UKBizDB.co.uk

OLD SWAN TILE WAREHOUSE LIMITED

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

This company is commonly known as Old Swan Tile Warehouse Limited. The company was founded 24 years ago and was given the registration number 03861681. The firm's registered office is in PRESCOT. You can find them at 8 Chorley Road, , Prescot, Merseyside. This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:OLD SWAN TILE WAREHOUSE LIMITED
Company Number:03861681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:8 Chorley Road, Prescot, Merseyside, L34 1NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Colonel Drive, Liverpool, England, L12 4YG

Secretary19 October 1999Active
24, Colonel Drive, Liverpool, England, L12 4YG

Director19 October 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 October 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 October 1999Active

People with Significant Control

Mr Stephen Bennett
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:24, Colonel Drive, Liverpool, England, L12 4YG
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Address

Change registered office address company with date old address new address.

Download
2023-12-14Insolvency

Liquidation voluntary declaration of solvency.

Download
2023-12-14Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-12-14Resolution

Resolution.

Download
2023-10-16Confirmation statement

Confirmation statement with updates.

Download
2023-06-15Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-17Confirmation statement

Confirmation statement with no updates.

Download
2022-05-26Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-21Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-16Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Accounts

Accounts with accounts type total exemption full.

Download
2019-10-29Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Persons with significant control

Change to a person with significant control.

Download
2019-03-05Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-15Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Persons with significant control

Change to a person with significant control.

Download
2018-09-28Officers

Change person secretary company with change date.

Download
2018-09-28Officers

Change person director company with change date.

Download
2018-03-08Accounts

Accounts with accounts type total exemption full.

Download
2017-11-01Confirmation statement

Confirmation statement with no updates.

Download
2017-02-24Accounts

Accounts with accounts type total exemption small.

Download
2016-10-26Confirmation statement

Confirmation statement with updates.

Download
2016-03-09Accounts

Accounts with accounts type total exemption small.

Download
2015-11-02Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.