SWAFFER LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

SWAFFER LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Active.
SWAFFER LIMITED was incorporated 7 years ago on 14/09/2016 and has the registered number: 10374647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SWAFFER LIMITED - PETERBOROUGH

This company is listed in the following categories:
46410 - Wholesale of textiles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SWAFFER LIMITED BAKEWELL ROAD
PETERBOROUGH
PE2 6WQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN VAUGHAN JEFFERY Aug 1975 British Director 2016-09-14 CURRENT
MRS LORENA CARUSO Jun 1972 British Director 2020-10-01 CURRENT
MR MARTIN VAUGHAN JEFFERY Secretary 2023-09-07 CURRENT
MRS JANET CAROL BEANEY-SMITH May 1962 British Director 2016-09-14 UNTIL 2023-09-07 RESIGNED
MRS JANET CAROLE BEANEY-SMITH Secretary 2016-09-14 UNTIL 2023-09-07 RESIGNED
MR MARK IAN WILKINS Aug 1964 British Director 2016-09-14 UNTIL 2016-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Lorena Caruso 2021-01-08 6/1972 Peterborough   Ownership of shares 50 to 75 percent
Mrs Janet Carol Beaney-Smith 2016-10-18 - 2021-01-08 5/1962 Peterborough   Ownership of shares 25 to 50 percent
Mr Martin Vaughan Jeffery 2016-10-18 8/1975 Peterborough   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BYRON & BYRON LIMITED ENFIELD ENGLAND Active TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
BERKS AND BUCKS FOOTBALL ASSOCIATION LIMITED ABINGDON Active TOTAL EXEMPTION FULL 93199 - Other sports activities
ANNE & ROBERT SWAFFER LIMITED LISS ENGLAND Dissolved... 46410 - Wholesale of textiles
ST MARY'S CE ACADEMY CHESHUNT (TRADING) LIMITED CHESHUNT Dissolved... SMALL 85590 - Other education n.e.c.
ST MARY'S CE ACADEMY, CHESHUNT CHESHUNT Active FULL 85310 - General secondary education
THE SELE SCHOOL HERTFORD Active FULL 85310 - General secondary education

Free Reports Available

Report Date Filed Date of Report Assets
Swaffer Limited 2023-09-29 31-12-2022 £-25,225 Cash
Swaffer Limited 2022-08-09 31-12-2021 £-28,116 Cash £10,144 equity
Swaffer Limited 2021-03-02 31-12-2020 £-19,422 Cash £5,048 equity
SWAFFER LIMITED 2020-10-08 31-12-2019 £15,498 Cash £-29,042 equity
SWAFFER LIMITED 2018-05-03 31-12-2017 £9,620 Cash £-20,945 equity