Swale Netting Services Limited

Company Name	Swale Netting Services Limited
Company Status	Active
Company Number	03812996
Category	Private Limited Company
Incorporation Date	23 July 1999(24 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Stephen Ward
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 October 2013(14 years, 3 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gatherley Road Industrial Estate Brompton On Swale Richmond North Yorkshire DL10 7JQ

Director Name	Miss Sarah Louise Richardson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 December 2014(15 years, 4 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gatherley Road Industrial Estate Brompton On Swale Richmond North Yorkshire DL10 7JQ

Director Name	Mrs Gillian Margaret Pepe
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 October 2019(20 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gatherley Road Industrial Estate Brompton On Swale Richmond North Yorkshire DL10 7JQ

Director Name	Mr Martin Pepe
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	I Anson House Gallowgate Richmond North Yorkshire DL10 4LN

Director Name	Alan Shackleton
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Role	Sales Director
Correspondence Address	92 Kesteven Road Hartlepool Cleveland TS25 2NJ

Director Name	Mr Michael Ingleby
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Derrydale Bolton Road Scorton Richmond North Yorkshire DL10 6AG

Secretary Name	Mr Martin Pepe
Nationality	British
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	I Anson House Gallowgate Richmond North Yorkshire DL10 4LN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.swalegroup.com
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Gatherley Road Industrial Estate Brompton On Swale Richmond North Yorkshire DL10 7JQ
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Brompton-on-Swale
Ward	Brompton-on-Swale and Scorton
Built Up Area	Brompton-on-Swale
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	23 July 2023 (9 months ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Filing History

4 August 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
7 November 2022	Accounts for a dormant company made up to 31 July 2022 (3 pages)
27 July 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
29 October 2021	Accounts for a dormant company made up to 31 July 2021 (3 pages)
23 July 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
9 November 2020	Accounts for a dormant company made up to 31 July 2020 (3 pages)
10 August 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
14 October 2019	Appointment of Mrs Gillian Margaret Pepe as a director on 3 October 2019 (2 pages)
8 October 2019	Accounts for a dormant company made up to 31 July 2019 (3 pages)
30 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
6 March 2019	Notification of Swale Scaffolding Limited as a person with significant control on 1 March 2019 (2 pages)
6 March 2019	Cessation of Gillian Pepe as a person with significant control on 1 March 2019 (1 page)
19 November 2018	Accounts for a dormant company made up to 31 July 2018 (3 pages)
23 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
12 January 2018	Accounts for a dormant company made up to 31 July 2017 (3 pages)
12 January 2018	Accounts for a dormant company made up to 31 July 2017 (3 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
20 February 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
20 February 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
2 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
22 February 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
22 February 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
4 November 2015	Termination of appointment of Michael Ingleby as a director on 12 October 2015 (1 page)
4 November 2015	Termination of appointment of Michael Ingleby as a director on 12 October 2015 (1 page)
4 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (4 pages)
4 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (4 pages)
9 February 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
9 February 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
16 December 2014	Appointment of Miss Sarah Louise Richardson as a director on 9 December 2014 (2 pages)
16 December 2014	Appointment of Miss Sarah Louise Richardson as a director on 9 December 2014 (2 pages)
16 December 2014	Appointment of Miss Sarah Louise Richardson as a director on 9 December 2014 (2 pages)
23 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (4 pages)
23 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (4 pages)
23 July 2014	Termination of appointment of Martin Pepe as a secretary on 9 August 2013 (1 page)
23 July 2014	Termination of appointment of Martin Pepe as a secretary on 9 August 2013 (1 page)
6 March 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
6 March 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
4 March 2014	Appointment of Mr Paul Stephen Ward as a director (2 pages)
4 March 2014	Appointment of Mr Paul Stephen Ward as a director (2 pages)
20 November 2013	Termination of appointment of Martin Pepe as a director (1 page)
20 November 2013	Termination of appointment of Martin Pepe as a director (1 page)
29 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
25 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Director's details changed for Michael Ingleby on 20 July 2012 (2 pages)
25 July 2012	Director's details changed for Michael Ingleby on 20 July 2012 (2 pages)
25 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Director's details changed for Michael Ingleby on 20 July 2012 (2 pages)
25 July 2012	Director's details changed for Michael Ingleby on 20 July 2012 (2 pages)
18 January 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
18 January 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
3 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
24 January 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
24 January 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
18 January 2010	Accounts for a dormant company made up to 31 July 2009 (4 pages)
18 January 2010	Accounts for a dormant company made up to 31 July 2009 (4 pages)
27 July 2009	Return made up to 23/07/09; full list of members (3 pages)
27 July 2009	Return made up to 23/07/09; full list of members (3 pages)
18 May 2009	Accounts for a dormant company made up to 31 July 2008 (4 pages)
18 May 2009	Accounts for a dormant company made up to 31 July 2008 (4 pages)
24 July 2008	Return made up to 23/07/08; full list of members (3 pages)
24 July 2008	Director's change of particulars / michael ingleby / 01/07/2008 (1 page)
24 July 2008	Director's change of particulars / michael ingleby / 01/07/2008 (1 page)
24 July 2008	Return made up to 23/07/08; full list of members (3 pages)
13 December 2007	Accounts for a dormant company made up to 31 July 2007 (4 pages)
13 December 2007	Accounts for a dormant company made up to 31 July 2007 (4 pages)
6 September 2007	Return made up to 23/07/07; full list of members (3 pages)
6 September 2007	Return made up to 23/07/07; full list of members (3 pages)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
19 December 2006	Accounts for a dormant company made up to 31 July 2006 (4 pages)
19 December 2006	Accounts for a dormant company made up to 31 July 2006 (4 pages)
28 September 2006	Return made up to 23/07/06; full list of members (3 pages)
28 September 2006	Return made up to 23/07/06; full list of members (3 pages)
22 February 2006	Accounts for a dormant company made up to 31 July 2005 (4 pages)
22 February 2006	Accounts for a dormant company made up to 31 July 2005 (4 pages)
16 September 2005	Return made up to 23/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 2005	Return made up to 23/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2005	Return made up to 23/07/04; full list of members (7 pages)
21 February 2005	Return made up to 23/07/04; full list of members (7 pages)
24 January 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
24 January 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
24 December 2003	Accounts for a dormant company made up to 31 July 2003 (5 pages)
24 December 2003	Accounts for a dormant company made up to 31 July 2003 (5 pages)
11 August 2003	Return made up to 23/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2003	Return made up to 23/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
12 April 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
8 November 2002	Registered office changed on 08/11/02 from: 29 racecourse road gallowfields trading est richmond north yorkshire DL10 4SU (1 page)
8 November 2002	Registered office changed on 08/11/02 from: 29 racecourse road gallowfields trading est richmond north yorkshire DL10 4SU (1 page)
8 October 2002	Return made up to 23/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 October 2002	Return made up to 23/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 2001	Accounts for a dormant company made up to 31 July 2001 (6 pages)
15 November 2001	Accounts for a dormant company made up to 31 July 2001 (6 pages)
1 August 2001	Return made up to 23/07/01; full list of members (7 pages)
1 August 2001	Return made up to 23/07/01; full list of members (7 pages)
7 February 2001	Return made up to 23/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2001	Return made up to 23/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 October 2000	Full accounts made up to 31 July 2000 (6 pages)
25 October 2000	Full accounts made up to 31 July 2000 (6 pages)
4 November 1999	Ad 01/08/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 November 1999	Ad 01/08/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 July 1999	Secretary resigned (1 page)
26 July 1999	Secretary resigned (1 page)
23 July 1999	Incorporation (17 pages)
23 July 1999	Incorporation (17 pages)

Swale Netting Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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