Company information:
Swagemaster Engineering Services Limited (No: 04091689)
Address: LINT HOUSE, LINTHOUSE LANE, WOLVERHAMPTON, WEST MIDLANDS, WV11 3EA
Status: Active
Incorporated: 10-Dec-2000
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 28290 - Manufacture of other general-purpose machinery n.e.c.
Current Director: GEORGE ALAN ROWLEY ( DOB: Jun-1951 From: Aug-2001 )
Current Director: GEORGE ALAN ROWLEY ( DOB: Jun-1951 From: Aug-2001 )
Current Director: KEVIN ROWLEY ( DOB: Dec-1980 From: May-2013 )
Current Director: KEVIN ALAN ROWLEY ( DOB: Dec-1980 From: May-2013 )
Current Secretary: DAVID ROWLEY ( From: Aug-2007 )
Current Secretary: KEVIN ROWLEY ( From: Jun-2020 )
Resigned Director: KEVIN BREWER ( DOB: Apr-1952 From: Oct-2000 To: Oct-2000 )
Resigned Director: DAVID ROWLEY ( DOB: Apr-1960 From: Oct-2000 To: Aug-2007 )
Resigned Secretary: SUZANNE BREWER ( From: Oct-2000 To: Oct-2000 )
Resigned Secretary: KEVIN ALAN ROWLEY ( DOB: Dec-1980 From: Oct-2000 To: Aug-2007 )
Persons of Significant Control:
Swagemaster Holdings Limited, Lint House, Linthouse Lane, Wolverhampton, WV11 3EA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr David Rowley, Lint House, Linthouse Lane, Wolverhampton, WV11 3EA, United Kingdom: 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: 2020-06-26)
Mr George Alan Rowley, Lint House, Linthouse Lane, Wolverhampton, WV11 3EA, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Mr Kevin Alan Rowley, Lint House, Linthouse Lane, Wolverhampton, WV11 3EA, United Kingdom: 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)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 663,332 | 648,763 | 635,268 | 648,836 | 640,839 | 641,545 | 632,135 | 622,405 | 663332.0,648763.0,635268.0,648836.0,640839.0,641545.0,632135.0,622405 |
| Current assets | 593,612 | 416,349 | 244,824 | 300,214 | 210,503 | 159,863 | 232,720 | 350,115 | 593612.0,416349.0,244824.0,300214.0,210503.0,159863.0,232720.0,350115 |
| Current assets / Total inventories | 15,000 | 15,000 | 15,000 | 15,000 | 15,000 | 15,000 | 50,000 | 15000.0,15000.0,15000.0,15000.0,15000.0,15000.0,0.0,50000 | |
| Current assets / Debtors | 547,473 | 337,133 | 174,943 | 247,153 | 150,783 | 144,591 | 214,959 | 272,703 | 547473.0,337133.0,174943.0,247153.0,150783.0,144591.0,214959.0,272703 |
| Current assets / Cash at bank and on hand | 31,139 | 64,216 | 54,881 | 38,061 | 44,720 | 272 | 17,761 | 27,412 | 31139.0,64216.0,54881.0,38061.0,44720.0,272.0,17761.0,27412 |
| Net current assets (liabilities) | 223,295 | 138,477 | -29,487 | -121,572 | -107,051 | -137,719 | -167,889 | -130,186 | 223295.0,138477.0,-29487.0,-121572.0,-107051.0,-137719.0,-167889.0,-130186 |
| Total assets less current liabilities | 886,627 | 787,240 | 605,781 | 527,264 | 533,788 | 503,826 | 464,246 | 492,219 | 886627.0,787240.0,605781.0,527264.0,533788.0,503826.0,464246.0,492219 |
| Provisions for liabilities, balance sheet subtotal | 21,119 | 21,119 | 21,119 | 18,394 | 18,394 | 14,984 | 14,984 | 14,984 | 21119.0,21119.0,21119.0,18394.0,18394.0,14984.0,14984.0,14984 |
| Net assets (liabilities) | 632,877 | 571,394 | 415,772 | 379,769 | 428,021 | 448,432 | 449,262 | 477,235 | 632877.0,571394.0,415772.0,379769.0,428021.0,448432.0,449262.0,477235 |
| Equity / share capital and reserves | 632,877 | 571,394 | 415,772 | 379,769 | 428,021 | 448,432 | 449,262 | 477,235 | 632877.0,571394.0,415772.0,379769.0,428021.0,448432.0,449262.0,477235 |