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SWAN PRECISION CASTINGS AND ENGINEERING LTD

Learn more about SWAN PRECISION CASTINGS AND ENGINEERING LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SWAN FOUNDRY, SWAN CLOSE ROAD, BANBURY, OXFORDSHIRE, UNITED KINGDOM, OX16 5AL

SWAN PRECISION CASTINGS AND ENGINEERING LTD on the map

Company type: Private Limited Company
Company number: 00520246
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.06.03
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24540 - Casting of other non-ferrous metals
  • 24510 - Casting of iron

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 02/03/2016 FROM, . SWAN CLOSE ROAD, BANBURY, OXFORDSHIRE, OX16 5AL
Form type: AD01
Date: 2016.03.02
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.22
£2.95
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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 100
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
£2.95
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
£2.95
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.02.05
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.08
£2.95
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER POLLARD
Form type: TM02
Date: 2012.12.03
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
£2.95
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
£2.95
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/2010 FROM, . SWAN CLOSE ROAD, BANBURY, OXFORDSHIRE, OX16 5AL, UNITED KINGDOM
Form type: AD01
Date: 2010.12.20
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
£2.95
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE PHILLIPS / 06/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/2010 FROM, . SWAN CLOSE ROAD, BANBURY, OXFORD, OX16 5AL
Form type: AD01
Date: 2010.01.06
£2.95
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, SWAN CLOSE ROAD, BANBURY, OXFORD, OX16 8AL
Form type: 287
Date: 2009.01.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.05
£2.95
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.11
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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COMPANY NAME CHANGED, SWAN CASTINGS & ENGINEERING (BAN, BURY) LIMITED, CERTIFICATE ISSUED ON 26/07/06
Form type: CERTNM
Date: 2006.07.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.02
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
Child documents:
Document type: ANNOTATION
Date: 2002.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.01.17
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.01
Child documents:
Document type: ANNOTATION
Date: 1999.02.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1995.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.06

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Company directors and board members:

ANNE MARIE PHILLIPS (current)
Director, 2001.06.08
1 UNICORN STREET BLOXHAM , BANBURY
OX15 4PX, OXFORDSHIRE
MARTIN FREDERICK BACH PHILLIPS (current)
Director, FOUNDRY MAN, 1991.06.21
1 UNICORN STREET BLOXHAM , BANBURY
OX15 4PX, OXFORDSHIRE
PETER JOHN POLLARD (resigned)
Secretary, 1991.06.21 - 2012.07.13
8 POPLAR CLOSE , BANBURY
OX16 9EU, OXFORDSHIRE
AUBREY HENRY PHILLIPS (resigned)
Director, FOUNDRY MAN, 1991.06.21 - 1999.01.02
THE WHITE HOUSE BLOXHAM ROAD , BANBURY
OX16 9LE, OXFORDSHIRE
HESTER MARY PHILLIPS (resigned)
Director, SECRETARIAL ASSISTANT, 1991.06.21 - 2001.06.08
THE WHITE HOUSE BLOXHAM ROAD , BANBURY
OX16 9LE, OXFORDSHIRE
Date 2014.07.31
Tangible Fixed Assets £ 15
Current Assets £ 95,666
Provisions For Liabilities Charges £ 1,317
Debtors £ 34,335
Shareholder Funds £ 21,688
Profit Loss Account Reserve £ 21,588
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 23,005
Net Current Assets Liabilities £ 14,098
Creditors Due Within One Year £ 81,568
Cash Bank In Hand £ 4,293
Stocks Inventory £ 57,038
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to SWAN PRECISION CASTINGS AND ENGINEERING LTD

Information about the Private Limited Company SWAN PRECISION CASTINGS AND ENGINEERING LTD 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: 2016.05.14. Reload the data