Swagemaster Engineering Services Limited

General information

Name:

Swagemaster Engineering Services Ltd

Office Address:

Lint House Linthouse Lane WV11 3EA Wolverhampton

Number: 04091689

Incorporation date: 2000-10-12

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Swagemaster Engineering Services has been in this business for at least 24 years. Started under no. 04091689, this firm is considered a Private Limited Company. You may visit the headquarters of this firm during business hours under the following address: Lint House Linthouse Lane, WV11 3EA Wolverhampton. This firm's Standard Industrial Classification Code is 28290 meaning Manufacture of other general-purpose machinery n.e.c.. 2022-10-31 is the last time the company accounts were reported.

On 2015/11/16, the firm was recruiting a Warehouse & Packing Opperative to fill a full time position in the engeneering in Wolverhampton, Midlands. The offered job position required experienced worker and a CSE or its equivalent. All the applications should include reference code warehouse.

In order to satisfy their customers, this particular company is being supervised by a body of two directors who are Kevin R. and George R.. Their joint efforts have been of crucial use to the company since 2013. To support the directors in their duties, this company has been using the skills of Kevin R. as a secretary since 2020.

Financial data based on annual reports

Company staff

Kevin R.

Role: Secretary

Appointed: 26 June 2020

Latest update: 2 April 2024

Kevin R.

Role: Director

Appointed: 01 May 2013

Latest update: 2 April 2024

George R.

Role: Director

Appointed: 01 August 2001

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm are: Swagemaster Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wolverhampton at House, Linthouse Lane, WV11 3EA, Staffordshire and was registered as a PSC under the reg no 09122669. Kevin R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. George R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Swagemaster Holdings Limited
Address: Lint House, Linthouse Lane, Wolverhampton, Staffordshire, WV11 3EA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09122669
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kevin R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
George R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
David R.
Notified on 6 April 2016
Ceased on 26 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 26 October 2023
Confirmation statement last made up date 12 October 2022
Annual Accounts 26 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 26 July 2013
Annual Accounts 14 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 14 July 2014
Annual Accounts 19 June 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 19 June 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 28 July 2016
Annual Accounts 28 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 28 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Jobs and Vacancies at Swagemaster Engineering Services Ltd

Warehouse & Packing Opperative in Wolverhampton, posted on Monday 16th November 2015
Region / City Midlands, Wolverhampton
Industry Engeneering
Job type full time
Career level experienced (non-managerial)
Education level a CSE or its equivalent
Job reference code warehouse
 

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2014 - 2016

Name:

Inspired Accountants (uk) Limited

Address:

4 Parkside Court Greenhough Road

Post code:

WS13 7AU

City / Town:

Lichfield

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Services (by SIC Code)

  • 28290 : Manufacture of other general-purpose machinery n.e.c.
23
Company Age

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