| Company Name | Cyril Swindells Limited |
|---|---|
| Company Status | Active |
| Company Number | 00451362 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1948(76 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr Christopher Paul Swindells |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(43 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Shop Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Patch Lane Bramhall Stockport Cheshire SK7 1JB |
| Director Name | Mrs Joan Swindells |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(43 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Patch Lane Bramhall Stockport Cheshire SK7 1JB |
| Secretary Name | Mr Christopher Paul Swindells |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(43 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Patch Lane Bramhall Stockport Cheshire SK7 1JB |
| Director Name | Stephen Richard Swindells |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2000(52 years, 4 months after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Retail Shop Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Yew Tree Park Road Bramhall Stockport Cheshire SK8 7EP |
Location
| Registered Address | 17 Patch Lane Bramhall Stockport Cheshire SK7 1JB |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall South and Woodford |
| Built Up Area | Greater Manchester |
Shareholders
| 250 at £1 | Christopher Paul Swindells 8.06% Ordinary B |
|---|---|
| 214 at £1 | Christopher Paul Swindells 6.90% Ordinary A |
| 214 at £1 | Joan Swindells 6.90% Ordinary A |
| 1.3k at £1 | Stephen Richard Swindells 41.35% Ordinary A |
| 1.1k at £1 | Tina Spencer 36.77% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £299,129 |
| Cash | £4,412 |
| Current Liabilities | £5,878 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 3 weeks from now) |
Charges
| 11 February 1958 | Delivered on: 19 February 1958 Persons entitled: Martins Bank LTD. Classification: Mortgage Secured details: All monies due etc. Particulars: 24-26 (incl) bramhall lane south, bramhall, cheshire with out-buildings together with plant machinery fixtures implements and utensils present and future. Outstanding |
|---|---|
| 6 February 1953 | Delivered on: 12 February 1953 Persons entitled: Halifax Building Society. Classification: Mortgage Secured details: £300 and further advances. Particulars: 9, woodford road, bramhall, cheshire. Outstanding |
Filing History
| 26 February 2021 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
|---|---|
| 21 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (10 pages) |
| 28 December 2019 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
| 22 October 2019 | Unaudited abridged accounts made up to 31 March 2019 (10 pages) |
| 2 October 2019 | Particulars of variation of rights attached to shares (3 pages) |
| 14 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 29 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (10 pages) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 20 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 January 2011 | Register(s) moved to registered office address (1 page) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (8 pages) |
| 11 January 2011 | Register(s) moved to registered office address (1 page) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (8 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 January 2010 | Director's details changed for Mr Christopher Paul Swindells on 7 January 2010 (2 pages) |
| 13 January 2010 | Register inspection address has been changed (1 page) |
| 13 January 2010 | Director's details changed for Mrs Joan Swindells on 7 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Mrs Joan Swindells on 7 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
| 13 January 2010 | Director's details changed for Stephen Richard Swindells on 7 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Mr Christopher Paul Swindells on 7 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Stephen Richard Swindells on 7 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Stephen Richard Swindells on 7 January 2010 (2 pages) |
| 13 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 January 2010 | Register inspection address has been changed (1 page) |
| 13 January 2010 | Director's details changed for Mrs Joan Swindells on 7 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
| 13 January 2010 | Director's details changed for Mr Christopher Paul Swindells on 7 January 2010 (2 pages) |
| 13 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 February 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 5 February 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 30 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 January 2006 | Director's particulars changed (1 page) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 11 January 2006 | Director's particulars changed (1 page) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 6 October 2004 | Registered office changed on 06/10/04 from: 9 woodford road bramhall stockport cheshire SK7 1JN (1 page) |
| 6 October 2004 | Registered office changed on 06/10/04 from: 9 woodford road bramhall stockport cheshire SK7 1JN (1 page) |
| 25 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 7 February 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 7 February 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 24 January 2002 | Return made up to 31/12/01; full list of members
|
| 24 January 2002 | Return made up to 31/12/01; full list of members
|
| 21 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 21 January 2001 | Return made up to 31/12/00; full list of members (9 pages) |
| 21 January 2001 | Return made up to 31/12/00; full list of members (9 pages) |
| 31 October 2000 | New director appointed (2 pages) |
| 31 October 2000 | New director appointed (2 pages) |
| 25 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 25 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 23 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 23 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 15 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 15 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 19 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 19 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 27 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 27 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 14 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 14 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 29 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 29 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |