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Home > England & Wales Companies > SWALLOW LIFTS LIMITED
Company Information for

SWALLOW LIFTS LIMITED

NEXUS HOUSE, 2 CRAY ROAD, SIDCUP, KENT, DA14 5DA,
Company Registration Number
03537368
Private Limited Company
Active

Company Overview

About Swallow Lifts Ltd
SWALLOW LIFTS LIMITED was founded on 1998-03-30 and has its registered office in Sidcup. The organisation's status is listed as "Active". Swallow Lifts Limited is a Private Limited Company registered in ENGLAND 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
SWALLOW LIFTS LIMITED
 
Legal Registered Office
NEXUS HOUSE
2 CRAY ROAD
SIDCUP
KENT
DA14 5DA
Other companies in SE23
 
Previous Names
SWALLOW LIFT COMPANY LIMITED20/07/2009
Filing Information
Company Number 03537368
Company ID Number 03537368
Date formed 1998-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 17:46:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWALLOW LIFTS LIMITED
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Companies with same name SWALLOW LIFTS LIMITED
The following companies were found which have the same name as SWALLOW LIFTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SWALLOW LIFTS INSTALLATIONS LIMITED Nexus House 2 Cray Road Sidcup KENT DA14 5DA Active Company formed on the 1996-07-31
SWALLOW LIFTS PLATFORMS LIMITED NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA Active Company formed on the 2009-06-11
SWALLOW LIFTS INSTALIATLONS LTD 5 Portland Road London SE25 4PR Active - Proposal to Strike off Company formed on the 2022-11-24

Company Officers of SWALLOW LIFTS LIMITED

Current Directors
Officer Role Date Appointed
SALLY JANE ELLIOTT
 Company Secretary 2009-09-21
MICHAEL NICHOLAS PONS
 Director 1998-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA TIVEY
 Company Secretary 2004-05-04 2009-09-21
JOSEPH ANTHONY GREGORY PONS
 Company Secretary 2003-04-02 2004-05-04
SUSANNE WOODHAM
 Company Secretary 1998-03-30 2003-04-02
EDEN SECRETARIES LIMITED
 Nominated Secretary 1998-03-30 1998-03-30
GLASSMILL LIMITED
 Nominated Director 1998-03-30 1998-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL NICHOLAS PONS MIKE PONS LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
MICHAEL NICHOLAS PONS VENTER LIMITED Director 2016-02-23 CURRENT 2015-12-03 Dissolved 2017-09-12
MICHAEL NICHOLAS PONS SWALLOW LIFTS PLATFORMS LIMITED Director 2014-07-01 CURRENT 2009-06-11 Active
MICHAEL NICHOLAS PONS SWALLOW LIFTS INSTALLATIONS LIMITED Director 1998-09-26 CURRENT 1996-07-31 Active

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
2024-06-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-24CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-06-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-06-16AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES
2020-03-30CH01Director's details changed for Mr Michael Nicholas Pons on 2020-03-01
2020-03-30CH03SECRETARY'S DETAILS CHNAGED FOR SALLY JANE ELLIOTT on 2020-03-01
2020-03-30PSC04Change of details for Mr Michael Nicholas Pons as a person with significant control on 2017-03-30
2019-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/19 FROM 105 Stanstead Road London SE23 1HH
2019-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 035373680003
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-06-13AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2018-04-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-07-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-28AR0130/03/16 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-21AR0130/03/15 ANNUAL RETURN FULL LIST
2015-04-21CH01Director's details changed for Mr Michael Nicholas Pons on 2015-03-30
2015-04-21CH03SECRETARY'S DETAILS CHNAGED FOR SALLY JANE ELLIOTT on 2015-03-30
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-24AR0130/03/14 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0130/03/13 ANNUAL RETURN FULL LIST
2012-07-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0130/03/12 ANNUAL RETURN FULL LIST
2011-05-11AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0130/03/11 ANNUAL RETURN FULL LIST
2010-04-26AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-14AR0130/03/10 ANNUAL RETURN FULL LIST
2010-04-14CH01Director's details changed for Mr Michael Nicholas Pons on 2010-03-30
2009-10-26AP03Appointment of Sally Jane Elliott as company secretary
2009-10-26TM02APPOINTMENT TERMINATED, SECRETARY EMMA TIVEY
2009-07-16CERTNMCOMPANY NAME CHANGED SWALLOW LIFT COMPANY LIMITED CERTIFICATE ISSUED ON 20/07/09
2009-07-07AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-07-25AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-25363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-04-25288cSECRETARY'S CHANGE OF PARTICULARS / EMMA TIVEY / 30/03/2008
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-17363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-05363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-04-25395PARTICULARS OF MORTGAGE/CHARGE
2006-04-22395PARTICULARS OF MORTGAGE/CHARGE
2005-05-16363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-17363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-05-17288bSECRETARY RESIGNED
2004-05-17288aNEW SECRETARY APPOINTED
2004-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-06-05363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2003-06-05363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-05-27288aNEW SECRETARY APPOINTED
2002-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-04-08363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-05-24363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-04-07363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
2000-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-04-19363sRETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
1999-03-15225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98
1998-09-02288aNEW DIRECTOR APPOINTED
1998-08-21288aNEW SECRETARY APPOINTED
1998-06-25288bSECRETARY RESIGNED
1998-06-25287REGISTERED OFFICE CHANGED ON 25/06/98 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BG
1998-06-25288bDIRECTOR RESIGNED
1998-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SWALLOW LIFTS 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 LIFTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-04-25 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-04-22 Outstanding HSBC BANK PLC
Creditors
Provisions For Liabilities Charges 2012-09-30 £ 300
Provisions For Liabilities Charges 2011-09-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 LIFTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 1
Called Up Share Capital 2011-09-30 £ 1
Cash Bank In Hand 2012-09-30 £ 70,892
Cash Bank In Hand 2011-09-30 £ 23,771
Current Assets 2012-09-30 £ 311,073
Current Assets 2011-09-30 £ 243,388
Debtors 2012-09-30 £ 240,181
Debtors 2011-09-30 £ 219,617
Fixed Assets 2012-09-30 £ 787,460
Fixed Assets 2011-09-30 £ 607,817
Shareholder Funds 2012-09-30 £ 359,897
Shareholder Funds 2011-09-30 £ 372,427
Tangible Fixed Assets 2012-09-30 £ 787,460
Tangible Fixed Assets 2011-09-30 £ 607,817

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SWALLOW LIFTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWALLOW LIFTS LIMITED
Trademarks
We have not found any records of SWALLOW LIFTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SWALLOW LIFTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 0000-00-00 GBP £700 Repairs & Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SWALLOW LIFTS 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 LIFTS 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 LIFTS 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.
    Need more information?
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