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SWAINE ADENEY BRIGG (WEB SALES) LIMITED

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

This company is commonly known as Swaine Adeney Brigg (web Sales) Limited. The company was founded 11 years ago and was given the registration number 08150815. The firm's registered office is in MELTON CONSTABLE. You can find them at Melton Hall, Melton Park, Melton Constable, Norfolk. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SWAINE ADENEY BRIGG (WEB SALES) LIMITED
Company Number:08150815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2012
End of financial year:30 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Melton Hall, Melton Park, Melton Constable, Norfolk, NR24 2NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Voscap Limited, 67 Grosvenor Street, Mayfair, London, W1K 3JN

Director24 April 2017Active
Melton Hall, Melton Park, Melton Constable, England, NR24 2NQ

Director19 March 2014Active
Melton Hall, Melton Park, Melton Constable, United Kingdom, NR24 2NQ

Director07 February 2014Active
Melton Hall, Melton Park, Melton Constable, United Kingdom, NR24 2NQ

Director20 July 2012Active
1, Atcherley Square, West Raynham Park, Fakenham, England, NR21 7DG

Director09 February 2014Active
Melton Hall, Melton Park, Melton Constable, England, NR24 2NQ

Corporate Director16 November 2013Active

People with Significant Control

The Swaine Adeney Group Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Melton Hall, Melton Park, Melton Constable, England, NR24 2NQ
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-12Address

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

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2023-06-12Insolvency

Liquidation voluntary statement of affairs.

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2023-06-12Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-12Resolution

Resolution.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-05-03Address

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

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-02-14Address

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

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2021-10-19Change of name

Certificate change of name company.

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2021-10-09Dissolution

Dissolved compulsory strike off suspended.

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2021-09-28Gazette

Gazette notice compulsory.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-07-26Confirmation statement

Confirmation statement with no updates.

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2019-08-11Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-01-19Officers

Termination director company with name termination date.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-12-03Accounts

Change account reference date company previous extended.

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2017-12-03Mortgage

Mortgage satisfy charge full.

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2017-09-24Confirmation statement

Confirmation statement with no updates.

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2017-04-26Officers

Appoint person director company with name date.

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2017-01-29Accounts

Accounts with accounts type total exemption small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-01-31Accounts

Accounts with accounts type total exemption small.

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