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Swinkels Trading Ltd

Swinkels Trading Ltd is an active company incorporated on 6 March 2015 with the registered office located in Grimsby, Lincolnshire. Swinkels Trading Ltd was registered 10 years ago.
Status
Active
Active since 5 years ago
Active proposal to strike off
Company No
09476211
Private limited company
Age
10 years
Incorporated 6 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 September 2024 (1 year ago)
Next confirmation dated 3 September 2025
Due by 17 September 2025 (6 days remaining)
Last change occurred 1 year ago
Accounts
Overdue
Accounts overdue by 619 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
23 Chantry Lane
Grimsby
DN31 2LP
United Kingdom
Same address since incorporation
Telephone
01472 737323
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1963
Director • Manager • Malaysian • Lives in England • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
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Diana Fadzly Gunasegaram is a mutual person.
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Diana Fadzly Gunasegaram is a mutual person.
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Azure Seafood Ltd
Diana Fadzly Gunasegaram is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£153.46K
Increased by £17.04K (+12%)
Total Liabilities
-£241.99K
Increased by £50.44K (+26%)
Net Assets
-£88.53K
Decreased by £33.4K (+61%)
Debt Ratio (%)
158%
Increased by 17.28% (+12%)
Latest Activity
Compulsory Strike-Off Suspended
1 Day Ago on 9 Sep 2025
Compulsory Gazette Notice
1 Month Ago on 5 Aug 2025
Diana Fadzly Gunasegaram Resigned
10 Months Ago on 7 Nov 2024
Diana Fadzly Gunasegaram (PSC) Resigned
10 Months Ago on 7 Nov 2024
Diana Fadzly Gunasegaram (PSC) Appointed
10 Months Ago on 6 Nov 2024
Mr David John Smith (PSC) Details Changed
10 Months Ago on 6 Nov 2024
Miss Diana Fadzly Gunasegaram Appointed
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 20 Apr 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 5 Aug 2025
Cessation of Diana Fadzly Gunasegaram as a person with significant control on 7 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Diana Fadzly Gunasegaram as a director on 7 November 2024
Submitted on 12 Nov 2024
Notification of Diana Fadzly Gunasegaram as a person with significant control on 6 November 2024
Submitted on 6 Nov 2024
Appointment of Miss Diana Fadzly Gunasegaram as a director on 6 November 2024
Submitted on 6 Nov 2024
Change of details for Mr David John Smith as a person with significant control on 6 November 2024
Submitted on 6 Nov 2024
Confirmation statement made on 3 September 2024 with updates
Submitted on 3 Sep 2024
Confirmation statement made on 30 July 2024 with updates
Submitted on 30 Jul 2024
Certificate of change of name
Submitted on 29 Jul 2024
Repayment History
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