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Swan Electronics Manufacturing Solutions Ltd

Swan Electronics Manufacturing Solutions Ltd is an active company incorporated on 12 September 2007 with the registered office located in Basingstoke, Hampshire. Swan Electronics Manufacturing Solutions Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06368840
Private limited company
Age
17 years
Incorporated 12 September 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (11 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (19 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 4 Newton Court
Rankine Road
Basingstoke
Hampshire
RG24 8GF
England
Address changed on 8 Dec 2022 (2 years 9 months ago)
Previous address was Units a & B Roseheyworth Business Park North Abertillery NP13 1SX Wales
Telephone
01495320989
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1964
Director • British • Lives in UK • Born in Jun 1972
Ec Electronics Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ec Electronics Group Limited
Lee Christopher Pope and Philip Mark Simmonds are mutual people.
Active
Ec Electronics Midco Limited
Lee Christopher Pope and Philip Mark Simmonds are mutual people.
Active
Ec Electronics Bidco Limited
Lee Christopher Pope and Philip Mark Simmonds are mutual people.
Active
E C Electronics Limited
Lee Christopher Pope is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £409.81K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 77 (-100%)
Total Assets
£2.93M
Decreased by £942.62K (-24%)
Total Liabilities
£0
Decreased by £942.62K (-100%)
Net Assets
£2.93M
Same as previous period
Debt Ratio (%)
0%
Decreased by 24.34% (-100%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 4 Apr 2025
Mr Philip Mark Simmonds Details Changed
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Mr Philip Mark Simmonds Details Changed
1 Year 1 Month Ago on 31 Jul 2024
Small Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 25 Jan 2024
New Charge Registered
1 Year 7 Months Ago on 15 Jan 2024
New Charge Registered
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Ec Electronics Bidco Limited (PSC) Details Changed
2 Years 9 Months Ago on 6 Dec 2022
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 4 Apr 2025
Director's details changed for Mr Philip Mark Simmonds on 30 September 2024
Submitted on 30 Sep 2024
Second filing of Confirmation Statement dated 12 September 2023
Submitted on 24 Sep 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 23 Sep 2024
Director's details changed for Mr Philip Mark Simmonds on 31 July 2024
Submitted on 23 Sep 2024
Change of details for Ec Electronics Bidco Limited as a person with significant control on 6 December 2022
Submitted on 23 Sep 2024
Accounts for a small company made up to 30 June 2023
Submitted on 28 Mar 2024
Satisfaction of charge 063688400004 in full
Submitted on 25 Jan 2024
Memorandum and Articles of Association
Submitted on 25 Jan 2024
Resolutions
Submitted on 25 Jan 2024
Repayment History
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