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Home > England & Wales Companies > SWINTON GLASS, GLAZING & JOINERY LTD.
Company Information for

SWINTON GLASS, GLAZING & JOINERY LTD.

C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG,
Company Registration Number
01889662
Private Limited Company
Liquidation

Company Overview

About Swinton Glass, Glazing & Joinery Ltd.
SWINTON GLASS, GLAZING & JOINERY LTD. was founded on 1985-02-26 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Swinton Glass, Glazing & Joinery Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SWINTON GLASS, GLAZING & JOINERY LTD.
 
Legal Registered Office
C/O Clarke Bell Limited, 3rd Floor, The Pinnacle
73 King Street
Manchester
M2 4NG
Other companies in M14
 
Previous Names
SWINTON GLASS & GLAZING LTD.16/03/2010
Filing Information
Company Number 01889662
Company ID Number 01889662
Date formed 1985-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-06-30
Account next due 31/03/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-13 11:57:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWINTON GLASS, GLAZING & JOINERY LTD.
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Company Officers of SWINTON GLASS, GLAZING & JOINERY LTD.

Current Directors
Officer Role Date Appointed
SIMON GEORGE ANDERS
 Company Secretary 2014-01-01
JONATHAN JAMES ANDERS
 Director 1990-12-31
SIMON GEORGE ANDERS
 Director 2014-01-01
SUSAN MAY REEKS
 Director 1990-12-31
JAMES NOEL SIDDALL
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MAY REEKS
 Company Secretary 1990-12-31 2014-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN JAMES ANDERS T.A. ANDERS AND COMPANY LIMITED Director 2013-10-01 CURRENT 1962-10-10 In Administration/Administrative Receiver
JONATHAN JAMES ANDERS WIMBLEDON HEIGHTS RESIDENTS COMPANY LIMITED Director 2013-08-19 CURRENT 2002-05-03 Active
SIMON GEORGE ANDERS NORTHSTAR (RUTLAND) LTD Director 2017-07-10 CURRENT 2017-07-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13Final Gazette dissolved via compulsory strike-off
2023-07-13Voluntary liquidation. Notice of members return of final meeting
2022-11-17Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-17Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-17LRESSPResolutions passed:
  • Special resolution to wind up on 2022-11-01
2022-11-10Appointment of a voluntary liquidator
2022-11-10Voluntary liquidation declaration of solvency
2022-11-10REGISTERED OFFICE CHANGED ON 10/11/22 FROM 13 Oxford Road Altrincham WA14 2DY England
2022-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/22 FROM 13 Oxford Road Altrincham WA14 2DY England
2022-11-10LIQ01Voluntary liquidation declaration of solvency
2022-11-10600Appointment of a voluntary liquidator
2022-09-18AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-03-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-01-18AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-25CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-01-25AP03Appointment of Mrs Florence Jean Anders as company secretary on 2020-01-15
2020-01-25TM02Termination of appointment of Simon George Anders on 2020-01-15
2019-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/19 FROM C/O Richardson & Co. Grosvenor House 45 the Downs Altrincham Cheshire WA14 2QG England
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-03-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/15 FROM 65 Daisy Bank Road Manchester M14 5QL
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-12AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-19AP01DIRECTOR APPOINTED MR SIMON GEORGE ANDERS
2014-09-19AP03Appointment of Mr Simon George Anders as company secretary on 2014-01-01
2014-09-19TM02APPOINTMENT TERMINATED, SECRETARY SUSAN REEKS
2014-09-19TM02APPOINTMENT TERMINATED, SECRETARY SUSAN REEKS
2014-03-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-27AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES NOEL SIDDALL / 01/12/2013
2014-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES ANDERS / 01/12/2013
2014-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/14 FROM Stanton House 41 Blackfriars Road Salford Manchester M3 7DB
2014-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MAY REEKS / 01/12/2013
2014-01-27CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN MAY REEKS on 2013-12-01
2013-01-22AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0131/12/11 FULL LIST
2011-01-31AR0131/12/10 FULL LIST
2011-01-20AA30/06/10 TOTAL EXEMPTION SMALL
2010-03-16RES15CHANGE OF NAME 10/12/2009
2010-03-16CERTNMCOMPANY NAME CHANGED SWINTON GLASS & GLAZING LTD. CERTIFICATE ISSUED ON 16/03/10
2010-03-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-16AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-22AR0131/12/09 FULL LIST
2009-01-19363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-18AA30/06/08 TOTAL EXEMPTION SMALL
2008-01-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-21RES12VARYING SHARE RIGHTS AND NAMES
2008-01-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-21RES12VARYING SHARE RIGHTS AND NAMES
2008-01-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-11363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-21363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-06363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-07363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-21363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-03-10363aRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-02123NC INC ALREADY ADJUSTED 27/11/01
2002-04-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-04-02122DIV 27/11/01
2002-04-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-04-02RES04NC INC ALREADY ADJUSTED 27/11/01
2002-04-0288(2)RAD 27/11/01--------- £ SI 73663@.1
2002-04-0288(2)RAD 27/11/01--------- £ SI 25237@.1
2002-04-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-04-02RES12VARYING SHARE RIGHTS AND NAMES
2002-04-02RES13SHARE DIVIDED 27/11/01
2002-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-15363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-04-10395PARTICULARS OF MORTGAGE/CHARGE
2001-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-18363aRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-09363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-05363aRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-26363aRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-01-19363aRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-01-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-01-03363xRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-02-05363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-06-28287REGISTERED OFFICE CHANGED ON 28/06/94 FROM: PO BOX 500 ABBEY HOUSE 74 MOSLEY STREET MANCHESTER M60 2AT
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SWINTON GLASS, GLAZING & JOINERY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-11-08
Notices to2022-11-08
Resolution2022-11-08
Fines / Sanctions
No fines or sanctions have been issued against SWINTON GLASS, GLAZING & JOINERY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-04-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWINTON GLASS, GLAZING & JOINERY LTD.

Intangible Assets
Patents
We have not found any records of SWINTON GLASS, GLAZING & JOINERY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SWINTON GLASS, GLAZING & JOINERY LTD.
Trademarks
We have not found any records of SWINTON GLASS, GLAZING & JOINERY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWINTON GLASS, GLAZING & JOINERY LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SWINTON GLASS, GLAZING & JOINERY LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where SWINTON GLASS, GLAZING & JOINERY LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySWINTON GLASS, GLAZING & JOINERY LTD.Event Date2022-11-08
Name of Company: SWINTON GLASS, GLAZING & JOINERY LTD. Company Number: 01889662 Nature of Business: Landlord Registered office: 13 Oxford Road, Altrincham, WA14 2DY Type of Liquidation: Members Date o…
 
Initiating party Event TypeNotices to
Defending partySWINTON GLASS, GLAZING & JOINERY LTD.Event Date2022-11-08
 
Initiating party Event TypeResolution
Defending partySWINTON GLASS, GLAZING & JOINERY LTD.Event Date2022-11-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWINTON GLASS, GLAZING & JOINERY LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWINTON GLASS, GLAZING & JOINERY LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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