Company information:
Sywell Securities Limited (No: 04570972)
Address: 4 MELBOURNE HOUSE CORBYGATE BUSINESS PARK, PRIORS HAW ROAD, CORBY, NORTHANTS, NN17 5JG
Status: Active
Incorporated: 23-Oct-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Aug-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: HENRY FRANCIS BARNEY ( DOB: Feb-1973 From: Nov-2002 )
Current Director: STEVEN THOMAS BATEMAN ( DOB: Jul-1966 From: Nov-2002 )
Current Secretary: HENRY FRANCIS BARNEY ( DOB: Feb-1973 From: Nov-2002 )
Resigned Director: HP DIRECTORS LIMITED ( From: Oct-2002 To: Nov-2002 )
Resigned Director: NORMAN CHARLES PASKE ( DOB: Jun-1962 From: Nov-2002 To: Jun-2015 )
Resigned Secretary: HP SECRETARIAL SERVICES LIMITED ( From: Oct-2002 To: Nov-2002 )
Persons of Significant Control:
Sywell Investments Limited, 4 Melbourne House Corbygate Business Park, Priors Haw Road, Corby, Northamptonshire, NN17 5JG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|---|
Fixed assets / Investment property | 1,400,000 | 1,400,000 | 990,000 | 990,000 | 990,000 | 990,000 | 1,065,000 | 1,080,000 | 1,270,000 | 1400000.0,1400000.0,990000.0,990000,990000,990000,1065000,1080000,1270000 |
Current assets | 91,095 | 95,092 | 215,797 | 753,935 | 798,532 | 824,223 | 386,616 | 454,848 | 538,127 | 91095.0,95092.0,215797.0,753935,798532,824223,386616,454848,538127 |
Current assets / Debtors | 66,648 | 81,949 | 6,819 | 713,336 | 750,985 | 786,055 | 360,211 | 382,163 | 516,458 | 66648.0,81949.0,6819.0,713336,750985,786055,360211,382163,516458 |
Current assets / Cash at bank and on hand | 24,447 | 13,143 | 208,978 | 40,599 | 47,547 | 38,168 | 26,405 | 72,685 | 21,669 | 24447.0,13143.0,208978.0,40599,47547,38168,26405,72685,21669 |
Net current assets (liabilities) | -631,099 | -563,756 | 190,249 | 706,930 | 747,119 | 768,388 | 360,318 | 415,896 | 484,701 | -631099.0,-563756.0,190249.0,706930,747119,768388,360318,415896,484701 |
Total assets less current liabilities | 768,901 | 836,244 | 1,180,249 | 1,696,930 | 1,737,119 | 1,758,388 | 1,425,318 | 1,495,896 | 1,754,701 | 768901.0,836244.0,1180249.0,1696930,1737119,1758388,1425318,1495896,1754701 |
Provisions for liabilities, balance sheet subtotal | 13,409 | 26,709 | 23,898 | 23,898 | 23,898 | 53,894 | 57,644 | 97,644 | 0.0,13409.0,26709.0,23898,23898,23898,53894,57644,97644 | |
Net assets (liabilities) | 768,901 | 822,835 | 1,153,540 | 1,204,788 | 1,271,486 | 1,322,203 | 1,371,424 | 1,438,252 | 1,657,057 | 768901.0,822835.0,1153540.0,1204788,1271486,1322203,1371424,1438252,1657057 |
Equity / share capital and reserves | 768,901 | 822,835 | 1,153,540 | 1,204,788 | 1,271,486 | 1,322,203 | 1,371,424 | 1,438,252 | 1,657,057 | 768901.0,822835.0,1153540.0,1204788,1271486,1322203,1371424,1438252,1657057 |