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SWAYTERN LIMITED

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

Company details

15 LITTLE BORNES, LONDON, SE21 8SD

SWAYTERN LIMITED on the map

Company type: Private Limited Company
Company number: 01103983
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.26
last member list: 2016.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account

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: 2017.04.28
overdue: NO
last made update: 2016.04.14
documents available: 1

List of company documents:

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14/04/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 36700
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.04.26
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.17
£2.95
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.07.31
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
£2.95
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
£2.95
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.06.28
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.16
£2.95
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.05.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP FARID KHAN-PANNI / 14/04/2010
Form type: CH01
Date: 2010.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR AZIZ KHAN-PANNI / 14/04/2010
Form type: CH01
Date: 2010.05.03
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.20
£2.95
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14/04/09 FULL LIST
Form type: AR01
Date: 2009.11.23
£2.95
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14/04/08 FULL LIST
Form type: AR01
Date: 2009.11.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
Child documents:
Document type: ANNOTATION
Date: 2004.06.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/06/04
Document type: ANNOTATION
Date: 2004.06.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.16
Child documents:
Document type: ANNOTATION
Date: 1997.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.16
Child documents:
Document type: ANNOTATION
Date: 1996.05.16
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.12
£2.95
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RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/02/94 FROM:, LYGON HOUSE, 50 LONDON RD, BROMLEY, KENT BR1 3RA
Form type: 287
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.05.03

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Company directors and board members:

JILLIAN FRANCES MARY PANNI (current)
Secretary, COMPANY DIRECTOR, 1995.03.15
15 LITTLE BORNES , LONDON
SE21 8SD
AZIZ KHAN-PANNI (current)
Director, COMPANY DIRECTOR, 1991.03.30
15 LITTLE BORNES , LONDON
SE21 8SD
PHILLIP FARID KHAN-PANNI (current)
Director, COMPANY DIRECTOR, 1991.03.30
35 HILLBROW ROAD , BROMLEY
BR1 4JL
JILLIAN FRANCES MARY PANNI (current)
Director, COMPANY DIRECTOR, 1995.03.15
15 LITTLE BORNES , LONDON
SE21 8SD
PHILLIP FARID KHAN-PANNI (resigned)
Secretary, 1991.03.30 - 1995.03.15
142 WICKHAM WAY , BECKENHAM
BR3 3AR, KENT
Date 2013.03.31 2012.03.31
Fixed Assets £ 550 - 20.06 % £ 688
Tangible Fixed Assets £ 550 - 20.06 % £ 688
Current Assets £ 19,549 - 0.35 % £ 19,617
Tangible Fixed Assets Depreciation £ 8,805 + 1.59 % £ 8,667
Debtors £ 9,289 - 0.46 % £ 9,332
Shareholder Funds £ 33,830 + 6.29 % £ 31,827
Profit Loss Account Reserve £ 70,530 + 2.92 % £ 68,527
Called Up Share Capital £ 36,700 £ 36,700
Net Assets Liabilities Including Pension Asset Liability £ 33,830 + 6.29 % £ 31,827
Total Assets Less Current Liabilities £ 11,204 - 10.06 % £ 12,457
Net Current Assets Liabilities £ 10,654 - 9.47 % £ 11,769
Creditors Due Within One Year £ 8,895 + 13.34 % £ 7,848
Cash Bank In Hand £ 27 - 48.08 % £ 52
Stocks Inventory £ 10,233 £ 10,233
Tangible Fixed Assets Cost Or Valuation £ 9,355 £ 9,355
Creditors Due After One Year £ 45,034 + 1.69 % £ 44,284

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Information about the Private Limited Company SWAYTERN 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: 2016.07.24. Reload the data