Swinburne Maddison Llp

Company Name	Swinburne Maddison Llp
Company Status	Active
Company Number	OC356032
Category	Limited Liability Partnership
Incorporation Date	29 June 2010(13 years, 10 months ago)

Directors

LLP Designated Member Name	Mr Andrew John Davison
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Venture House Aykley Heads Business Centre Durham County Durham DH1 5TS

LLP Designated Member Name	Mr Jonathan Michael Moreland
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Venture House Aykley Heads Business Centre Durham County Durham DH1 5TS

LLP Designated Member Name	Miss Kate Elizabeth Stephenson
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Venture House Aykley Heads Business Centre Durham County Durham DH1 5TS

LLP Designated Member Name	Miss Victoria Elizabeth Walton
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Venture House Aykley Heads Business Centre Durham County Durham DH1 5TS

LLP Designated Member Name	Mr Martyn William Tennant
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	29 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Venture House Aykley Heads Business Centre Durham County Durham DH1 5TS

LLP Member Name	Mrs Carolyn Beal
Date of Birth	April 1978 (Born 46 years ago)
Status	Current
Appointed	01 May 2014(3 years, 10 months after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Venture House Aykley Heads Business Centre Durham County Durham DH1 5TS

LLP Member Name	Mr David Joseph Low
Date of Birth	August 1984 (Born 39 years ago)
Status	Current
Appointed	01 May 2014(3 years, 10 months after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Venture House Aykley Heads Business Centre Durham County Durham DH1 5TS

LLP Member Name	Mr Alex Arthur Wilby
Date of Birth	October 1981 (Born 42 years ago)
Status	Current
Appointed	01 May 2014(3 years, 10 months after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Venture House Aykley Heads Business Centre Durham County Durham DH1 5TS

LLP Designated Member Name	Mr Simon Andrew Robinson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(4 years, 1 month after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Venture House Aykley Heads Business Centre Durham County Durham DH1 5TS

LLP Designated Member Name	Samuel Philip Robson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venture House Aykley Heads Business Centre Durham County Durham DH1 5TS

Contact

Website	www.swinburnemaddison.co.uk
Email address	[email protected]
Telephone	0191 3842441
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Venture House Aykley Heads Business Centre Durham County Durham DH1 5TS
Region	North East
Constituency	City of Durham
County	County Durham
Ward	Neville's Cross
Built Up Area	Durham
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£783,678
Cash	£169,885
Current Liabilities	£116,820

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Charges

14 April 2011	Delivered on: 21 April 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

14 April 2011

Delivered on: 21 April 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership 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, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
8 June 2023	Termination of appointment of Andrew John Davison as a member on 30 April 2023 (1 page)
11 January 2023	Total exemption full accounts made up to 30 April 2022 (14 pages)
28 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
11 January 2022	Total exemption full accounts made up to 30 April 2021 (12 pages)
30 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
4 February 2021	Total exemption full accounts made up to 30 April 2020 (12 pages)
8 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (12 pages)
7 January 2020	Member's details changed for Mr Alex Arthur Wilby on 5 December 2019 (2 pages)
7 January 2020	Member's details changed for Mr Martyn William Tennant on 2 January 2020 (2 pages)
5 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
6 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
17 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
17 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
28 July 2017	Notification of a person with significant control statement (2 pages)
28 July 2017	Notification of a person with significant control statement (2 pages)
17 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
23 March 2017	Termination of appointment of Samuel Philip Robson as a member on 9 March 2017 (2 pages)
23 March 2017	Termination of appointment of Samuel Philip Robson as a member on 9 March 2017 (2 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
27 June 2016	Annual return made up to 27 June 2016 (7 pages)
27 June 2016	Annual return made up to 27 June 2016 (7 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
5 February 2016	Member's details changed for Mr Alex Arthur Wilby on 27 January 2016 (3 pages)
5 February 2016	Member's details changed for Mr David Joseph Low on 27 January 2016 (3 pages)
5 February 2016	Member's details changed for Mr David Joseph Low on 27 January 2016 (3 pages)
5 February 2016	Member's details changed for Mr Alex Arthur Wilby on 27 January 2016 (3 pages)
5 February 2016	Change of status notice (1 page)
5 February 2016	Member's details changed for Mrs Carolyn Beal on 27 January 2016 (3 pages)
5 February 2016	Member's details changed for Mrs Carolyn Beal on 27 January 2016 (3 pages)
5 February 2016	Change of status notice (1 page)
13 July 2015	Annual return made up to 29 June 2015 (7 pages)
13 July 2015	Annual return made up to 29 June 2015 (7 pages)
13 July 2015	Member's details changed for Miss Victoria Elizabeth Tindale on 9 August 2013 (2 pages)
13 July 2015	Member's details changed for Miss Victoria Elizabeth Tindale on 9 August 2013 (2 pages)
13 July 2015	Member's details changed for Miss Victoria Elizabeth Tindale on 9 August 2013 (2 pages)
20 May 2015	Appointment of Mr Simon Andrew Robinson as a member on 1 August 2014 (2 pages)
20 May 2015	Appointment of Mr Simon Andrew Robinson as a member on 1 August 2014 (2 pages)
20 May 2015	Appointment of Mr Simon Andrew Robinson as a member on 1 August 2014 (2 pages)
13 May 2015	Appointment of Mr Alex Arthur Wilby as a member on 1 May 2014 (2 pages)
13 May 2015	Appointment of Mr David Joseph Low as a member on 1 May 2014 (2 pages)
13 May 2015	Appointment of Mr David Joseph Low as a member on 1 May 2014 (2 pages)
13 May 2015	Appointment of Mrs Carolyn Beal as a member on 1 May 2014 (2 pages)
13 May 2015	Appointment of Mrs Carolyn Beal as a member on 1 May 2014 (2 pages)
13 May 2015	Appointment of Mrs Carolyn Beal as a member on 1 May 2014 (2 pages)
13 May 2015	Appointment of Mr David Joseph Low as a member on 1 May 2014 (2 pages)
13 May 2015	Appointment of Mr Alex Arthur Wilby as a member on 1 May 2014 (2 pages)
13 May 2015	Appointment of Mr Alex Arthur Wilby as a member on 1 May 2014 (2 pages)
17 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
31 July 2014	Annual return made up to 29 June 2014 (5 pages)
31 July 2014	Annual return made up to 29 June 2014 (5 pages)
13 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
13 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
1 July 2013	Annual return made up to 29 June 2013 (5 pages)
1 July 2013	Annual return made up to 29 June 2013 (5 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
27 July 2012	Annual return made up to 29 June 2012 (5 pages)
27 July 2012	Annual return made up to 29 June 2012 (5 pages)
21 February 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
21 February 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
16 February 2012	Previous accounting period shortened from 30 June 2011 to 30 April 2011 (3 pages)
16 February 2012	Previous accounting period shortened from 30 June 2011 to 30 April 2011 (3 pages)
12 July 2011	Annual return made up to 29 June 2011 (5 pages)
12 July 2011	Annual return made up to 29 June 2011 (5 pages)
21 April 2011	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
21 April 2011	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
29 June 2010	Incorporation of a limited liability partnership (12 pages)
29 June 2010	Incorporation of a limited liability partnership (12 pages)