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CYRIL SWINDELLS LIMITED

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

Company details

17 PATCH LANE, BRAMHALL, STOCKPORT, CHESHIRE, SK7 1JB

CYRIL SWINDELLS LIMITED on the map

Company type: Private Limited Company
Company number: 00451362
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.03.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47290 - Other retail sale of food in specialised stores
Company CYRIL SWINDELLS LIMITED is a Private Limited Company, registration number 00451362, established in United Kingdom on the 23. March 1948. The company is now active. The company has been in business for 68 years and 8 months. The company is based on 17 PATCH LANE, BRAMHALL, STOCKPORT, CHESHIRE, SK7 1JB. Business of the company CYRIL SWINDELLS LIMITED by SIC and NACE code is "47290 - Other retail sale of food in specialised stores". There are 62 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.11. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company CYRIL SWINDELLS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HALIFAX BUILDING SOCIETY.
MORTGAGE - Outstanding on 1953.02.12
MARTINS BANK LTD.
MORTGAGE - Outstanding on 1958.02.19

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 3100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2011.01.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.01.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN SWINDELLS / 07/01/2010
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD SWINDELLS / 07/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL SWINDELLS / 07/01/2010
Form type: CH01
Date: 2010.01.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/04 FROM:, 9 WOODFORD ROAD, BRAMHALL, STOCKPORT, CHESHIRE SK7 1JN
Form type: 287
Date: 2004.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
Child documents:
Document type: ANNOTATION
Date: 2002.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/01/93
Form type: 363(287)
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.06.07

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Company directors and board members:

CHRISTOPHER PAUL SWINDELLS (current)
Secretary, 1991.12.31
17 PATCH LANE BRAMHALL , STOCKPORT
SK7 1JB, CHESHIRE
CHRISTOPHER PAUL SWINDELLS (current)
Director, SHOP MANAGER, 1991.12.31
17 PATCH LANE BRAMHALL , STOCKPORT
SK7 1JB, CHESHIRE
JOAN SWINDELLS (current)
Director, SECRETARY, 1991.12.31
17 PATCH LANE BRAMHALL , STOCKPORT
SK7 1JB, CHESHIRE
STEPHEN RICHARD SWINDELLS (current)
Director, RETAIL SHOP MANAGER, 2000.08.01
24 YEW TREE PARK ROAD BRAMHALL , STOCKPORT
SK8 7EP, CHESHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 300,000 £ 300,000
Tangible Fixed Assets £ 300,000 £ 300,000
Current Assets £ 1,881 + 61.46 % £ 1,165
Debtors £ 758 £ 758
Shareholder Funds £ 295,847 + 0.19 % £ 295,280
Profit Loss Account Reserve £ 19,041 + 3.07 % £ 18,474
Revaluation Reserve £ 270,806 £ 270,806
Called Up Share Capital £ 3,100 £ 3,100
Net Assets Liabilities Including Pension Asset Liability £ 295,847 + 0.19 % £ 295,280
Total Assets Less Current Liabilities £ 295,847 + 0.19 % £ 295,280
Net Current Assets Liabilities £ 4,153 - 12.01 % £ 4,720
Creditors Due Within One Year £ 6,034 + 2.53 % £ 5,885
Cash Bank In Hand £ 1,123 + 175.92 % £ 407
Share Capital Allotted Called Up Paid £ 250 £ 250
Number Shares Allotted 250 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 300,000 £ 300,000

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Information about the Private Limited Company CYRIL SWINDELLS 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: 2016.05.05. Reload the data