Swegon Cooling Ltd

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Swegon Cooling Ltd

01744381•Private Limited With Share Capital

Swegon Southern Way, Wednesbury, WS107BU
Email01530244334

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Incorporated

05/08/1983

Company Age

42 years

Directors

1

Employees

—

SIC Code

46140

Risk

not scored

Company Overview

Registration, classification & business activity

Swegon Cooling Ltd (01744381) is a private limited with share capital incorporated on 05/08/1983 (42 years old) and registered in wednesbury, WS107BU. The company operates under SIC code 46140 and is classified as Unknown.

Private Limited With Share Capital
SIC: 46140
Unknown
Incorporated 05/08/1983
WS107BU

Financial Overview

Total Assets

£345.1K

Liabilities

£0

Net Assets

£345.1K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
A
andrew mckay
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:25-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:08-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:02-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Auditors Resignation Company
Category:Auditors
Date:12-12-2014
Auditors Resignation Company
Category:Auditors
Date:21-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Miscellaneous
Category:Miscellaneous
Date:20-12-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-10-2013
Termination Director Company With Name
Category:Officers
Date:12-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2013
Memorandum Articles
Category:Incorporation
Date:14-03-2013
Capital Allotment Shares
Category:Capital
Date:11-02-2013
Resolution
Category:Resolution
Date:11-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2013
Termination Secretary Company With Name
Category:Officers
Date:11-02-2013
Termination Director Company With Name
Category:Officers
Date:11-02-2013
Termination Director Company With Name
Category:Officers
Date:11-02-2013
Termination Director Company With Name
Category:Officers
Date:11-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2013
Legacy
Category:Mortgage
Date:16-01-2013
Legacy
Category:Mortgage
Date:16-01-2013
Legacy
Category:Mortgage
Date:16-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2010
Termination Director Company
Category:Officers
Date:17-05-2010
Capital Cancellation Shares
Category:Capital
Date:22-04-2010
Resolution
Category:Resolution
Date:22-04-2010
Capital Return Purchase Own Shares
Category:Capital
Date:22-04-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:04-11-2009
Miscellaneous
Category:Miscellaneous
Date:17-09-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Annual Return
Date:21-01-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:17-11-2008
Legacy
Category:Annual Return
Date:26-03-2008
Legacy
Category:Officers
Date:17-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2007
Memorandum Articles
Category:Incorporation
Date:15-11-2007

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024

Trading Addresses

Cannon House 2255 Coventry Road, Sheldon, Birmingham, West Midlands, B263NX
Moss Industrial Estate St Helens Ro, Leigh, Lancashire, WN73PT
Southern Way, Wednesbury, WS107BURegistered
Unit B5 Hill Lane, Markfield Industrial Estate, Coalville, Leicestershire, LE679PN

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Contact

01530244334
info@swegon.co.uk
Swegon Southern Way, Wednesbury, WS107BU