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SWAYNE JOHNSON LIMITED

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

This company is commonly known as Swayne Johnson Limited. The company was founded 19 years ago and was given the registration number 05145640. The firm's registered office is in DENBIGHSHIRE. You can find them at 2 Hall Square, Denbigh, Denbighshire, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:SWAYNE JOHNSON LIMITED
Company Number:05145640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:2 Hall Square, Denbigh, Denbighshire, LL16 3PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Hall Square, Denbigh, Wales, LL16 3PA

Secretary01 July 2014Active
2 Hall Square, Denbigh, Wales, LL16 3PA

Director30 June 2004Active
2 Hall Square, Denbigh, Wales, LL16 3PA

Director30 June 2004Active
2 Hall Square, Denbigh, Wales, LL16 3PA

Director01 April 2006Active
2 Hall Square, Denbigh, Wales, LL16 3PA

Director01 June 2009Active
2 Hall Square, Denbigh, Denbighshire, LL16 3PA

Director01 June 2011Active
2 Hall Square, Denbigh, Denbighshire, LL16 3PA

Director01 October 2012Active
Bryn Glen, Gwaenysgor, Rhyl, LL18 6EP

Secretary28 June 2004Active
Heddfan, Clwyd Avenue, Dyserth, LL18 6HN

Secretary30 June 2004Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Secretary04 June 2004Active
Derwen Lon Copner, Denbigh, LL16 3UT

Director30 June 2004Active
Garreg Ganol, Penfforddllan, Lloc, Holywell, CH8 8SD

Director30 June 2004Active
Bryn Glen, Gwaenysgor, Rhyl, LL18 6EP

Director28 June 2004Active
2 Hall Square, Denbigh, Wales, LL16 3PA

Director30 June 2004Active
2 Hall Square, Denbigh, Wales, LL16 3PA

Director01 April 2006Active
Bro Dawel 16, Dinerth Crescent, Rhos On Sea, LL28 4HU

Director09 May 2008Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Director04 June 2004Active

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
2024-02-19Accounts

Accounts with accounts type total exemption full.

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2024-01-17Capital

Capital cancellation shares.

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2024-01-17Capital

Capital cancellation shares.

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2024-01-17Capital

Capital return purchase own shares.

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2023-07-28Officers

Termination director company with name termination date.

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2023-07-24Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-10-12Mortgage

Mortgage satisfy charge full.

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2020-10-12Mortgage

Mortgage satisfy charge full.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type total exemption full.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-10-24Officers

Termination director company with name termination date.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

Download
2018-06-18Confirmation statement

Confirmation statement with updates.

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2018-01-15Officers

Change person director company with change date.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-08-03Officers

Change person director company with change date.

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2017-08-03Officers

Change person secretary company with change date.

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2017-08-03Officers

Change person director company with change date.

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