ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Swadlincote Removals Ltd

Swadlincote Removals Ltd is an active company incorporated on 27 June 2019 with the registered office located in Swadlincote, Derbyshire. Swadlincote Removals Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12072893
Private limited company
Age
6 years
Incorporated 27 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Swadlincote Removals Ltd
Contact
Address
166 High Street
Woodville
Swadlincote
DE11 7DU
England
Address changed on 4 Jan 2023 (2 years 8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Mr John Martin Toplis
Director • PSC • British • Lives in England • Born in Jun 1978
Mr Musa Khan
PSC • British • Lives in UK • Born in Feb 1959
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Best Life Property Ltd
Mr John Martin Toplis is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£16.45K
Increased by £5.16K (+46%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£18.27K
Increased by £4.73K (+35%)
Total Liabilities
-£4.45K
Decreased by £637 (-13%)
Net Assets
£13.83K
Increased by £5.37K (+63%)
Debt Ratio (%)
24%
Decreased by 13.21% (-35%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Registers Moved To Inspection Address
2 Years 8 Months Ago on 4 Jan 2023
Inspection Address Changed
2 Years 8 Months Ago on 2 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 2 Jan 2023
Mr John Martin Toplis Appointed
2 Years 8 Months Ago on 1 Jan 2023
Musa Khan Resigned
2 Years 8 Months Ago on 1 Jan 2023
Get Alerts
Get Credit Report
Discover Swadlincote Removals Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 28 Feb 2023
Register(s) moved to registered inspection location 166 High Street Woodville Swadlincote DE11 7DU
Submitted on 4 Jan 2023
Confirmation statement made on 2 January 2023 with updates
Submitted on 2 Jan 2023
Termination of appointment of Musa Khan as a director on 1 January 2023
Submitted on 2 Jan 2023
Notification of John Martin Toplis as a person with significant control on 1 January 2023
Submitted on 2 Jan 2023
Termination of appointment of Musa Khan as a secretary on 1 January 2023
Submitted on 2 Jan 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs