Swindens Patents Limited

Company Name	Swindens Patents Limited
Director	Anthony Claude Marangos
Company Status	Active
Company Number	00226501
Category	Private Limited Company
Incorporation Date	10 December 1927(96 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools

Directors

Director Name	Mr Anthony Claude Marangos
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	24 April 1992(64 years, 5 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	207 Regent Street London W1B 3HH

Director Name	Mrs Peggy Marangos
Date of Birth	April 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(64 years, 5 months after company formation)
Appointment Duration	1 year (resigned 27 April 1993)
Role	Housewife
Correspondence Address	139 Ladbroke Road London W11

Director Name	Mrs Katherine Swindon
Date of Birth	May 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(64 years, 5 months after company formation)
Appointment Duration	1 year (resigned 27 April 1993)
Role	Widow
Correspondence Address	1 Vicarage Lane Sandwich Kent CT13 9HJ

Director Name	Mr Robert Shaw Worthington
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(64 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 June 1998)
Role	Accountant
Correspondence Address	115 Northgate Street Bury St Edmunds Suffolk IP33 1HQ

Secretary Name	Mrs Barbara Rolfe
Nationality	British
Status	Resigned
Appointed	24 April 1992(64 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 January 1994)
Role	Company Director
Correspondence Address	19 Orchard Street Bury St Edmunds Suffolk IP33 1EH

Director Name	Mrs Margaret Evelyn Appleby
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(65 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 June 1998)
Role	Housewife
Correspondence Address	High Burnhopeside Farm Durham Road Lanchester County Durham DH7 0TL

Director Name	Richard Douglas Worthington
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(65 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 June 1998)
Role	Chartered Accountant
Correspondence Address	Heathers Southlands Park Midhurst West Sussex GU29 9PW

Director Name	Diana Claire Marangos
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(65 years, 5 months after company formation)
Appointment Duration	25 years, 3 months (resigned 27 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	404 Albany House 324 Regent Street London W1B 3HH

Secretary Name	Diana Claire Marangos
Nationality	British
Status	Resigned
Appointed	01 January 1994(66 years, 1 month after company formation)
Appointment Duration	15 years, 6 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	404 Albany House 324 Regent Street London W1B 3HH

Director Name	Mr Neil Budgen
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(77 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (resigned 27 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	207 Regent Street (3rd Floor) London W1B 3HH

Director Name	Mr Nicholas Anthony Marangos
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(77 years, 4 months after company formation)
Appointment Duration	16 years (resigned 16 April 2021)
Role	Recruitment
Country of Residence	England
Correspondence Address	207 Regent Street (3rd Floor) London W1B 3HH

Secretary Name	Mr Nicholas Anthony Marangos
Nationality	British
Status	Resigned
Appointed	30 June 2009(81 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 16 April 2021)
Role	Company Director
Correspondence Address	207 Regent Street (3rd Floor) London W1B 3HH

Contact

Website	www.swindens-vices.co.uk
Email address	[email protected]

Location

Registered Address	207 Regent Street (3rd Floor) London W1B 3HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2012
Turnover	£8,895
Gross Profit	£4,471
Net Worth	-£40,668
Current Liabilities	£61,254

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	24 April 2023 (12 months ago)
Next Return Due	8 May 2024 (2 weeks, 4 days from now)

Charges

3 July 2023	Delivered on: 18 July 2023 Persons entitled: Wilkes Engineering & Machinery Limited Classification: A registered charge Outstanding
12 October 2000	Delivered on: 24 October 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 July 1937	Delivered on: 16 July 1937 Classification: Series of debentures Outstanding

Filing History

18 July 2023	Registration of charge 002265010003, created on 3 July 2023 (5 pages)
12 June 2023	Micro company accounts made up to 31 December 2022 (4 pages)
5 May 2023	Confirmation statement made on 24 April 2023 with updates (4 pages)
19 July 2022	Micro company accounts made up to 31 December 2021 (4 pages)
10 May 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
23 June 2021	Micro company accounts made up to 31 December 2020 (4 pages)
27 May 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
2 May 2021	Memorandum and Articles of Association (37 pages)
2 May 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
16 April 2021	Termination of appointment of Nicholas Anthony Marangos as a director on 16 April 2021 (1 page)
16 April 2021	Termination of appointment of Nicholas Anthony Marangos as a secretary on 16 April 2021 (1 page)
28 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
24 April 2020	Cessation of Diana Claire Marangos as a person with significant control on 1 February 2020 (1 page)
24 April 2020	Change of details for Mr Anthony Claude Marangos as a person with significant control on 1 February 2020 (2 pages)
24 April 2020	Confirmation statement made on 24 April 2020 with updates (4 pages)
21 May 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
3 May 2019	Notification of Anthony Claude Marangos as a person with significant control on 28 July 2018 (2 pages)
2 May 2019	Withdrawal of a person with significant control statement on 2 May 2019 (2 pages)
2 May 2019	Notification of Diana Claire Marangos as a person with significant control on 28 July 2018 (2 pages)
12 February 2019	Micro company accounts made up to 31 December 2018 (3 pages)
1 August 2018	Termination of appointment of Diana Claire Marangos as a director on 27 July 2018 (1 page)
1 August 2018	Termination of appointment of Neil Budgen as a director on 27 July 2018 (1 page)
1 August 2018	Secretary's details changed for Nick Marangos on 27 July 2018 (1 page)
23 May 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
5 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
8 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
3 February 2017	Satisfaction of charge 1 in full (4 pages)
3 February 2017	Satisfaction of charge 1 in full (4 pages)
2 December 2016	Director's details changed for Anthony Claude Marangos on 25 November 2016 (2 pages)
2 December 2016	Director's details changed for Anthony Claude Marangos on 25 November 2016 (2 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (6 pages)
3 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100,000 (7 pages)
3 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100,000 (7 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 June 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 100,000 (6 pages)
20 June 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 100,000 (6 pages)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
15 July 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100,000 (6 pages)
15 July 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100,000 (6 pages)
23 January 2014	Total exemption full accounts made up to 31 December 2012 (9 pages)
23 January 2014	Total exemption full accounts made up to 31 December 2012 (9 pages)
30 December 2013	Amended accounts made up to 31 December 2011 (10 pages)
30 December 2013	Amended accounts made up to 31 December 2011 (10 pages)
30 December 2013	Amended accounts made up to 31 December 2010 (9 pages)
30 December 2013	Amended accounts made up to 31 December 2010 (9 pages)
18 November 2013	Registered office address changed from 207 Regent Street (3Rd Floor) 207 Regent Street (3Rd Floor) W1B 3HH London W1B 3HH England on 18 November 2013 (1 page)
18 November 2013	Registered office address changed from C/O Pro Contact 5Th Floor 1 Conduit Street London W1S 2XA United Kingdom on 18 November 2013 (1 page)
18 November 2013	Registered office address changed from 207 Regent Street (3Rd Floor) 207 Regent Street (3Rd Floor) W1B 3HH London W1B 3HH England on 18 November 2013 (1 page)
18 November 2013	Registered office address changed from C/O Pro Contact 5Th Floor 1 Conduit Street London W1S 2XA United Kingdom on 18 November 2013 (1 page)
15 August 2013	Annual return made up to 24 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (16 pages)
15 August 2013	Administrative restoration application (3 pages)
15 August 2013	Annual return made up to 24 April 2012 with a full list of shareholders (15 pages)
15 August 2013	Total exemption full accounts made up to 31 December 2011 (9 pages)
15 August 2013	Total exemption full accounts made up to 31 December 2011 (9 pages)
15 August 2013	Administrative restoration application (3 pages)
15 August 2013	Total exemption full accounts made up to 31 December 2010 (8 pages)
15 August 2013	Annual return made up to 24 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (16 pages)
15 August 2013	Annual return made up to 24 April 2012 with a full list of shareholders (15 pages)
15 August 2013	Total exemption full accounts made up to 31 December 2010 (8 pages)
24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
27 June 2011	Registered office address changed from , 318 Linen Hall, 162-168 Regent Street, London, W1B 5TD, England on 27 June 2011 (1 page)
27 June 2011	Registered office address changed from , 318 Linen Hall, 162-168 Regent Street, London, W1B 5TD, England on 27 June 2011 (1 page)
9 May 2011	Director's details changed for Mr Nicholas Anthony Marangos on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for Neil Budgen on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for Diana Claire Marangos on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for Mr Nicholas Anthony Marangos on 9 May 2011 (2 pages)
9 May 2011	Secretary's details changed for Nick Marangos on 9 May 2011 (1 page)
9 May 2011	Director's details changed for Anthony Claude Marangos on 9 May 2011 (2 pages)
9 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
9 May 2011	Secretary's details changed for Nick Marangos on 9 May 2011 (1 page)
9 May 2011	Director's details changed for Anthony Claude Marangos on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for Anthony Claude Marangos on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for Neil Budgen on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for Mr Nicholas Anthony Marangos on 9 May 2011 (2 pages)
9 May 2011	Secretary's details changed for Nick Marangos on 9 May 2011 (1 page)
9 May 2011	Director's details changed for Neil Budgen on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for Diana Claire Marangos on 9 May 2011 (2 pages)
9 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
9 May 2011	Director's details changed for Diana Claire Marangos on 9 May 2011 (2 pages)
13 April 2011	Registered office address changed from , 404 Albany House 324 Regent Street, London, W1B 3HH on 13 April 2011 (1 page)
13 April 2011	Registered office address changed from , 404 Albany House 324 Regent Street, London, W1B 3HH on 13 April 2011 (1 page)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
7 July 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
7 July 2010	Compulsory strike-off action has been discontinued (1 page)
7 July 2010	Compulsory strike-off action has been discontinued (1 page)
7 July 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 24 April 2009 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 24 April 2009 with a full list of shareholders (4 pages)
7 May 2010	Termination of appointment of Diana Marangos as a secretary (1 page)
7 May 2010	Appointment of Nick Marangos as a secretary (3 pages)
7 May 2010	Appointment of Nick Marangos as a secretary (3 pages)
7 May 2010	Termination of appointment of Diana Marangos as a secretary (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
9 October 2009	Director's details changed for Anthony Claude Marangos on 1 February 2008 (1 page)
9 October 2009	Registered office address changed from , Suite 404 Albany House 324 Regent Street, London, W1B 3HH on 9 October 2009 (1 page)
9 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
9 October 2009	Location of register of members (1 page)
9 October 2009	Annual return made up to 31 December 2008 with a full list of shareholders (10 pages)
9 October 2009	Registered office address changed from , Suite 404 Albany House 324 Regent Street, London, W1B 3HH on 9 October 2009 (1 page)
9 October 2009	Location of register of members (1 page)
9 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
9 October 2009	Annual return made up to 31 December 2008 with a full list of shareholders (10 pages)
9 October 2009	Director's details changed for Anthony Claude Marangos on 1 February 2008 (1 page)
9 October 2009	Director's details changed for Anthony Claude Marangos on 1 February 2008 (1 page)
9 October 2009	Registered office address changed from , Suite 404 Albany House 324 Regent Street, London, W1B 3HH on 9 October 2009 (1 page)
13 June 2008	Return made up to 24/04/08; no change of members 363(287) ‐ Registered office changed on 13/06/08 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (8 pages)
13 June 2008	Return made up to 24/04/08; no change of members 363(287) ‐ Registered office changed on 13/06/08 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (8 pages)
30 May 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
30 May 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
14 August 2007	Return made up to 24/04/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/08/07 (8 pages)
14 August 2007	Return made up to 24/04/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/08/07 (8 pages)
6 September 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
6 September 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
10 May 2006	Return made up to 24/04/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 May 2006	Return made up to 24/04/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 July 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
19 July 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
10 May 2005	Return made up to 24/04/05; full list of members (8 pages)
10 May 2005	Return made up to 24/04/05; full list of members (8 pages)
28 September 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
28 September 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
21 July 2004	Return made up to 24/04/04; no change of members (7 pages)
21 July 2004	Return made up to 24/04/04; no change of members (7 pages)
15 December 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
15 December 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
27 June 2003	Return made up to 24/04/03; full list of members (9 pages)
27 June 2003	Return made up to 24/04/03; full list of members (9 pages)
28 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
28 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
9 August 2002	Return made up to 24/04/02; full list of members (9 pages)
9 August 2002	Return made up to 24/04/02; full list of members (9 pages)
4 July 2002	Location of overseas branch register (1 page)
4 July 2002	Location of overseas branch register (1 page)
10 January 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
10 January 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 June 2001	Return made up to 24/04/01; full list of members (8 pages)
18 June 2001	Return made up to 24/04/01; full list of members (8 pages)
19 April 2001	Return made up to 24/04/00; full list of members; amend (8 pages)
19 April 2001	Return made up to 24/04/00; full list of members; amend (8 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
24 October 2000	Particulars of mortgage/charge (3 pages)
24 October 2000	Particulars of mortgage/charge (3 pages)
25 July 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
25 July 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
18 July 2000	Return made up to 24/04/99; full list of members (9 pages)
18 July 2000	Return made up to 24/04/99; full list of members (9 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
14 October 1999	Full accounts made up to 31 December 1998 (12 pages)
14 October 1999	Full accounts made up to 31 December 1998 (12 pages)
26 July 1998	Registered office changed on 26/07/98 from: 115 northgate street, bury st edmunds, suffolk, IP33 1HQ (1 page)
26 July 1998	Registered office changed on 26/07/98 from: 115 northgate street, bury st edmunds, suffolk, IP33 1HQ (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
27 April 1998	Return made up to 24/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 1998	Return made up to 24/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 April 1998	Full accounts made up to 31 December 1997 (10 pages)
17 April 1998	Full accounts made up to 31 December 1997 (10 pages)
30 April 1997	Full accounts made up to 31 December 1996 (7 pages)
30 April 1997	Full accounts made up to 31 December 1996 (7 pages)
24 April 1997	Return made up to 24/04/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 April 1997	Return made up to 24/04/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 April 1996	Return made up to 24/04/96; full list of members (8 pages)
23 April 1996	Return made up to 24/04/96; full list of members (8 pages)
23 April 1996	Full accounts made up to 31 December 1995 (11 pages)
23 April 1996	Full accounts made up to 31 December 1995 (11 pages)
18 April 1995	Return made up to 24/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 1995	Return made up to 24/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)

Swindens Patents Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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