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Sywell Securities Limited

Sywell Securities Limited is an active company incorporated on 23 October 2002 with the registered office located in Corby, Northamptonshire. Sywell Securities Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04570972
Private limited company
Age
22 years
Incorporated 23 October 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4 Melbourne House Corbygate Business Park
Priors Haw Road
Corby
Northants
NN17 5JG
Same address for the past 16 years
Telephone
01536206472
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director And Co Secretary • British • Lives in UK • Born in Feb 1973
Director • Project Management • British • Lives in UK • Born in Jul 1966
Sywell Investments Limited
PSC
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Mutual Companies
Grace Homes Limited
Henry Francis Barney and are mutual people.
Active
Sywell Land Limited
Henry Francis Barney and are mutual people.
Active
Sywell Projects Limited
Henry Francis Barney and Steven Thomas Bateman are mutual people.
Active
Grace Developments Limited
Henry Francis Barney and Steven Thomas Bateman are mutual people.
Active
Sywell Investments Limited
Henry Francis Barney and Steven Thomas Bateman are mutual people.
Active
White Lodge Developments Limited
Henry Francis Barney and Steven Thomas Bateman are mutual people.
Active
Wattle Investments Limited
Henry Francis Barney is a mutual person.
Active
Bracken Properties Limited
Steven Thomas Bateman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£21.67K
Decreased by £51.02K (-70%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.81M
Increased by £273.28K (+18%)
Total Liabilities
-£151.07K
Increased by £54.47K (+56%)
Net Assets
£1.66M
Increased by £218.81K (+15%)
Debt Ratio (%)
8%
Increased by 2.06% (+33%)
Latest Activity
Steven Thomas Bateman Resigned
9 Months Ago on 28 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Oct 2022
Full Accounts Submitted
3 Years Ago on 19 Aug 2022
Charge Satisfied
3 Years Ago on 27 May 2022
Charge Satisfied
3 Years Ago on 18 May 2022
Charge Satisfied
3 Years Ago on 18 May 2022
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Documents
Termination of appointment of Steven Thomas Bateman as a director on 28 November 2024
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 24 September 2024 with updates
Submitted on 24 Sep 2024
Confirmation statement made on 24 September 2023 with no updates
Submitted on 26 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Aug 2023
Confirmation statement made on 24 September 2022 with no updates
Submitted on 4 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 19 Aug 2022
Satisfaction of charge 14 in full
Submitted on 27 May 2022
Satisfaction of charge 12 in full
Submitted on 18 May 2022
Satisfaction of charge 045709720019 in full
Submitted on 18 May 2022
Repayment History
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