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Home > England & Wales Companies > SWANNINGTON INVESTMENTS LIMITED
Company Information for

SWANNINGTON INVESTMENTS LIMITED

SIXTY SIX, NORTH QUAY, GREAT YARMOUTH, NORFOLK, NR30 1HE,
Company Registration Number
02088245
Private Limited Company
Active

Company Overview

About Swannington Investments Ltd
SWANNINGTON INVESTMENTS LIMITED was founded on 1987-01-12 and has its registered office in Great Yarmouth. The organisation's status is listed as "Active". Swannington Investments Limited 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
SWANNINGTON INVESTMENTS LIMITED
 
Legal Registered Office
SIXTY SIX
NORTH QUAY
GREAT YARMOUTH
NORFOLK
NR30 1HE
Other companies in W4
 
Previous Names
ASTON GROUP LIMITED01/07/2024
Filing Information
Company Number 02088245
Company ID Number 02088245
Date formed 1987-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 06:44:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWANNINGTON INVESTMENTS LIMITED
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Company Officers of SWANNINGTON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID GIFFORD LEATHES PRIOR
 Company Secretary 1991-03-11
DAVID GIFFORD LEATHES PRIOR
 Director 1991-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JAMES ALLCOCK
 Director 1991-03-11 2015-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GIFFORD LEATHES PRIOR ASTON GROUP LIMITED Director 2014-09-30 CURRENT 2014-06-11 Active
DAVID GIFFORD LEATHES PRIOR DELTA PURPLE LIMITED Director 2014-09-30 CURRENT 1962-09-07 Active - Proposal to Strike off
DAVID GIFFORD LEATHES PRIOR SWANNINGTON ENTERPRISES LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active

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
2024-11-2830/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-18Director's details changed for Mrs Helena Caitlin Elizabeth Flynn on 2024-08-16
2024-07-01NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2024-07-01Company name changed aston group LIMITED\certificate issued on 01/07/24
2024-05-22DIRECTOR APPOINTED MRS HELENA CAITLIN ELIZABETH FLYNN
2024-05-22DIRECTOR APPOINTED MR NICHOLAS JAMES PETER PRIOR
2024-02-29CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2023-03-02CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-12-08AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-02-17AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES
2020-03-04AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-10-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-03-05CH03SECRETARY'S DETAILS CHNAGED FOR LORD PRIOR OF BRAMPTON DAVID GIFFORD LEATHES PRIOR on 2018-03-01
2018-03-05CH01Director's details changed for Lord Prior of Brampton David Gifford Leathes Prior on 2018-03-01
2018-02-15AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0128/02/16 ANNUAL RETURN FULL LIST
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0128/02/15 ANNUAL RETURN FULL LIST
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES ALLCOCK
2014-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/14 FROM 20 Heathfield Terrace Chiswick London W4 4JE
2014-10-30RES01ADOPT ARTICLES 30/10/14
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0128/02/14 ANNUAL RETURN FULL LIST
2013-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-03-06AR0128/02/13 ANNUAL RETURN FULL LIST
2012-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-03-15AR0128/02/12 ANNUAL RETURN FULL LIST
2011-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-04-13AR0128/02/11 ANNUAL RETURN FULL LIST
2011-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-04-26AR0128/02/10 ANNUAL RETURN FULL LIST
2009-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2009-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2009 FROM BRIDGE WHARF BECCLES SUFFOLK
2009-09-18225PREVSHO FROM 31/10/2009 TO 30/06/2009
2009-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-03-11363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLCOCK / 18/04/2008
2008-03-07363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-03-16363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-03-16363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-04-18363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-04-02363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-04-15363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-06-02363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-03-16363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-03-15363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-03-15363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-10-18363aRETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1999-10-18353LOCATION OF REGISTER OF MEMBERS
1999-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-03-24363sRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-05-20363sRETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1997-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-04-02363sRETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1996-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-04-11363sRETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1995-03-20AAFULL GROUP ACCOUNTS MADE UP TO 31/10/94
1995-01-01A selection of documents registered before 1 January 1995
1994-08-26AAFULL GROUP ACCOUNTS MADE UP TO 31/10/93
1994-03-14363sRETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
1993-09-03AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/92
1993-04-04363sRETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
1992-11-20AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/91
1992-03-24363sRETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
1991-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-04-28363aRETURN MADE UP TO 11/03/91; FULL LIST OF MEMBERS
1991-04-2888(2)RAD 01/09/86--------- £ SI 2@1
1991-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1990-05-03363RETURN MADE UP TO 11/03/90; FULL LIST OF MEMBERS
1990-05-03225(1)ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10
1990-05-03AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89
1989-12-20CERTNMCOMPANY NAME CHANGED TANADE LIMITED CERTIFICATE ISSUED ON 21/12/89
1989-09-22SASHARES AGREEMENT OTC
1989-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1989-07-12363RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SWANNINGTON INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWANNINGTON INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWANNINGTON INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2015-06-30
Annual Accounts
2020-06-30

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 SWANNINGTON INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of SWANNINGTON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWANNINGTON INVESTMENTS LIMITED
Trademarks

Trademark applications by SWANNINGTON INVESTMENTS LIMITED

SWANNINGTON INVESTMENTS LIMITED is the Owner at publication for the trademark PESTXIT ™ (78098677) through the USPTO on the 2001-12-17
Electrical pest deterrent devices
Income
Government Income

Government spend with SWANNINGTON INVESTMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Waltham Forest 2015-2 GBP £42,167 HEATING SYSTEMS - NON ELECTRICAL
London Borough of Waltham Forest 2015-1 GBP £40,174 NON SPECIFIC MECHANICAL
London Borough of Waltham Forest 2014-12 GBP £33,353 NON SPECIFIC ELECTRICAL
London Borough of Waltham Forest 2014-10 GBP £30,956 X CYCLICAL MECHANICAL WORKS
London Borough of Waltham Forest 2014-9 GBP £40,354 FANS
London Borough of Waltham Forest 2014-8 GBP £35,817 PUMP PLANT
London Borough of Waltham Forest 2014-7 GBP £96,259 NON SPECIFIC MECHANICAL
London Borough of Waltham Forest 2014-6 GBP £41,602 X CYCLICAL MECHANICAL WORKS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where SWANNINGTON INVESTMENTS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWANNINGTON INVESTMENTS LIMITED 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 SWANNINGTON INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR30 1HE