CHAS.SWANNACK AND SON LIMITED

Key Data

Status

Dissolved

Company No.

00536308

Incorporation date

29/07/1954

Size

Micro Entity

Classification

Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1986)

20/02/2024

Final Gazette dissolved via voluntary strike-off

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05/12/2023

First Gazette notice for voluntary strike-off

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24/11/2023

Application to strike the company off the register

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23/11/2023

Micro company accounts made up to 2023-03-31

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15/09/2023

Previous accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

06/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

04/04/2022

Micro company accounts made up to 2021-12-31

View PDF (7 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

10/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

16/07/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

06/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (5 pages)

06/01/2020

Notification of Monica Mary Swannack as a person with significant control on 2019-01-01

View PDF (2 pages)

06/01/2020

Change of details for Mr Richard Edwin Swannack as a person with significant control on 2019-01-01

View PDF (2 pages)

27/06/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

22/03/2019

Registered office address changed from Redforde House 21 Bridgegate Retford DN22 6AQ to 19 the Square Retford Nottinghamshire DN22 6DQ on 2019-03-22

View PDF (1 pages)

03/01/2019

Confirmation statement made on 2018-12-31 with no updates

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20/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (5 pages)

25/05/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

12/05/2017

Satisfaction of charge 1 in full

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03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

06/05/2016

Total exemption small company accounts made up to 2015-12-31

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07/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

06/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

22/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

07/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

08/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

14/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

08/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

23/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

15/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

21/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

15/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

20/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

06/02/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

18/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

31/12/2007

Return made up to 31/12/07; full list of members

View PDF (2 pages)

23/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

07/01/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

26/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

09/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

12/05/2005

Accounts for a small company made up to 2004-12-31

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08/03/2005

Memorandum and Articles of Association

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08/03/2005

Resolutions

View PDF (1 pages)

13/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

17/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (4 pages)

29/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

06/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (3 pages)

10/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

11/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (3 pages)

09/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

27/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (3 pages)

10/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

10/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

10/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

01/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

08/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

22/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (3 pages)

12/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

17/04/1997

Accounts for a small company made up to 1996-12-31

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09/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

30/07/1996

Accounts for a small company made up to 1995-12-31

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16/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

12/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (4 pages)

13/01/1995

Return made up to 31/12/94; no change of members

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24/06/1994

Accounts for a small company made up to 1993-12-31

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06/02/1994

Return made up to 31/12/93; change of members

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10/12/1993

Resolutions

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13/10/1993

Accounts for a small company made up to 1992-12-31

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19/01/1993

Return made up to 31/12/92; full list of members

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06/01/1993

Secretary resigned;new secretary appointed

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06/01/1993

Director resigned

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10/09/1992

Accounts for a small company made up to 1991-12-31

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17/03/1992

Secretary resigned;new secretary appointed;director resigned

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20/02/1992

Resolutions

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20/02/1992

Resolutions

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09/01/1992

Return made up to 31/12/91; no change of members

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26/09/1991

Accounts for a small company made up to 1990-12-31

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21/01/1991

Return made up to 31/12/90; no change of members

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03/07/1990

Accounts for a small company made up to 1989-12-31

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02/02/1990

Return made up to 31/12/89; full list of members

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06/10/1989

Accounts for a small company made up to 1988-12-31

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08/02/1989

Return made up to 31/12/88; full list of members

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11/10/1988

Accounts for a small company made up to 1987-12-31

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04/02/1988

Return made up to 31/12/87; full list of members

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02/11/1987

Accounts for a small company made up to 1986-12-31

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09/01/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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24/09/1986

Accounts for a small company made up to 1985-12-31

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Micro Entity

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
76.98K
-
0.00
-
-

2023
0
10.91K
-
0.00
-
-

2023
0
10.91K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

10.91K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Swannack, Richard Edwin	Secretary	03/03/1992 - 15/12/1992	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHAS.SWANNACK AND SON LIMITED

CHAS.SWANNACK AND SON LIMITED is an(a) Dissolved company incorporated on 29/07/1954 with the registered office located at 19 The Square, Retford, Nottinghamshire DN22 6DQ. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHAS.SWANNACK AND SON LIMITED?

CHAS.SWANNACK AND SON LIMITED is currently Dissolved. It was registered on 29/07/1954 and dissolved on 20/02/2024.

Where is CHAS.SWANNACK AND SON LIMITED located?

CHAS.SWANNACK AND SON LIMITED is registered at 19 The Square, Retford, Nottinghamshire DN22 6DQ.

What does CHAS.SWANNACK AND SON LIMITED do?

CHAS.SWANNACK AND SON LIMITED operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

What is the latest filing for CHAS.SWANNACK AND SON LIMITED?

The latest filing was on 20/02/2024: Final Gazette dissolved via voluntary strike-off.