SWANYARD LANCASTER LIMITED

Active - Accounts Filed

General Information

NAME
SWANYARD LANCASTER LIMITED

COMPANY NUMBER
02351040

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82110 - Combined office administrative service activities

INCORPORATION DATE
22/02/1989 (35 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/05/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

94 PARK LANE, CROYDON
SURREY
CR0 1JB

Telephone: 01524751036
TPS: No

TRADING ADDRESSES

21 Pennine View
Glasson Dock
Lancaster
Lancashire
LA2 0AS

Telephone: 751036

94 Park Lane
CROYDON
CR0 1JB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£21

TOTAL LIABILITIES

£16.7k

1.56%

NET ASSETS

£21

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

23

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Accounts filed
Date: 14/06/2024	Event: New Confirmation Statement filed
Date: 30/08/2023	Event: New Board Member John Riach (931281554) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SWANYARD LANCASTER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£21

TOTAL LIABILITIES

£16.7k

1.56%

NET ASSETS

£21

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

23

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
C.B. & C.M. HOBBS	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.M. WALSH	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.J. GEORGE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. CONSTANTINE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM TOWERS	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISA JUDSON	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. M. MORRISON	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. HOOLEY	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.J. LAKE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. MACHIN	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.J. LUND-JONES HALKYARD	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. THORPE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. CONSTANTINE & I. BURDEN	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.J. HORNER	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. MADHUSUDHAN	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. COLLING	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GERALD ALAN HADDOCK	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
INAYAT MUNSHI & RIAZ MUNSHI	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN ELIZABETH SUTTON	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN WILLIAM RIACH & DIANE MARGARET RIACH	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIRGINIA DRAPER	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 14/08/2021 - Present (3 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1310 Past: 949	View Report
Elizabeth Joan George 28/06/2001 - Present (23 years and 6 months) Born in Jul 1939 (age: 85)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Caroline Mary Morrison 12/06/2003 - Present (21 years and 6 months) Born in Dec 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sally Thorpe 26/06/2012 - Present (12 years and 6 months) Born in Mar 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
HML COMPANY SECRETARIAL SERVICES LIMITED 14/08/2021 - Present (3 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Accounts filed
Date: 14/06/2024	Event: New Confirmation Statement filed
Date: 30/08/2023	Event: New Board Member John Riach (931281554) Appointed
Date: 15/08/2023	Event: New Board Member Helen Elizabeth Sutton (931230779) Appointed
Date: 21/07/2023	Event: New Accounts filed
Date: 17/06/2023	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: New Accounts filed
Date: 02/07/2022	Event: Elizabeth Jane Hooley (924141239) has left the board
Date: 02/07/2022	Event: Lisa Clare Judson (924133838) has left the board
Date: 05/06/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Accounts filed
Date: 03/12/2021	Event: New Accounts filed
Date: 24/11/2021	Event: Jacqueline Anne Barlow (928708741) has left the board
Date: 24/11/2021	Event: Jacqueline Anne Barlow (928708741) has left the board
Date: 24/11/2021	Event: Jacqueline Anne Barlow (928708741) has left the board
Date: 24/11/2021	Event: Jacqueline Anne Barlow (928708741) has left the board
Date: 23/11/2021	Event: Jacqueline Anne Barlow (928708741) has left the board
Date: 23/11/2021	Event: Jacqueline Anne Barlow (928708741) has left the board
Date: 20/09/2021	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 20/09/2021	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 13/09/2021	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (928708627) Appointed
Date: 13/09/2021	Event: New Board Member Jacqueline Anne Barlow (928708741) Appointed
Date: 06/06/2021	Event: New Confirmation Statement filed
Date: 11/08/2020	Event: New Accounts filed
Date: 12/06/2020	Event: New Confirmation Statement filed
Date: 06/05/2020	Event: Hilary Katherine Wood (925842275) has left the board
Date: 19/08/2019	Event: New Accounts filed
Date: 19/06/2019	Event: New Confirmation Statement filed
Date: 07/06/2019	Event: Change in Reg. Office
Date: 15/05/2019	Event: Susan Stretch (919780310) has left the board
Date: 15/05/2019	Event: New Company Secretary Hilary Katherine Wood (925842275) Appointed
Date: 23/02/2019	Event: New Accounts filed
Date: 05/06/2018	Event: New Confirmation Statement filed
Date: 25/12/2017	Event: New Board Member Elizabeth Jane Hooley (924141239) Appointed
Date: 21/12/2017	Event: Change in Reg. Office
Date: 21/12/2017	Event: New Board Member Lisa Clare Judson (924133838) Appointed
Date: 21/12/2017	Event: Penelope Jane Lake (919008119) has left the board
Date: 30/09/2017	Event: New Accounts filed
Date: 06/06/2017	Event: Susan Saxon (911472748) has left the board
Date: 06/06/2017	Event: New Confirmation Statement filed
Date: 15/06/2016	Event: New Confirmation Statement filed
Date: 14/06/2016	Event: New Accounts filed
Date: 06/06/2015	Event: New Confirmation Statement filed
Date: 06/06/2015	Event: New Accounts filed
Date: 21/05/2015	Event: Geoffrey Colling (916154274) has left the board
Date: 14/05/2015	Event: Christine Elizabeth Rowland (908259502) has left the board
Date: 06/09/2014	Event: Christine Elizabeth Rowland (916148710) has left the board
Date: 03/09/2014	Event: Change in Reg. Office
Date: 13/08/2014	Event: New Board Member Geoffrey Colling (916154274) Appointed
Date: 13/08/2014	Event: New Board Member Penelope Jane Lake (919008119) Appointed

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SWANYARD LANCASTER LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£21

£16.7k

£21

People Overview

5

23

21

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£21

£16.7k

£21

Accounts

People Overview

5

23

21

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™