Swainlands Construction Ltd

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Swainlands Construction Ltd

03069597•Private Limited With Share Capital

219A North Street, Romford, RM14QA
Website01708330640

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Incorporated

19/06/1995

Company Age

30 years

Directors

4

Employees

16

SIC Code

41202

Risk

very low risk

Company Overview

Registration, classification & business activity

Swainlands Construction Ltd (03069597) is a private limited with share capital incorporated on 19/06/1995 (30 years old) and registered in romford, RM14QA. The company operates under SIC code 41202 - construction of domestic buildings.

A long established, family managed construction company based in london and essex!

Private Limited With Share Capital
SIC: 41202
Micro
Incorporated 19/06/1995
RM14QA
16 employees

Financial Overview

Total Assets

£1.60M

Liabilities

£919.0K

Net Assets

£681.0K

Est. Turnover

£1.60M

AI Estimated
Unreported
Cash

£166.5K

Key Metrics

16

Employees

4

Directors

2

Shareholders

1

PSCs

Board of Directors

4
C
christopher swainland
director
G
garry steven hunt
director
L
lee david frost
director
N
nicholas adrian morris
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2022
Capital Cancellation Shares
Category:Capital
Date:03-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:03-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2020
Capital Allotment Shares
Category:Capital
Date:04-08-2020
Resolution
Category:Resolution
Date:03-08-2020
Change Of Name Notice
Category:Change Of Name
Date:03-08-2020
Resolution
Category:Resolution
Date:29-07-2020
Resolution
Category:Resolution
Date:29-07-2020
Memorandum Articles
Category:Incorporation
Date:29-07-2020
Capital Cancellation Shares
Category:Capital
Date:16-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:16-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:29-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2013
Legacy
Category:Mortgage
Date:21-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Legacy
Category:Mortgage
Date:21-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2009
Legacy
Category:Annual Return
Date:08-07-2009
Legacy
Category:Officers
Date:07-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2008
Legacy
Category:Annual Return
Date:23-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2007
Legacy
Category:Annual Return
Date:06-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2006
Legacy
Category:Annual Return
Date:26-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2005
Legacy
Category:Annual Return
Date:14-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2004
Legacy
Category:Annual Return
Date:24-06-2004
Legacy
Category:Annual Return
Date:18-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2003
Legacy
Category:Annual Return
Date:02-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2002
Legacy
Category:Annual Return
Date:30-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2001
Legacy
Category:Annual Return
Date:10-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-1999
Legacy
Category:Officers
Date:17-08-1999
Legacy
Category:Officers
Date:17-08-1999
Legacy
Category:Annual Return
Date:09-08-1999
Legacy
Category:Annual Return
Date:04-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-1997
Legacy
Category:Annual Return
Date:26-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1997
Legacy
Category:Annual Return
Date:19-11-1996
Memorandum Articles
Category:Incorporation
Date:04-04-1996
Resolution
Category:Resolution
Date:04-04-1996
Legacy
Category:Accounts
Date:01-12-1995
Legacy
Category:Officers
Date:19-07-1995

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

219A North Street, Romford, RM14QARegistered

Contact

01708330640
swainlands.co.uk
219A North Street, Romford, RM14QA