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SWAGS & BOWS LIMITED

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

Company details

24A CROWN STREET, BRENTWOOD, ESSEX, CM14 4BA

SWAGS & BOWS LIMITED on the map

Company type: Private Limited Company
Company number: 04672520
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.02.20
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47510 - Retail sale of textiles in specialised stores

Accounts:

account ref date: 29.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 1
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.02.23
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
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REGISTERED OFFICE CHANGED ON 16/06/2011 FROM, 82C EAST HILL, COLCHESTER, ESSEX, CO1 2QW
Form type: AD01
Date: 2011.06.16
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.15
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN NIGEL HARVEY / 20/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LESLEY MCCABE / 20/02/2010
Form type: CH01
Date: 2010.02.23
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.14
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.14
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.21
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
Child documents:
Document type: ANNOTATION
Date: 2006.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
Child documents:
Document type: ANNOTATION
Date: 2005.03.29
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 29/02/04
Form type: AA
Date: 2004.12.21
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.15
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REGISTERED OFFICE CHANGED ON 15/04/03 FROM:, 76 WHITCHURCH ROAD, CARDIFF, CF14 3LX
Form type: 287
Date: 2003.04.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.15
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.02.20

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Company directors and board members:

SUSAN LESLEY MCCABE (current)
Secretary, INTERIOR DESIGNER, 2003.02.20
GREYFRIARS FRIARS STREET , SUDBURY
CO10 2AG, SUFFOLK
BENJAMIN NIGEL HARVEY (current)
Director, RETAIL ASSISTANT, 2003.02.20
GREYFRIARS FRIARS STREET , SUDBURY
CO10 2AG, SUFFOLK
SUSAN LESLEY MCCABE (current)
Director, INTERIOR DESIGNER, 2003.02.20
GREYFRIARS FRIARS STREET , SUDBURY
CO10 2AG, SUFFOLK
KEY LEGAL SERVICES (SECRETARIAL) LIMITED (resigned)
Nominee Secretary, 2003.02.20 - 2003.02.20
20 STATION ROAD RADYR , CARDIFF
CF15 8AA
KEY LEGAL SERVICES (NOMINEES) LIMITED (resigned)
Nominee Director, 2003.02.20 - 2003.02.20
20 STATION ROAD RADYR , CARDIFF
CF15 8AA
Date 2016.02.29 2015.02.29
Fixed Assets £ 16,599 - 6.64 % £ 17,779
Tangible Fixed Assets £ 5,819 + 6.59 % £ 5,459
Current Assets £ 52,666 + 10.97 % £ 47,459
Tangible Fixed Assets Depreciation £ 8,086 + 35.76 % £ 5,956
Shareholder Funds £ 691 - 64.45 % £ 1,944
Profit Loss Account Reserve £ 690 - 64.49 % £ 1,943
Called Up Share Capital £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 691 - 64.45 % £ 1,944
Total Assets Less Current Liabilities £ 691 - 64.45 % £ 1,944
Net Current Assets Liabilities £ 15,908 + 0.46 % £ 15,835
Creditors Due Within One Year £ 68,574 + 8.34 % £ 63,294
Cash Bank In Hand £ 4,166 + 807.63 % £ 459
Stocks Inventory £ 48,500 + 3.19 % £ 47,000
Share Capital Allotted Called Up Paid £ 1 £ 1
Number Shares Allotted 1 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 13,905 + 21.81 % £ 11,415
Intangible Fixed Assets £ 20,020 + 8.33 % £ 18,480

Companies near to SWAGS & BOWS ltd.

Information about the Private Limited Company SWAGS & BOWS 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: 2016.11.18. Reload the data