 5th Nov 2010 with full list of members filed on: 15th, November 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 5th, October 2010 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 5th Nov 2009 with full list of members filed on: 27th, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 29th, June 2009 \| accounts	Free Download (13 pages)
363a	Annual return up to Fri, 30th Jan 2009 with shareholders record filed on: 30th, January 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 18th, November 2008 \| accounts	Free Download (14 pages)
363s	Annual return up to Fri, 9th Nov 2007 with shareholders record filed on: 9th, November 2007 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to Fri, 9th Nov 2007 with shareholders record filed on: 9th, November 2007 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 24th, August 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 24th, August 2007 \| accounts	Free Download (12 pages)
287	Registered office changed on 17/07/07 from: 165 queen victoria street london EC4V 4DD filed on: 17th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 17/07/07 from: 165 queen victoria street london EC4V 4DD filed on: 17th, July 2007 \| address	Free Download (1 page)
363a	Annual return up to Fri, 17th Nov 2006 with shareholders record filed on: 17th, November 2006 \| annual return	Free Download (5 pages)
363a	Annual return up to Fri, 17th Nov 2006 with shareholders record filed on: 17th, November 2006 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 11th, July 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 11th, July 2006 \| accounts	Free Download (11 pages)
363a	Annual return up to Fri, 25th Nov 2005 with shareholders record filed on: 25th, November 2005 \| annual return	Free Download (5 pages)
363a	Annual return up to Fri, 25th Nov 2005 with shareholders record filed on: 25th, November 2005 \| annual return	Free Download (5 pages)
353	Location of register of members filed on: 8th, November 2005 \| address	Free Download (1 page)
353	Location of register of members filed on: 8th, November 2005 \| address	Free Download (1 page)
88(2)R	Alloted 99999 shares on Mon, 21st Mar 2005. Value of each share 1 £, total number of shares: 100000. filed on: 18th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on Mon, 21st Mar 2005. Value of each share 1 £, total number of shares: 100000. filed on: 18th, April 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 11th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 11th, March 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 16th, February 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 16th, February 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 16th, February 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 16th, February 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 16th, February 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 16th, February 2005 \| resolution
NEWINC	Certificate of incorporation filed on: 5th, November 2004 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 5th, November 2004 \| incorporation	Free Download (18 pages)

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