D & S White Swan Limited in Dunstable, LU6 3HS

Description

Data updated on: 01-11-2023

05351723 is a registration number for D & S White Swan Limited. The company was registered as a Private Limited Company on Thu, 3rd Feb 2005. The company has been active on the market for the last nineteen years. The company can be found at 3 Kensworth Gate 200 - 204 High Street South in Dunstable. The office's area code assigned to this address is LU6 3HS. This enterprise's Standard Industrial Classification Code is 56302 meaning Public houses and bars. D & S White Swan Ltd filed its account information for the period up to Tue, 28th Feb 2023. The latest confirmation statement was released on Fri, 3rd Feb 2023.

Considering this specific company's growing number of employees, it became unavoidable to choose additional company leaders: Darren C. and Stanley C. who have been supporting each other for nineteen years to fulfil their statutory duties for this firm. At least one secretary in this firm is a limited company, specifically Indigo Secretaries Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital				100	100
Profit Loss Account Reserve				-110 274	-110 274
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Average Number Employees During Period
Creditors							110 174
Creditors Due Within One Year				110 174	110 174
Net Current Assets Liabilities				-110 174	-110 174		-110 174
Number Shares Allotted		50	50	50	25	100	50
Number Shares Issued Fully Paid
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	50	50	50	50	100	50	50
Total Assets Less Current Liabilities				-110 174	-110 174		-110 174

Company staff

Indigo Secretaries Limited

Role: Corporate Secretary

Appointed: 03 February 2005

Address: 200-204 High Street South, Dunstable, Bedfordshire, LU6 3HS, England

Latest update: 11 February 2024

Darren C.

Role: Director

Appointed: 03 February 2005

Latest update: 11 February 2024

Stanley C.

Role: Director

Appointed: 03 February 2005

Latest update: 11 February 2024

People with significant control

Executives with significant control over the firm are: Darren C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stanley C. has substantial control or influence over the company.

Darren C.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Stanley C.

Notified on 1 July 2016

Nature of control:

substantial control or influence

Pamela C.

Notified on 1 July 2016

Ceased on 10 March 2022

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	17 February 2024
Confirmation statement last made up date	03 February 2023

Annual Accounts 14 November 2012
Start Date For Period Covered By Report	2011-03-01
End Date For Period Covered By Report	2012-02-28
Date Approval Accounts	14 November 2012
Annual Accounts 5 November 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	5 November 2013
Annual Accounts
Start Date For Period Covered By Report	2013-03-01
Annual Accounts 30th April 2015
Start Date For Period Covered By Report	01 March 2014
End Date For Period Covered By Report	28 February 2015
Date Approval Accounts	30th April 2015
Annual Accounts 2 April 2016
Start Date For Period Covered By Report	01 March 2014
End Date For Period Covered By Report	28 February 2015
Date Approval Accounts	2 April 2016
Annual Accounts 1 July 2017
Start Date For Period Covered By Report	01 March 2014
End Date For Period Covered By Report	28 February 2015
Date Approval Accounts	1 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	01 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	01 March 2022
End Date For Period Covered By Report	28 February 2023
Annual Accounts 9 April 2014
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	9 April 2014

D & S White Swan Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Indigo Secretaries Limited

Darren C.

Stanley C.

Pamela C.

Melissa B.

People with significant control

Darren C.

Stanley C.

Pamela C.

Accounts Documents

Company filings

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