Swinkels Trading Ltd

Proposed for strike-off09476211 Private limited company
Incorporated
6 March 2015 (11 years)
Previously known as
Swinkels Snackery and Backery Limited (until 29 July 2024)
Swinkles Snackery & Bakery Limited (until 28 November 2016)
Cristal Limited (until 4 August 2016)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of meat and meat products (46320)
Wholesale of metals and metal ores (46720)
Non-specialised wholesale trade (46900)
Directors
David John Smith
Owned by
David John Smith
Accounts type
Micro entity
Region
Yorkshire
Address
23 Chantry Lane
Grimsby
DN31 2LP

Filing status

Accounts due
31 December 2023
Last accounts
31 March 2022
Conf. stmt due
17 September 2025
Last conf. stmt
3 September 2024

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

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

Officer details are public data from the Companies House register.

Smith, David John
Director · Appointed 1 January 2019
British
Born September 1963 (63)
Officer history (5 former)
7 November 2024
Resigned Fadzly Gunasegaram, Diana as Director
6 November 2024
Appointed Fadzly Gunasegaram, Diana as Director
15 June 2021
Resigned Garam, Diana Fadzly Gunase as Secretary
15 June 2021
Resigned Duhre, Jaswinder Singh as Director
11 November 2020
Appointed Garam, Diana Fadzly Gunase as Secretary
6 November 2020
Appointed Duhre, Jaswinder Singh as Director
7 September 2020
Resigned Elms, Michael David as Director
1 January 2019
Appointed Smith, David John as Director
16 March 2017
Resigned Smith, David John as Director
3 August 2016
Appointed Elms, Michael David as Director
6 March 2015
Appointed Smith, David John as Director

Ownership 1 active

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

David John Smith
Individual · Notified 6 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1963 (63)
Former controllers (1)
7 November 2024
Ceased Diana Fadzly Gunasegaram — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2022 · micro entity accounts

Net Assets
(£88,527)
down £33,398 (61%)
Employees
1
down 2 (67%)
Debt Ratio
158%
Current Ratio
0.8x

Trend

Net Assets
(£100k) (£50k) £0 2021 2022 (£55,129) (£88,527)
Balance sheet detail
202220212020
Fixed Assets£649£810£1,012
Current Assets£152,813£135,614£92,487
Creditors (< 1 year)£196,989£146,553£87,710
Creditors (> 1 year)£45,000£45,000
Net Current Assets(£44,176)(£10,939)£4,777
Net Assets(£88,527)(£55,129)
Shareholder Funds(£88,527)(£55,129)£5,789

Filings

Filing history not loaded yet. See it on Companies House

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