Company Information for SWAN ENVIRO LIMITED
UNIT H UNIT H PENTAGON PARK, I.O. CENTRE, BARN WAY, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NN5 7UW,
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Company Registration Number
03989323
Private Limited Company
Active |
Company Name | |
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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 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT WESTGATE |
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ASHLEY JOHN STARMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG MURRAY SMITH |
Director | ||
DELLA SMITH |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUPERIOR FILTER PRODUCTS LTD | Director | 2010-12-15 | CURRENT | 1989-01-12 | Active | |
AIR POLLUTION CONTROL SYSTEMS LIMITED | Director | 2010-12-15 | CURRENT | 2002-09-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Change of details for Midland Filter Products Ltd as a person with significant control on 2024-01-08 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/21 FROM Unit H Barn Way Unit H Barn Way Lodge Farm Industrial Estate Northampton NN5 7UW England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/21 FROM 31 Lyveden Road Brackmills Northampton Northamptonshire NN4 7ED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039893230002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Robert Westgate on 2019-06-28 | |
AP01 | DIRECTOR APPOINTED MR PHILIP MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY JOHN STARMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
PSC02 | Notification of Midland Filter Products Ltd as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF ACS GESELLSCHAFT FUR LUFT - UND ENTSTAUBUNSTECHNIK AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period extended from 30/06/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 265000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 265000 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
MISC | Section 519 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 265000 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 265000 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
SH01 | 28/06/13 STATEMENT OF CAPITAL GBP 265000 | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA01 | Previous accounting period extended from 31/12/11 TO 30/06/12 | |
AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SMITH | |
AP01 | DIRECTOR APPOINTED MR ASHLEY STARMER | |
AP03 | Appointment of Mr Robert Westgate as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DELLA SMITH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 10/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MURRAY SMITH / 10/05/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 53 CASWELL ROAD BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE NN4 7PW | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/06/04 | |
363s | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: BUILDING 7 ROD HARMANS WAY WEEDON NORTHAMPTON NN7 4PS | |
363s | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 10/08/01 | |
RES04 | £ NC 10000/100000 10/08 | |
88(2)R | AD 10/08/01--------- £ SI 24998@1=24998 £ IC 2/25000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | |
CERTNM | COMPANY NAME CHANGED TYGLO LIMITED CERTIFICATE ISSUED ON 06/11/00 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 15/05/00 | |
ORES04 | £ NC 100/10000 15/05/ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | MIDLAND FILTER PRODUCTS LIMITED |
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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
SWAN ENVIRO LIMITED owns 4 domain names.
swan-enviro.co.uk kitchencanopies.co.uk freshflo.co.uk freshmesh.co.uk
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:
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. |