Company number 03375195
Status Active
Incorporation Date 23 May 1997
Company Type Private Limited Company
Address 74 ROCHESTER PLACE, LONDON, NW1 9JX
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
GBP 2
; Director's details changed for Lee Steven Swillingham on 19 May 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SWILLINGHAM & SPALDING LIMITED are www.swillinghamspalding.co.uk, and www.swillingham-spalding.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and six months. Swillingham Spalding Limited is a Private Limited Company.
The company registration number is 03375195. Swillingham Spalding Limited has been working since 23 May 1997.
The present status of the company is Active. The registered address of Swillingham Spalding Limited is 74 Rochester Place London Nw1 9jx. The company`s financial liabilities are £406.72k. It is £-285.35k against last year. The cash in hand is £274.14k. It is £-273.79k against last year. And the total assets are £516.34k, which is £-264.13k against last year. SPALDING, Stuart is a Secretary of the company. SPALDING, Stuart is a Director of the company. SWILLINGHAM, Lee Steven is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".
swillingham & spalding Key Finiance
LIABILITIES
£406.72k
-42%
CASH
£274.14k
-50%
TOTAL ASSETS
£516.34k
-34%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 23 May 1997
Appointed Date: 23 May 1997
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 23 May 1997
Appointed Date: 23 May 1997
SWILLINGHAM & SPALDING LIMITED Events
20 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
20 May 2016
Director's details changed for Lee Steven Swillingham on 19 May 2016
27 Apr 2016
Total exemption small company accounts made up to 31 October 2015
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
...
... and 53 more events
06 Jun 1997
New director appointed
03 Jun 1997
Director resigned
03 Jun 1997
Registered office changed on 03/06/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
03 Jun 1997
Secretary resigned
23 May 1997
Incorporation
6 July 2001
Legal charge
Delivered: 27 July 2001
Status: Satisfied
on 19 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1,68-74 rochester place,london NW1 9JN.
4 July 2001
Debenture
Delivered: 9 July 2001
Status: Satisfied
on 3 December 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 1998
Memorandum of cash deposit
Delivered: 26 February 1998
Status: Satisfied
on 19 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £8,000 credited to account number…