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SWANDENE FURNITURE LIMITED

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

Company details

22 SEDLING ROAD, WEAR INDUSTRIAL ESTATE, WASHINGTON, TYNE & WEAR, NE38 9BZ

SWANDENE FURNITURE LIMITED on the map

Company type: Private Limited Company
Company number: 00980259
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.21
last member list: 2016.01.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.20
overdue: NO
last made update: 2016.01.06
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
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06/01/16 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 5202
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.20
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06/01/15 FULL LIST
Form type: AR01
Date: 2015.01.08
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.23
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06/01/14 FULL LIST
Form type: AR01
Date: 2014.01.06
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.28
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16/07/12 STATEMENT OF CAPITAL GBP 5202
Form type: SH01
Date: 2012.08.07
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ADOPT ARTICLES 16/07/2012
Form type: RES01
Date: 2012.08.07
Child documents:
Document type: ANNOTATION
Date: 2012.08.07
Form type: RES13
Document description: SHARES ALLOTTED 16/07/2012
Document type: ANNOTATION
Date: 2012.08.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.08.07
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.09
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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SECRETARY APPOINTED MR TIMOTHY JAMES BUCKLEY
Form type: AP03
Date: 2012.05.03
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APPOINTMENT TERMINATED, SECRETARY PAUL BUCKLEY
Form type: TM02
Date: 2012.05.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.05.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.05.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.05.31
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PATTISON / 02/01/1991
Form type: CH01
Date: 2011.05.06
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05/05/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GERALD BUCKLEY / 01/01/2011
Form type: CH03
Date: 2011.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN PATTISON / 01/01/2011
Form type: CH01
Date: 2011.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERALD BUCKLEY / 01/01/2011
Form type: CH01
Date: 2011.05.05
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21/01/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERALD BUCKLEY / 01/04/2011
Form type: CH01
Date: 2011.04.01
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DIRECTOR APPOINTED MR ALAN MORRITT
Form type: AP01
Date: 2010.09.01
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DIRECTOR APPOINTED MR TIMOTHY JAMES BUCKLEY
Form type: AP01
Date: 2010.09.01
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DIRECTOR APPOINTED MR GERARD DAVID BUCKLEY
Form type: AP01
Date: 2010.09.01
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.07
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21/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN PATTISON / 21/01/2010
Form type: CH01
Date: 2010.01.21
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APPOINTMENT TERMINATED DIRECTOR GERARD BUCKLEY
Form type: 288b
Date: 2009.06.12
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.08
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.11
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.29
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.02.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.22
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.21
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REGISTERED OFFICE CHANGED ON 06/04/06 FROM:, REAR SOUTH TERRACE, SEAHAM, COUNTY DURHAM, SR7 7HN
Form type: 287
Date: 2006.04.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.15
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.28
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.22
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.15
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.12
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
Child documents:
Document type: ANNOTATION
Date: 2002.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.19

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Company directors and board members:

TIMOTHY JAMES BUCKLEY (current)
Secretary, 2012.05.03
22 SEDLING ROAD WEAR INDUSTRIAL ESTATE , WASHINGTON
NE38 9BZ, TYNE & WEAR
GERARD DAVID BUCKLEY (current)
Director, 2010.09.01
22 SEDLING ROAD WEAR INDUSTRIAL ESTATE , WASHINGTON
NE38 9BZ, TYNE & WEAR
PAUL GERARD BUCKLEY (current)
Director, FINANCIAL MANAGER, 1991.01.02
22 SEDLING ROAD WEAR INDUSTRIAL ESTATE , WASHINGTON
NE38 9BZ, TYNE & WEAR
TIMOTHY JAMES BUCKLEY (current)
Director, 2010.09.01
22 SEDLING ROAD WEAR INDUSTRIAL ESTATE , WASHINGTON
NE38 9BZ, TYNE & WEAR
ALAN MORRITT (current)
Director, 2010.09.01
22 SEDLING ROAD WEAR INDUSTRIAL ESTATE , WASHINGTON
NE38 9BZ, TYNE & WEAR
ALAN PATTISON (current)
Director, JOINER, 1991.01.02
22 SEDLING ROAD WEAR INDUSTRIAL ESTATE , WASHINGTON
NE38 9BZ, TYNE & WEAR
MARTYN DAVID BUCKLEY (resigned)
Secretary, 1991.01.02 - 2007.07.15
37 GENERAL GRAHAM STREET , SUNDERLAND
SR4 7HN, TYNE & WEAR
PAUL GERARD BUCKLEY (resigned)
Secretary, FINANCIAL MANAGER, 2007.09.01 - 2012.05.03
22 SEDLING ROAD WEAR INDUSTRIAL ESTATE , WASHINGTON
NE38 9BZ, TYNE & WEAR
GERARD DAVID BUCKLEY (resigned)
Director, DESIGNER, 2007.09.01 - 2009.06.01
107 FULWELL ROAD FULWELL , SUNDERLAND
SR6 9QP, TYNE & WEAR
MARTYN DAVID BUCKLEY (resigned)
Director, SALES MANAGER, 1991.01.02 - 2007.07.15
37 GENERAL GRAHAM STREET , SUNDERLAND
SR4 7HN, TYNE & WEAR
THOMAS MARTYN BUCKLEY (resigned)
Director, FURNITURE MANUFACTURER, 1991.01.02 - 1994.11.10
11 GRINDON PARK , SUNDERLAND
SR4 8HQ, TYNE & WEAR
JOHN NATHANIEL PATTISON (resigned)
Director, UPHOLSTERER, 1991.01.02 - 1994.11.10
43 RUSWARP DRIVE , SUNDERLAND
SR3 2PH, TYNE & WEAR
Date 2013.08.31 2012.08.31
Fixed Assets £ 91,507 + 8.37 % £ 84,436
Tangible Fixed Assets £ 91,507 + 8.37 % £ 84,436
Current Assets £ 738,036 + 28.45 % £ 574,552
Tangible Fixed Assets Depreciation £ 272,319 + 2.64 % £ 265,317
Debtors £ 577,498 + 88.95 % £ 305,629
Shareholder Funds £ 287,032 + 3.91 % £ 276,239
Profit Loss Account Reserve £ 277,002 + 4.05 % £ 266,209
Called Up Share Capital £ 5,202 £ 5,202
Net Assets Liabilities Including Pension Asset Liability £ 287,032 + 3.91 % £ 276,239
Total Assets Less Current Liabilities £ 297,676 + 7.76 % £ 276,239
Net Current Assets Liabilities £ 206,169 + 7.49 % £ 191,803
Creditors Due Within One Year £ 531,867 + 38.96 % £ 382,749
Cash Bank In Hand £ 89,928 - 36.85 % £ 142,413
Stocks Inventory £ 70,610 - 44.19 % £ 126,510
Tangible Fixed Assets Cost Or Valuation £ 363,826 + 4.02 % £ 349,753
Creditors Due After One Year £ 10,644

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Information about the Private Limited Company SWANDENE FURNITURE 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: 2016.07.09. Reload the data