CHAS. SWANN (WALSALL) LIMITED - WOLVERHAMPTON


Company Profile Company Filings

Overview

CHAS. SWANN (WALSALL) LIMITED is a Private Limited Company from WOLVERHAMPTON and has the status: Active.
CHAS. SWANN (WALSALL) LIMITED was incorporated 44 years ago on 08/04/1980 and has the registered number: 01489609. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CHAS. SWANN (WALSALL) LIMITED - WOLVERHAMPTON

This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

OLD LANDYWOOD LANE
WOLVERHAMPTON
WV11 2AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2023 09/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GERALDINE QUINN Nov 1977 Irish Director 2023-11-15 CURRENT
MR MICHAEL OLIVER LOUGHRAN Jul 1976 Irish Director 2023-11-15 CURRENT
DANIEL LOUGHRAN Oct 1978 British Director 2023-11-15 CURRENT
MR MICHAEL OLIVER LOUGHRAN Secretary 2023-11-15 CURRENT
MR JAMES ROBERTSON JEREMY PUGH Mar 1972 British Director 2016-08-26 UNTIL 2023-11-15 RESIGNED
MR MALCOLM LOYNES Apr 1942 British Director RESIGNED
PAUL ANTONY JOYNES Feb 1961 British Director 2001-10-01 UNTIL 2022-09-30 RESIGNED
MR ROBERT EDWARD PUGH British Secretary RESIGNED
PAUL ANTONY JOYNES Feb 1961 British Secretary 2002-12-06 UNTIL 2022-09-30 RESIGNED
MR ROBERT EDWARD PUGH British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lcc Asset Holdings Limited 2023-11-15 Cookstown   County Tyrone Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Chas. B. Pugh (Walsall) Limited 2018-01-30 - 2023-11-15 Walsall   West Midlands Ownership of shares 75 to 100 percent
Mr James Robertson Jeremy Pugh 2016-04-06 - 2018-01-30 3/1972 Nr.Wolverhampton   West Midlands Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAS.B.PUGH(WALSALL),LIMITED WALSALL Active TOTAL EXEMPTION FULL 46770 - Wholesale of waste and scrap
BARR COMMON TRADING CO LIMITED(THE) WALSALL Active SMALL 68209 - Other letting and operating of own or leased real estate
AVONVALE ELECTRICS LIMITED AVON Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
ENERGYBUILD LIMITED NEATH Active FULL 05101 - Deep coal mines
ENERGYBUILD MINING LIMITED NEATH Active DORMANT 05101 - Deep coal mines
P.J. METALS & PLASTICS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 25710 - Manufacture of cutlery
CEMCOR LTD LIVERPOOL ENGLAND Active FULL 08990 - Other mining and quarrying n.e.c.
PERGWM HOLDINGS LIMITED NEATH WALES Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CLOGHAN POINT (HOLDINGS) LIMITED COOKSTOWN Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CLOGHAN LIMITED COOKSTOWN Active AUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
LCC GROUP LIMITED CO TYRONE Active FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
KES GROUP INC LTD STRABANE NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
LCC GROUP HOLDINGS LTD COOKSTOWN NORTHERN IRELAND Active AUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
LCC ENTERPRISES LTD COOKSTOWN NORTHERN IRELAND Active AUDITED ABRIDGED 68100 - Buying and selling of own real estate
RIVERSIDE FUELS LTD COOKSTOWN NORTHERN IRELAND Active AUDITED ABRIDGED 47190 - Other retail sale in non-specialised stores
LCC TRADING & MINERALS LTD COOKSTOWN NORTHERN IRELAND Active AUDITED ABRIDGED 46711 - Wholesale of petroleum and petroleum products
LCC PROPERTIES & INVESTMENTS LTD COOKSTOWN NORTHERN IRELAND Active AUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
COOKSTOWN CEMENT LIMITED COOKSTOWN NORTHERN IRELAND Active DORMANT 23510 - Manufacture of cement
MINNOWBURN PROPERTIES LIMITED COOKSTOWN NORTHERN IRELAND Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Chas._Swann_(Walsall)_Lim - Accounts 2023-12-21 31-03-2023 £481,566 Cash £303,205 equity
Chas._Swann_(Walsall)_Lim - Accounts 2022-12-23 31-03-2022 £281,707 Cash £314,632 equity
Chas. Swann (Walsall) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £280,060 Cash £282,106 equity
Chas. Swann (Walsall) Limited - Accounts to registrar (filleted) - small 18.2 2021-02-20 31-03-2020 £51,459 Cash £261,037 equity
Chas. Swann (Walsall) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-11 31-03-2019 £37,988 Cash £254,614 equity
Chas. Swann (Walsall) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-18 31-03-2018 £96,369 Cash £280,724 equity
Chas. Swann (Walsall) Limited - Accounts to registrar - small 17.2 2017-08-22 31-03-2017 £65,768 Cash £270,452 equity
Chas. Swann (Walsall) Limited - Abbreviated accounts 16.1 2016-12-13 31-03-2016 £66,913 Cash £293,319 equity
Chas. Swann (Walsall) Limited - Limited company - abbreviated - 11.6 2015-09-15 31-03-2015 £86,738 Cash £413,259 equity
Chas. Swann (Walsall) Limited - Limited company - abbreviated - 11.0.0 2014-08-12 31-03-2014 £62,355 Cash £410,068 equity