Swinton And Co. (consultants) Limited

General information

Name:

Swinton And Co. (consultants) Ltd

Office Address:

Prospect House 28 Great Melton Road Hethersett NR9 3AB Norwich

Number: 03781302

Incorporation date: 1999-06-02

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Swinton And Co. (consultants) Limited business has been operating in this business field for 25 years, as it's been established in 1999. Started with Companies House Reg No. 03781302, Swinton And . (consultants) is a Private Limited Company located in Prospect House 28 Great Melton Road, Norwich NR9 3AB. This company's principal business activity number is 69201 and has the NACE code: Accounting and auditing activities. Swinton And Co. (consultants) Ltd reported its latest accounts for the financial year up to 2022-02-28. The latest annual confirmation statement was filed on 2023-08-25.

When it comes to this particular firm, most of director's tasks have been executed by Paul S., Christopher S. and Robert S.. Out of these three managers, Robert S. has supervised firm the longest, having become a member of company's Management Board on 2011. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Audrey S. as a secretary since June 2011.

Financial data based on annual reports

Company staff

Paul S.

Role: Director

Appointed: 01 April 2019

Latest update: 23 January 2024

Christopher S.

Role: Director

Appointed: 01 March 2012

Latest update: 23 January 2024

Robert S.

Role: Director

Appointed: 03 June 2011

Latest update: 23 January 2024

Audrey S.

Role: Secretary

Appointed: 03 June 2011

Latest update: 23 January 2024

People with significant control

Executives who control the firm include: Christopher S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert S. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights.

Christopher S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts 31 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 31 May 2013
Annual Accounts 7 January 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 7 January 2014
Annual Accounts 19 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 19 May 2015
Annual Accounts 23 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 23 May 2016
Annual Accounts 29th November 2017
Start Date For Period Covered By Report 1 September 2015
End Date For Period Covered By Report 28 February 2017
Date Approval Accounts 29th November 2017
Annual Accounts
Start Date For Period Covered By Report 1 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 1 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 1 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Extension of accounting period to 31st August 2023 from 28th February 2023 (AA01)
filed on: 27th, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
24
Company Age

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