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Company Information for

SWAP BARS LIMITED

KINGSLEY HOUSE, 22-24 ELM ROAD, LEIGH-ON-SEA, ESSEX, SS9 1SN,
Company Registration Number
04262200
Private Limited Company
Active

Company Overview

About Swap Bars Ltd
SWAP BARS LIMITED was founded on 2001-07-31 and has its registered office in Leigh-on-sea. The organisation's status is listed as "Active". Swap Bars 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
SWAP BARS LIMITED
 
Legal Registered Office
KINGSLEY HOUSE
22-24 ELM ROAD
LEIGH-ON-SEA
ESSEX
SS9 1SN
Other companies in SS1
 
Filing Information
Company Number 04262200
Company ID Number 04262200
Date formed 2001-07-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 27/04/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB782384794  
Last Datalog update: 2025-01-05 06:41:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWAP BARS LIMITED
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Company Officers of SWAP BARS LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA WHITTINGTON
 Company Secretary 2013-01-07
SARAH WALL
 Director 2003-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH ELIZABETH WALL
 Director 2009-01-26 2013-01-07
ANDREW LEIGH POYNTER
 Director 2002-11-12 2012-02-03
EMMA RIGBY
 Company Secretary 2001-07-31 2009-11-30
FIONA WALL
 Director 2001-07-31 2003-10-02
EMMA RIGBY
 Director 2001-07-31 2002-11-12
JACKIE BISHOP
 Director 2001-07-31 2002-06-06
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2001-07-31 2001-08-03
DOUGLAS NOMINEES LIMITED
 Nominated Director 2001-07-31 2001-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH WALL LIVELYHOOD VENUES LIMITED Director 2012-02-01 CURRENT 2012-02-01 Active
SARAH WALL LIVELYHOOD LIMITED Director 2010-09-23 CURRENT 2010-09-23 Active
SARAH WALL SUPPER TRADING LIMITED Director 2010-01-28 CURRENT 2010-01-28 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
2024-12-20REGISTRATION OF A CHARGE / CHARGE CODE 042622000009
2024-12-19Director's details changed for Miss Sarah Elizabeth Wall on 2024-12-18
2024-12-18REGISTERED OFFICE CHANGED ON 18/12/24 FROM 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom
2024-12-18Change of details for Livelyhood Limited as a person with significant control on 2024-12-18
2024-10-07REGISTRATION OF A CHARGE / CHARGE CODE 042622000008
2024-08-14CONFIRMATION STATEMENT MADE ON 31/07/24, WITH UPDATES
2024-04-2631/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-05-04AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28Previous accounting period shortened from 28/07/21 TO 27/07/21
2022-04-28AA01Previous accounting period shortened from 28/07/21 TO 27/07/21
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-07-27AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27AA01Previous accounting period shortened from 29/07/20 TO 28/07/20
2021-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/21 FROM 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom
2021-03-02CH01Director's details changed for Mrs Sarah Wall on 2021-02-19
2021-03-02PSC05Change of details for Livelyhood Limited as a person with significant control on 2021-03-02
2020-10-26AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-09-14TM02Termination of appointment of Victoria Whittington on 2020-08-19
2020-07-27AA01Previous accounting period shortened from 30/07/19 TO 29/07/19
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-07-24AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25AA01Previous accounting period shortened from 31/07/18 TO 30/07/18
2019-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/19 FROM 1 Nelson Street Southend on Sea Essex SS1 1EG
2019-01-04PSC05Change of details for Livelyhood Limited as a person with significant control on 2019-01-04
2019-01-04CH03SECRETARY'S DETAILS CHNAGED FOR MS VICTORIA WHITTINGTON on 2019-01-04
2019-01-04CH01Director's details changed for Mrs Sarah Wall on 2019-01-04
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18CH03SECRETARY'S DETAILS CHNAGED FOR MS VICTORIA WHITTINGTON on 2018-01-18
2018-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH WALL / 18/01/2018
2018-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH WALL / 18/01/2018
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-05AR0131/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-31AR0131/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 042622000007
2014-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 042622000006
2014-02-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS VICTORIA WHITTINGTON on 2014-02-05
2014-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-08-28AR0131/07/13 ANNUAL RETURN FULL LIST
2013-07-22RP04SECOND FILING FOR FORM TM01
2013-07-22ANNOTATIONClarification
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2013-01-08AP03SECRETARY APPOINTED MRS VICTORIA WHITTINGTON
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH WALL
2012-10-31RP04SECOND FILING WITH MUD 31/07/12 FOR FORM AR01
2012-10-31ANNOTATIONClarification
2012-08-24AR0131/07/12 FULL LIST
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW POYNTER
2012-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-01-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-12-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-03AR0131/07/11 FULL LIST
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-04AR0131/07/10 FULL LIST
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2010-01-08TM02APPOINTMENT TERMINATED, SECRETARY EMMA RIGBY
2009-08-03363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-05-29AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / SARAH WALL / 21/04/2009
2009-01-26288aDIRECTOR APPOINTED DEBORAH ELIZABETH WALL
2008-07-31363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-05-09AA31/07/07 TOTAL EXEMPTION SMALL
2008-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / SARAH WALL / 04/12/2007
2007-07-31363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-12-04288cDIRECTOR'S PARTICULARS CHANGED
2006-12-04288cDIRECTOR'S PARTICULARS CHANGED
2006-12-04288cDIRECTOR'S PARTICULARS CHANGED
2006-10-11395PARTICULARS OF MORTGAGE/CHARGE
2006-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-07-31363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-08-19288cDIRECTOR'S PARTICULARS CHANGED
2005-08-10363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-08-10288cDIRECTOR'S PARTICULARS CHANGED
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-11363aRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-08-16288cDIRECTOR'S PARTICULARS CHANGED
2004-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-05-25395PARTICULARS OF MORTGAGE/CHARGE
2004-05-25225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/07/03
2004-02-07288bDIRECTOR RESIGNED
2004-02-07288aNEW DIRECTOR APPOINTED
2004-02-07288cDIRECTOR'S PARTICULARS CHANGED
2003-08-08363aRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-07-07288aNEW DIRECTOR APPOINTED
2003-07-07225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02
2003-07-07288bDIRECTOR RESIGNED
2003-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-12-03CERTNMCOMPANY NAME CHANGED APOLLOFORCE LIMITED CERTIFICATE ISSUED ON 03/12/02
2002-08-20363aRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SWAP BARS 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 SWAP BARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-08 Outstanding AIB GROUP (UK) PLC
2014-02-08 Outstanding AIB GROUP (UK) PLC
LEGAL CHARGE 2011-12-23 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2011-12-23 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2006-10-09 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2004-05-21 Satisfied AIB GROUP (UK) P.L.C.
DEBENTURE 2002-07-25 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-07-31 £ 129,246
Creditors Due Within One Year 2013-07-31 £ 671,382
Creditors Due Within One Year 2012-07-31 £ 700,833
Creditors Due Within One Year 2012-07-31 £ 700,833
Creditors Due Within One Year 2011-07-31 £ 685,916

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 SWAP BARS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,000
Called Up Share Capital 2012-07-31 £ 1,000
Called Up Share Capital 2012-07-31 £ 1,000
Called Up Share Capital 2011-07-31 £ 1,000
Cash Bank In Hand 2013-07-31 £ 6,892
Cash Bank In Hand 2011-07-31 £ 41,986
Current Assets 2013-07-31 £ 367,626
Current Assets 2012-07-31 £ 314,656
Current Assets 2012-07-31 £ 314,656
Current Assets 2011-07-31 £ 533,684
Debtors 2013-07-31 £ 344,907
Debtors 2012-07-31 £ 294,878
Debtors 2012-07-31 £ 294,878
Debtors 2011-07-31 £ 466,708
Secured Debts 2013-07-31 £ 8,132
Secured Debts 2012-07-31 £ 26,485
Secured Debts 2012-07-31 £ 26,485
Secured Debts 2011-07-31 £ 188,139
Shareholder Funds 2013-07-31 £ 325,052
Shareholder Funds 2012-07-31 £ 266,556
Shareholder Funds 2012-07-31 £ 266,556
Shareholder Funds 2011-07-31 £ 307,080
Stocks Inventory 2013-07-31 £ 15,827
Stocks Inventory 2012-07-31 £ 19,778
Stocks Inventory 2012-07-31 £ 19,778
Stocks Inventory 2011-07-31 £ 24,990
Tangible Fixed Assets 2013-07-31 £ 628,808
Tangible Fixed Assets 2012-07-31 £ 652,733
Tangible Fixed Assets 2012-07-31 £ 652,733
Tangible Fixed Assets 2011-07-31 £ 588,558

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SWAP BARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWAP BARS LIMITED
Trademarks
We have not found any records of SWAP BARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWAP BARS 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 (47250 - Retail sale of beverages in specialised stores) as SWAP BARS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SWAP BARS 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 SWAP BARS 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 SWAP BARS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SS9 1SN