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HARRY SWADDLE LIMITED

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

Company details

32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, NE2 1QP

HARRY SWADDLE LIMITED on the map

Company type: Private Limited Company
Company number: 01015955
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.29
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.07.09
documents available: 1

Mortgages:

HAMBURGISCHE LANDESBANK, LONDON BRANCH
THIRD PARTY LEGAL CHARGE - Outstanding on 2001.02.15

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 250000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/2014 FROM, C/O RYECROFT GLENTON, 32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, NE2 1QP, ENGLAND
Form type: AD01
Date: 2014.08.18
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REGISTERED OFFICE CHANGED ON 18/08/2014 FROM, 10 YORK ROAD, WHITLEY BAY, TYNE AND WEAR, NE26 1AB, ENGLAND
Form type: AD01
Date: 2014.08.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.25
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER SUSAN SWADDLE / 09/07/2010
Form type: CH01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE EVANS / 09/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK SWADDLE / 09/07/2010
Form type: CH01
Date: 2010.07.20
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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REGISTERED OFFICE CHANGED ON 20/07/2010 FROM, THE 45, YORK ROAD, WHITLEY BAY, TYNE & WEAR, NE26 1AB
Form type: AD01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NICHOLAS SWADDLE / 09/07/2010
Form type: CH01
Date: 2010.07.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SWADDLE / 03/08/2009
Form type: 288c
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SWADDLE / 03/08/2009
Form type: 288c
Date: 2009.08.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIFER SWADDLE / 20/12/2007
Form type: 288c
Date: 2008.07.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/05 FROM:, COLISEUM, WHITLEY ROAD, WHITLEY BAY, TYNE & WEAR NE26 2TE
Form type: 287
Date: 2005.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.05
£2.95
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
Child documents:
Document type: ANNOTATION
Date: 2000.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.08.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/08/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12

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Company directors and board members:

JENNIFER SUSAN SWADDLE (current)
Secretary, 1992.07.09
30 SOUTHLANDS TYNEMOUTH , NORTH SHIELDS
NE30 2QS, TYNE AND WEAR
ANGELA LOUISE EVANS (current)
Director, SECRETARY, 1992.07.09
MIDWAYS BALMORAL GARDENS , WHITLEY BAY
NE26 3LU, TYNE & WEAR
ANTHONY NICHOLAS SWADDLE (current)
Director, MANAGER, 1992.07.09
9 STANWICK STREET TYNEMOUTH , NORTH SHIELDS
NE30 4NS, TYNE AND WEAR
JENNIFER SUSAN SWADDLE (current)
Director, MANAGERESS, 1992.07.09
30 SOUTHLANDS TYNEMOUTH , NORTH SHIELDS
NE30 2QS, TYNE AND WEAR
TIMOTHY PATRICK SWADDLE (current)
Director, MANAGER, 1992.07.09
DENE HOUSE 15 BRIARDENE CRESCENT , WHITLEY BAY
NE26 4AB, TYNE & WEAR
HENRY EDWARD SWADDLE (resigned)
Director, MANAGING DIRECTOR, 1992.07.09 - 1995.01.01
5 BEVERLEY GARDENS CULLERCOATS , NORTH SHIELDS
NE30 4NS, TYNE & WEAR
JOSEPHINE MIHILL SWADDLE (resigned)
Director, SECRETARY, 1992.07.09 - 1995.01.01
5 BEVERLEY GARDENS CULLERCOATS , NORTH SHIELDS
NE30 4NS, TYNE & WEAR
Date 2014.12.31 2013.12.31
Fixed Assets £ 1,967,931 + 3.76 % £ 1,896,656
Tangible Fixed Assets £ 1,967,931 + 3.76 % £ 1,896,656
Current Assets £ 50,575 + 20.67 % £ 41,911
Tangible Fixed Assets Depreciation £ 24,910 - 50.52 % £ 50,342
Debtors £ 30,749 - 3.03 % £ 31,709
Shareholder Funds £ 1,866,409 + 4.24 % £ 1,790,550
Profit Loss Account Reserve £ 391,757 + 1.03 % £ 387,775
Revaluation Reserve £ 1,224,652 + 6.24 % £ 1,152,775
Called Up Share Capital £ 250,000 £ 250,000
Net Assets Liabilities Including Pension Asset Liability £ 1,866,409 + 4.24 % £ 1,790,550
Total Assets Less Current Liabilities £ 1,866,409 + 4.24 % £ 1,790,550
Net Current Assets Liabilities £ 101,522 - 4.32 % £ 106,106
Creditors Due Within One Year £ 152,097 + 2.76 % £ 148,017
Cash Bank In Hand £ 19,826 + 94.33 % £ 10,202
Share Capital Allotted Called Up Paid £ 250,000 £ 250,000
Number Shares Allotted 250000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,992,841 + 2.35 % £ 1,946,998

Companies near to HARRY SWADDLE ltd.

Information about the Private Limited Company HARRY SWADDLE 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: 2016.07.19. Reload the data