Swan Seals (aberdeen) Limited. net worth, address, company information. Free

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Company details

Name	Swan Seals (aberdeen) Limited
Number	04608324
Date of Incorporation:	Wednesday 4th December 2002
End of financial year:	30 September
Address:	10-11 Charterhouse Square, London, EC1M 6EE
SIC code:	22290 - Manufacture of other plastic products 22190 - Manufacture of other rubber products

Swan Seals (Aberdeen) Limited was officially closed on 2023-09-12. Swan Seals (aberdeen) was a private limited company that was located at 10-11 Charterhouse Square, London, EC1M 6EE, ENGLAND. Its net worth was valued to be around 919 pounds, while the fixed assets that belonged to the company amounted to 40200 pounds. This company (formally formed on 2002-12-04) was run by 2 directors and 1 secretary.
Director John M. who was appointed on 01 October 2022.
Director Lauren O. who was appointed on 01 October 2022.
Among the secretaries, we can name: John M. appointed on 05 May 2020.

The company was classified as "manufacture of other plastic products" (22290), "manufacture of other rubber products" (22190). The last confirmation statement was filed on 2022-12-04 and last time the statutory accounts were filed was on 30 September 2021. 2015-12-04 was the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31
Current Assets	383,979	319,221	450,556	600,359
Fixed Assets	40,200	38,672	34,769	28,581
Shareholder Funds	919	87,930	177,681	298,363
Tangible Fixed Assets	40,200	38,672	34,769	28,581
Total Assets Less Current Liabilities	8,209	94,787	183,915	303,489
Number Shares Allotted	-	-	-	100

People with significant control

Diploma Holdings Plc

6 April 2016

Address	12 Charterhouse Square, London, EC1M 6AX, England
Legal authority	Companies Act 2006
Legal form	Public Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	256111
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to 2021/09/30 filed on: 5th, July 2022 \| accounts	Free Download (4 pages)

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(AA) Dormant company accounts reported for the period up to 2021/09/30 filed on: 5th, July 2022 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2020/09/30 filed on: 3rd, July 2021 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2019/09/30 filed on: 17th, June 2020 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2018/09/30 filed on: 6th, June 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 26th, February 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 16th, June 2017 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2015/12/04 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/12/18 capital
(AA01) Accounting period extended to 2016/09/30. Originally it was 2016/03/31 filed on: 26th, August 2015 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 15th, July 2015 \| accounts	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/01/01 filed on: 11th, June 2015 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/12/04 with full list of members filed on: 10th, December 2014 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/12/10 capital
(AR01) Annual return drawn up to 2013/12/04 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, December 2013 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 31st, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/12/04 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/12/04 with full list of members filed on: 22nd, December 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 5th, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/12/04 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 28th, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2009/12/04 with full list of members filed on: 19th, January 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 1st, November 2009 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 18th, December 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2008/12/18 with shareholders record filed on: 18th, December 2008 \| annual return	Free Download (4 pages)
(363a) Annual return up to 2008/02/15 with shareholders record filed on: 15th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2008/02/15 with shareholders record filed on: 15th, February 2008 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 21st, August 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 21st, August 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2007/01/05 with shareholders record filed on: 5th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/01/05 with shareholders record filed on: 5th, January 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 13th, September 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 13th, September 2006 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2006/03/03 with shareholders record filed on: 3rd, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/03/03 with shareholders record filed on: 3rd, March 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/03/31 filed on: 4th, February 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/03/31 filed on: 4th, February 2006 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2005/01/24 with shareholders record filed on: 24th, January 2005 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return up to 2005/01/24 with shareholders record filed on: 24th, January 2005 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(AA) Data of total exemption small company accounts made up to 2004/03/31 filed on: 14th, September 2004 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2004/03/31 filed on: 14th, September 2004 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2004/01/23 with shareholders record filed on: 23rd, January 2004 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 23/01/04 annual return
(363s) Annual return up to 2004/01/23 with shareholders record filed on: 23rd, January 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 1 shares on 2003/02/03. Value of each share 1 £, total number of shares: 2. filed on: 25th, October 2003 \| capital	Free Download (3 pages)
(88(2)R) Alloted 1 shares on 2003/02/03. Value of each share 1 £, total number of shares: 2. filed on: 25th, October 2003 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of election filed on: 25th, January 2003 \| resolution
(RESOLUTIONS) Resolution of election filed on: 25th, January 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 25th, January 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 25th, January 2003 \| resolution
(225) Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 25th, January 2003 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 25th, January 2003 \| resolution	Free Download
(225) Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 25th, January 2003 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 25th, January 2003 \| resolution	Free Download
(NEWINC) Company registration filed on: 4th, December 2002 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 4th, December 2002 \| incorporation	Free Download (9 pages)

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