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SWINDENS PATENTS LIMITED

Learn more about SWINDENS PATENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

207 REGENT STREET (3RD FLOOR), LONDON, W1B 3HH

SWINDENS PATENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00226501
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.12.10
last member list: 2015.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools
Company SWINDENS PATENTS LIMITED is a Private Limited Company, registration number 00226501, established in United Kingdom on the 10. December 1927. The company is now active. The company has been in business for 89 years . The company is based on 207 REGENT STREET (3RD FLOOR), LONDON, W1B 3HH. Business of the company SWINDENS PATENTS LIMITED by SIC and NACE code is "25730 - Manufacture of tools". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.10.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.24. We do not have any information about the company SWINDENS PATENTS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.22
overdue: NO
last made update: 2015.04.24
documents available: 1

Mortgages:

Outstanding on 1937.07.16
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.10.24

List of company documents:

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Find out more information about SWINDENS PATENTS LIMITED. Our website makes it possible to view other available documents related to SWINDENS PATENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.06.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.20
Form type: LATEST SOC
Document description: 20/06/15 STATEMENT OF CAPITAL;GBP 100000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.28
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.23
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AAMD
Date: 2013.12.30
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AAMD
Date: 2013.12.30
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REGISTERED OFFICE CHANGED ON 18/11/2013 FROM, 207 REGENT STREET (3RD FLOOR), 207 REGENT STREET (3RD FLOOR) W1B 3HH, LONDON, W1B 3HH, ENGLAND
Form type: AD01
Date: 2013.11.18
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REGISTERED OFFICE CHANGED ON 18/11/2013 FROM, C/O PRO CONTACT, 5TH FLOOR 1 CONDUIT STREET, LONDON, W1S 2XA, UNITED KINGDOM
Form type: AD01
Date: 2013.11.18
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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24/04/12 FULL LIST
Form type: AR01
Date: 2013.08.15
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.15
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.15
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COMPANY RESTORED ON 15/08/2013
Form type: RT01
Date: 2013.08.15
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.04.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.10
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REGISTERED OFFICE CHANGED ON 27/06/2011 FROM, 318 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TD, ENGLAND
Form type: AD01
Date: 2011.06.27
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA CLAIRE MARANGOS / 09/05/2011
Form type: CH01
Date: 2011.05.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY MARANGOS / 09/05/2011
Form type: CH01
Date: 2011.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLAUDE MARANGOS / 09/05/2011
Form type: CH01
Date: 2011.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL BUDGEN / 09/05/2011
Form type: CH01
Date: 2011.05.09
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SECRETARY'S CHANGE OF PARTICULARS / NICK MARANGOS / 09/05/2011
Form type: CH03
Date: 2011.05.09
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REGISTERED OFFICE CHANGED ON 13/04/2011 FROM, 404 ALBANY HOUSE 324 REGENT STREET, LONDON, W1B 3HH
Form type: AD01
Date: 2011.04.13
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.05
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.07.07
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24/04/09 FULL LIST
Form type: AR01
Date: 2010.07.06
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SECRETARY APPOINTED NICK MARANGOS
Form type: AP03
Date: 2010.05.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY DIANA MARANGOS
Form type: TM02
Date: 2010.05.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.04
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.09
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REGISTERED OFFICE CHANGED ON 09/10/2009 FROM, SUITE 404 ALBANY HOUSE 324 REGENT STREET, LONDON, W1B 3HH
Form type: AD01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLAUDE MARANGOS / 01/02/2008
Form type: CH01
Date: 2009.10.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.10.09
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31/12/08 FULL LIST
Form type: AR01
Date: 2009.10.09
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RETURN MADE UP TO 24/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.13
Child documents:
Document type: ANNOTATION
Date: 2008.06.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/06/08
Document type: ANNOTATION
Date: 2008.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.14
Child documents:
Document type: ANNOTATION
Date: 2007.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.08.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/08/07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.06
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
Child documents:
Document type: ANNOTATION
Date: 2006.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 24/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
£2.95
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LOCATION OF OVERSEAS BRANCH REGISTER
Form type: 362
Date: 2002.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2001.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
Child documents:
Document type: ANNOTATION
Date: 2000.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.07.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18

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Company directors and board members:

NICK MARANGOS (current)
Secretary, 2009.06.30
207 REGENT STREET (3RD FLOOR) , LONDON
W1B 3HH
ENGLAND
NEIL BUDGEN (current)
Director, 2005.04.12
207 REGENT STREET (3RD FLOOR) , LONDON
W1B 3HH
ENGLAND
ANTHONY CLAUDE MARANGOS (current)
Director, COMPANY DIRECTOR, 1992.04.24
207 REGENT STREET (3RD FLOOR) , LONDON
W1B 3HH
ENGLAND
DIANA CLAIRE MARANGOS (current)
Director, COMPANY DIRECTOR, 1993.04.27
404 ALBANY HOUSE 324 REGENT STREET , LONDON
W1B 3HH
NICHOLAS ANTHONY MARANGOS (current)
Director, RECRUITMENT, 2005.04.12
207 REGENT STREET (3RD FLOOR) , LONDON
W1B 3HH
ENGLAND
DIANA CLAIRE MARANGOS (resigned)
Secretary, 1994.01.01 - 2009.06.30
404 ALBANY HOUSE 324 REGENT STREET , LONDON
W1B 3HH
BARBARA ROLFE (resigned)
Secretary, 1992.04.24 - 1994.01.14
19 ORCHARD STREET , BURY ST EDMUNDS
IP33 1EH, SUFFOLK
MARGARET EVELYN APPLEBY (resigned)
Director, HOUSEWIFE, 1993.04.27 - 1998.06.17
HIGH BURNHOPESIDE FARM DURHAM ROAD , LANCHESTER
DH7 0TL, COUNTY DURHAM
PEGGY MARANGOS (resigned)
Director, HOUSEWIFE, 1992.04.24 - 1993.04.27
139 LADBROKE ROAD , LONDON
W11
KATHERINE SWINDON (resigned)
Director, WIDOW, 1992.04.24 - 1993.04.27
1 VICARAGE LANE , SANDWICH
CT13 9HJ, KENT
RICHARD DOUGLAS WORTHINGTON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.04.27 - 1998.06.17
HEATHERS SOUTHLANDS PARK , MIDHURST
GU29 9PW, WEST SUSSEX
ROBERT SHAW WORTHINGTON (resigned)
Director, ACCOUNTANT, 1992.04.24 - 1998.06.17
115 NORTHGATE STREET , BURY ST EDMUNDS
IP33 1HQ, SUFFOLK
Date 2013.12.31
Fixed Assets £ 2
Tangible Fixed Assets £ 2
Current Assets £ 20,584
Tangible Fixed Assets Depreciation £ 9,172
Shareholder Funds £ 40,668
Profit Loss Account Reserve £ 140,668
Called Up Share Capital £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 40,668
Total Assets Less Current Liabilities £ 40,668
Net Current Assets Liabilities £ 40,670
Creditors Due Within One Year £ 61,254
Stocks Inventory £ 20,584
Share Capital Allotted Called Up Paid £ 100,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 100,000
Tangible Fixed Assets Cost Or Valuation £ 9,174

Companies near to SWINDENS PATENTS ltd.

Information about the Private Limited Company SWINDENS PATENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data