| Company Name | Swagmantle Tv Limited |
|---|---|
| Director | Colin Paul McGrath |
| Company Status | Active |
| Company Number | 02355155 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1989(35 years, 2 months ago) |
| Previous Name | McGrath Graphic Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Colin Paul McGrath |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 1992(3 years, 4 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Vyner Grove Ashton On Mersey Sale Cheshire M33 5GY |
| Secretary Name | Bernard McGrath |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1992(3 years, 4 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 16 August 2010) |
| Role | Company Director |
| Correspondence Address | 240 Washway Road Sale Cheshire M33 4RB |
Location
| Registered Address | C/O Beever And Struthers One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £118 |
| Current Liabilities | £8,387 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 11 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 July 2024 (3 months from now) |
Filing History
| 11 July 2023 | Confirmation statement made on 11 July 2023 with no updates (3 pages) |
|---|---|
| 1 February 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 25 November 2022 | Registered office address changed from St. George's House 215 - 219 Chester Road Manchester M15 4JE to C/O Beever and Struthers One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL on 25 November 2022 (1 page) |
| 18 July 2022 | Confirmation statement made on 11 July 2022 with updates (4 pages) |
| 1 March 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 23 July 2021 | Confirmation statement made on 11 July 2021 with updates (4 pages) |
| 30 April 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 21 August 2020 | Confirmation statement made on 11 July 2020 with updates (4 pages) |
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 31 July 2019 | Confirmation statement made on 11 July 2019 with updates (4 pages) |
| 29 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 2 August 2018 | Confirmation statement made on 11 July 2018 with updates (4 pages) |
| 15 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 15 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 9 August 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
| 9 August 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 12 August 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
| 12 August 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 11 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 21 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 4 September 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 15 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 21 September 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 15 October 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
| 15 October 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Termination of appointment of Bernard Mcgrath as a secretary (1 page) |
| 20 September 2010 | Termination of appointment of Bernard Mcgrath as a secretary (1 page) |
| 28 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 27 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 27 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 15 July 2009 | Company name changed mcgrath graphic LIMITED\certificate issued on 16/07/09 (2 pages) |
| 15 July 2009 | Company name changed mcgrath graphic LIMITED\certificate issued on 16/07/09 (2 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 16 September 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 22 August 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 22 August 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 11 July 2007 | Registered office changed on 11/07/07 from: national westminster house 21-23 stamford new road altrincham cheshire. WA14 1BN (1 page) |
| 11 July 2007 | Registered office changed on 11/07/07 from: national westminster house, 21-23 stamford new road, altrincham, cheshire. WA14 1BN (1 page) |
| 28 November 2006 | Return made up to 01/07/06; full list of members (3 pages) |
| 28 November 2006 | Return made up to 01/07/06; full list of members (3 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 16 September 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 16 September 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 3 November 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 3 November 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 27 April 2004 | Return made up to 11/07/03; full list of members
|
| 27 April 2004 | Return made up to 11/07/03; full list of members
|
| 25 September 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 23 July 2002 | Return made up to 11/07/02; full list of members
|
| 23 July 2002 | Return made up to 11/07/02; full list of members
|
| 13 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 13 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 11 February 2002 | Director's particulars changed (1 page) |
| 11 February 2002 | Director's particulars changed (1 page) |
| 26 October 2001 | Return made up to 11/07/01; full list of members (6 pages) |
| 26 October 2001 | Return made up to 11/07/01; full list of members (6 pages) |
| 28 March 2001 | Full accounts made up to 30 April 2000 (12 pages) |
| 28 March 2001 | Full accounts made up to 30 April 2000 (12 pages) |
| 21 July 2000 | Return made up to 11/07/00; full list of members (6 pages) |
| 21 July 2000 | Return made up to 11/07/00; full list of members (6 pages) |
| 1 June 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 1 June 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 19 July 1999 | Return made up to 11/07/99; no change of members (4 pages) |
| 19 July 1999 | Return made up to 11/07/99; no change of members (4 pages) |
| 23 March 1999 | Full accounts made up to 30 April 1998 (12 pages) |
| 23 March 1999 | Full accounts made up to 30 April 1998 (12 pages) |
| 20 August 1998 | Return made up to 11/07/98; full list of members (6 pages) |
| 20 August 1998 | Return made up to 11/07/98; full list of members (6 pages) |
| 5 March 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 5 March 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 26 November 1997 | Return made up to 11/07/97; no change of members (4 pages) |
| 26 November 1997 | Return made up to 11/07/97; no change of members (4 pages) |
| 11 February 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 11 February 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 18 August 1996 | Return made up to 11/07/96; no change of members (4 pages) |
| 18 August 1996 | Return made up to 11/07/96; no change of members (4 pages) |
| 4 March 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 4 March 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 18 August 1995 | Return made up to 11/07/95; full list of members (6 pages) |
| 18 August 1995 | Return made up to 11/07/95; full list of members (6 pages) |