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SWAINBANK'S LIMITED

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

Company details

50-56 FOX STREET, LIVERPOOL, L3 3BQ

SWAINBANK'S LIMITED on the map

Company type: Private Limited Company
Company number: 00865493
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.02
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46190 - Agents involved in the sale of a variety of goods

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: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1980.04.02
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1982.01.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.12.13
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.11.22

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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DIRECTOR APPOINTED JOHN THOMAS MIDDLEBROOK
Form type: AP01
Date: 2014.05.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SWAINBANK
Form type: TM01
Date: 2014.05.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.01.21
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31/07/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SWAINBANK
Form type: TM01
Date: 2012.01.18
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REGISTERED OFFICE CHANGED ON 17/01/2012 FROM, 145 EDGE LANE, LIVERPOOL, L7 2PG
Form type: AD01
Date: 2012.01.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.12.06
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.05.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.12
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RODNEY SWAINBANK / 31/07/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RODNEY SWAINBANK / 31/07/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY SWAINBANK / 31/07/2010
Form type: CH01
Date: 2010.09.09
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SECRETARY APPOINTED MR STEPHEN RODNEY SWAINBANK
Form type: AP03
Date: 2010.09.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
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DIRECTOR APPOINTED MR STEPHEN RODNEY SWAINBANK
Form type: 288a
Date: 2009.09.03
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
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APPOINTMENT TERMINATED SECRETARY SUSAN SWAINBANK
Form type: 288b
Date: 2009.07.17
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.20
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
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DIRECTOR APPOINTED MR STEPHEN SWAINBANK
Form type: 288a
Date: 2008.11.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
Child documents:
Document type: ANNOTATION
Date: 2004.08.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
Child documents:
Document type: ANNOTATION
Date: 2002.11.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/11/02
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REGISTERED OFFICE CHANGED ON 07/10/02 FROM:, THRELFALLS BUILDING, TRUEMAN STREET, LIVERPOOL, MERSEYSIDE L3 2BA
Form type: 287
Date: 2002.10.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.06
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REGISTERED OFFICE CHANGED ON 28/05/02 FROM:, CHRIST CHURCH, KENSINGTON, LIVERPOOL 7, MERSEYSIDE L7 2RJ
Form type: 287
Date: 2002.05.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.06
£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 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.10
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07

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Company directors and board members:

STEPHEN RODNEY SWAINBANK (current)
Secretary, 2009.08.25
17 FIRCOTES MAGHULL , LIVERPOOL
L31 6DT
JOHN THOMAS MIDDLEBROOK (current)
Director, INSURANCE BROKER, 2014.05.09
3 BRUNSWICK STREET , LIVERPOOL
L2 0PQ, MERSEYSIDE
GREAT BRITAIN
RODNEY SWAINBANK (current)
Director, COMPANY DIRECTOR, 1991.08.22
MAELDUNE THE SERPENTINE BLUNDELLSANDS , LIVERPOOL
L23 6TJ, MERSEYSIDE
JOYCE SWAINBANK (resigned)
Secretary, 1991.08.22 - 2000.12.08
MAELDUNE THE SERPENTINE NORTH BLUNDELLSANDS , LIVERPOOL
L23 6TJ, MERSEYSIDE
SUSAN PAMELA SWAINBANK (resigned)
Secretary, 2000.08.12 - 2009.06.01
11 CANNING STREET WATERLOO , LIVERPOOL
L22 8QS, MERSEYSIDE
JOYCE SWAINBANK (resigned)
Director, COMPANY DIRECTOR, 1991.08.22 - 2000.12.08
MAELDUNE THE SERPENTINE NORTH BLUNDELLSANDS , LIVERPOOL
L23 6TJ, MERSEYSIDE
STEPHEN RODNEY SWAINBANK (resigned)
Director, 2007.08.21 - 2014.05.09
17 FIRCOTES , LIVERPOOL
L31 6DT
STEPHEN RODNEY SWAINBANK (resigned)
Director, 2009.08.25 - 2012.01.18
17 FIRCOTES , LIVERPOOL
L31 6DT
Date 2013.03.31 2012.03.31
Fixed Assets £ 46,849 - 0.88 % £ 47,267
Tangible Fixed Assets £ 46,849 - 0.88 % £ 47,267
Current Assets £ 13,853 - 48.11 % £ 26,699
Tangible Fixed Assets Depreciation £ 29,498 + 1.44 % £ 29,080
Debtors £ 482 + 122.12 % £ 217
Shareholder Funds £ 332,438 + 0.13 % £ 332,011
Profit Loss Account Reserve £ 332,538 + 0.13 % £ 332,111
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 332,438 + 0.13 % £ 332,011
Total Assets Less Current Liabilities £ 298,789 + 3.46 % £ 288,785
Net Current Assets Liabilities £ 345,638 + 2.85 % £ 336,052
Creditors Due Within One Year £ 359,491 - 0.9 % £ 362,751
Cash Bank In Hand £ 2,282 + 480.66 % £ 393
Stocks Inventory £ 11,089 - 57.5 % £ 26,089
Tangible Fixed Assets Cost Or Valuation £ 76,347 £ 76,347
Creditors Due After One Year £ 33,649 - 22.16 % £ 43,226

Companies near to SWAINBANK'S ltd.

Information about the Private Limited Company SWAINBANK'S 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: 2016.06.10. Reload the data