Swan Products Limited. net worth, address, company information. Free

Company search

Swan Products Limited (reg no 06473372) is a private limited company established on 2008-01-15 originating in England. This enterprise is situated at Sutton House Berry Hill Road, Fenton, Stoke-On-Trent ST4 2NL. Swan Products Limited is operating under SIC: 46439 that means "wholesale of radio, television goods & electrical household appliances (other than records, tapes, cd's & video tapes and the equipment used for playing them)".

Company details

Name	Swan Products Limited
Number	06473372
Date of Incorporation:	Tuesday 15th January 2008
End of financial year:	30 June
Address:	Sutton House Berry Hill Road, Fenton, Stoke-on-trent, ST4 2NL
SIC code:	46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

As for the 2 directors that can be found in the company, we can name: Robert S. (appointed on 21 July 2023), Susan S. (appointment date: 21 July 2023). The Companies House reports 3 persons of significant control, namely: Sutton Venture Group Limited can be reached at Berry Hill Road, Fenton, ST4 2NL Stoke-On-Trent, Staffordshire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Robert S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Robert W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	9,965,716	9,623,910	16,326,621	18,269,337	18,548,051	18,097,028	15,168,227	14,396,396	16,781,398
Fixed Assets	-	6,022	5,004,516	5,013,492	5,010,119	5,007,589	5,119,485	4,653,773	4,334,390
Total Assets Less Current Liabilities	307,912	714,845	1,847,859	2,000,358	2,542,138	3,216,065	3,672,269	2,078,421	2,611,481

People with significant control

Sutton Venture Group Limited

21 July 2023

Address	Sutton House Berry Hill Road, Fenton, Stoke-On-Trent, Staffordshire, ST4 2NL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04070786
Nature of control:	25-50% voting rights 25-50% shares

Robert S.

9 August 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Robert W.

6 April 2016 - 9 August 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending 2023/06/30 filed on: 28th, March 2024 \| accounts	Free Download (29 pages)

	Download filing
(AA) Full accounts for the period ending 2023/06/30 filed on: 28th, March 2024 \| accounts	Free Download (29 pages)
(AP01) New director appointment on 2023/07/21. filed on: 15th, August 2023 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 27th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/07/21 filed on: 24th, July 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/07/21 filed on: 24th, July 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/07/21. filed on: 24th, July 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2023/07/21 filed on: 24th, July 2023 \| officers	Free Download (1 page)
(MR01) Registration of charge 064733720008, created on 2023/07/21 filed on: 24th, July 2023 \| mortgage	Free Download (39 pages)
(AD01) Change of registered address from C/O Knights Professional Services Limited the Brampton Newcastle-Under-Lyme ST5 0QW England on 2023/07/24 to Sutton House Berry Hill Road Fenton Stoke-on-Trent Staffordshire ST4 2NL filed on: 24th, July 2023 \| address	Free Download (1 page)
(AP01) New director appointment on 2023/05/19. filed on: 19th, May 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/06/30 filed on: 28th, April 2023 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending 2021/06/30 filed on: 31st, March 2022 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 2020/06/30 filed on: 9th, June 2021 \| accounts	Free Download (27 pages)
(MR04) Charge 1 satisfaction in full. filed on: 12th, October 2020 \| mortgage	Free Download (1 page)
(MR04) Charge 2 satisfaction in full. filed on: 5th, August 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 064733720007, created on 2020/08/04 filed on: 5th, August 2020 \| mortgage	Free Download (14 pages)
(AA) Full accounts for the period ending 2019/06/30 filed on: 26th, March 2020 \| accounts	Free Download (27 pages)
(AD01) Change of registered address from C/O Knight & Sons Limited the Brampton Newcastle Under Lyme Staffordshire ST5 0QW on 2020/01/03 to C/O Knights Professional Services Limited the Brampton Newcastle-Under-Lyme ST5 0QW filed on: 3rd, January 2020 \| address	Free Download (1 page)
(MR01) Registration of charge 064733720005, created on 2019/08/07 filed on: 7th, August 2019 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 064733720006, created on 2019/08/07 filed on: 7th, August 2019 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 064733720004, created on 2019/08/01 filed on: 5th, August 2019 \| mortgage	Free Download (11 pages)
(MR01) Registration of charge 064733720003, created on 2019/08/01 filed on: 2nd, August 2019 \| mortgage	Free Download (23 pages)
(CH01) On 2019/03/16 director's details were changed filed on: 8th, July 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/03/16 director's details were changed filed on: 8th, July 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/06/30 filed on: 21st, March 2019 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 2017/06/30 filed on: 28th, March 2018 \| accounts	Free Download (26 pages)
(CH01) On 2017/06/01 director's details were changed filed on: 12th, July 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/06/30 filed on: 29th, March 2017 \| accounts	Free Download (26 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/28 filed on: 28th, June 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/06/28 capital
(AA) Accounts for a medium company for the period ending on 2015/06/30 filed on: 7th, April 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/15 filed on: 18th, January 2016 \| annual return	Free Download (5 pages)
(AA) Accounts for a medium company for the period ending on 2014/06/30 filed on: 13th, April 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/15 filed on: 16th, January 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/01/16 capital
(AA) Accounts for a medium company for the period ending on 2013/06/30 filed on: 3rd, April 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/15 filed on: 15th, January 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/01/15 capital
(CH01) On 2013/12/20 director's details were changed filed on: 10th, January 2014 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2012/06/30 filed on: 8th, April 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/15 filed on: 16th, January 2013 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 2011/06/30 filed on: 29th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/15 filed on: 8th, February 2012 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2011/05/04. filed on: 4th, May 2011 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2010/06/30 filed on: 29th, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/15 filed on: 9th, March 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/15 filed on: 5th, February 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/06/30 filed on: 18th, November 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2009/04/04 with complete member list filed on: 4th, April 2009 \| annual return	Free Download (5 pages)
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 3rd, April 2009 \| mortgage	Free Download (5 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 11th, October 2008 \| mortgage	Free Download (3 pages)
(225) Accounting reference date extended from 31/01/2009 to 30/06/2009 filed on: 9th, May 2008 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, January 2008 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 15th, January 2008 \| incorporation	Free Download (13 pages)

Companies nearby - by postcode
Andrew James Homewares (uk) Limited
Sutton Venture Group Property Limited
Effable Limited
Unity Event Production Ltd


Sourcing Partner Limited
Aft Aerosols Limited
Wayne Barsby Events Ltd