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Home > England & Wales Companies > SWANSCOMBE LIMITED
Company Information for

SWANSCOMBE LIMITED

2ND FLOOR, 107 CHARTERHOUSE STREET, CLERKENWELL, LONDON, EC1M 6HW,
Company Registration Number
02135923
Private Limited Company
Active

Company Overview

About Swanscombe Ltd
SWANSCOMBE LIMITED was founded on 1987-06-01 and has its registered office in London. The organisation's status is listed as "Active". Swanscombe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SWANSCOMBE LIMITED
 
Legal Registered Office
2ND FLOOR, 107 CHARTERHOUSE STREET
CLERKENWELL
LONDON
EC1M 6HW
Other companies in HA1
 
Filing Information
Company Number 02135923
Company ID Number 02135923
Date formed 1987-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 15:54:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWANSCOMBE LIMITED
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Companies with same name SWANSCOMBE LIMITED
The following companies were found which have the same name as SWANSCOMBE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SWANSCOMBE AUTO CENTRE LIMITED Second Floor South The Fitted Rigging House Anchor Wharf, The Historic Dockyard Chatham ME4 4TZ Active Company formed on the 2005-05-27
SWANSCOMBE BUSINESS CENTRE LIMITED THE COACH HOUSE UNIT 42 66-70 BOURNE ROAD BEXLEY KENT DA5 1LU Active Company formed on the 1977-07-06
SWANSCOMBE DRY CLEANERS LIMITED 2 THE PARADE HIGH STREET SWANSCOMBE SWANSCOMBE KENT DA10 0AJ Dissolved Company formed on the 2003-04-30
SWANSCOMBE PROPERTIES LTD Leytonstone House 3 Hanbury Drive London E11 1GA Active Company formed on the 2008-03-07
SWANSCOMBE HAULAGE LTD 191 Washington Street Bradford BD8 9QP Active - Proposal to Strike off Company formed on the 2014-03-19
SWANSCOMBE SOLAR FARM LTD 145-157 ST JOHN STREET LONDON EC1V 4PW Dissolved Company formed on the 2014-04-08
SWANSCOMBE DEVELOPMENT LLP BARDON HILL BARDON ROAD COALVILLE LEICESTERSHIRE LE67 1TL Active Company formed on the 2015-03-11
SWANSCOMBE LABOUR LIMITED 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT Active - Proposal to Strike off Company formed on the 2016-01-20
SWANSCOMBE PTY LTD Active Company formed on the 2014-06-26
SWANSCOMBE CARS LTD VICTORIA WAY ADMIRALS PARK CROSSWAYS DARTFORD KENT DA2 6QD Dissolved Company formed on the 2016-11-01
SWANSCOMBE FISH BAR LIMITED 27 High Street Swanscombe Kent DA10 0AG Active - Proposal to Strike off Company formed on the 2017-09-13
SWANSCOMBE MARSH PROTECTION CAMPAIGN LTD 42 Essex Road Longfield DA3 7QL Active - Proposal to Strike off Company formed on the 2020-12-31
SWANSCOMBE HOMES LIMITED 57 Windmill Street Gravesend DA12 1BB Active Company formed on the 2022-03-22
SWANSCOMBE CHIPPY LTD 27 HIGH STREET SWANSCOMBE KENT DA10 0AG Active - Proposal to Strike off Company formed on the 2023-02-06
SWANSCOMBE GENTS BARBER LTD 47 HIGH STREET SWANSCOMBE DA10 0AQ Active Company formed on the 2023-12-12

Company Officers of SWANSCOMBE LIMITED

Current Directors
Officer Role Date Appointed
PREET RAJANI
 Director 2006-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
BINA PALAN
 Company Secretary 2006-11-30 2011-02-15
JAYENDRAKUMAR RAMANBHAI PATEL
 Company Secretary 1991-11-30 2006-11-30
SUNIL MANOHAR MULEY
 Director 1991-11-30 2006-11-30
JAYENDRAKUMAR RAMANBHAI PATEL
 Director 1991-11-30 2006-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PREET RAJANI ALPINECARE LIMITED Director 2006-08-25 CURRENT 2006-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-05CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-28CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-04-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-05-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-25CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/19 FROM The Heights 3rd Floor 59 - 65 Lowlands Road Harrow Middlesex HA1 3AW
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-03-07AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-03-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-01-05AR0130/11/15 ANNUAL RETURN FULL LIST
2016-01-05CH01Director's details changed for Preet Rajani on 2015-04-30
2015-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-12AR0130/11/14 ANNUAL RETURN FULL LIST
2014-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-12-27LATEST SOC27/12/13 STATEMENT OF CAPITAL;GBP 5000
2013-12-27AR0130/11/13 ANNUAL RETURN FULL LIST
2013-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-12-19AR0130/11/12 ANNUAL RETURN FULL LIST
2012-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-02-03AR0130/11/11 ANNUAL RETURN FULL LIST
2011-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-02-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY BINA PALAN
2011-02-14AR0130/11/10 ANNUAL RETURN FULL LIST
2010-03-19AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-26AR0130/11/09 ANNUAL RETURN FULL LIST
2010-01-25CH01Director's details changed for Preet Rajani on 2009-10-02
2009-04-04AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 16 SWANSCOMBE ROAD HOLLAND PARK LONDON W11 4SX
2008-12-10363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2008-03-20AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-11225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07
2007-04-27287REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 43 PARADE HOUSE 135 THE PARADE HIGH STREET WATFORD HERTFORDSHIRE WD17 1NS
2007-01-19363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-12-14395PARTICULARS OF MORTGAGE/CHARGE
2006-12-10288bDIRECTOR RESIGNED
2006-12-10288bDIRECTOR RESIGNED
2006-12-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-10288bSECRETARY RESIGNED
2006-12-10288aNEW DIRECTOR APPOINTED
2006-12-10288aNEW SECRETARY APPOINTED
2006-12-10RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-12-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-12-07395PARTICULARS OF MORTGAGE/CHARGE
2006-12-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-09363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-29363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-21287REGISTERED OFFICE CHANGED ON 21/04/04 FROM: RELIANCE HOUSE 6 THEOBOLD STREET BOREHAMWOOD HJERTS WD6 4SE
2003-12-10363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-31363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-07363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-12-20363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-08-21AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-12-10363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-11363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-23363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-17363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-17363sRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-11-21363sRETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-11-23363sRETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-11-29363sRETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
1993-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-12-10363sRETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SWANSCOMBE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWANSCOMBE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-12-14 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-12-07 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1988-02-03 Satisfied EQUATORIAL TRUST CORPORATION PLC
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWANSCOMBE LIMITED

Intangible Assets
Patents
We have not found any records of SWANSCOMBE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWANSCOMBE LIMITED
Trademarks
We have not found any records of SWANSCOMBE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWANSCOMBE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as SWANSCOMBE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SWANSCOMBE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWANSCOMBE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWANSCOMBE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1M 6HW