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SWINDON METAL SOLUTIONS LIMITED

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

This company is commonly known as Swindon Metal Solutions Limited. The company was founded 25 years ago and was given the registration number 03680696. The firm's registered office is in SWINDON. You can find them at Littleworth, Thornhill Wootton Bassett, Swindon, Wiltshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:SWINDON METAL SOLUTIONS LIMITED
Company Number:03680696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Littleworth, Thornhill Wootton Bassett, Swindon, Wiltshire, SN4 7RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Dianmer Close, Hook, United Kingdom, SN4 8EB

Secretary02 September 2002Active
20 Dianmer Close, Hook, United Kingdom, SN4 8EB

Director09 December 1998Active
7 Sherfields, Wootton Bassett, Swindon, SN4 8HU

Secretary06 July 2001Active
5 Swinburne Place, Wootton Bassett, Swindon, SN4 8LE

Secretary09 December 1998Active
8 Sorrel Close, Wootton Bassett, Swindon, SN4 7JG

Secretary13 June 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 December 1998Active
5 Swinburne Place, Wootton Bassett, Swindon, SN4 8LE

Director09 December 1998Active
6 Tarragon Close, Swindon, SN2 2SG

Director02 September 2002Active

People with Significant Control

David Beasley
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:Littleworth, Thornhill, Swindon, United Kingdom, SN4 7RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-27Accounts

Accounts with accounts type micro entity.

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2024-01-05Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-01-06Persons with significant control

Change to a person with significant control.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2023-01-05Persons with significant control

Change to a person with significant control.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2019-01-14Officers

Change person secretary company with change date.

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2019-01-14Officers

Change person director company with change date.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Officers

Change person secretary company with change date.

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2016-01-20Officers

Change person director company with change date.

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2015-02-13Accounts

Accounts with accounts type total exemption small.

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