Swale Scaffolding Hire And Sales Ltd

Company Name	Swale Scaffolding Hire And Sales Ltd
Company Status	Active
Company Number	04177427
Category	Private Limited Company
Incorporation Date	12 March 2001(23 years, 1 month ago)
Previous Names	Swale Scaffolding Hire & Sales (York) Ltd and Swaledek Sales Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Paul Stephen Ward
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 October 2013(12 years, 7 months after company formation)
Appointment Duration	10 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	Miss Sarah Richardson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 December 2014(13 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
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	23 July 2018(17 years, 4 months after company formation)
Appointment Duration	5 years, 9 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	12 March 2001(same day as company formation)
Role	Scaffolding Manager
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	12 March 2001(same day as company formation)
Role	Scaffolding Manager
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	12 March 2001(same day as company formation)
Role	Scaffolding Manager
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	12 March 2001(same day as company formation)
Role	Scaffolding Manager
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	12 March 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.swalegroup.com
Telephone	01748 812777
Telephone region	Richmond

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	£151,669
Cash	£82,902
Current Liabilities	£327,334

Accounts

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

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Charges

14 February 2008	Delivered on: 21 February 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a plots c&d graving dock, dockside road, middlesbrough t/no CE48246, together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

14 February 2008

Delivered on: 21 February 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a plots c&d graving dock, dockside road, middlesbrough t/no CE48246, together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

Filing History

6 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
25 November 2022	Total exemption full accounts made up to 31 July 2022 (10 pages)
7 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
29 October 2021	Total exemption full accounts made up to 31 July 2021 (10 pages)
5 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
9 November 2020	Total exemption full accounts made up to 31 July 2020 (10 pages)
10 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 July 2019 (10 pages)
6 March 2019	Cessation of Gillian Margaret Pepe as a person with significant control on 1 March 2019 (1 page)
6 March 2019	Notification of Swale Scaffolding Limited as a person with significant control on 1 March 2019 (2 pages)
6 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
19 November 2018	Total exemption full accounts made up to 31 July 2018 (10 pages)
23 July 2018	Appointment of Mrs Gillian Margaret Pepe as a director on 23 July 2018 (2 pages)
12 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
12 January 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
12 January 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
7 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
20 February 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
20 February 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
8 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (3 pages)
8 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (3 pages)
19 February 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
19 February 2016	Total exemption small company accounts made up to 31 July 2015 (8 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)
25 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (4 pages)
25 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (4 pages)
25 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (4 pages)
9 February 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
9 February 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
16 December 2014	Appointment of Miss Sarah Richardson as a director on 9 December 2014 (2 pages)
16 December 2014	Appointment of Miss Sarah Richardson as a director on 9 December 2014 (2 pages)
16 December 2014	Appointment of Miss Sarah Richardson as a director on 9 December 2014 (2 pages)
12 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (4 pages)
12 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (4 pages)
12 March 2014	Termination of appointment of Martin Pepe as a secretary (1 page)
12 March 2014	Termination of appointment of Martin Pepe as a secretary (1 page)
12 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (4 pages)
6 March 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
6 March 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
27 February 2014	Appointment of Mr Paul Stephen Ward as a director (3 pages)
27 February 2014	Appointment of Mr Paul Stephen Ward as a director (3 pages)
15 November 2013	Termination of appointment of Martin Pepe as a director (2 pages)
15 November 2013	Termination of appointment of Martin Pepe as a director (2 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Director's details changed for Michael Ingleby on 4 March 2013 (2 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Director's details changed for Michael Ingleby on 4 March 2013 (2 pages)
27 December 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
16 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
18 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
18 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
7 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
24 January 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
24 January 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
8 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
18 January 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
18 January 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
16 January 2010	Change of name notice (2 pages)
16 January 2010	Change of name notice (2 pages)
16 January 2010	Company name changed swaledek sales LIMITED\certificate issued on 16/01/10 RES15 ‐ Change company name resolution on 2010-01-12 (2 pages)
16 January 2010	Company name changed swaledek sales LIMITED\certificate issued on 16/01/10 RES15 ‐ Change company name resolution on 2010-01-12 (2 pages)
19 March 2009	Return made up to 05/03/09; full list of members (3 pages)
19 March 2009	Return made up to 05/03/09; full list of members (3 pages)
17 February 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
17 February 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
13 March 2008	Return made up to 05/03/08; full list of members (3 pages)
13 March 2008	Director's change of particulars / michael ingleby / 29/02/2008 (1 page)
13 March 2008	Director's change of particulars / michael ingleby / 29/02/2008 (1 page)
13 March 2008	Return made up to 05/03/08; full list of members (3 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
10 December 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
10 December 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
25 April 2007	Return made up to 05/03/07; full list of members (3 pages)
25 April 2007	Return made up to 05/03/07; full list of members (3 pages)
19 December 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
19 December 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
3 May 2006	Return made up to 05/03/06; full list of members (3 pages)
3 May 2006	Return made up to 05/03/06; full list of members (3 pages)
21 December 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
21 December 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
20 April 2005	Return made up to 05/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2005	Return made up to 05/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
6 December 2004	Company name changed swale scaffolding hire & sales ( york) LTD\certificate issued on 06/12/04 (2 pages)
6 December 2004	Company name changed swale scaffolding hire & sales ( york) LTD\certificate issued on 06/12/04 (2 pages)
6 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
15 March 2004	Return made up to 05/03/04; no change of members (7 pages)
15 March 2004	Return made up to 05/03/04; no change of members (7 pages)
24 December 2003	Accounts for a small company made up to 31 July 2003 (7 pages)
24 December 2003	Accounts for a small company made up to 31 July 2003 (7 pages)
14 May 2003	Return made up to 12/03/03; no change of members (5 pages)
14 May 2003	Return made up to 12/03/03; no change of members (5 pages)
12 February 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
12 February 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
8 November 2002	Registered office changed on 08/11/02 from: 31 racecourse road gallowfields trading est richmond north yorkshire DL10 4SU (1 page)
8 November 2002	Registered office changed on 08/11/02 from: 31 racecourse road gallowfields trading est richmond north yorkshire DL10 4SU (1 page)
20 March 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 March 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 April 2001	Accounting reference date extended from 31/03/02 to 31/07/02 (1 page)
11 April 2001	Ad 29/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 April 2001	Ad 29/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 April 2001	Accounting reference date extended from 31/03/02 to 31/07/02 (1 page)
14 March 2001	Secretary resigned (1 page)
14 March 2001	Secretary resigned (1 page)
12 March 2001	Incorporation (17 pages)
12 March 2001	Incorporation (17 pages)