SWAYLINE LIMITED
SWAYLINE LIMITED is an active private limited company, incorporated on 12 May 2004. The nature of the business is Activities of head offices. The company's registered office is on Newport Road, Stafford. The company's accounts were last made up to 30 June 2023, are next due on 29 March 2025, and fall under the accounts category: Total Exemption Full. SWAYLINE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 05126736 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/05/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O HOWARDS ACCOUNTANTS LTD NEWPORT HOUSE |
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Address Line 2 | NEWPORT ROAD |
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Post Town | STAFFORD |
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County | STAFFORDSHIRE |
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Country | ENGLAND |
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Postcode | ST16 1DA |
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Accounts
Accounting Reference Date | 29th June |
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Accounts Next Due Date | 29/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/10/2024 |
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Last Made Up Date | 01/10/2023 |
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Return
Next Due Date | 09/06/2017 |
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Last Made Up Date | 12/05/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
SWAYLINE LIMITED
Directors
(The company's officers)
MRS DEBORAH LOU-ANNE SIMPSON
(~52 year old British national)
C/O HOWARDS ACCOUNTANTS LTD NEWPORT HOUSE, NEWPORT ROAD, STAFFORD, STAFFORDSHIRE, ST16 1DA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/09/2022
MR SEAN SIMPSON
(~52 year old British national)
C/O HOWARDS ACCOUNTANTS LTD NEWPORT HOUSE, NEWPORT ROAD, STAFFORD, STAFFORDSHIRE, ST16 1DA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/05/2004
MR SEAN SIMPSON
(~52 year old British national)
C/O HOWARDS ACCOUNTANTS LTD NEWPORT HOUSE, NEWPORT ROAD, STAFFORD, STAFFORDSHIRE, ST16 1DA, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/05/2004
Shareholders
(Persons of Significant Control)
Mr Sean Simpson
(~52 year old British national)
C/O Howards Accountants Ltd, Newport House, Newport Road, Stafford, Staffordshire, ST16 1DA, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Deborah Lou-Anne Simpson
(~52 year old British national)
C/O Howards Accountants Ltd, Newport House, Newport Road, Stafford, Staffordshire, ST16 1DA, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/09/2022
Connections
(Shared officers)
BEAUTIFUL HOMES (TEAN) LIMITED
- MRS DEBORAH LOU-ANNE SIMPSON
- MR SEAN SIMPSON
- MRS DEBORAH LOU-ANNE SIMPSON
- MR SEAN SIMPSON
- MRS DEBORAH LOU-ANNE SIMPSON
- MR SEAN SIMPSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SWAYLINE LIMITED: Maps
Maps show the location of the postcode of the registered office, ST16 1DA.
Map of SWAYLINE LIMITED at local scale
Map of SWAYLINE LIMITED at district scale
More Companies in ST16 1DA
Other companies with registered offices in ST16 1DA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)