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Swanstone Limited (reg no 02774832) is a private limited company started on 1992-12-18. The business can be found at 15 Bridge Road, Wellington, Telford TF1 1EB. Swanstone Limited operates SIC: 96090 which means "other service activities not elsewhere classified".

Company details

Name Swanstone Limited
Number 02774832
Date of Incorporation: 1992-12-18
End of financial year: 31 January
Address: 15 Bridge Road, Wellington, Telford, TF1 1EB
SIC code: 96090 - Other service activities not elsewhere classified

As for the 3 directors that can be found in this particular company, we can name: Sarah W. (in the company from 01 September 2016), Antony W. (appointment date: 27 June 2014), David R. (appointed on 27 June 2014). The Companies House reports 5 persons of significant control, namely: David R. owns 1/2 or less of shares, 1/2 or less of voting rights, Sarah W. owns 1/2 or less of shares, 1/2 or less of voting rights, Antony W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-01-31 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 380,093 267,264 431,105 455,822 496,499 505,240 539,152 637,852 457,794 296,661 333,286 231,986 158,801
Number Shares Allotted - - 10 30 30 30 - - - - - - -
Shareholder Funds 105,515 121,574 259,018 336,762 328,774 381,790 - - - - - - -
Tangible Fixed Assets 34,283 26,259 51,902 58,904 58,510 40,804 - - - - - - -
Total Assets Less Current Liabilities 137,554 121,736 260,250 337,569 329,996 381,859 355,105 400,274 353,591 111,495 112,488 112,077 69,312
Fixed Assets 34,283 26,259 - - - - - - - - - - -

People with significant control

David R.
1 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Sarah W.
1 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Antony W.
1 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Marie P.
6 April 2016 - 31 May 2019
Nature of control: 25-50% voting rights
25-50% shares
Colin P.
6 April 2016 - 31 May 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 26th, October 2023 | accounts 		Free Download (8 pages)

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