| Company Name | Swedac UK Limited |
|---|---|
| Director | Andrew Brian Marsh |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05448007 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2005(18 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Andrew Brian Marsh |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2023(18 years, 4 months after company formation) |
| Appointment Duration | 6 months, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX |
| Director Name | Mr David Marsh |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX |
| Secretary Name | Roslyn Anne Neil |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2005(same day as company formation) |
| Role | Housewife |
| Correspondence Address | Loanfoot Gatehouse Muiredge Errol Perth PH2 7RL Scotland |
| Secretary Name | Andrew Brian Marsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2006(9 months, 3 weeks after company formation) |
| Appointment Duration | 9 years (resigned 23 March 2015) |
| Role | Company Director |
| Correspondence Address | 7 Nevilles Cross Villas Durham County Durham DH1 4JR |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr David Marsh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,667 |
| Cash | £24,778 |
| Current Liabilities | £27,150 |
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 | 10 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (1 month from now) |
Filing History
| 25 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
|---|---|
| 18 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 23 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 14 March 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 17 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 9 February 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 15 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 21 April 2017 | Registered office address changed from C/O Anderson Barrowcliff Waterloo House Teesdale South Stockton on Tees TS17 6SA to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 21 April 2017 (1 page) |
| 21 April 2017 | Registered office address changed from C/O Anderson Barrowcliff Waterloo House Teesdale South Stockton on Tees TS17 6SA to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 21 April 2017 (1 page) |
| 20 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 18 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 12 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 19 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 23 April 2015 | Director's details changed for Mr David Marsh on 1 March 2015 (2 pages) |
| 23 April 2015 | Director's details changed for Mr David Marsh on 1 March 2015 (2 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 23 March 2015 | Termination of appointment of Andrew Brian Marsh as a secretary on 23 March 2015 (1 page) |
| 23 March 2015 | Termination of appointment of Andrew Brian Marsh as a secretary on 23 March 2015 (1 page) |
| 20 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 6 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 22 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Director's details changed for Mr David Marsh on 23 April 2013 (2 pages) |
| 30 April 2013 | Director's details changed for Mr David Marsh on 23 April 2013 (2 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 16 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Director's details changed for Mr David Marsh on 29 March 2012 (2 pages) |
| 25 April 2012 | Director's details changed for Mr David Marsh on 29 March 2012 (2 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 16 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 20 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 19 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 19 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 17 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 17 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 25 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 25 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 9 February 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 9 February 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 31 May 2006 | Return made up to 10/05/06; full list of members (6 pages) |
| 31 May 2006 | Return made up to 10/05/06; full list of members (6 pages) |
| 11 April 2006 | Secretary resigned (1 page) |
| 11 April 2006 | New secretary appointed (2 pages) |
| 11 April 2006 | Secretary resigned (1 page) |
| 11 April 2006 | New secretary appointed (2 pages) |
| 1 December 2005 | Accounting reference date extended from 31/05/06 to 30/09/06 (1 page) |
| 1 December 2005 | Accounting reference date extended from 31/05/06 to 30/09/06 (1 page) |
| 26 July 2005 | Ad 10/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 July 2005 | Ad 10/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 July 2005 | Secretary resigned (1 page) |
| 8 July 2005 | Director resigned (1 page) |
| 8 July 2005 | New secretary appointed (2 pages) |
| 8 July 2005 | Secretary resigned (1 page) |
| 8 July 2005 | Registered office changed on 08/07/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 8 July 2005 | New director appointed (2 pages) |
| 8 July 2005 | Registered office changed on 08/07/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 8 July 2005 | New director appointed (2 pages) |
| 8 July 2005 | New secretary appointed (2 pages) |
| 8 July 2005 | Director resigned (1 page) |
| 10 May 2005 | Incorporation (30 pages) |
| 10 May 2005 | Incorporation (30 pages) |