SL

SWANSTONE LIMITED

Active

Company number 02774832

Telford · Incorporated 18 December 1992

15 Bridge Road, Wellington, Telford, Shropshire, TF1 1EB

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DALMAFORD LIMITED · 18 December 1992 – 19 January 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WS
WESTON, Sarah Jane
Director
1 September 2016
RD
ROBERTS, David Ian
Director
27 June 2014
WA
WRIGHT, Antony James
Director
27 June 2014
PZ
PITCHFORD, Zachery Keith
Director · Resigned
1 September 2016
PM
PITCHFORD, Marie Agnes
Director · Resigned
1 January 2013
CK
CHURAN, Karl Leopold
Director · Resigned
18 January 1993
HJ
HAND, John
Director · Resigned
18 January 1993
PC
PITCHFORD, Colin Charles
Director · Resigned
18 January 1993
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
18 December 1992
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
18 December 1992
ME
MAYS, Eleonore Beate
Secretary · Resigned
—
ME
MAYS, Eleonore Beate
Director · Resigned
—

Persons with significant control

PS
Mr Antony James Wright
Born April 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 June 2019
PS
Mrs Sarah Jane Weston
Born September 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 June 2019
PS
Mr David Ian Roberts
Born September 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 June 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
15 September 2026 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2026 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2026 View
Change Person Director Company With Change Date
Officers
15 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2025 View
Change Person Director Company With Change Date
Officers
18 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2021 View
Change Person Director Company With Change Date
Officers
26 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2021 View
Change Person Director Company With Change Date
Officers
26 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2020 View
Change Person Director Company With Change Date
Officers
14 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2020 View
Change Person Director Company With Change Date
Officers
22 September 2020 View
Change Person Director Company With Change Date
Officers
22 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2019 View
Capital Cancellation Shares
Capital
17 July 2019 View
Capital Return Purchase Own Shares
Capital
17 July 2019 View
Resolution
Resolution
20 June 2019 View
Termination Director Company With Name Termination Date
Officers
31 May 2019 View
Termination Director Company With Name Termination Date
Officers
31 May 2019 View
Termination Director Company With Name Termination Date
Officers
31 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2018 View
Change Person Director Company With Change Date
Officers
5 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Appoint Person Director Company With Name Date
Officers
10 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Resolution
Resolution
15 August 2014 View
Change Person Director Company With Change Date
Officers
29 July 2014 View
Change Person Director Company With Change Date
Officers
29 July 2014 View
Appoint Person Director Company With Name Date
Officers
4 July 2014 View
Appoint Person Director Company With Name Date
Officers
4 July 2014 View
Resolution
Resolution
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Capital Allotment Shares
Capital
20 May 2013 View
Capital Allotment Shares
Capital
20 May 2013 View
Appoint Person Director Company With Name Date
Officers
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2012 View
Legacy
Mortgage
13 March 2012 View
Legacy
Mortgage
13 March 2012 View
Annual Return Company With Made Up Date
Annual Return
22 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2010 View
Resolution
Resolution
20 May 2010 View
Capital Name Of Class Of Shares
Capital
18 May 2010 View
Capital Cancellation Shares
Capital
8 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Resolution
Resolution
26 November 2009 View
Capital Return Purchase Own Shares
Capital
26 November 2009 View
Resolution
Resolution
18 November 2009 View
Termination Secretary Company With Name
Officers
5 November 2009 View
Termination Director Company With Name
Officers
3 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2009 View
Legacy
Annual Return
23 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2008 View
Legacy
Annual Return
23 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2007 View
Legacy
Annual Return
18 January 2007 View
Legacy
Officers
2 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2006 View
Legacy
Annual Return
4 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2005 View
Legacy
Annual Return
26 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Annual Return
30 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2003 View
Legacy
Annual Return
29 January 2003 View
Legacy
Mortgage
24 August 2002 View
Legacy
Mortgage
24 August 2002 View
Legacy
Mortgage
24 August 2002 View
Legacy
Mortgage
24 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2002 View
Legacy
Annual Return
8 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2001 View
Legacy
Annual Return
20 December 2000 View
Accounts With Accounts Type Small
Accounts
10 April 2000 View
Legacy
Mortgage
26 February 2000 View
Legacy
Mortgage
23 February 2000 View
Legacy
Annual Return
28 January 2000 View
Legacy
Officers
7 September 1999 View
Accounts With Accounts Type Small
Accounts
15 March 1999 View
Legacy
Annual Return
14 December 1998 View
Accounts With Accounts Type Small
Accounts
7 May 1998 View
Legacy
Annual Return
9 December 1997 View
Accounts With Accounts Type Small
Accounts
7 April 1997 View
Legacy
Annual Return
24 January 1997 View
Accounts With Accounts Type Small
Accounts
17 April 1996 View
Legacy
Annual Return
11 February 1996 View
Legacy
Officers
2 August 1995 View
Accounts With Accounts Type Small
Accounts
26 May 1995 View
Legacy
Annual Return
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
17 November 1994 View
Accounts With Accounts Type Small
Accounts
15 July 1994 View
Legacy
Accounts
15 July 1994 View
Legacy
Capital
9 March 1994 View
Memorandum Articles
Incorporation
18 February 1994 View
Resolution
Resolution
18 February 1994 View
Legacy
Annual Return
21 December 1993 View
Legacy
Officers
21 January 1993 View
Legacy
Officers
21 January 1993 View
Legacy
Officers
21 January 1993 View
Legacy
Officers
21 January 1993 View
Legacy
Address
21 January 1993 View
Certificate Change Of Name Company
Change Of Name
18 January 1993 View
Certificate Change Of Name Company
Change Of Name
18 January 1993 View
Incorporation Company
Incorporation
18 December 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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