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SWANMORE BUSINESS SERVICES LIMITED

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

This company is commonly known as Swanmore Business Services Limited. The company was founded 21 years ago and was given the registration number 04716265. The firm's registered office is in DERBY. You can find them at College Business Centre, Uttoxeter New Road, Derby, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:SWANMORE BUSINESS SERVICES LIMITED
Company Number:04716265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2003
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:College Business Centre, Uttoxeter New Road, Derby, England, DE22 3WZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bezant House, Bradgate Park View, Chellaston, United Kingdom, DE73 5UH

Director01 September 2021Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary31 March 2003Active
31 Swanmore Road, Littleover, Derby, DE23 3SD

Secretary31 March 2003Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director31 March 2003Active
31 Swanmore Road, Littleover, Derby, DE23 3SD

Director31 March 2003Active

People with Significant Control

Mr Adam Kelvin Dominey
Notified on:01 September 2021
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:Bezant House, Bradgate Park View, Chellaston, United Kingdom, DE73 5UH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Stephen Sharp
Notified on:01 September 2021
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:United Kingdom
Address:Bezant House, Bradgate Park View, Chellaston, United Kingdom, DE73 5UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kelvin Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:United Kingdom
Address:Bezant House, Bradgate Park View, Chellaston, United Kingdom, DE73 5UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-02-14Gazette

Gazette dissolved voluntary.

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2022-11-29Gazette

Gazette notice voluntary.

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2022-11-18Dissolution

Dissolution application strike off company.

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2022-11-15Officers

Termination director company with name termination date.

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2022-04-19Officers

Termination secretary company with name termination date.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2022-04-14Persons with significant control

Cessation of a person with significant control.

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2022-04-14Persons with significant control

Notification of a person with significant control.

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2022-04-14Persons with significant control

Notification of a person with significant control.

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2022-04-14Address

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

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-09-02Officers

Change person director company with change date.

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2021-09-01Officers

Appoint person director company with name date.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-06-01Address

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

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts amended with accounts type micro entity.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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