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SWAN INDUSTRIAL DRIVES LTD - Shelah Road, Halesowen, West Midlands, B63 3XL, United Kingdom
Company Information
- Company registration number
- 01830180
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shelah Road
- Halesowen
- West Midlands
- B63 3XL
- England Shelah Road, Halesowen, West Midlands, B63 3XL, England UK
Management
- Managing Directors
- TURNER, Ian
- NOAKES, Ben Edward
- QUINLAN, Gary Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-07-04
- Age Of Company 1984-07-04 39 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- -
- -
- Hayley Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SWAN BEARINGS (HULL) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-25
- Annual Return
- Due Date: 2023-09-16
- Last Date: 2022-09-02
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SWAN INDUSTRIAL DRIVES LTD Company Description
- SWAN INDUSTRIAL DRIVES LTD is a ltd registered in United Kingdom with the Company reg no 01830180. Its current trading status is "live". It was registered 1984-07-04. It was previously called SWAN BEARINGS (HULL) LIMITED. It has declared SIC or NACE codes as "46900". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-25.It can be contacted at Shelah Road .
Get SWAN INDUSTRIAL DRIVES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Swan Industrial Drives Ltd - Shelah Road, Halesowen, West Midlands, B63 3XL, United Kingdom
- 1984-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-05-04) - AGREEMENT2
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legacy (2023-05-04) - GUARANTEE2
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-25) - AA
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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confirmation-statement-with-no-updates (2022-09-06) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-02) - CS01
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legacy (2021-08-12) - CAP-SS
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resolution (2021-08-12) - RESOLUTIONS
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accounts-with-accounts-type-small (2021-04-30) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-08-12) - SH19
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legacy (2021-08-12) - SH20
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-29) - CS01
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change-person-director-company-with-change-date (2020-08-07) - CH01
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accounts-with-accounts-type-small (2020-06-25) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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accounts-with-accounts-type-small (2019-05-21) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-04-23) - TM02
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termination-director-company-with-name-termination-date (2018-02-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-03-27) - AA
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mortgage-satisfy-charge-full (2018-03-28) - MR04
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appoint-person-director-company-with-name-date (2018-04-23) - AP01
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termination-director-company-with-name-termination-date (2018-04-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-23) - AD01
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notification-of-a-person-with-significant-control (2018-04-23) - PSC02
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cessation-of-a-person-with-significant-control (2018-04-23) - PSC07
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change-to-a-person-with-significant-control (2018-04-24) - PSC05
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confirmation-statement-with-updates (2018-10-31) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-01) - CS01
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change-person-director-company-with-change-date (2017-11-27) - CH01
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appoint-person-director-company-with-name-date (2017-11-27) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-05-16) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-05) - AA
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confirmation-statement-with-updates (2016-12-01) - CS01
keyboard_arrow_right 2015
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memorandum-articles (2015-01-19) - MA
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capital-alter-shares-redemption-statement-of-capital (2015-01-19) - SH02
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accounts-with-accounts-type-total-exemption-small (2015-04-20) - AA
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resolution (2015-01-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-11) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-13) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-08) - TM01
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resolution (2011-10-25) - RESOLUTIONS
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memorandum-articles (2011-10-25) - MEM/ARTS
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capital-allotment-shares (2011-10-25) - SH01
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capital-cancellation-shares (2011-10-25) - SH06
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capital-return-purchase-own-shares (2011-11-07) - SH03
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termination-secretary-company-with-name (2011-11-08) - TM02
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accounts-with-accounts-type-total-exemption-small (2011-05-20) - AA
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appoint-person-secretary-company-with-name (2011-11-08) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-28) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-24) - AA
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legacy (2007-10-28) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-09-01) - AA
keyboard_arrow_right 2005
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legacy (2005-10-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-05-09) - AA
keyboard_arrow_right 2004
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legacy (2004-10-13) - 363s
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accounts-with-accounts-type-small (2004-07-26) - AA
keyboard_arrow_right 2003
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legacy (2003-10-22) - 403a
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legacy (2003-10-10) - 363s
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accounts-with-accounts-type-small (2003-05-22) - AA
keyboard_arrow_right 2002
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legacy (2002-10-14) - 363s
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accounts-with-accounts-type-small (2002-04-03) - AA
keyboard_arrow_right 2001
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legacy (2001-10-18) - 363s
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certificate-change-of-name-company (2001-08-01) - CERTNM
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accounts-with-accounts-type-small (2001-04-14) - AA
keyboard_arrow_right 2000
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legacy (2000-10-20) - 363s
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accounts-with-accounts-type-small (2000-05-16) - AA
keyboard_arrow_right 1999
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legacy (1999-10-18) - 363s
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accounts-with-accounts-type-small (1999-10-26) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-19) - AA
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legacy (1998-10-15) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-20) - 363s
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accounts-with-accounts-type-small (1997-10-09) - AA
keyboard_arrow_right 1996
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auditors-resignation-company (1996-11-08) - AUD
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legacy (1996-10-18) - 363s
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accounts-with-accounts-type-small (1996-09-10) - AA
keyboard_arrow_right 1995
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legacy (1995-10-11) - 363s
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accounts-with-accounts-type-small (1995-08-14) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-11) - 363s
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accounts-with-accounts-type-small (1994-09-15) - AA
keyboard_arrow_right 1993
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resolution (1993-05-21) - RESOLUTIONS
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legacy (1993-04-25) - 287
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legacy (1993-04-25) - 288
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legacy (1993-06-03) - 288
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legacy (1993-05-25) - 288
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legacy (1993-04-21) - 395
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memorandum-articles (1993-06-03) - MEM/ARTS
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legacy (1993-10-13) - 288
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accounts-with-accounts-type-full (1993-09-23) - AA
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legacy (1993-10-04) - 288
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legacy (1993-11-01) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-21) - 363s
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accounts-with-accounts-type-small (1992-04-09) - AA
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memorandum-articles (1992-02-16) - MEM/ARTS
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-03-15) - AA
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miscellaneous (1991-04-16) - MISC
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certificate-change-of-name-company (1991-04-30) - CERTNM
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legacy (1991-10-30) - 363(287)
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legacy (1991-04-17) - 363a
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certificate-change-of-name-company (1991-11-25) - CERTNM
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legacy (1991-10-30) - 363b
keyboard_arrow_right 1990
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legacy (1990-06-27) - 225(1)
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legacy (1990-06-14) - 395
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resolution (1990-06-12) - RESOLUTIONS
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legacy (1990-06-12) - 287
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legacy (1990-06-12) - 288
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accounts-with-accounts-type-full (1990-05-08) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-02) - AA
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legacy (1989-12-19) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-04-25) - AA
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legacy (1988-12-06) - 363
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legacy (1988-04-06) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-07-07) - AA
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legacy (1987-02-18) - 363
keyboard_arrow_right 1986
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legacy (1986-09-24) - 225(1)
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accounts-with-accounts-type-full (1986-07-22) - AA
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legacy (1986-05-07) - 363