Peter Swaine Limited. net worth, address, company information. Free

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Peter Swaine Limited (reg no 05312570) is a private limited company established on 2004-12-14. The business was registered at Carlton House, Grammar School Street, Bradford BD1 4NS. Peter Swaine Limited is operating under SIC code: 90030 which means "artistic creation".

Company details

Name	Peter Swaine Limited
Number	05312570
Date of Incorporation:	2004-12-14
End of financial year:	31 December
Address:	Carlton House, Grammar School Street, Bradford, BD1 4NS
SIC code:	90030 - Artistic creation

As for the 1 managing director that can be found in this firm, we can name: Peter S. (in the company from 14 December 2004). 1 secretary is also there: Gavin L. (appointed on 06 March 2007). The Companies House reports 1 person of significant control - Peter S., the single professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	36,504	46,276	55,584	73,043	67,871	38,992	34,823	45,278	26,213	34,185	18,255
Total Assets Less Current Liabilities	20,289	31,976	43,042	60,070	57,819	24,647	20,235	29,263	19,288	20,472	8,623
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	20,189	31,697	42,805	59,869	-	-	-	-	-	-	-
Tangible Fixed Assets	500	1,393	1,184	1,006	-	-	-	-	-	-	-

People with significant control

Peter S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, October 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 24th, November 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, July 2018 \| accounts	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 25th, October 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, October 2017 \| resolution	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/12/01 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/12/22 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/12/01 with full list of members filed on: 24th, December 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 15th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/12/01 with full list of members filed on: 19th, December 2013 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/12/19 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 24th, September 2013 \| accounts	Free Download (4 pages)
(CH03) On 2013/04/05 secretary's details were changed filed on: 24th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/12/01 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 6th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/12/01 with full list of members filed on: 28th, December 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 3rd, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/12/01 with full list of members filed on: 16th, December 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2009/12/14 with full list of members filed on: 6th, January 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 20th, October 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2008/12/30 with shareholders record filed on: 30th, December 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 14th, July 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2008/01/14 with shareholders record filed on: 14th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2008/01/14 with shareholders record filed on: 14th, January 2008 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 24th, July 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 24th, July 2007 \| accounts	Free Download (5 pages)
(288b) On 2007/03/29 Secretary resigned filed on: 29th, March 2007 \| officers	Free Download (1 page)
(288b) On 2007/03/29 Secretary resigned filed on: 29th, March 2007 \| officers	Free Download (1 page)
(288a) On 2007/03/29 New secretary appointed filed on: 29th, March 2007 \| officers	Free Download (2 pages)
(288a) On 2007/03/29 New secretary appointed filed on: 29th, March 2007 \| officers	Free Download (2 pages)
(363a) Annual return up to 2007/01/15 with shareholders record filed on: 15th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/01/15 with shareholders record filed on: 15th, January 2007 \| annual return	Free Download (2 pages)
(190) Location of debenture register filed on: 28th, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 28/12/06 from: 35-37 manor row bradford west yorkshire BD1 4QB filed on: 28th, December 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 28th, December 2006 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 28th, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 28/12/06 from: 35-37 manor row bradford west yorkshire BD1 4QB filed on: 28th, December 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 28th, December 2006 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 12th, October 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 12th, October 2006 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2006/01/06 with shareholders record filed on: 6th, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/01/06 with shareholders record filed on: 6th, January 2006 \| annual return	Free Download (2 pages)
(288b) On 2005/01/07 Director resigned filed on: 7th, January 2005 \| officers	Free Download (1 page)
(288a) On 2005/01/07 New secretary appointed filed on: 7th, January 2005 \| officers	Free Download (2 pages)
(288b) On 2005/01/07 Director resigned filed on: 7th, January 2005 \| officers	Free Download (1 page)
(288a) On 2005/01/07 New director appointed filed on: 7th, January 2005 \| officers	Free Download (2 pages)
(288a) On 2005/01/07 New secretary appointed filed on: 7th, January 2005 \| officers	Free Download (2 pages)
(288b) On 2005/01/07 Secretary resigned filed on: 7th, January 2005 \| officers	Free Download (1 page)
(288a) On 2005/01/07 New director appointed filed on: 7th, January 2005 \| officers	Free Download (2 pages)
(288b) On 2005/01/07 Secretary resigned filed on: 7th, January 2005 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2004/12/14. Value of each share 1 £, total number of shares: 100. filed on: 7th, January 2005 \| capital	Free Download (2 pages)
(287) Registered office changed on 07/01/05 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire filed on: 7th, January 2005 \| address	Free Download (1 page)
(287) Registered office changed on 07/01/05 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire filed on: 7th, January 2005 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2004/12/14. Value of each share 1 £, total number of shares: 100. filed on: 7th, January 2005 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 14th, December 2004 \| incorporation	Free Download (11 pages)
(NEWINC) Company registration filed on: 14th, December 2004 \| incorporation	Free Download (11 pages)

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