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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
History Chart

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