| Company Name | Peter Swaine Limited |
|---|---|
| Director | Peter Swaine |
| Company Status | Active |
| Company Number | 05312570 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2004(19 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Peter Swaine |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Main Street Shadwell Leeds West Yorkshire LS17 8HQ |
| Secretary Name | Gavin Lamb |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2007(2 years, 2 months after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Company Director |
| Correspondence Address | Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS |
| Secretary Name | Louise Beaumont |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Ryecroft Harden Bingley West Yorkshire BD16 1DH |
| Director Name | T.I.B. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2004(same day as company formation) |
| Correspondence Address | 23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
| Secretary Name | T.I.B. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2004(same day as company formation) |
| Correspondence Address | 23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
Location
| Registered Address | Carlton House Grammar School Street Bradford BD1 4NS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £20,189 |
| Cash | £29,602 |
| Current Liabilities | £16,715 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Filing History
| 4 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 2 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 1 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 1 October 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 1 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 24 November 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 2 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 4 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 24 July 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 12 December 2017 | Confirmation statement made on 1 December 2017 with updates (5 pages) |
| 12 December 2017 | Confirmation statement made on 1 December 2017 with updates (5 pages) |
| 25 October 2017 | Change of share class name or designation (2 pages) |
| 25 October 2017 | Change of share class name or designation (2 pages) |
| 24 October 2017 | Resolutions
|
| 24 October 2017 | Statement of company's objects (2 pages) |
| 24 October 2017 | Statement of company's objects (2 pages) |
| 24 October 2017 | Resolutions
|
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 16 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 22 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 24 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 19 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 April 2013 | Secretary's details changed for Gavin Lamb on 5 April 2013 (2 pages) |
| 24 April 2013 | Secretary's details changed for Gavin Lamb on 5 April 2013 (2 pages) |
| 24 April 2013 | Secretary's details changed for Gavin Lamb on 5 April 2013 (2 pages) |
| 16 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 December 2008 | Return made up to 14/12/08; full list of members (3 pages) |
| 30 December 2008 | Return made up to 14/12/08; full list of members (3 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 March 2007 | Secretary resigned (1 page) |
| 29 March 2007 | Secretary resigned (1 page) |
| 29 March 2007 | New secretary appointed (2 pages) |
| 29 March 2007 | New secretary appointed (2 pages) |
| 15 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 15 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 28 December 2006 | Location of debenture register (1 page) |
| 28 December 2006 | Location of register of members (1 page) |
| 28 December 2006 | Location of debenture register (1 page) |
| 28 December 2006 | Location of register of members (1 page) |
| 28 December 2006 | Registered office changed on 28/12/06 from: 35-37 manor row bradford west yorkshire BD1 4QB (1 page) |
| 28 December 2006 | Registered office changed on 28/12/06 from: 35-37 manor row bradford west yorkshire BD1 4QB (1 page) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 January 2006 | Return made up to 14/12/05; full list of members (2 pages) |
| 6 January 2006 | Return made up to 14/12/05; full list of members (2 pages) |
| 7 January 2005 | Ad 14/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 January 2005 | Secretary resigned (1 page) |
| 7 January 2005 | Secretary resigned (1 page) |
| 7 January 2005 | New secretary appointed (2 pages) |
| 7 January 2005 | New director appointed (2 pages) |
| 7 January 2005 | Registered office changed on 07/01/05 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire (1 page) |
| 7 January 2005 | Director resigned (1 page) |
| 7 January 2005 | Registered office changed on 07/01/05 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire (1 page) |
| 7 January 2005 | New director appointed (2 pages) |
| 7 January 2005 | Director resigned (1 page) |
| 7 January 2005 | Ad 14/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 January 2005 | New secretary appointed (2 pages) |
| 14 December 2004 | Incorporation (11 pages) |
| 14 December 2004 | Incorporation (11 pages) |