Company NameSwan Hunter (Lars) Limited
DirectorGerard Nico Kroese
Company StatusActive
Company Number10668617
CategoryPrivate Limited Company
Incorporation Date14 March 2017(7 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameMr Gerard Nico Kroese
Date of BirthJune 1970 (Born 53 years ago)
NationalityDutch
StatusCurrent
Appointed14 March 2017(same day as company formation)
RoleDirector, Civil Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressYours Business Networks Unit F1-10
7-8 Delta Bank Road
Metro Riverside Park
Gateshead
NE11 9DJ

Location

Registered Address7-8 Delta Bank Road
Gateshead
NE11 9DJ
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardDunston and Teams
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (5 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return13 March 2024 (1 month, 1 week ago)
Next Return Due27 March 2025 (11 months from now)

Charges

12 April 2018Delivered on: 20 April 2018
Persons entitled: Industrial Finance and Leasing LTD

Classification: A registered charge
Particulars: Not applicable.
Outstanding

Filing History

2 February 2024Amended total exemption full accounts made up to 31 July 2022 (9 pages)
28 April 2023Total exemption full accounts made up to 31 July 2022 (9 pages)
13 March 2023Confirmation statement made on 13 March 2023 with no updates (3 pages)
19 December 2022Registered office address changed from Yours Business Networks Unit F1-10 7-8 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ United Kingdom to 7-8 Delta Bank Road Gateshead NE11 9DJ on 19 December 2022 (1 page)
6 May 2022Satisfaction of charge 106686170001 in full (4 pages)
7 April 2022Total exemption full accounts made up to 31 July 2021 (10 pages)
16 March 2022Confirmation statement made on 13 March 2022 with no updates (3 pages)
17 February 2022Registered office address changed from Your Business Networks Unit F1-10 7-8 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ England to Yours Business Networks Unit F1-10 7-8 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ on 17 February 2022 (1 page)
21 December 2021Registered office address changed from Station Road Station Road Wallsend Tyne and Wear NE28 6EQ United Kingdom to Your Business Networks Unit F1-10 7-8 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ on 21 December 2021 (1 page)
26 July 2021Total exemption full accounts made up to 31 July 2020 (12 pages)
15 March 2021Confirmation statement made on 13 March 2021 with no updates (3 pages)
29 April 2020Total exemption full accounts made up to 31 July 2019 (11 pages)
18 March 2020Confirmation statement made on 13 March 2020 with no updates (3 pages)
13 March 2019Confirmation statement made on 13 March 2019 with no updates (3 pages)
14 December 2018Total exemption full accounts made up to 31 July 2018 (11 pages)
3 July 2018Current accounting period extended from 31 March 2018 to 31 July 2018 (1 page)
20 April 2018Registration of charge 106686170001, created on 12 April 2018 (18 pages)
28 March 2018Confirmation statement made on 13 March 2018 with no updates (3 pages)
8 January 2018Registered office address changed from Neptune House Neptune Road Wallsend NE28 6DD United Kingdom to Station Road Station Road Wallsend Tyne and Wear NE28 6EQ on 8 January 2018 (1 page)
8 January 2018Registered office address changed from Neptune House Neptune Road Wallsend NE28 6DD United Kingdom to Station Road Station Road Wallsend Tyne and Wear NE28 6EQ on 8 January 2018 (1 page)
14 March 2017Incorporation
Statement of capital on 2017-03-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
14 March 2017Incorporation
Statement of capital on 2017-03-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)