Company information:
Swan Industrial Drives Ltd (No: 01830180)
Address: SHELAH ROAD, HALESOWEN, WEST MIDLANDS, B63 3XL, ENGLAND
Status: Operating Company
Incorporated: 07-Apr-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: JAMES NICHOLAS BRINTON ( DOB: Jun-1979 From: May-2024 )
Current Director: BEN EDWARD NOAKES ( DOB: Mar-1985 From: Apr-2022 )
Current Director: GARY JOSEPH QUINLAN ( DOB: Jan-1967 From: Apr-2022 )
Current Director: GARY JOSEPH QUINLAN ( DOB: Jan-1967 From: Apr-2022 )
Current Director: IAN TURNER ( DOB: Apr-1975 From: Feb-2017 )
Current Director: LEON NIGEL WALLIS WILLITTS ( DOB: Apr-1952 From: Apr-2018 )
Resigned Director: DONALD EDWARD BEDFORD ( DOB: Feb-1948 From: Oct-1991 To: Oct-2011 )
Resigned Director: JUNE BEDFORD ( DOB: Jan-1946 From: May-1993 To: Oct-2011 )
Resigned Director: GARTH NICHOLAS BRINTON ( DOB: Feb-1952 From: Apr-2018 To: Apr-2022 )
Resigned Director: ROGER ALAN CAMERON ( DOB: Nov-1957 From: Feb-2017 To: Feb-2018 )
Resigned Director: COMAT REGISTRARS LIMITED ( From: Oct-1991 To: Feb-1993 )
Resigned Director: ROBERT ALFRED GLENTON ( DOB: May-1951 From: Oct-1991 To: Apr-2018 )
Resigned Director: LYNNE GLENTON ( DOB: Feb-1958 From: May-1993 To: Apr-2018 )
Resigned Director: BERNARD CARL NOAKES ( DOB: Nov-1954 From: Apr-2018 To: Apr-2022 )
Resigned Director: LEON NIGEL WALLIS WILLITTS ( DOB: Apr-1952 From: Apr-2018 To: Apr-2022 )
Resigned Secretary: DONALD EDWARD BEDFORD ( DOB: Feb-1948 From: May-1993 To: Oct-2011 )
Resigned Secretary: ROBERT ALFRED GLENTON ( DOB: May-1951 From: Oct-1991 To: May-1993 )
Resigned Secretary: ROBERT ALFRED GLENTON ( From: Oct-2011 To: Apr-2018 )
Persons of Significant Control:
Hayley Group Limited, Shelah Road Halesowen, West Midlands, B63 3XL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-12)
Mrs Lynne Glenton, 1 Willow Drive, Brough, HU15 1TR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-04-12)
Mr Robert Alfred Glenton, 1 Willow Drive, Brough, HU15 1TR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-04-12)
Company Accounts Summary (£)
| Item | 14 | 15 | 16 | 17 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 7,145 | 24,718 | 51,119 | 43,941 | 0.0,7145.0,24718.0,51119.0,0.0,43941.0,0.0,0.0 | ||||
| Current assets | 938,694 | 904,418 | 810,152 | 1,290,873 | 0.0,938694.0,904418.0,810152.0,0.0,1290873.0,0.0,0.0 | ||||
| Current assets / Total inventories | 244,151 | 265,866 | 236,605 | 225,729 | 0.0,244151.0,265866.0,236605.0,0.0,225729.0,0.0,0.0 | ||||
| Current assets / Debtors | 606,381 | 562,612 | 516,645 | 739,904 | 1 | 1 | 0.0,606381.0,562612.0,516645.0,0.0,739904.0,1.0,1.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 597,031 | 559,280 | 513,109 | 0.0,597031.0,559280.0,513109.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 88,162 | 75,940 | 56,902 | 325,240 | 0.0,88162.0,75940.0,56902.0,0.0,325240.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 280,798 | 362,373 | 379,784 | 997,694 | 0.0,280798.0,362373.0,379784.0,0.0,997694.0,0.0,0.0 | ||||
| Total assets less current liabilities | 287,943 | 387,091 | 430,903 | 1,041,635 | 1 | 1 | 0.0,287943.0,387091.0,430903.0,0.0,1041635.0,1.0,1.0 | ||
| Creditors / Trade creditors / trade payables | 488,031 | 444,678 | 340,825 | 0.0,488031.0,444678.0,340825.0,0.0,0.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal | 872 | 4,943 | 8,034 | 1,000 | 0.0,872.0,4943.0,8034.0,0.0,1000.0,0.0,0.0 | ||||
| Net assets (liabilities) | 287,071 | 382,148 | 418,557 | 1,038,605 | 0.0,287071.0,382148.0,418557.0,0.0,1038605.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 200,022 | 287,071 | 382,148 | 418,557 | 873,527 | 1,038,605 | 1 | 1 | 200022.0,287071.0,382148.0,418557.0,873527.0,1038605.0,1.0,1.0 |