Swainstons Limited

Company Name	Swainstons Limited
Director	Karl Christopher Swainston
Company Status	Active
Company Number	04285168
Category	Private Limited Company
Incorporation Date	11 September 2001(22 years, 7 months ago)
Previous Name	Swainston Windows Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Karl Christopher Swainston
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 March 2017(15 years, 6 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington Street Stockton-On-Tees Cleveland TS18 1QN

Director Name	Mr Garry Gerrard Swainston
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Role	Salesman
Country of Residence	England
Correspondence Address	26 Dunelm Road Stockton On Tees Stockton TS19 0TS

Secretary Name	Clive Alec Swainston
Nationality	British
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	38 Durham Street Stockton On Tees Stockton TS18 1QE

Director Name	Linda Swainston
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(6 years, 6 months after company formation)
Appointment Duration	9 years (resigned 23 March 2017)
Role	Manager
Country of Residence	England
Correspondence Address	26 Dunelm Road Stockton Cleveland TS19 0TS

Secretary Name	Linda Swainston
Nationality	British
Status	Resigned
Appointed	12 March 2008(6 years, 6 months after company formation)
Appointment Duration	9 years (resigned 23 March 2017)
Role	Manager
Country of Residence	England
Correspondence Address	26 Dunelm Road Stockton Cleveland TS19 0TS

Director Name	Karl Christopher Swainston
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(9 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington Street Stockton-On-Tees Cleveland TS18 1QN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	swainstonwindows.net
Email address	[email protected]
Telephone	01642 605445
Telephone region	Middlesbrough

Location

Registered Address	Wellington Street Stockton-On-Tees Cleveland TS18 1QN
Region	North East
Constituency	Stockton North
County	County Durham
Ward	Stockton Town Centre
Built Up Area	Teesside

Financials

Year	2013
Net Worth	£71,726
Cash	£10,107
Current Liabilities	£104,502

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 January 2024 (3 months, 1 week ago)
Next Return Due	23 January 2025 (9 months, 1 week from now)

Charges

30 July 2018	Delivered on: 1 August 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

26 June 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
20 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
4 July 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
10 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
11 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
1 September 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
23 January 2020	Confirmation statement made on 9 January 2020 with updates (4 pages)
24 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
29 March 2019	Termination of appointment of Garry Gerrard Swainston as a director on 26 March 2019 (1 page)
10 January 2019	Notification of Karl Christopher Swainston as a person with significant control on 18 December 2018 (2 pages)
9 January 2019	Cessation of Garry Gerrard Swainston as a person with significant control on 18 December 2018 (1 page)
9 January 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
29 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
9 October 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
1 August 2018	Registration of charge 042851680001, created on 30 July 2018 (9 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
9 October 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
24 March 2017	Appointment of Mr Karl Christopher Swainston as a director on 23 March 2017 (2 pages)
24 March 2017	Appointment of Mr Karl Christopher Swainston as a director on 23 March 2017 (2 pages)
23 March 2017	Termination of appointment of Linda Swainston as a secretary on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Linda Swainston as a director on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Linda Swainston as a director on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Linda Swainston as a secretary on 23 March 2017 (1 page)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 November 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (5 pages)
9 November 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
19 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (5 pages)
19 September 2014	Company name changed swainston windows LIMITED\certificate issued on 19/09/14 NM01 ‐ Change of name by resolution (3 pages)
19 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (5 pages)
19 September 2014	Company name changed swainston windows LIMITED\certificate issued on 19/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-18 (3 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (5 pages)
18 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (5 pages)
27 March 2013	Termination of appointment of Karl Swainston as a director (2 pages)
27 March 2013	Termination of appointment of Karl Swainston as a director (2 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (6 pages)
21 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (6 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (6 pages)
14 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (6 pages)
15 June 2011	Appointment of Karl Christopher Swainston as a director (3 pages)
15 June 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 100 (4 pages)
15 June 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 100 (4 pages)
15 June 2011	Appointment of Karl Christopher Swainston as a director (3 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 October 2010	Director's details changed for Garry Swainston on 31 October 2009 (2 pages)
26 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
26 October 2010	Director's details changed for Linda Swainston on 31 October 2009 (2 pages)
26 October 2010	Director's details changed for Garry Swainston on 31 October 2009 (2 pages)
26 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
26 October 2010	Director's details changed for Linda Swainston on 31 October 2009 (2 pages)
19 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
25 September 2008	Return made up to 11/09/08; full list of members (3 pages)
25 September 2008	Return made up to 11/09/08; full list of members (3 pages)
11 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
11 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
15 April 2008	Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page)
15 April 2008	Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page)
25 March 2008	Registered office changed on 25/03/2008 from suite 1 salters house salters lane sedgefield TS21 3UZ (1 page)
25 March 2008	Registered office changed on 25/03/2008 from suite 1 salters house salters lane sedgefield TS21 3UZ (1 page)
17 March 2008	Director and secretary appointed linda swainston (2 pages)
17 March 2008	Director and secretary appointed linda swainston (2 pages)
17 March 2008	Appointment terminated secretary clive swainston (1 page)
17 March 2008	Appointment terminated secretary clive swainston (1 page)
23 October 2007	Return made up to 11/09/07; no change of members (6 pages)
23 October 2007	Return made up to 11/09/07; no change of members (6 pages)
31 May 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
31 May 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
27 September 2006	Return made up to 11/09/06; full list of members (6 pages)
27 September 2006	Return made up to 11/09/06; full list of members (6 pages)
20 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
20 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
19 October 2005	Return made up to 11/09/05; full list of members (6 pages)
19 October 2005	Return made up to 11/09/05; full list of members (6 pages)
2 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
2 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
11 November 2004	Return made up to 11/09/04; full list of members 363(287) ‐ Registered office changed on 11/11/04 (6 pages)
11 November 2004	Return made up to 11/09/04; full list of members 363(287) ‐ Registered office changed on 11/11/04 (6 pages)
22 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
22 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
19 November 2003	Registered office changed on 19/11/03 from: c/o chipchase nelson & co bank chambers 9 kensington cockton hill road bishop auckland county durham DL14 6H (1 page)
19 November 2003	Return made up to 11/09/03; full list of members (6 pages)
19 November 2003	Registered office changed on 19/11/03 from: c/o chipchase nelson & co bank chambers 9 kensington cockton hill road bishop auckland county durham DL14 6H (1 page)
19 November 2003	Return made up to 11/09/03; full list of members (6 pages)
12 July 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
12 July 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
10 October 2002	Return made up to 11/09/02; full list of members (6 pages)
10 October 2002	Return made up to 11/09/02; full list of members (6 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	New secretary appointed (2 pages)
20 September 2001	Secretary resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	Secretary resigned (1 page)
20 September 2001	New secretary appointed (2 pages)
20 September 2001	New director appointed (2 pages)
11 September 2001	Incorporation (20 pages)
11 September 2001	Incorporation (20 pages)

Swainstons Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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