Company number 04522889
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address THE YARD, SOUTH STREET, GREAT ECCLESTON, PRESTON, LANCASHIRE, PR3 0YH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 August 2016 with updates; Register inspection address has been changed from C/O Rfm Chartered Accountants Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ England to C/O Rfm Fylde Limited Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ. The most likely internet sites of H. SWARBRICK & SONS LIMITED are www.hswarbricksons.co.uk, and www.h-swarbrick-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. H Swarbrick Sons Limited is a Private Limited Company.
The company registration number is 04522889. H Swarbrick Sons Limited has been working since 30 August 2002.
The present status of the company is Active. The registered address of H Swarbrick Sons Limited is The Yard South Street Great Eccleston Preston Lancashire Pr3 0yh. The company`s financial liabilities are £5.97k. It is £-2.38k against last year. The cash in hand is £22.76k. It is £-10.99k against last year. And the total assets are £76.07k, which is £4.01k against last year. SWARBRICK, Richard James is a Secretary of the company. SWARBRICK, Andrew is a Director of the company. SWARBRICK, Richard James is a Director of the company. SWARBRICK, Roy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
h. swarbrick & sons Key Finiance
LIABILITIES
£5.97k
-29%
CASH
£22.76k
-33%
TOTAL ASSETS
£76.07k
+5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002
Persons With Significant Control
Andrew Swarbrick
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Roy Swarbrick
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard James Swarbrick
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
H. SWARBRICK & SONS LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
30 Aug 2016
Register inspection address has been changed from C/O Rfm Chartered Accountants Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ England to C/O Rfm Fylde Limited Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ
27 May 2016
Director's details changed for Richard James Swarbrick on 22 April 2016
27 May 2016
Secretary's details changed for Richard James Swarbrick on 22 April 2016
...
... and 35 more events
06 Sep 2002
New director appointed
06 Sep 2002
New director appointed
30 Aug 2002
Secretary resigned
30 Aug 2002
Director resigned
30 Aug 2002
Incorporation