SWINKELS TRADING LTD

Key Data

Status

Active

Company No.

09476211

Incorporation date

06/03/2015

Size

Micro Entity

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);Wholesale of metals and metal ores (46.72 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2015)

09/09/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/11/2024

Cessation of Diana Fadzly Gunasegaram as a person with significant control on 2024-11-07

View PDF (1 pages)

12/11/2024

Termination of appointment of Diana Fadzly Gunasegaram as a director on 2024-11-07

View PDF (1 pages)

06/11/2024

Appointment of Miss Diana Fadzly Gunasegaram as a director on 2024-11-06

View PDF (2 pages)

06/11/2024

Change of details for Mr David John Smith as a person with significant control on 2024-11-06

View PDF (2 pages)

06/11/2024

Notification of Diana Fadzly Gunasegaram as a person with significant control on 2024-11-06

View PDF (2 pages)

03/09/2024

Confirmation statement made on 2024-09-03 with updates

View PDF (4 pages)

30/07/2024

Confirmation statement made on 2024-07-30 with updates

View PDF (3 pages)

29/07/2024

Certificate of change of name

View PDF (3 pages)

20/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/04/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

22/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

05/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

05/10/2022

Change of details for Mr David John Smith as a person with significant control on 2022-10-05

View PDF (2 pages)

15/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

05/10/2021

Confirmation statement made on 2021-10-05 with updates

View PDF (3 pages)

15/06/2021

Termination of appointment of Diana Fadzly Gunase Garam as a secretary on 2021-06-15

View PDF (1 pages)

15/06/2021

Termination of appointment of Jaswinder Singh Duhre as a director on 2021-06-15

View PDF (1 pages)

29/01/2021

Satisfaction of charge 094762110001 in full

View PDF (1 pages)

23/12/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

22/12/2020

Confirmation statement made on 2020-12-22 with updates

View PDF (4 pages)

16/11/2020

Confirmation statement made on 2020-11-16 with updates

View PDF (4 pages)

16/11/2020

Appointment of Miss Diana Fadzly Gunase Garam as a secretary on 2020-11-11

View PDF (2 pages)

09/11/2020

Confirmation statement made on 2020-11-09 with updates

View PDF (4 pages)

06/11/2020

Appointment of Mr Jaswinder Singh Duhre as a director on 2020-11-06

View PDF (2 pages)

07/09/2020

Termination of appointment of Michael David Elms as a director on 2020-09-07

View PDF (1 pages)

22/01/2020

Confirmation statement made on 2020-01-22 with updates

View PDF (4 pages)

18/12/2019

Confirmation statement made on 2019-12-18 with updates

View PDF (4 pages)

06/11/2019

Registration of charge 094762110001, created on 2019-11-05

View PDF (9 pages)

25/10/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

30/09/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (4 pages)

24/07/2019

Confirmation statement made on 2019-07-24 with updates

View PDF (4 pages)

02/07/2019

Confirmation statement made on 2019-07-02 with updates

View PDF (4 pages)

21/06/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (4 pages)

07/01/2019

Confirmation statement made on 2019-01-07 with updates

View PDF (3 pages)

07/01/2019

Appointment of Mr David John Smith as a director on 2019-01-01

View PDF (2 pages)

09/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

08/01/2018

Confirmation statement made on 2018-01-08 with updates

View PDF (3 pages)

13/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

11/04/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (5 pages)

16/03/2017

Termination of appointment of David John Smith as a director on 2017-03-16

View PDF (1 pages)

28/11/2016

Resolutions

View PDF (3 pages)

16/09/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

04/08/2016

Resolutions

View PDF (3 pages)

03/08/2016

Appointment of Mr Michael David Elms as a director on 2016-08-03

View PDF (2 pages)

11/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (3 pages)

06/03/2015

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

03/09/2025

Last change occurred

31/03/2022

Accounts

Micro Entity

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/12/2023

See more events →

Financial Ratios

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

2021
3
55.13K
-
0.00
-
-

2022
1
88.53K
-
0.00
-
-

2022
1
88.53K
-
0.00
-
-

Employees

2022

Employees

1 -67 % *

Net Assets(GBP)

88.53K £60.58 % *

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
Fadzly Gunasegaram, Diana	Director	06/11/2024 - 07/11/2024	7
Garam, Diana Fadzly Gunase	Secretary	11/11/2020 - 15/06/2021	-
Elms, Michael David	Director	03/08/2016 - 07/09/2020	11
Smith, David John	Director	06/03/2015 - 16/03/2017	28
Smith, David John	Director	01/01/2019 - Present	28

Persons with Significant Control

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

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Description

About SWINKELS TRADING LTD

SWINKELS TRADING LTD is an(a) Active company incorporated on 06/03/2015 with the registered office located at 23 Chantry Lane, Grimsby DN31 2LP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of SWINKELS TRADING LTD?

SWINKELS TRADING LTD is currently Active. It was registered on 06/03/2015 .

Where is SWINKELS TRADING LTD located?

SWINKELS TRADING LTD is registered at 23 Chantry Lane, Grimsby DN31 2LP.

What does SWINKELS TRADING LTD do?

SWINKELS TRADING LTD operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

How many employees does SWINKELS TRADING LTD have?

SWINKELS TRADING LTD had 1 employees in 2022.

What is the latest filing for SWINKELS TRADING LTD?

The latest filing was on 09/09/2025: Compulsory strike-off action has been suspended.