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Home > England & Wales Companies > SWINNEY BUILDERS LIMITED
Company Information for

SWINNEY BUILDERS LIMITED

THE OLD MINERS HALL, EASTLEA ROAD, SEAHAM, CO DURHAM, SR7 8ED,
Company Registration Number
08435094
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Swinney Builders Ltd
SWINNEY BUILDERS LIMITED was founded on 2013-03-07 and has its registered office in Seaham. The organisation's status is listed as "Active - Proposal to Strike off". Swinney Builders Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
SWINNEY BUILDERS LIMITED
 
Legal Registered Office
THE OLD MINERS HALL
EASTLEA ROAD
SEAHAM
CO DURHAM
SR7 8ED
Other companies in SR2
 
Filing Information
Company Number 08435094
Company ID Number 08435094
Date formed 2013-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts 
Last Datalog update: 2020-01-06 09:04:44
Primary Source:Companies House
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Company Officers of SWINNEY BUILDERS LIMITED

Current Directors
Officer Role Date Appointed
JOHN JAMES SWINNEY
 Director 2013-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JAMES SWINNEY SWINNEY & CRABTREE LTD Director 2003-05-31 CURRENT 2003-05-22 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
2019-11-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-18DS01Application to strike the company off the register
2019-05-29DISS40Compulsory strike-off action has been discontinued
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES SWINNEY
2019-05-23AP01DIRECTOR APPOINTED MR JORDON ROSS SWINNEY
2018-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-02-13AD03Registers moved to registered inspection location of C/O St Accountants Ltd Analysis House 119 Sea Road, Fulwell Sunderland, Tyne & Wear, SR6 9EQ
2016-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/16 FROM 32 Ryhope Street South Sunderland SR2 0RW
2016-03-16AR0107/03/16 ANNUAL RETURN FULL LIST
2015-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-04-03LATEST SOC03/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-03AR0107/03/15 ANNUAL RETURN FULL LIST
2014-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-01AR0107/03/14 ANNUAL RETURN FULL LIST
2014-02-12AD03Register(s) moved to registered inspection location
2014-02-12AD02Register inspection address has been changed
2013-03-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to SWINNEY BUILDERS 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 SWINNEY BUILDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWINNEY BUILDERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 SWINNEY BUILDERS LIMITED

Intangible Assets
Patents
We have not found any records of SWINNEY BUILDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWINNEY BUILDERS LIMITED
Trademarks
We have not found any records of SWINNEY BUILDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWINNEY BUILDERS 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 (43390 - Other building completion and finishing) as SWINNEY BUILDERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SWINNEY BUILDERS 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 SWINNEY BUILDERS 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 SWINNEY BUILDERS 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 SR7 8ED