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Home > England & Wales Companies > SWAN AQUA LIMITED
Company Information for

SWAN AQUA LIMITED

22 C/O MCKENZIE PHILIPS, CORONATION ROAD, CROSBY, LIVERPOOL, L23 5RQ,
Company Registration Number
02334068
Private Limited Company
Active

Company Overview

About Swan Aqua Ltd
SWAN AQUA LIMITED was founded on 1989-01-11 and has its registered office in Crosby. The organisation's status is listed as "Active". Swan Aqua Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SWAN AQUA LIMITED
 
Legal Registered Office
22 C/O MCKENZIE PHILIPS
CORONATION ROAD
CROSBY
LIVERPOOL
L23 5RQ
Other companies in L23
 
Filing Information
Company Number 02334068
Company ID Number 02334068
Date formed 1989-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 07:57:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWAN AQUA LIMITED
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Companies with same name SWAN AQUA LIMITED
The following companies were found which have the same name as SWAN AQUA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SWAN AQUA THERM LTD. 11 DOUGLAS STREET MILNGAVIE GLASGOW SCOTLAND G62 6PA Dissolved Company formed on the 2011-05-16
SWAN AQUA LTD. 23A N S RD.8TH FL. KOLKATA West Bengal 700001 STRIKE OFF Company formed on the 1994-11-25
SWAN AQUATIC TAMPINES AVENUE 4 Singapore 520804 Dissolved Company formed on the 2008-09-13

Company Officers of SWAN AQUA LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY GEORGE APEL
 Company Secretary 1992-02-26
ALICE SARAH APEL
 Director 1992-02-26
TIMOTHY GEORGE APEL
 Director 1992-02-26
TIMOTHY GEORGE APEL
 Director 2015-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY GEORGE APEL
 Director 2015-07-29 2018-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALICE SARAH APEL STREATHAM HOUSE NURSERY LTD Director 2012-06-18 CURRENT 2012-06-18 Active
ALICE SARAH APEL ATHERTON HOUSE NURSERY LIMITED Director 2003-11-11 CURRENT 2003-11-11 Active
TIMOTHY GEORGE APEL LANCASHIRE GOLF LIMITED Director 2016-03-29 CURRENT 2008-12-08 Active
TIMOTHY GEORGE APEL RICHMOND HOUSE KINDERGARTEN LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
TIMOTHY GEORGE APEL HOMELAND DAY NURSERY LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
TIMOTHY GEORGE APEL ATHERTON HOUSE SCHOOL LTD Director 2015-03-26 CURRENT 2015-03-26 Active
TIMOTHY GEORGE APEL BLUNDELLSANDS EDUCATION LIMITED Director 2012-11-23 CURRENT 2012-11-23 Liquidation
TIMOTHY GEORGE APEL STREATHAM HOUSE NURSERY LTD Director 2012-06-18 CURRENT 2012-06-18 Active
TIMOTHY GEORGE APEL STREATHAM HOUSE SCHOOL LIMITED Director 2011-06-08 CURRENT 2011-06-08 Liquidation

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
2024-01-08CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-21SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY GEORGE APEL on 2023-03-21
2023-03-21SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY GEORGE APEL on 2023-03-21
2023-03-21Director's details changed for Mr Timothy George Apel on 2023-03-10
2023-03-21Director's details changed for Mr Timothy George Apel on 2023-03-10
2023-01-10CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-06CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-09-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 023340680004
2021-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 023340680003
2021-06-01CH01Director's details changed for Mr Timothy George Apel on 2021-06-01
2021-04-20RES13Resolutions passed:
  • Section 190 18/12/2020
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES
2020-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2020-02-17AP01DIRECTOR APPOINTED MR TIMOTHY GEORGE APEL
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE APEL
2019-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-10CH01Director's details changed for Mr Timothy George Apel on 2018-08-10
2018-08-08AP01DIRECTOR APPOINTED MR TIMOTHY GEORGE APEL
2018-08-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE APEL
2018-06-26AA01Previous accounting period extended from 30/09/17 TO 31/03/18
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-11-16CH01Director's details changed for Mrs Alice Sarah Apel on 2016-11-01
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-18AR0123/02/16 ANNUAL RETURN FULL LIST
2015-10-05SH10Particulars of variation of rights attached to shares
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-05SH0123/09/15 STATEMENT OF CAPITAL GBP 4
2015-10-05RES10Resolutions passed:
  • Resolution of allotment of securities
2015-09-28AP01DIRECTOR APPOINTED MR TIMOTHY GEORGE APEL
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-04AR0123/02/15 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-08AR0123/02/14 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0123/02/13 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0123/02/12 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04AR0123/02/11 ANNUAL RETURN FULL LIST
2010-12-30AA01PREVEXT FROM 31/03/2010 TO 30/09/2010
2010-03-12AR0123/02/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GEORGE APEL / 01/10/2009
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-16363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-05-22287REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 207 THE SERPENTINE NORTH BLUNDELLSANDS LIVERPOOL L23 6UT
2008-05-20363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2008-05-20353LOCATION OF REGISTER OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-11363sRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-20363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-19363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2004-02-06363sRETURN MADE UP TO 23/02/03; NO CHANGE OF MEMBERS
2004-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-21RES03EXEMPTION FROM APPOINTING AUDITORS
2002-06-12363sRETURN MADE UP TO 23/02/02; NO CHANGE OF MEMBERS
2002-05-11395PARTICULARS OF MORTGAGE/CHARGE
2002-05-11395PARTICULARS OF MORTGAGE/CHARGE
2001-09-25RES03EXEMPTION FROM APPOINTING AUDITORS
2001-09-25363sRETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2001-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-12-13SRES03EXEMPTION FROM APPOINTING AUDITORS 15/04/00
2000-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-03-01SRES03EXEMPTION FROM APPOINTING AUDITORS 15/04/99
2000-03-01363sRETURN MADE UP TO 23/02/00; NO CHANGE OF MEMBERS
1999-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-01-12363sRETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS
1999-01-12SRES03EXEMPTION FROM APPOINTING AUDITORS 15/04/98
1999-01-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-23363sRETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS
1997-04-23SRES03EXEMPTION FROM APPOINTING AUDITORS 15/04/97
1997-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-08-28SRES03EXEMPTION FROM APPOINTING AUDITORS 20/08/96
1995-02-03AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-04287REGISTERED OFFICE CHANGED ON 04/01/95 FROM: 18 MAUNDERS COURT CROSBY LIVERPOOL L23 2TD
1995-01-04363sRETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS
1994-01-20AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-05-10363sRETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS
1993-01-05AAFULL ACCOUNTS MADE UP TO 31/03/91
1993-01-05AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-08-14AUDAUDITOR'S RESIGNATION
1992-04-02287REGISTERED OFFICE CHANGED ON 02/04/92 FROM: CROSSWINDS 207 THE SERPENTINE NORTH BLUNDELLSANDS LIVERPOOL,L23 6UT
1992-03-05363aRETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education




Licences & Regulatory approval
We could not find any licences issued to SWAN AQUA 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 SWAN AQUA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE CONTAINING FIXED AND FLOATING CHARGES 2002-05-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2002-05-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2011-10-01 £ 1,221
Creditors Due Within One Year 2011-10-01 £ 177,428

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SWAN AQUA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 1,062
Current Assets 2011-10-01 £ 83,277
Debtors 2011-10-01 £ 81,415
Fixed Assets 2011-10-01 £ 575,001
Shareholder Funds 2011-10-01 £ 479,629
Stocks Inventory 2011-10-01 £ 800
Tangible Fixed Assets 2011-10-01 £ 475,001

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SWAN AQUA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWAN AQUA LIMITED
Trademarks
We have not found any records of SWAN AQUA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWAN AQUA LIMITED. 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 (85100 - Pre-primary education) as SWAN AQUA LIMITED are:

CHAILEY HERITAGE FOUNDATION £ 1,314,921
PRE-SCHOOL LEARNING ALLIANCE £ 759,365
CONEWOOD STREET CHILDREN'S CENTRE £ 405,292
BUSY BEES DAY NURSERIES LIMITED £ 404,226
GRANBY NURSERIES LIMITED £ 368,993
POPPINS NURSERIES LIMITED £ 297,788
JUST LEARNING LTD. £ 226,931
CHILDCARE AND BUSINESS CONSULTANCY SERVICES £ 223,355
LADYBIRD DAY NURSERY LIMITED £ 193,801
FOR UNDER FIVES LIMITED £ 188,293
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
Outgoings
Business Rates/Property Tax
No properties were found where SWAN AQUA 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 SWAN AQUA 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 SWAN AQUA LIMITED 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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    Other companies at postcode L23 5RQ