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

SWAN ENFORD LIMITED

ENFORD HOUSE, ENFORD, PEWSEY, WILTSHIRE, SN9 6DJ,
Company Registration Number
03511731
Private Limited Company
Active

Company Overview

About Swan Enford Ltd
SWAN ENFORD LIMITED was founded on 1998-02-17 and has its registered office in Pewsey. The organisation's status is listed as "Active". Swan Enford Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SWAN ENFORD LIMITED
 
Legal Registered Office
ENFORD HOUSE
ENFORD
PEWSEY
WILTSHIRE
SN9 6DJ
Other companies in SN9
 
Filing Information
Company Number 03511731
Company ID Number 03511731
Date formed 1998-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-07 04:34:19
Primary Source:Companies House
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Company Officers of SWAN ENFORD LIMITED

Current Directors
Officer Role Date Appointed
SIMON CAMPBELL
Director 2008-03-08
JOHN SEBASTIAN MACKAY
Director 1998-02-17
ROBERT IAN WOOLDRIDGE
Director 2012-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALAN FACEY
Director 2008-04-09 2012-09-12
COLIN WILLIAM HILL
Company Secretary 2002-01-01 2008-03-09
COLIN WILLIAM HILL
Director 2002-01-01 2008-03-09
JOHN BYRON SHARP
Director 1998-02-17 2008-03-09
STIG ANKER ANDERSEN
Director 2007-03-01 2007-05-10
EARLE SIDNEY LATHAM
Director 1998-02-17 2006-08-08
JULIAN ANDREW LEE
Company Secretary 1998-02-17 2002-03-31
MOIRA CLARE GRANGER
Director 1998-02-17 2000-02-08
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 1998-02-17 1998-02-17
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 1998-02-17 1998-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT IAN WOOLDRIDGE HEAT INVESTMENTS LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
ROBERT IAN WOOLDRIDGE S P ANGEL NOMINEES LIMITED Director 2014-04-22 CURRENT 2014-04-22 Active
ROBERT IAN WOOLDRIDGE ARC CABLE AND COMMUNICATIONS LIMITED Director 2013-09-30 CURRENT 2013-09-30 Dissolved 2015-12-01
ROBERT IAN WOOLDRIDGE KODAL NORWAY (UK) LIMITED Director 2013-04-16 CURRENT 2013-04-16 Active
ROBERT IAN WOOLDRIDGE WESTCO MEDICAL HOLDINGS LIMITED Director 2012-04-03 CURRENT 2012-04-03 Dissolved 2015-07-01
ROBERT IAN WOOLDRIDGE WESTCO MEDICAL LIMITED Director 2011-11-22 CURRENT 2009-07-06 Dissolved 2018-05-20
ROBERT IAN WOOLDRIDGE KODAL MINERALS PLC Director 2011-05-10 CURRENT 2010-04-13 Active
ROBERT IAN WOOLDRIDGE PLSL NOMINEES LIMITED Director 2007-08-16 CURRENT 1999-09-07 Active - Proposal to Strike off
ROBERT IAN WOOLDRIDGE VH NOMINEES LIMITED Director 2006-07-27 CURRENT 2006-07-27 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
2024-03-26CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES
2023-12-08Unaudited abridged accounts made up to 2023-03-31
2023-04-08CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-12-21Unaudited abridged accounts made up to 2022-03-31
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2021-02-17SH03Purchase of own shares
2020-05-04RES13Resolutions passed:
  • Payment out of distributable reserves be approved 10/02/2020
  • Resolution of authority to purchase a number of shares
2020-04-29SH06Cancellation of shares. Statement of capital on 2020-03-16 GBP 10,317.00
2020-03-29CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES
2019-03-31CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES
2018-03-04CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 10927
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11AR0117/02/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-07LATEST SOC07/03/15 STATEMENT OF CAPITAL;GBP 10927
2015-03-07AR0117/02/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 10927
2014-03-12AR0117/02/14 ANNUAL RETURN FULL LIST
2014-02-05SH03Purchase of own shares
2013-11-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-23AR0117/02/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AP01DIRECTOR APPOINTED MR ROBERT IAN WOOLDRIDGE
2012-09-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FACEY
2012-04-16AR0117/02/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0117/02/11 ANNUAL RETURN FULL LIST
2010-12-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08AR0117/02/10 ANNUAL RETURN FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SEBASTIAN MACKAY / 17/02/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN FACEY / 17/02/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CAMPBELL / 17/02/2010
2010-01-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-03-09353LOCATION OF REGISTER OF MEMBERS
2008-12-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-29288aDIRECTOR APPOINTED DAVID ALAN FACEY
2008-03-26288aDIRECTOR APPOINTED SIMON CAMPBELL
2008-03-14363sRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-03-14288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY COLIN HILL
2008-03-14288bAPPOINTMENT TERMINATED DIRECTOR JOHN SHARP
2008-03-14287REGISTERED OFFICE CHANGED ON 14/03/2008 FROM RIVER COTTAGE LONG STREET ENFORD PEWSEY WILTSHIRE SN9 6DD
2007-06-15288bDIRECTOR RESIGNED
2007-06-15363(288)DIRECTOR RESIGNED
2007-06-15363sRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-16288aNEW DIRECTOR APPOINTED
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-14363sRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-21363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-18363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-08-20AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03
2003-04-27363sRETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2002-11-07363(288)SECRETARY RESIGNED
2002-11-07363sRETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2002-08-27AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02
2002-07-30287REGISTERED OFFICE CHANGED ON 30/07/02 FROM: 1 LITTLECOTT ENFORD PEWSEY WILTSHIRE SN9 6AW
2002-01-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-04AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01
2001-04-11363sRETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2000-07-20AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-21363(288)DIRECTOR RESIGNED
2000-03-21363sRETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
1999-06-07AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-07363sRETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS
1999-05-2588(2)RAD 16/06/98--------- £ SI 117618@.1=11761 £ IC 2/11763
1999-01-07225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99
1998-04-15395PARTICULARS OF MORTGAGE/CHARGE
1998-03-06288aNEW DIRECTOR APPOINTED
1998-03-06288bDIRECTOR RESIGNED
1998-03-06288aNEW DIRECTOR APPOINTED
1998-03-06288aNEW DIRECTOR APPOINTED
1998-03-06288aNEW SECRETARY APPOINTED
1998-03-06288aNEW DIRECTOR APPOINTED
1998-03-06288bSECRETARY RESIGNED
1998-03-05287REGISTERED OFFICE CHANGED ON 05/03/98 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX
1998-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to SWAN ENFORD 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 ENFORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1998-04-15 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 ENFORD LIMITED

Intangible Assets
Patents
We have not found any records of SWAN ENFORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWAN ENFORD LIMITED
Trademarks
We have not found any records of SWAN ENFORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWAN ENFORD 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 (56302 - Public houses and bars) as SWAN ENFORD LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where SWAN ENFORD 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 ENFORD 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 ENFORD 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 SN9 6DJ