Swan Windows & Son Limited. net worth, address, company information. Free

Company search

Swan Windows & Son Limited (Companies House Registration Number 04442018) is a private limited company established on 2002-05-20 originating in England. The firm is situated at 88A High Street, Rickmansworth WD3 1AQ. Swan Windows & Son Limited is operating under Standard Industrial Classification: 43320 which means "joinery installation".

Company details

Name	Swan Windows & Son Limited
Number	04442018
Date of Incorporation:	2002-05-20
End of financial year:	31 May
Address:	88a High Street, Rickmansworth, WD3 1AQ
SIC code:	43320 - Joinery installation

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Ivana S. (in the company from 01 June 2005), Robert S. (appointment date: 20 May 2002). 1 secretary is present: Ivana S. (appointed on 20 May 2002). The official register reports 2 persons of significant control, namely: Robert S. owns 1/2 or less of shares, 1/2 or less of voting rights, Ivana S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	104,564	89,628	94,477	113,200	187,389	173,448	128,523	186,570	73,249	103,126	202,807	230,195	272,727
Fixed Assets	-	-	-	-	-	-	-	-	-	98,019	99,023	77,914	62,081
Total Assets Less Current Liabilities	2,446	2,041	20,032	42,097	45,758	716	636	70,476	18,593	4,206	49,140	37,673	71,469
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2,446	2,041	20,032	42,097	45,758	716	-	-	-	-	-	-	-
Tangible Fixed Assets	40,392	37,294	27,972	22,132	54,959	45,896	-	-	-	-	-	-	-

People with significant control

Robert S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Ivana S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 28th, February 2024 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 28th, February 2024 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from Saffron Lodge Rickmansworth Road Chorleywood Rickmansworth WD3 5SQ England on Tue, 10th Oct 2023 to 88a High Street Rickmansworth Hertfordshire WD3 1AQ filed on: 10th, October 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 23rd, November 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 12th, September 2019 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from 7 st John's Road Harrow Middlesex HA1 2EY on Mon, 19th Nov 2018 to Saffron Lodge Rickmansworth Road Chorleywood Rickmansworth WD3 5SQ filed on: 19th, November 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 11th, September 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 17th, November 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 31st, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 20th May 2016 filed on: 28th, June 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 20th May 2015 filed on: 20th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 20th Jul 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 27th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 20th May 2014 filed on: 20th, June 2014 \| annual return	Free Download (1 page)
(SH01) Capital declared on Fri, 20th Jun 2014: 2.00 GBP capital
(AD01) Company moved to new address on Fri, 20th Jun 2014. Old Address: 26 Bessborough Road Harrow Middlesex HA1 3DL filed on: 20th, June 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 28th, February 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 20th May 2013 filed on: 22nd, May 2013 \| annual return	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 28th, February 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 20th May 2012 filed on: 28th, May 2012 \| annual return	Free Download (1 page)
(AD01) Company moved to new address on Mon, 2nd Apr 2012. Old Address: Speyer & Co, 3Rd Floor 116 College Road Harrow Middlesex HA1 1BQ United Kingdom filed on: 2nd, April 2012 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 27th, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 20th May 2011 filed on: 21st, May 2011 \| annual return	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 2nd, February 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 20th May 2010 filed on: 20th, May 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 22nd, October 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Mon, 8th Jun 2009 with complete member list filed on: 8th, June 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 15th, May 2009 \| accounts	Free Download (1 page)
(287) Registered office changed on 01/05/2009 from 26 bessborough road harrow middlesex HA1 3DL filed on: 1st, May 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to Wed, 21st May 2008 with complete member list filed on: 21st, May 2008 \| annual return	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 6th, February 2008 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 6th, February 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Thu, 28th Jun 2007 with complete member list filed on: 28th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 28th Jun 2007 with complete member list filed on: 28th, June 2007 \| annual return	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 4th, January 2007 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 4th, January 2007 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to Thu, 18th May 2006 with complete member list filed on: 18th, May 2006 \| annual return	Free Download (1 page)
(363s) Annual return drawn up to Thu, 18th May 2006 with complete member list filed on: 18th, May 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 5th, February 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 5th, February 2006 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Wed, 18th May 2005 with complete member list filed on: 18th, May 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Wed, 18th May 2005 with complete member list filed on: 18th, May 2005 \| annual return	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 26th, October 2004 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 30/04/04 to 31/05/04 filed on: 26th, October 2004 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 26th, October 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/04 to 31/05/04 filed on: 26th, October 2004 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 6th, November 2003 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 6th, November 2003 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Mon, 16th Jun 2003 with complete member list filed on: 16th, June 2003 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 16th Jun 2003 with complete member list filed on: 16th, June 2003 \| annual return	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/03 to 30/04/03 filed on: 17th, June 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/03 to 30/04/03 filed on: 17th, June 2002 \| accounts	Free Download (1 page)
(287) Registered office changed on 28/05/02 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 28th, May 2002 \| address	Free Download (1 page)
(287) Registered office changed on 28/05/02 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 28th, May 2002 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, May 2002 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 20th, May 2002 \| incorporation	Free Download (15 pages)

Companies nearby - by postcode
First Thought Financial Services Ltd
Roofcraft Limited
J D Electrical (herts) Limited
Flaunden Properties Ltd


Open By Nature Limited
On The Ball Tax Ltd
Luton Ink & Laser Refills Limited