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SWIMER TEXTILES LIMITED

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

Company details

C/O JACK ROSS BARNFIELD HOUSE, THE APPROACH BLACKFRIARS ROAD, MANCHESTER, M3 7BX

SWIMER TEXTILES LIMITED on the map

Company type: Private Limited Company
Company number: 00609335
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.07
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.01.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.06.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.06.29

List of company documents:

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18/01/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 82000
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.21
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.03
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.01.22
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.11
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SECRETARY APPOINTED SHARON FELDMANN
Form type: AP03
Date: 2012.12.18
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APPOINTMENT TERMINATED, SECRETARY DEBORAH HORNE
Form type: TM02
Date: 2012.12.18
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.08
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.01.19
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.13
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.01.20
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FELDMANN / 18/08/2008
Form type: 288c
Date: 2009.02.16
£2.95
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.01.29
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REGISTERED OFFICE CHANGED ON 13/06/07 FROM:, C/O JACK ROSS CHARTERED, ACCOUNTANTS GRANGE HOUSE, JOHN DALTON STREET, MANCHESTER M2 6FW
Form type: 287
Date: 2007.06.13
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/06 FROM:, SECURITY HOUSE, 6-8 SEVEN WAYS PARADE, WOODFORD AVENUE ILFORD, ESSEX IG2 6XH
Form type: 287
Date: 2006.08.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/05 FROM:, SECURITY HOUSE, 2 ROMFORD ROAD, STRATFORD, LONDON E15 4BZ
Form type: 287
Date: 2005.04.12
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.07
£2.95
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AD 24/01/03---------, £ SI [email protected]=80000, £ IC 2000/82000
Form type: 88(2)R
Date: 2003.02.10
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.01.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.23
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NC INC ALREADY ADJUSTED, 06/01/03
Form type: 123
Date: 2003.01.23
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.01.23
Order cannot be placed (digitalisation not planned)
£ NC 2000/100000, 06/01
Form type: RES04
Date: 2003.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1999.02.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.19
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RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.16
Child documents:
Document type: ANNOTATION
Date: 1998.02.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.15

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Company directors and board members:

SHARON FELDMANN (current)
Secretary, 2012.12.18
3 HIGH ELM ROAD , HALE BARNS
WA15 0JB, CHESHIRE
DAVID FELDMANN (current)
Director, COMPANY DIRECTOR, 1991.01.18
3 HIGH ELM ROAD , HALE BARNS
WA15 0JB, CHESHIRE
SAMUEL FELDMAN (resigned)
Secretary, 1991.01.18 - 1994.03.11
7 NOBLEFIELD HEIGHTS , LONDON
N2 0NX
DAVID FELDMANN (resigned)
Secretary, COMPANY SECRETARY, 1994.04.07 - 1998.04.29
939B FINCHLEY ROAD , LONDON
NW11 7PE
DEBORAH GOLDA HORNE (resigned)
Secretary, 2003.02.28 - 2012.12.18
54 HIGH ELM ROAD , HALE BARNS
WA15 0HU, CHESHIRE
FRANCESCA LOZDAN (resigned)
Secretary, 1998.04.29 - 2003.02.28
7 MOSSBOROUGH CLOSE , LONDON
N12 8PF
MICHAEL JONATHAN FELDMAN (resigned)
Director, COMPANY DIRECTOR, 1991.01.18 - 1998.04.29
15 GREEN WALK HENDON , LONDON
NW4 2AL
MIRIAM REBECCA FELDMAN (resigned)
Director, COMPANY DIRECTOR, 1991.01.18 - 1998.04.29
7 NOBLEFIELD HEIGHTS , LONDON
N2 0NX
SAMUEL FELDMAN (resigned)
Director, COMPANY DIRECTOR, 1991.01.18 - 1994.03.11
7 NOBLEFIELD HEIGHTS , LONDON
N2 0NX
Date 2014.10.31
Tangible Fixed Assets £ 1,083
Current Assets £ 434,087
Tangible Fixed Assets Depreciation £ 20,567
Debtors £ 187,198
Shareholder Funds £ 387,788
Profit Loss Account Reserve £ 305,788
Called Up Share Capital £ 82,000
Total Assets Less Current Liabilities £ 387,788
Net Current Assets Liabilities £ 386,705
Creditors Due Within One Year £ 47,382
Cash Bank In Hand £ 116,884
Stocks Inventory £ 130,005
Share Capital Allotted Called Up Paid £ 80,000
Number Shares Allotted 80000 Ordinary B shares of £1 each
Tangible Fixed Assets Additions £ 335
Tangible Fixed Assets Cost Or Valuation £ 21,395
Tangible Fixed Assets Depreciation Charged In Period £ 592

Companies near to SWIMER TEXTILES ltd.

Information about the Private Limited Company SWIMER TEXTILES 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: 2016.05.21. Reload the data