Swan Shephard Limited

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Swan Shephard Limited

03785169•Private Limited With Share Capital

Swan Foundry, Swan Close Road, Banbury, OX165AL
01295263134

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Incorporated

09/06/1999

Company Age

26 years

Directors

3

Employees

3

SIC Code

24100

Risk

very low risk

Company Overview

Registration, classification & business activity

Swan Shephard Limited (03785169) is a private limited with share capital incorporated on 09/06/1999 (26 years old) and registered in banbury, OX165AL. The company operates under SIC code 24100 - manufacture of basic iron and steel and of ferro-alloys.

Specialists in castings, forgings & fabrications, manufacturer & supplier of metal components & specialists in iron castings, steel fabrications & sub-assemblies. banbury, oxfordshire, uk.

Private Limited With Share Capital
SIC: 24100
Micro
Incorporated 09/06/1999
OX165AL
3 employees

Financial Overview

Total Assets

£86.2K

Liabilities

£20.8K

Net Assets

£65.5K

Cash

£424

Key Metrics

3

Employees

3

Directors

8

Shareholders

Board of Directors

3
E
edward robert phillips
director
M
martin frederick bach phillips
director
C
christopher martin phillips
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

82
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-04-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-04-2014
Resolution
Category:Resolution
Date:17-03-2014
Capital Allotment Shares
Category:Capital
Date:12-03-2014
Capital Allotment Shares
Category:Capital
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Capital Cancellation Shares
Category:Capital
Date:03-06-2013
Capital Return Purchase Own Shares
Category:Capital
Date:03-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2013
Termination Director Company With Name
Category:Officers
Date:03-12-2012
Termination Secretary Company With Name
Category:Officers
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Sail Address Company
Category:Address
Date:16-03-2010
Legacy
Category:Annual Return
Date:26-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2008
Legacy
Category:Annual Return
Date:28-03-2008
Legacy
Category:Annual Return
Date:20-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2006
Legacy
Category:Annual Return
Date:27-03-2006
Legacy
Category:Mortgage
Date:22-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2005
Legacy
Category:Annual Return
Date:29-03-2005
Legacy
Category:Annual Return
Date:20-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2004
Legacy
Category:Mortgage
Date:29-10-2003
Legacy
Category:Annual Return
Date:04-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2003
Legacy
Category:Officers
Date:02-03-2003
Legacy
Category:Officers
Date:02-03-2003
Legacy
Category:Annual Return
Date:06-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2002
Legacy
Category:Annual Return
Date:27-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2001
Legacy
Category:Accounts
Date:08-12-2000
Legacy
Category:Annual Return
Date:06-07-2000
Legacy
Category:Address
Date:28-06-2000
Incorporation Company
Category:Incorporation
Date:09-06-1999

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date09/07/2025
Latest Accounts30/11/2024

Trading Addresses

Swan Foundry, Swan Close Road, Banbury, Oxfordshire, OX165AL

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Contact

01295263134
Swan Foundry, Swan Close Road, Banbury, OX165AL