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SWAN GOLF DESIGNS LIMITED

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

This company is commonly known as Swan Golf Designs Limited. The company was founded 29 years ago and was given the registration number 02942423. The firm's registered office is in WOODBRIDGE. You can find them at Framlingham Technology Centre Station Road, Framlingham, Woodbridge, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:SWAN GOLF DESIGNS LIMITED
Company Number:02942423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Framlingham Technology Centre Station Road, Framlingham, Woodbridge, England, IP13 9EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Framlingham Technology Centre, Station Road, Framlingham, Woodbridge, England, IP13 9EZ

Director01 July 2010Active
Framlingham Technology Centre, Station Road, Framlingham, Woodbridge, England, IP13 9EZ

Director01 July 2010Active
12 Church Road, Bulmer, Sudbury, CO10 7EH

Secretary24 June 1994Active
Heyrons, High Easter, Chelmsford, CM1 4QN

Nominee Secretary24 June 1994Active
Telfords Barn, Willingale, Ongar, CM5 0QF

Director24 June 1994Active
Heyrons, High Easter, Chelmsford, CM1 4QN

Nominee Director24 June 1994Active

People with Significant Control

Ms Amy Peta Swan
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:Framlingham Technology Centre, Station Road, Woodbridge, England, IP13 9EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Alexander Swan
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:Framlingham Technology Centre, Station Road, Woodbridge, England, IP13 9EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type micro entity.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type micro entity.

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2022-11-01Officers

Change person director company with change date.

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2022-11-01Persons with significant control

Change to a person with significant control.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type micro entity.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-05-02Address

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

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2017-03-27Accounts

Accounts with accounts type micro entity.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Capital

Capital allotment shares.

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2015-06-29Officers

Change person director company with change date.

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