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SWAN LABORATORIES LIMITED

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

This company is commonly known as Swan Laboratories Limited. The company was founded 10 years ago and was given the registration number 08957236. The firm's registered office is in BARNET. You can find them at 10 Union Street, , Barnet, Hertfordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SWAN LABORATORIES LIMITED
Company Number:08957236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:10 Union Street, Barnet, Hertfordshire, EN5 4HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Union Street, Barnet, England, EN5 4HZ

Secretary25 March 2014Active
10, Union Street, Barnet, England, EN5 4HZ

Director28 June 2014Active
10, Union Street, Barnet, England, EN5 4HZ

Director25 March 2014Active
10, Union Street, Barnet, England, EN5 4HZ

Director25 March 2014Active
22, Leeside, Barnet, United Kingdom, EN5 2PG

Director25 March 2014Active

People with Significant Control

Mr Simon Ashley Cooper
Notified on:01 June 2016
Status:Active
Date of birth:September 1960
Nationality:English
Address:10, Union Street, Barnet, EN5 4HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Foley
Notified on:01 June 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:10, Union Street, Barnet, EN5 4HZ
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2024-01-28Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2022-04-27Accounts

Change account reference date company previous shortened.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Change account reference date company previous shortened.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-09-11Accounts

Change account reference date company previous extended.

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2015-02-03Capital

Capital allotment shares.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Officers

Change person secretary company with change date.

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2015-02-02Officers

Change person director company with change date.

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