SWALLOW (SOFT DRINKS, BEER AND CIDER WHOLESALERS) LIMITED - Wholesale of wine, beer, spirits and other alcoholic beverages - A business based in United Kingdom registered with Companies House

Company Overview

About Swallow (soft Drinks, Beer And Cider Wholesalers) Ltd

SWALLOW (SOFT DRINKS, BEER AND CIDER WHOLESALERS) LIMITED was founded on 1995-06-21 and has its registered office in Birmingham. The organisation's status is listed as "Active". Swallow (soft Drinks, Beer And Cider Wholesalers) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
SWALLOW (SOFT DRINKS, BEER AND CIDER WHOLESALERS) LIMITED

STONEHOUSE LANE BARTLEY GREEN BIRMINGHAM B32 3AH Other companies in B32

Filing Information

Company Number		03070858
Company ID Number		03070858
Date formed		1995-06-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		02/12/2015
Return next due		30/12/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB661226356

Last Datalog update:	2024-05-05 16:26:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SWALLOW (SOFT DRINKS, BEER AND CIDER WHOLESALERS) LIMITED

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Company Officers of SWALLOW (SOFT DRINKS, BEER AND CIDER WHOLESALERS) LIMITED

Current Directors

Officer	Role	Date Appointed
CRAIG STEPHEN LAND	Company Secretary	2007-06-23
STEPHEN THOMAS LAND	Director	1995-06-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOYCE JONES	Company Secretary	2000-11-01	2007-06-22
SUSAN ANN LAND	Director	1996-04-12	2003-03-20
SUSAN ANN LAND	Company Secretary	1996-04-12	2001-06-30
KEVIN STEPHEN MEADOWS	Company Secretary	1995-06-21	1996-04-12
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominated Secretary	1995-06-21	1995-06-21
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Director	1995-06-21	1995-06-21

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.

Date	Document Type	Document Description
2024-04-10		FULL ACCOUNTS MADE UP TO 30/06/23
2023-12-11		CONFIRMATION STATEMENT MADE ON 02/12/23, WITH UPDATES
2023-03-17		Unaudited abridged accounts made up to 2022-06-30
2022-11-16		Change of share class name or designation
2022-11-16		Change of share class name or designation
2022-11-11		DIRECTOR APPOINTED MR CRAIG STEPHEN LAND
2022-11-11		DIRECTOR APPOINTED MR CRAIG STEPHEN LAND
2021-12-03	CS01	CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2020-12-03	CS01	CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2019-12-02	CS01	CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2018-12-05	CS01	CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2017-12-05	CS01	CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-03-29	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08	LATEST SOC	08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08	CS01	CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-03-10	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08	AR01	02/12/15 ANNUAL RETURN FULL LIST
2015-04-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030708580005
2015-04-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030708580004
2015-03-31	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02	AR01	02/12/14 ANNUAL RETURN FULL LIST
2014-03-28	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02	LATEST SOC	02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02	AR01	02/12/13 ANNUAL RETURN FULL LIST
2013-12-02	CH01	Director's details changed for Stephen Thomas Land on 2013-12-02
2013-12-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MR CRAIG STEPHEN LAND on 2013-12-02
2013-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/13 FROM Unit 4 Birkdale Avenue Selly Oak Birmingham B29 6UA
2013-06-21	AR01	21/06/13 ANNUAL RETURN FULL LIST
2013-03-25	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21	MG01	Particulars of a mortgage or charge / charge no: 3
2012-06-22	AR01	21/06/12 ANNUAL RETURN FULL LIST
2012-03-28	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12	AR01	21/06/11 ANNUAL RETURN FULL LIST
2010-10-19	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06	AR01	21/06/10 ANNUAL RETURN FULL LIST
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS LAND / 21/06/2010
2010-01-02	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-07-03	363a	RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-04-28	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-07-21	363a	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-04-22	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-04-17	288b	APPOINTMENT TERMINATED SECRETARY JOYCE JONES
2008-04-17	288a	SECRETARY APPOINTED MR CRAIG STEPHEN LAND
2007-07-23	363a	RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2006-09-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-26	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-13	363a	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-08-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-19	363s	RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-01	363s	RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-11-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-24	363s	RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-07-24	288b	DIRECTOR RESIGNED
2003-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-07-11	363s	RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2001-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-06-25	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2001-06-25	363s	RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2000-11-21	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-09	288a	NEW SECRETARY APPOINTED
2000-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-11	363s	RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
2000-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-21	363s	RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
1999-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-24	363s	RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
1998-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-09-24	363s	RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
1997-09-24	288a	NEW DIRECTOR APPOINTED
1997-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-09-15	363s	RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
1996-05-21	288	SECRETARY RESIGNED
1996-05-21	288	NEW SECRETARY APPOINTED
1996-05-02	288	SECRETARY RESIGNED
1996-05-02	288	NEW SECRETARY APPOINTED
1995-08-21	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1995-08-21	88(2)R	AD 22/06/95--------- £ SI 98@1=98 £ IC 2/100
1995-07-20	395	PARTICULARS OF MORTGAGE/CHARGE
1995-06-26	288	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-06-26	288	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-06-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SWALLOW (SOFT DRINKS, BEER AND CIDER WHOLESALERS) 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 SWALLOW (SOFT DRINKS, BEER AND CIDER WHOLESALERS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-04-10	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2015-04-10	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEED	2012-12-21	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE DEED	2000-11-21	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE	1995-07-14	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-07-01	£ 336,588
Creditors Due After One Year	2011-07-01	£ 16,021
Creditors Due Within One Year	2012-07-01	£ 813,954
Creditors Due Within One Year	2011-07-01	£ 680,926

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2021-06-30

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 SWALLOW (SOFT DRINKS, BEER AND CIDER WHOLESALERS) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 100
Called Up Share Capital	2011-07-01	£ 100
Cash Bank In Hand	2011-07-01	£ 16,065
Current Assets	2012-07-01	£ 1,069,635
Current Assets	2011-07-01	£ 1,025,745
Debtors	2012-07-01	£ 698,966
Debtors	2011-07-01	£ 651,987
Fixed Assets	2012-07-01	£ 647,907
Fixed Assets	2011-07-01	£ 163,203
Shareholder Funds	2012-07-01	£ 567,000
Shareholder Funds	2011-07-01	£ 492,001
Stocks Inventory	2012-07-01	£ 370,669
Stocks Inventory	2011-07-01	£ 357,693
Tangible Fixed Assets	2012-07-01	£ 647,907
Tangible Fixed Assets	2011-07-01	£ 163,203

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SWALLOW (SOFT DRINKS, BEER AND CIDER WHOLESALERS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SWALLOW (SOFT DRINKS, BEER AND CIDER WHOLESALERS) LIMITED

Trademarks

We have not found any records of SWALLOW (SOFT DRINKS, BEER AND CIDER WHOLESALERS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SWALLOW (SOFT DRINKS, BEER AND CIDER WHOLESALERS) 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as SWALLOW (SOFT DRINKS, BEER AND CIDER WHOLESALERS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SWALLOW (SOFT DRINKS, BEER AND CIDER WHOLESALERS) 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 SWALLOW (SOFT DRINKS, BEER AND CIDER WHOLESALERS) 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 SWALLOW (SOFT DRINKS, BEER AND CIDER WHOLESALERS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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