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Home > England & Wales Companies > THE SWALLOW SIDECAR COMPANY LIMITED
Company Information for

THE SWALLOW SIDECAR COMPANY LIMITED

HIGHFIELD COTTAGE SLIP LANE, OLD KNEBWORTH, KNEBWORTH, HERTFORDSHIRE, SG3 6QG,
Company Registration Number
03064157
Private Limited Company
Active

Company Overview

About The Swallow Sidecar Company Ltd
THE SWALLOW SIDECAR COMPANY LIMITED was founded on 1995-06-02 and has its registered office in Knebworth. The organisation's status is listed as "Active". The Swallow Sidecar Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE SWALLOW SIDECAR COMPANY LIMITED
 
Legal Registered Office
HIGHFIELD COTTAGE SLIP LANE
OLD KNEBWORTH
KNEBWORTH
HERTFORDSHIRE
SG3 6QG
Other companies in SG3
 
Filing Information
Company Number 03064157
Company ID Number 03064157
Date formed 1995-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 08:05:51
Primary Source:Companies House
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Company Officers of THE SWALLOW SIDECAR COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA BRIDGEMAN
 Company Secretary 2003-02-01
KIM BRIDGEMAN
 Director 2003-02-01
PATRICIA BRIDGEMAN
 Director 2003-02-01
MARTIN MALES
 Director 1995-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON MONTGOMERY
 Company Secretary 1995-06-02 2003-01-31
L & A SECRETARIAL LIMITED
 Nominated Secretary 1995-06-02 1995-06-02
L & A REGISTRARS LIMITED
 Nominated Director 1995-06-02 1995-06-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-15CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2022-10-24AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2021-10-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2020-10-26AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2020-06-04PSC04Change of details for Mr Martin Males as a person with significant control on 2020-06-02
2020-06-04CH01Director's details changed for Mr Martin Males on 2020-06-02
2019-10-16AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-06-04PSC04Change of details for Mr Martin Males as a person with significant control on 2019-06-02
2018-10-23AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-10-12AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-10-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-14AR0102/06/16 ANNUAL RETURN FULL LIST
2015-10-22AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-29AR0102/06/15 ANNUAL RETURN FULL LIST
2014-10-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-08AR0102/06/14 ANNUAL RETURN FULL LIST
2014-08-08CH01Director's details changed for Kim Bridgeman on 2014-06-02
2013-10-14AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0102/06/13 ANNUAL RETURN FULL LIST
2012-07-06AR0102/06/12 ANNUAL RETURN FULL LIST
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/12 FROM 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA
2012-04-16AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AR0102/06/11 ANNUAL RETURN FULL LIST
2011-06-24CH01Director's details changed for Kim Bridgeman on 2011-06-02
2010-06-25AR0102/06/10 ANNUAL RETURN FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BRIDGEMAN / 02/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM BRIDGEMAN / 02/06/2010
2010-03-10AA31/01/10 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-06-18353LOCATION OF REGISTER OF MEMBERS
2009-06-18287REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 6B PARKWAY PORTERS WOOD ST ALBANS HERTS AL3 6PA
2009-04-08AA31/01/09 TOTAL EXEMPTION SMALL
2008-06-06AA31/01/08 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-02363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2006-08-14363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-05287REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 3 KINSBOURNE COURT LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 3BL
2005-08-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-06-14363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2004-07-23363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-06-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-06-16363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-03-1888(2)RAD 01/02/03--------- £ SI 2@1=2 £ IC 2/4
2003-03-02288aNEW DIRECTOR APPOINTED
2003-03-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-19288bSECRETARY RESIGNED
2003-02-19287REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 113-115 CODICOTE ROAD WELWYN HERTFORDSHIRE AL6 9TY
2003-02-19225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/01/03
2002-07-24363sRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2002-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-04363(287)REGISTERED OFFICE CHANGED ON 04/07/01
2001-07-04363sRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2001-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-06-29363sRETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
2000-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-07-06363sRETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
1999-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-07-07363sRETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS
1998-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-08-08363sRETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS
1997-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1997-01-16SRES03EXEMPTION FROM APPOINTING AUDITORS 05/12/96
1996-07-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-07-08363sRETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS
1995-06-2388(2)AD 19/06/95--------- £ SI 2@1=2 £ IC 2/4
1995-06-20288NEW DIRECTOR APPOINTED
1995-06-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-06-20287REGISTERED OFFICE CHANGED ON 20/06/95 FROM: 31 CORSHAM STREET LONDON N1 6DR
1995-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
478 - Retail sale via stalls and markets
47890 - Retail sale via stalls and markets of other goods




Licences & Regulatory approval
We could not find any licences issued to THE SWALLOW SIDECAR COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE SWALLOW SIDECAR COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE SWALLOW SIDECAR COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.107
MortgagesNumMortOutstanding0.085
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.024

This shows the max and average number of mortgages for companies with the same SIC code of 47890 - Retail sale via stalls and markets of other goods

Creditors
Creditors Due Within One Year 2013-01-31 £ 1,817
Creditors Due Within One Year 2012-01-31 £ 1,577

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE SWALLOW SIDECAR COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE SWALLOW SIDECAR COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SWALLOW SIDECAR COMPANY LIMITED
Trademarks
We have not found any records of THE SWALLOW SIDECAR COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SWALLOW SIDECAR COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47890 - Retail sale via stalls and markets of other goods) as THE SWALLOW SIDECAR COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE SWALLOW SIDECAR COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SWALLOW SIDECAR COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE SWALLOW SIDECAR COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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