Swandale Refrigeration Ltd.

Proposed for strike-off05200217 Private limited company
Incorporated
9 August 2004 (22 years)
Industry
Maintenance and repair of motor vehicles (45200)
Owned by
Matthew Swandale
Caroline Shakeshaft
Accounts type
Dormant
Region
Greater London
Address
Unit 4-7 William Harbrow Estate
Ness Road
Erith
DA8 2LD

Filing status

Accounts due
31 May 2025
Last accounts
31 August 2023
Conf. stmt due
23 August 2025
Last conf. stmt
9 August 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2008
British
Born January 1975 (51)
Director · Appointed 9 August 2004
British
Born March 1975 (51)
Secretary · Appointed 9 August 2004
British
Officer history (2 former)
9 June 2022
Resigned Willmore, Jodie-Lea Lea, Ms. as Director
13 September 2018
Appointed Willmore, Jodie-Lea Lea, Ms. as Director
1 August 2008
Appointed Shakeshaft, Caroline, Ms. as Director
9 August 2004
Appointed Swandale, Mathew, Mr. as Director
9 August 2004
Appointed Shakeshaft, Caroline, Ms. as Secretary
9 August 2004
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
9 August 2004
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Matthew Swandale
Individual · Notified 1 July 2016
Owns 50–75% of shares
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born March 1975 (51)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born January 1975 (51)

Financials

Balance sheet as at 31 August 2023 · dormant accounts · dormant

Net Assets
(£13,886)
no change

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 £144,755 £91,188 (£13,886) (£13,886)
Balance sheet detail
2023202220212020
Fixed Assets£0£0£20,397£25,496
Current Assets£25,907£158,048£255,251
Debtors£19,749£25,907£58,211£77,196
Cash£0£96,937£157,655
Creditors (< 1 year)£0£6,158£53,622£85,992
Creditors (> 1 year)£33,635£33,635£33,635£50,000
Net Current Assets£19,749£19,749£104,426£169,259
Net Assets(£13,886)(£13,886)£91,188£144,755
Shareholder Funds(£13,886)£91,188£144,755

Filings

Filing history not loaded yet. See it on Companies House

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