Swedemade UK Limited

Company Name	Swedemade UK Limited
Directors	John Andrew Willis and Claes Eric Greger Winkler
Company Status	Active
Company Number	03934561
Category	Private Limited Company
Incorporation Date	28 February 2000(24 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr John Andrew Willis
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 February 2000(same day as company formation)
Role	Cabinet Maker
Country of Residence	England
Correspondence Address	28 Brumcombe Lane Bayworth Abingdon Oxfordshire OX13 6QT

Director Name	Mr Claes Eric Greger Winkler
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Swedish
Status	Current
Appointed	28 February 2000(same day as company formation)
Role	Cabinet Maker
Country of Residence	United Kingdom
Correspondence Address	7 Bagley Close Kennington Oxford Oxfordshire OX1 5LS

Secretary Name	John Andrew Willis
Nationality	British
Status	Current
Appointed	28 February 2000(same day as company formation)
Role	Cabinet Maker
Country of Residence	United Kingdom
Correspondence Address	28 Brumcombe Lane Bayworth Abingdon Oxfordshire OX13 6QT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	swedemade.co.uk
Telephone	01865 864636
Telephone region	Oxford

Location

Registered Address	32a Front Street Winlaton Blaydon-On-Tyne NE21 6DD
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Winlaton and High Spen
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	C.e.g. Winkler 50.00% Ordinary
35 at £1	Mr J.a. Willis 35.00% Ordinary
15 at £1	R. Willis 15.00% Ordinary

Financials

Year	2014
Net Worth	£11,917
Cash	£101,459
Current Liabilities	£29,661

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

20 April 2011	Delivered on: 23 April 2011 Satisfied on: 14 September 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

20 April 2011

Delivered on: 23 April 2011
Satisfied on: 14 September 2013
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

11 December 2020	Micro company accounts made up to 28 February 2020 (3 pages)
6 July 2020	Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne Tyne & Wear NE15 8DE to 32a Front Street Winlaton Blaydon-on-Tyne NE21 6DD on 6 July 2020 (1 page)
11 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
18 November 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
7 March 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
6 November 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
20 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
7 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
7 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
16 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
3 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
3 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (5 pages)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (5 pages)
2 October 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
2 October 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (5 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (5 pages)
9 October 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
9 October 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
12 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (5 pages)
12 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (5 pages)
13 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
13 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
14 September 2013	Satisfaction of charge 1 in full (4 pages)
14 September 2013	Satisfaction of charge 1 in full (4 pages)
29 August 2013	Director's details changed for John Andrew Willis on 1 March 2013 (2 pages)
29 August 2013	Secretary's details changed for John Andrew Willis on 1 March 2013 (2 pages)
29 August 2013	Director's details changed for John Andrew Willis on 1 March 2013 (2 pages)
29 August 2013	Secretary's details changed for John Andrew Willis on 1 March 2013 (2 pages)
29 August 2013	Secretary's details changed for John Andrew Willis on 1 March 2013 (2 pages)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
18 July 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
18 July 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
24 June 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
24 June 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
23 September 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
23 September 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
13 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Mr Claes Eric Greger Winkler on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for John Andrew Willis on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for John Andrew Willis on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Mr Claes Eric Greger Winkler on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for John Andrew Willis on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Mr Claes Eric Greger Winkler on 1 October 2009 (2 pages)
29 April 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
29 April 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
24 April 2009	Return made up to 28/02/09; full list of members (4 pages)
24 April 2009	Return made up to 28/02/09; full list of members (4 pages)
20 May 2008	Return made up to 28/02/08; full list of members (4 pages)
20 May 2008	Return made up to 28/02/08; full list of members (4 pages)
6 May 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
6 May 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
24 July 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
24 July 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
25 June 2007	Registered office changed on 25/06/07 from: henry studdy house 139 bede burn road jarrow tyne & wear NE32 5AZ (1 page)
25 June 2007	Registered office changed on 25/06/07 from: henry studdy house 139 bede burn road jarrow tyne & wear NE32 5AZ (1 page)
19 March 2007	Return made up to 28/02/07; full list of members (7 pages)
19 March 2007	Return made up to 28/02/07; full list of members (7 pages)
27 June 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
27 June 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
27 March 2006	Return made up to 28/02/06; full list of members (7 pages)
27 March 2006	Return made up to 28/02/06; full list of members (7 pages)
1 June 2005	Total exemption full accounts made up to 28 February 2005 (13 pages)
1 June 2005	Total exemption full accounts made up to 28 February 2005 (13 pages)
18 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 May 2004	Total exemption full accounts made up to 29 February 2004 (12 pages)
24 May 2004	Total exemption full accounts made up to 29 February 2004 (12 pages)
27 April 2004	Return made up to 28/02/04; full list of members (7 pages)
27 April 2004	Return made up to 28/02/04; full list of members (7 pages)
10 September 2003	Total exemption full accounts made up to 28 February 2003 (13 pages)
10 September 2003	Total exemption full accounts made up to 28 February 2003 (13 pages)
18 March 2003	Return made up to 28/02/03; full list of members (7 pages)
18 March 2003	Return made up to 28/02/03; full list of members (7 pages)
12 November 2002	Total exemption full accounts made up to 28 February 2002 (13 pages)
12 November 2002	Total exemption full accounts made up to 28 February 2002 (13 pages)
9 October 2002	Registered office changed on 09/10/02 from: rookery barn vicarage road, steventon abingdon oxfordshire OX13 6SL (1 page)
9 October 2002	Registered office changed on 09/10/02 from: rookery barn vicarage road, steventon abingdon oxfordshire OX13 6SL (1 page)
4 March 2002	Return made up to 28/02/02; full list of members (6 pages)
4 March 2002	Return made up to 28/02/02; full list of members (6 pages)
16 June 2001	Full accounts made up to 28 February 2001 (11 pages)
16 June 2001	Full accounts made up to 28 February 2001 (11 pages)
27 March 2001	Return made up to 28/02/01; full list of members (6 pages)
27 March 2001	Return made up to 28/02/01; full list of members (6 pages)
5 May 2000	Ad 28/02/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
5 May 2000	Ad 28/02/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
5 March 2000	Director resigned (1 page)
5 March 2000	Director resigned (1 page)
5 March 2000	Secretary resigned (1 page)
5 March 2000	Secretary resigned (1 page)
5 March 2000	New director appointed (2 pages)
5 March 2000	New secretary appointed;new director appointed (2 pages)
5 March 2000	New director appointed (2 pages)
5 March 2000	New secretary appointed;new director appointed (2 pages)
28 February 2000	Incorporation (20 pages)
28 February 2000	Incorporation (20 pages)