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Home > England & Wales Companies > SWAN ENVIRO LIMITED
Company Information for

SWAN ENVIRO LIMITED

UNIT H UNIT H PENTAGON PARK, I.O. CENTRE, BARN WAY, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NN5 7UW,
Company Registration Number
03989323
Private Limited Company
Active

Company Overview

About Swan Enviro Ltd
SWAN ENVIRO LIMITED was founded on 2000-05-10 and has its registered office in Northampton. The organisation's status is listed as "Active". Swan Enviro Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SWAN ENVIRO LIMITED
 
Legal Registered Office
UNIT H UNIT H PENTAGON PARK, I.O. CENTRE
BARN WAY, LODGE FARM INDUSTRIAL ESTATE
NORTHAMPTON
NN5 7UW
Other companies in NN4
 
Filing Information
Company Number 03989323
Company ID Number 03989323
Date formed 2000-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB335356109  
Last Datalog update: 2024-08-05 18:30:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWAN ENVIRO LIMITED
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Companies with same name SWAN ENVIRO LIMITED
The following companies were found which have the same name as SWAN ENVIRO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SWAN ENVIRONMENTAL LIMITED 7 PALMERSTON PLACE EDINBURGH EH12 5AH Active - Proposal to Strike off Company formed on the 1985-05-30
SWAN ENVIRONMENTAL SERVICES LTD THE LOCKEY SUITE THE NOSTELL ESTATE YARD NOSTELL WAKEFIELD WF4 1AB Active Company formed on the 2007-11-06
SWAN ENVIRONMENTAL DEVELOPMENTS LIMITED ASHBROOK HOUSE, 10, MAIN STREET, RAHENY, DUBLIN 5. Dissolved Company formed on the 1989-10-13
SWAN ENVIRO-ANALYTICAL PRIVATE LIMITED HOUSE NO.5055/3 MODERN HOUSING COMPLEX MANIMAJRA CHANDIGARH Chandigarh 160101 ACTIVE Company formed on the 2012-07-11
SWAN ENVIRONMENTAL NORTH PRIVATE LIMITED 1st Floor 2/6 West Patel Nagar Above ICICI Bank New Delhi 110008 ACTIVE Company formed on the 2008-02-05
SWAN ENVIRONMENTAL SOUTH PRIVATE LIMITED 278Y 1 st Main 7 th Block BSK III Stage Bangalore Karnataka 560085 ACTIVE Company formed on the 2010-06-17
SWAN ENVIROTECH (INDIA) PRIVATE LIMITED 202 VAMSI RATNA FLATS 13 ARUMUGAM STREET KILPAUK GARDEN CHENNAI Tamil Nadu 600010 ACTIVE Company formed on the 2008-07-01
SWAN ENVIRONMENTAL PRIVATE LIMITED Plot No 922 & 935 Swami Ayyappa Co- Operative Soceity Madhapur Hyderabad Telangana 500081 ACTIVE Company formed on the 1988-05-19
SWAN ENVIRONMENTAL INSTRUMENTS EAST PRIVATE LIMITED Neelkamal Ground Floor 41 Elgin Road Kolkata West Bengal 700020 ACTIVE Company formed on the 2008-12-30
SWAN ENVIRONMENTAL PROJECT MANAGEMENT PTY LTD NSW 2795 Dissolved Company formed on the 2009-12-14

Company Officers of SWAN ENVIRO LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WESTGATE
Company Secretary 2011-11-21
ASHLEY JOHN STARMER
Director 2011-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG MURRAY SMITH
Director 2000-05-15 2011-11-30
DELLA SMITH
Company Secretary 2000-05-15 2011-11-21
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2000-05-10 2000-05-15
COMBINED NOMINEES LIMITED
Nominated Director 2000-05-10 2000-05-15
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2000-05-10 2000-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEY JOHN STARMER SUPERIOR FILTER PRODUCTS LTD Director 2010-12-15 CURRENT 1989-01-12 Active
ASHLEY JOHN STARMER AIR POLLUTION CONTROL SYSTEMS LIMITED Director 2010-12-15 CURRENT 2002-09-30 Active - Proposal to Strike off

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
2024-11-20Change of details for Midland Filter Products Ltd as a person with significant control on 2024-01-08
2024-07-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-06-17CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES
2023-07-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/21 FROM Unit H Barn Way Unit H Barn Way Lodge Farm Industrial Estate Northampton NN5 7UW England
2021-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/21 FROM 31 Lyveden Road Brackmills Northampton Northamptonshire NN4 7ED
2020-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 039893230002
2020-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02TM02Termination of appointment of Robert Westgate on 2019-06-28
2019-06-05AP01DIRECTOR APPOINTED MR PHILIP MORRISON
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY JOHN STARMER
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-05-21PSC02Notification of Midland Filter Products Ltd as a person with significant control on 2016-04-06
2019-05-21PSC07CESSATION OF ACS GESELLSCHAFT FUR LUFT - UND ENTSTAUBUNSTECHNIK AS A PERSON OF SIGNIFICANT CONTROL
2019-01-28AA01Previous accounting period extended from 30/06/18 TO 31/12/18
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 265000
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 265000
2016-05-27AR0110/05/16 ANNUAL RETURN FULL LIST
2016-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-08-04MISCSection 519
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 265000
2015-06-05AR0110/05/15 ANNUAL RETURN FULL LIST
2015-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 265000
2014-05-28AR0110/05/14 ANNUAL RETURN FULL LIST
2014-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-07-30SH0128/06/13 STATEMENT OF CAPITAL GBP 265000
2013-06-06AR0110/05/13 ANNUAL RETURN FULL LIST
2013-04-16AUDAUDITOR'S RESIGNATION
2013-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-11-20MG01Particulars of a mortgage or charge / charge no: 1
2012-09-21AA01Previous accounting period extended from 31/12/11 TO 30/06/12
2012-06-08AR0110/05/12 ANNUAL RETURN FULL LIST
2011-11-30TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG SMITH
2011-11-30AP01DIRECTOR APPOINTED MR ASHLEY STARMER
2011-11-23AP03Appointment of Mr Robert Westgate as company secretary
2011-11-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY DELLA SMITH
2011-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-06-21AR0110/05/11 ANNUAL RETURN FULL LIST
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-04AR0110/05/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MURRAY SMITH / 10/05/2010
2010-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-03363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-25287REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 53 CASWELL ROAD BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE NN4 7PW
2008-05-30363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-11363sRETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
2006-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-21363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-16363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-24363(287)REGISTERED OFFICE CHANGED ON 24/06/04
2004-06-24363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2003-11-03363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-23287REGISTERED OFFICE CHANGED ON 23/10/02 FROM: BUILDING 7 ROD HARMANS WAY WEEDON NORTHAMPTON NN7 4PS
2002-06-26363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-06-20123NC INC ALREADY ADJUSTED 10/08/01
2002-06-20RES04£ NC 10000/100000 10/08
2002-06-2088(2)RAD 10/08/01--------- £ SI 24998@1=24998 £ IC 2/25000
2001-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-27363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2000-11-06225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00
2000-11-03CERTNMCOMPANY NAME CHANGED TYGLO LIMITED CERTIFICATE ISSUED ON 06/11/00
2000-10-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-13288bDIRECTOR RESIGNED
2000-10-13287REGISTERED OFFICE CHANGED ON 13/10/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2000-10-13288aNEW SECRETARY APPOINTED
2000-10-13288aNEW DIRECTOR APPOINTED
2000-05-19123NC INC ALREADY ADJUSTED 15/05/00
2000-05-19ORES04£ NC 100/10000 15/05/
2000-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SWAN ENVIRO 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 SWAN ENVIRO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-20 Outstanding MIDLAND FILTER PRODUCTS LIMITED
Filed Financial Reports
Annual Accounts
2018-12-31

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 SWAN ENVIRO LIMITED

Intangible Assets
Patents
We have not found any records of SWAN ENVIRO LIMITED registering or being granted any patents
Domain Names

SWAN ENVIRO LIMITED owns 4 domain names.

swan-enviro.co.uk   kitchencanopies.co.uk   freshflo.co.uk   freshmesh.co.uk  

Trademarks
We have not found any records of SWAN ENVIRO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWAN ENVIRO 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as SWAN ENVIRO LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where SWAN ENVIRO 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 SWAN ENVIRO 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 SWAN ENVIRO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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