Swanson Consulting Limited in Kenilworth, CV8 1PR

Description

Data updated on: 01-11-2023

The company is located in Kenilworth under the ID 02884606. The company was set up in 1994. The main office of this firm is situated at East Chase Farm Chase Lane. The post code for this address is CV8 1PR. The company's registered with SIC code 85200: Primary education. Its latest accounts describe the period up to 2022-06-30 and the most recent annual confirmation statement was filed on 2023-01-05.

The company has one director presently managing the following limited company, specifically Emma P. who has been utilizing the director's duties for thirty years. Additionally, the director's responsibilities are regularly assisted with by a secretary - Louise W., who was officially appointed by the limited company on 12th August 1995.

Emma P. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-36 923	-37 198	-38 413	-38 512	-43 875	-54 527

Balance Sheet
Cash Bank In Hand	3 067	555	1 770	5 871	3 731	1 111
Current Assets	3 067	555	1 770	8 566	9 653	3 624	2 913	3 626	4 537	12 428	26 757	36 607	47 055
Debtors					3 477	65
Net Assets Liabilities						-52 709	-60 141	-67 660	-73 511
Net Assets Liabilities Including Pension Asset Liability	-36 923	-37 198	-38 413	-38 512	-43 875	-54 527
Stocks Inventory				2 695	2 445	2 448
Tangible Fixed Assets					12 118	9 089

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	-36 924	-37 199	-38 414	-38 513	-43 876	-54 528
Shareholder Funds	-36 923	-37 198	-38 413	-38 512	-43 875	-54 527

Other Financial Data
Average Number Employees During Period								1	1	1	1	1	1
Creditors						61 758	64 848	5 354	78 048	78 192	82 321	78 010	79 267
Creditors Due After One Year	39 990	37 753	40 183	41 595	59 564	61 758
Creditors Due Within One Year				5 483	3 658	3 664
Fixed Assets						9 089	6 059	3 030
Net Current Assets Liabilities	3 067	555	1 770	3 083	5 995	-40	-1 352	-65 336	-73 511	-65 764	-55 564	-41 403	-32 212
Number Shares Allotted	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1
Provisions For Liabilities Charges					2 424	1 818
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Additions					15 148
Tangible Fixed Assets Cost Or Valuation					15 148
Tangible Fixed Assets Depreciation					3 030	6 059
Tangible Fixed Assets Depreciation Charged In Period					3 030
Total Assets Less Current Liabilities	3 067	555	1 770	3 083	18 113	9 049	4 707	-62 306	-73 511	-65 764	-55 564	-41 403	-32 212

Company staff

Louise W.

Role: Secretary

Appointed: 12 August 1995

Latest update: 12 April 2024

Emma P.

Role: Director

Appointed: 14 January 1994

Latest update: 12 April 2024

Warwick H.

Role: Secretary

Appointed: 14 January 1994

Resigned: 14 January 1994

Latest update: 12 April 2024

L.o. Nominees Limited

Role: Corporate Nominee Secretary

Appointed: 05 January 1994

Resigned: 14 January 1994

Address: 19-20 Garlick Hill, London, EC4V 2AL

Latest update: 12 April 2024

L.o.directors Limited

Role: Corporate Nominee Director

Appointed: 05 January 1994

Resigned: 14 January 1994

Address: 19-20 Garlick Hill, London, EC4V 2AL

Latest update: 12 April 2024

People with significant control

Emma P.

Notified on 1 July 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	19 January 2024
Confirmation statement last made up date	05 January 2023

Annual Accounts 18 February 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	18 February 2013
Annual Accounts 25 January 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	25 January 2014
Annual Accounts 17 August 2014
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	17 August 2014
Annual Accounts 20 October 2015
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	20 October 2015
Annual Accounts 2 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	2 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023

Swanson Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Louise W.

Emma P.

Warwick H.

L.o. Nominees Limited

L.o.directors Limited

People with significant control

Emma P.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

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Swanson Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Louise W.

Emma P.

Warwick H.

L.o. Nominees Limited

L.o.directors Limited

People with significant control

Emma P.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2015 - 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2015 - 2016