Swinmadco58 Limited
Company Profile
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MediumSwinmadco58 Limited
12421068•Private Limited With Share Capital
The Old Station Winston, Darlington, DL23QQ
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Incorporated
23/01/2020
Company Age
6 years
Directors
3
Employees
64
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Swinmadco58 Limited (12421068) is a private limited with share capital incorporated on 23/01/2020 (6 years old) and registered in darlington, DL23QQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 23/01/2020
DL23QQ
64 employees
Financial Overview
Total Assets
£18.68M
Liabilities
£6.56M
Net Assets
£12.12M
Turnover
£10.89M
Cash
£1.61M
Key Metrics
64
Employees
3
Directors
11
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
65
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:02-12-2025
Resolution
Category:Resolution
Date:28-08-2025
Resolution
Category:Resolution
Date:07-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Resolution
Category:Resolution
Date:30-06-2025
Memorandum Articles
Category:Incorporation
Date:30-06-2025
Resolution
Category:Resolution
Date:30-06-2025
Resolution
Category:Resolution
Date:30-06-2025
Resolution
Category:Resolution
Date:30-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:30-06-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-06-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2024
Resolution
Category:Resolution
Date:20-08-2024
Capital Allotment Shares
Category:Capital
Date:15-08-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2024
Capital Allotment Shares
Category:Capital
Date:09-01-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:01-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2023
Resolution
Category:Resolution
Date:19-05-2023
Resolution
Category:Resolution
Date:19-05-2023
Resolution
Category:Resolution
Date:19-05-2023
Memorandum Articles
Category:Incorporation
Date:19-05-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-05-2023
Capital Allotment Shares
Category:Capital
Date:17-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-08-2021
Resolution
Category:Resolution
Date:20-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:02-02-2021
Resolution
Category:Resolution
Date:30-04-2020
Memorandum Articles
Category:Incorporation
Date:29-04-2020
Capital Allotment Shares
Category:Capital
Date:17-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2020
Capital Allotment Shares
Category:Capital
Date:06-04-2020
Capital Allotment Shares
Category:Capital
Date:06-04-2020
Capital Allotment Shares
Category:Capital
Date:06-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2020
Incorporation Company
Category:Incorporation
Date:23-01-2020
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date06/12/2025
Latest Accounts30/04/2025
Trading Addresses
The Old Station Winston, Darlington, DL23QQRegistered
Related Companies
5
Contact
The Old Station Winston, Darlington, DL23QQ