SWILLY GROUP LIMITED - DERRY


Company Profile Company Filings

Overview

SWILLY GROUP LIMITED is a Private Limited Company from DERRY NORTHERN IRELAND and has the status: Active - Proposal to Strike off.
SWILLY GROUP LIMITED was incorporated 13 years ago on 18/01/2011 and has the registered number: NI605787. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

SWILLY GROUP LIMITED - DERRY

This company is listed in the following categories:
85530 - Driving school activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

SPRINGTOWN INDUSTRIAL ESTATE
DERRY
CO DERRY
BT48 0NA
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
SWILLY LIMITED (until 01/02/2011)

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN SWEENEY Jan 1974 Irish Director 2011-01-18 CURRENT
MR NOEL SWEENEY Dec 1948 Irish Director 2011-01-18 CURRENT
MR KARL SWEENEY Dec 1977 Irish Director 2011-01-18 CURRENT
MR BRIAN SWEENEY Mar 1972 Irish Director 2011-01-18 CURRENT
POREMA LIMITED Corporate Secretary 2011-01-18 UNTIL 2011-01-18 RESIGNED
MR SEAN KAVANAGH May 1963 Irish Director 2011-01-18 UNTIL 2011-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Sweeney 2016-04-06 3/1972 Derry   Co Derry Significant influence or control
Mr Karl Sweeney 2016-04-06 12/1977 Derry   Co Derry Significant influence or control
Mr Stephen Sweeney 2016-04-06 1/1974 Derry   Co Derry Significant influence or control
Mr Noel Sweeney 2016-04-06 12/1948 Derry   Co Derry Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACE EXPRESS FREIGHT LIMITED WALSALL ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BMR UK SALES LIMITED LIVERPOOL Dissolved... SMALL 47910 - Retail sale via mail order houses or via Internet
CELTIC HYGIENE SERVICES LIMITED CARDIFF WALES Dissolved... DORMANT 99999 - Dormant Company
AIR-O-MATIC SYSTEMS (UK) LIMITED CARDIFF WALES Dissolved... DORMANT 99999 - Dormant Company
CHEMICAL PRODUCTS LIMITED LONDON Active -... MICRO ENTITY 73200 - Market research and public opinion polling
AUTOVIEW (UK) LIMITED ENTERPRISE PARK Active MICRO ENTITY 62090 - Other information technology service activities
A 1 CAR AUCTIONS LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
CHANELLE GENERICS LIMITED LIVERPOOL Active DORMANT 99999 - Dormant Company
ALBURN (BLACKWATER) LIMITED SUMMERTOWN UNITED KINGDOM Dissolved... SMALL 68100 - Buying and selling of own real estate
BALMORAL INTERNATIONAL LAND UK LIMITED CENTRAL MILTON KEYNES Active FULL 41100 - Development of building projects
CES ENERGY (UK) LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
APOLLO ACCESS FLOORING LIMITED DONCASTER Dissolved... TOTAL EXEMPTION SMALL 2811 - Manufacture metal structures & parts
BEST-STARS-DESIGN LIMITED HORSHAM Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ANDERCO SAFETY (UK) LIMITED CLEATOR MOOR ENGLAND Active SMALL 46420 - Wholesale of clothing and footwear
BLACKDOG INVESTMENTS (UK) LIMITED FORMBY Active MICRO ENTITY 64205 - Activities of financial services holding companies
CHARLES G. HINDE U.K. LIMITED WORCHESTERSHIRE Active DORMANT 49410 - Freight transport by road
A.B. CONVERTERS (UK) LIMITED EBBW VALE Dissolved... SMALL 17120 - Manufacture of paper and paperboard
C & M COLD STORES (NORTHERN IRELAND) LIMITED ENNISKILLEN Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
AVOCA HANDWEAVERS NI LIMITED BELFAST Active FULL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
ATLAS LAND SURVEYS LIMITED NEWRY Dissolved... FULL 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SWILLY GROUP LIMITED 2023-07-27 31-10-2022 £52,376 equity
Micro-entity Accounts - SWILLY GROUP LIMITED 2022-07-27 31-10-2021 £52,092 equity
Micro-entity Accounts - SWILLY GROUP LIMITED 2021-07-30 31-10-2020 £51,755 equity
Micro-entity Accounts - SWILLY GROUP LIMITED 2020-07-15 31-10-2019 £51,127 equity
Micro-entity Accounts - SWILLY GROUP LIMITED 2019-03-13 31-10-2018 £48,753 equity
Micro-entity Accounts - SWILLY GROUP LIMITED 2018-07-24 31-10-2017 £49,226 equity
Abbreviated Company Accounts - SWILLY GROUP LIMITED 2017-06-28 31-10-2016 £57,558 Cash £-47,196 equity
SWILLY GROUP LIMITED Accounts filed on 31-10-2015 2016-07-20 31-10-2015 £46,275 Cash £-56,900 equity
SWILLY GROUP LIMITED Accounts filed on 31-10-2014 2015-05-28 31-10-2014 £50,841 Cash £-41,154 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOTAL ENGINEERING AND DESIGN LIMITED SPRINGTOWN INDUSTRIAL ESTATE Active MICRO ENTITY 71121 - Engineering design activities for industrial process and production
TRACESOURCE LTD DERRY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLY FOYLE LTD DERRY CITY NORTHERN IRELAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ACS CONTROLS LTD LONDONDERRY NORTHERN IRELAND Active MICRO ENTITY 27120 - Manufacture of electricity distribution and control apparatus
RLB PROPERTY MANAGEMENT LTD LONDONDERRY NORTHERN IRELAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
SALIH KML LIMITED LONDONDERRY NORTHERN IRELAND Active NO ACCOUNTS FILED 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
STEWART AVODAH NI LTD DERRY UNITED KINGDOM Active NO ACCOUNTS FILED 46610 - Wholesale of agricultural machinery, equipment and supplies
MAIDEN INNOVATIONS LTD LONDONDERRY UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
TOR TIGER LTD LONDONDERRY NORTHERN IRELAND Active NO ACCOUNTS FILED 58190 - Other publishing activities
SHELBY MARKETING COMPANY LTD LONDONDERRY NORTHERN IRELAND Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets