Swayne & Sons Ltd. net worth, address, company information. Free

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Swayne & Sons Ltd (reg no 06700883) is a private limited company started on 2008-09-17 in England. This enterprise is located at Vine Hall Farm, Bethersden, Ashford TN26 3JY. Changed on 2019-11-26, the previous name the firm utilized was Agri-Boss Ltd. Swayne & Sons Ltd operates SIC code: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name	Swayne & Sons Ltd
Number	06700883
Date of Incorporation:	17th September 2008
End of financial year:	30 September
Address:	Vine Hall Farm, Bethersden, Ashford, TN26 3JY
SIC code:	43999 - Other specialised construction activities not elsewhere classified

As for the 1 managing director that can be found in this firm, we can name: Thomas S. (appointed on 24 September 2008). The Companies House reports 1 person of significant control - Thomas S., the single individual in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	40,029	13,742	23,691	52,009	30,589	74,128	44,494	11,334	22,477	89,639	74,588	23,832	1
Fixed Assets	44,674	64,808	120,358	80,261	45,981	59,491	36,976	29,908	24,092	47,757	-	-	-
Intangible Fixed Assets	8,600	4,300	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-	-	-
Shareholder Funds	287	49	100	42,595	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	36,074	60,508	120,358	80,261	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	25,330	34,117	61,594	74,001	29,366	76,306	47,379	35,954	38,072	106,240	57,832	23,832	1

People with significant control

Thomas S.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on 2023/09/30 filed on: 22nd, February 2024 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on 2023/09/30 filed on: 22nd, February 2024 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2023/09/17 filed on: 28th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/09/30 filed on: 4th, May 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022/09/17 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/09/30 filed on: 11th, April 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021/09/17 filed on: 17th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/09/30 filed on: 14th, April 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020/09/17 filed on: 17th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/09/30 filed on: 3rd, June 2020 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/11/26 filed on: 26th, November 2019 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/09/17 filed on: 19th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/09/30 filed on: 10th, June 2019 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/03/06 filed on: 6th, March 2019 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018/09/17 filed on: 24th, September 2018 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2018/05/24 filed on: 24th, May 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018/05/24 director's details were changed filed on: 24th, May 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/09/30 filed on: 11th, May 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2017/09/17 filed on: 19th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2016/09/30 filed on: 16th, May 2017 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from Suite 3, Brown Europe House Gleaming Wood Drive Lordswood Chatham Kent ME5 8RZ on 2017/02/10 to Vine Hall Farm Bethersden Ashford Kent TN26 3JY filed on: 10th, February 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/09/17 filed on: 26th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2015/09/30 filed on: 21st, April 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return up to 2015/09/17 filed on: 5th, October 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/10/05 capital
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 9th, March 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return up to 2014/09/17 filed on: 8th, October 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/10/08 capital
(AD01) Change of registered address from Suite 3, Brown Europe House 33/34 Gleaming Wood Drive Lordswood Chatham Kent ME5 8RZ United Kingdom on 2014/09/22 to Suite 3, Brown Europe House Gleaming Wood Drive Lordswood Chatham Kent ME5 8RZ filed on: 22nd, September 2014 \| address	Free Download (1 page)
(AD01) Change of registered office on 2014/04/29 from Suite 15 6-8 Revenge Road Lordswood Chatham Kent ME5 8UD filed on: 29th, April 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 5th, February 2014 \| accounts	Free Download (8 pages)
(CH01) On 2013/11/05 director's details were changed filed on: 5th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/17 filed on: 24th, October 2013 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/10/24 capital
(AA) Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 31st, January 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/17 filed on: 4th, October 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 31st, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/17 filed on: 28th, September 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 21st, January 2011 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on 2011/01/20 from 22 New Road Chatham Kent ME4 4QR United Kingdom filed on: 20th, January 2011 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/17 filed on: 15th, October 2010 \| annual return	Free Download (3 pages)
(CH01) On 2010/01/01 director's details were changed filed on: 15th, October 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/09/30 filed on: 8th, March 2010 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2009/09/30 with complete member list filed on: 30th, September 2009 \| annual return	Free Download (3 pages)
(288a) On 2008/10/22 Director appointed filed on: 22nd, October 2008 \| officers	Free Download (2 pages)
(288b) On 2008/09/18 Appointment terminated director filed on: 18th, September 2008 \| officers	Free Download (1 page)
(288b) On 2008/09/18 Appointment terminated secretary filed on: 18th, September 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, September 2008 \| incorporation	Free Download (9 pages)

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