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HYLTON SWAM-J LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hylton Swam-j Limited. The company was founded 18 years ago and was given the registration number 05485591. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Sutherland House, 5-7 The Friars, Newcastle Upon Tyne, Tyne & Wear. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:HYLTON SWAM-J LIMITED
Company Number:05485591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Sutherland House, 5-7 The Friars, Newcastle Upon Tyne, Tyne & Wear, NE1 5XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sutherland House, 5-7 The Friars, Newcastle Upon Tyne, NE1 5XE

Secretary21 June 2005Active
Sutherland House, 5-7 The Friars, Newcastle Upon Tyne, NE1 5XE

Director21 June 2005Active
Sutherland House, 5-7 The Friars, Newcastle Upon Tyne, NE1 5XE

Director21 June 2005Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Nominee Secretary21 June 2005Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Nominee Director21 June 2005Active

People with Significant Control

Mrs Yin Ching Liu
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:Sutherland House, Newcastle Upon Tyne, NE1 5XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Chi Wai Liu
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Address:Sutherland House, Newcastle Upon Tyne, NE1 5XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type unaudited abridged.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type unaudited abridged.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type unaudited abridged.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type unaudited abridged.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type unaudited abridged.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type total exemption full.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-03-07Accounts

Accounts with accounts type total exemption small.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-03-11Accounts

Accounts with accounts type total exemption small.

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2013-07-25Annual return

Annual return company with made up date full list shareholders.

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2013-03-12Accounts

Accounts with accounts type total exemption small.

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