Justin Swales Ltd

Company Name	Justin Swales Ltd
Director	Justin Bellerry Swales
Company Status	Active
Company Number	05419458
Category	Private Limited Company
Incorporation Date	9 April 2005(19 years ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Justin Bellerry Swales
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 April 2005(same day as company formation)
Role	Bricklayer
Country of Residence	England
Correspondence Address	Jackson Robson Licence 33-35 Exchange Street Driffield East Yorkshire YO25 6LL

Secretary Name	Sarah Swales
Nationality	British
Status	Current
Appointed	09 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	Jackson Robson Licence 33-35 Exchange Street Driffield East Yorkshire YO25 6LL

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	09 April 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	09 April 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	Jackson Robson Licence 33-35 Exchange Street Driffield East Yorkshire YO25 6LL
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

30 at £1	J. Swales 60.00% Ordinary
20 at £1	Sarah Swales 40.00% Ordinary

Financials

Year	2014
Net Worth	£5,037
Cash	£7,034
Current Liabilities	£29,119

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Filing History

24 November 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
28 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
3 October 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
16 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 50 (4 pages)
11 November 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
6 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 50 (4 pages)
6 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 50 (4 pages)
23 October 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 50 (3 pages)
22 October 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
25 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (4 pages)
25 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (4 pages)
18 March 2014	Current accounting period extended from 31 March 2014 to 31 July 2014 (1 page)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 November 2013	Registered office address changed from 9 Main Street Buckton Bridlington North Humberside YO15 1HU United Kingdom on 26 November 2013 (2 pages)
16 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
1 February 2011	Total exemption full accounts made up to 5 April 2010 (6 pages)
1 February 2011	Total exemption full accounts made up to 5 April 2010 (6 pages)
2 July 2010	Director's details changed for Justin Bellerry Swales on 9 April 2010 (2 pages)
2 July 2010	Director's details changed for Justin Bellerry Swales on 9 April 2010 (2 pages)
2 July 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
18 August 2009	Total exemption full accounts made up to 5 April 2009 (6 pages)
18 August 2009	Total exemption full accounts made up to 5 April 2009 (6 pages)
30 April 2009	Return made up to 09/04/09; full list of members (3 pages)
9 July 2008	Total exemption full accounts made up to 5 April 2008 (6 pages)
9 July 2008	Total exemption full accounts made up to 5 April 2008 (6 pages)
25 June 2008	Return made up to 09/04/08; full list of members (3 pages)
24 June 2008	Registered office changed on 24/06/2008 from 18 newstead crescent bridlington YO16 7EW (1 page)
24 June 2008	Location of register of members (1 page)
9 August 2007	Total exemption full accounts made up to 5 April 2007 (5 pages)
9 August 2007	Total exemption full accounts made up to 5 April 2007 (5 pages)
11 May 2007	Return made up to 09/04/07; full list of members (2 pages)
17 July 2006	Total exemption full accounts made up to 5 April 2006 (5 pages)
17 July 2006	Total exemption full accounts made up to 5 April 2006 (5 pages)
24 May 2006	Return made up to 09/04/06; full list of members 363(287) ‐ Registered office changed on 24/05/06 (6 pages)
3 May 2005	New secretary appointed (2 pages)
3 May 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
3 May 2005	New director appointed (2 pages)
12 April 2005	Secretary resigned (1 page)
12 April 2005	Director resigned (1 page)
9 April 2005	Incorporation (9 pages)

Justin Swales Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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