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D & K SWAN LIMITED

Learn more about D & K SWAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOOR FARM STATION ROAD, STANNINGTON STATION, MORPETH, NORTHUMBERLAND, NE61 6DU

D & K SWAN LIMITED on the map

Company type: Private Limited Company
Company number: 00934364
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.25
last member list: 2015.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

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: 2016.09.14
overdue: NO
last made update: 2015.08.17
documents available: 1

List of company documents:

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Find out more information about D & K SWAN LIMITED. Our website makes it possible to view other available documents related to D & K SWAN 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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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.20
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17/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 1040
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
£2.95
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.08.21
£2.95
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.06
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY SWAN / 17/08/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SWAN / 17/08/2010
Form type: CH01
Date: 2010.08.17
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SECRETARY'S CHANGE OF PARTICULARS / MRS KAY SWAN / 17/08/2010
Form type: CH03
Date: 2010.08.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.21
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
£2.95
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CURREXT FROM 31/01/2009 TO 31/03/2009
Form type: 225
Date: 2009.01.07
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.04
£2.95
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PREVSHO FROM 31/03/2008 TO 31/01/2008
Form type: 225
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAY SWAN / 01/02/2008
Form type: 288c
Date: 2008.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SWAN / 01/02/2008
Form type: 288c
Date: 2008.09.18
£2.95
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SECRETARY APPOINTED MRS KAY SWAN
Form type: 288a
Date: 2008.09.08
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID SWAN
Form type: 288b
Date: 2008.09.08
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.02.20
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REGISTERED OFFICE CHANGED ON 12/02/08 FROM:, 103 TYNEMOUTH RD, NORTH SHIELDS, TYNE & WEAR, NE30 1ED
Form type: 287
Date: 2008.02.12
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COMPANY NAME CHANGED, TOM SWAN BUILDERS MERCHANTS LIMI, TED, CERTIFICATE ISSUED ON 06/02/08
Form type: CERTNM
Date: 2008.02.06
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RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.16
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
Child documents:
Document type: ANNOTATION
Date: 2003.09.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.25
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.21
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.18
Child documents:
Document type: ANNOTATION
Date: 1997.08.18
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 31/03/96
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.21
£2.95
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RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.29
£2.95
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AD 05/03/93---------, £ SI [email protected]=20, £ IC 1020/1040
Form type: 88(2)R
Date: 1993.03.10

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Company directors and board members:

KAY SWAN (current)
Secretary, DIRECTOR PROPERTY COMPANY, 2008.02.01
MOOR FARM STATION ROAD STANNINGTON STATION , MORPETH
NE61 6DU, NORTHUMBERLAND
DAVID SWAN (current)
Director, DIRECTOR PROPERTY COMPANY, 1991.09.04
MOOR FARM STATION ROAD STANNINGTON STATION , MORPETH
NE61 6DU, NORTHUMBERLAND
KAY SWAN (current)
Director, DIRECTOR PROPERTY COMPANY, 2003.07.09
MOOR FARM STATION ROAD STANNINGTON STATION , MORPETH
NE61 6DU, NORTHUMBERLAND
DAVID SWAN (resigned)
Secretary, 1991.09.04 - 2008.02.01
MOOR FARM STATION ROAD STANNINGTON , MORPETH
NE61 6DU, NORTHUMBERLAND
THOMAS JOSEPH SWAN (resigned)
Director, DIRECTOR BUILDERS MERCHANT, 1991.09.04 - 2003.07.09
17 MILLVIEW DRIVE TYNEMOUTH , NORTH SHIELDS
NE30 2PT, TYNE & WEAR
Date 2015.03.31
Tangible Fixed Assets £ 450,000
Shareholder Funds £ 633,191
Profit Loss Account Reserve £ 395,300
Revaluation Reserve £ 236,851
Called Up Share Capital £ 1,040
Total Assets Less Current Liabilities £ 633,191
Net Current Assets Liabilities £ 183,191
Creditors Due Within One Year £ 13,322
Cash Bank In Hand £ 196,513
Share Capital Allotted Called Up Paid £ 20
Number Shares Allotted £ 20
Tangible Fixed Assets Cost Or Valuation £ 450,000

Information about the Private Limited Company D & K SWAN 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: 2016.06.19. Reload the data