SWEDEX (UK) LIMITED
Overview
| Company Name | SWEDEX (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04638613 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWEDEX (UK) LIMITED?
- Manufacture of other machine tools (28490) / Manufacturing
- Wholesale of machine tools (46620) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SWEDEX (UK) LIMITED located?
| Registered Office Address | C/O Rema Tip Top Holdings, Westland Square, Leeds Westland Square LS11 5XS Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWEDEX (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SWEDEX (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | No |
What are the latest filings for SWEDEX (UK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 046386130005 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Jan 16, 2025 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||
Change of details for Rema Tip Top Holdings Ltd as a person with significant control on May 01, 2024 | 2 pages | PSC05 | ||||||
Change of details for Abracs 2013 Limited as a person with significant control on May 01, 2024 | 2 pages | PSC05 | ||||||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Unit 9 Brunel Park Industrial Estate Brunel Park Industrial Estate Harworth Doncaster DN11 8RW England to C/O Rema Tip Top Holdings, Westland Square, Leeds Westland Square Leeds LS11 5XS on Oct 09, 2023 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||
Registration of charge 046386130005, created on Aug 09, 2023 | 8 pages | MR01 | ||||||
Amended total exemption full accounts made up to Dec 31, 2021 | 12 pages | AAMD | ||||||
Appointment of Victoria Rayment as a secretary on Jan 23, 2023 | 2 pages | AP03 | ||||||
Appointment of Mr Mark Brian Insley as a director on Jan 23, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Robin Neil Womersley as a director on Jan 23, 2023 | 1 pages | TM01 | ||||||
Second filing of Confirmation Statement dated Jan 16, 2022 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Unit 9 Brunel Park Industrial Estate Blyth Road Harworth Doncaster DN11 8RW England to Unit 9 Brunel Park Industrial Estate Brunel Park Industrial Estate Harworth Doncaster DN11 8RW on Nov 28, 2022 | 1 pages | AD01 | ||||||
Registered office address changed from Unit 9 Brunel Park Indusrial Estate Blyth Road Harworth Doncaster South Yorkshire DN11 8NE to Unit 9 Brunel Park Industrial Estate Blyth Road Harworth Doncaster DN11 8RW on Nov 28, 2022 | 1 pages | AD01 | ||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Jan 16, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 046386130004 in full | 1 pages | MR04 | ||||||
Notification of Abracs 2013 Limited as a person with significant control on Oct 25, 2021 | 2 pages | PSC02 | ||||||
Appointment of Mr Robert Christopher Jeffery as a director on Oct 25, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Robin Neil Womersley as a director on Oct 25, 2021 | 2 pages | AP01 | ||||||
Who are the officers of SWEDEX (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAYMENT, Victoria | Secretary | Westland Square LS11 5XS Leeds Westland Square West Yorkshire England | 305276410001 | |||||||
| INSLEY, Mark Brian | Director | Westland Square LS11 5XS Leeds Westland Square West Yorkshire England | United Kingdom | British | Director | 109923120002 | ||||
| JEFFERY, Robert Christopher | Director | George Cayley Drive YO30 4XE York Abracs House England | England | British | Director | 176924360001 | ||||
| AUCHTERLONIE, Graeme | Secretary | Brunel Park Indusrial Estate Blyth Road Harworth DN11 8NE Doncaster Unit 9 South Yorkshire | British | Executive Director | 37480900001 | |||||
| AUCHTERLONIE, Graeme | Director | Brunel Park Indusrial Estate Blyth Road Harworth DN11 8NE Doncaster Unit 9 South Yorkshire | United Kingdom | British | Executive Director | 37480900001 | ||||
| NEAL, Carol | Director | Brunel Park Indusrial Estate Blyth Road Harworth DN11 8NE Doncaster Unit 9 South Yorkshire | United Kingdom | British | Accountant | 86795710002 | ||||
| WOMERSLEY, Robin Neil | Director | George Cayley Drive YO30 4XE York Abracs House England | England | British | Director | 106608760002 |
Who are the persons with significant control of SWEDEX (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rema Tip Top Holdings Ltd | Oct 25, 2021 | Westland Square LS11 5XS Leeds Rema Tip Top Holdings England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Carol Diane Neal | Apr 07, 2016 | Brunel Park Indusrial Estate Blyth Road Harworth DN11 8NE Doncaster Unit 9 South Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Swedex Ab | Apr 07, 2016 | Hallevadsgatan 18 595 35 Mjolby Swedex Ab Sweden | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graeme Auchterlonie | Apr 07, 2016 | Brunel Park Indusrial Estate Blyth Road Harworth DN11 8NE Doncaster Unit 9 South Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0