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Company Information for

SWALLOWS LIMITED

Samara And Co, Unit 102, Metroline House, 118-122 College Road, Harrow, HA1 1BQ,
Company Registration Number
04600006
Private Limited Company
Active

Company Overview

About Swallows Ltd
SWALLOWS LIMITED was founded on 2002-11-25 and has its registered office in Harrow. The organisation's status is listed as "Active". Swallows Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SWALLOWS LIMITED
 
Legal Registered Office
Samara And Co, Unit 102, Metroline House
118-122 College Road
Harrow
HA1 1BQ
Other companies in HA4
 
Filing Information
Company Number 04600006
Company ID Number 04600006
Date formed 2002-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2024-11-03
Return next due 2025-11-17
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB802756633  
Last Datalog update: 2024-11-07 12:26:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWALLOWS LIMITED
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Companies with same name SWALLOWS LIMITED
The following companies were found which have the same name as SWALLOWS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SWALLOWS (K.K.) TRADING SDN. BHD. Active
SWALLOWS & DAGGERS LIMITED SFP 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ In Administration/Administrative Receiver Company formed on the 2014-11-19
SWALLOWS & DAGGERS LIMITED CARRICK WEST CORNAMONA CO. GALWAY Dissolved Company formed on the 2013-07-26
SWALLOWS AND DAGGERS LIMITED 41 SIMMONS WAY CLAYTON LE MOORS ACCRINGTON LANCASHIRE BB5 5WW Dissolved Company formed on the 2013-01-15
SWALLOWS AND DAMSONS LIMITED OSBORN WORKS UNIT 4A RUTLAND WAY SHEFFIELD S3 8DG Active Company formed on the 2008-11-25
SWALLOWS AND AMAZONS KIDS CLUB LTD 14 CHURCH SQUARE LISBURN CO. ANTRIM NORTHERN IRELAND BT28 2GU Dissolved Company formed on the 2014-09-23
SWALLOWS AND SETTLERS LTD 125 BROMPTON PARK CRESCENT LONDON SW6 1SP Active - Proposal to Strike off Company formed on the 2016-07-14
SWALLOWS AND AMAZONS PTY LTD QLD 4165 Active Company formed on the 2013-02-25
SWALLOWS AND AMAZONS PTE. LTD. THOMSON ROAD Singapore 307640 Active Company formed on the 2008-09-13
SWALLOWS ANTIQUES California Unknown
SWALLOWS AGRO-FRESH DISTRIBUTORS LTD 91 HOLLY BLUE GARDENS WHITTLESEY PETERBOROUGH PE7 1PT Active Company formed on the 2024-10-22
SWALLOWS CROFT MANAGEMENT LIMITED UNITS 1, 2 & 3 BEECH COURT WOKINGHAM ROAD HURST BERKSHIRE RG10 0RQ Active Company formed on the 2001-02-14
SWALLOWS CROSS DEVELOPMENTS LIMITED LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY ESSEX CM12 0EQ Active Company formed on the 2003-09-18
SWALLOWS CROSS LAND LIMITED 4TH FLOOR 100 FENCHURCH STREET LONDON EC3M 5JD Active - Proposal to Strike off Company formed on the 2009-01-27
SWALLOWS CATERING SERVICES LIMITED 136 RODBOURNE ROAD WESTBURY-ON-TRYM BRISTOL ENGLAND BS10 5AN Dissolved Company formed on the 2014-05-07
SWALLOWS COURT RESIDENTS LIMITED 10 SWALLOWS COURT STOKE GIFFORD BRISTOL BS34 8TH Active Company formed on the 2014-06-10
Swallows Charter Academy Building Corporation 101 Civic Center Dr Pueblo West CO 81007 Good Standing Company formed on the 2013-11-06
Swallows Charter Academy Educational Foundation, Inc 101 Civic Center Dr Pueblo West CO 81007 Good Standing Company formed on the 2013-03-14
SWALLOWS COTTAGE PTY LTD WA 6008 Active Company formed on the 2013-06-19
Swallows Come Back Weissmann, Wolfe, Et Al, 9665 Wilshire Blvd, Ste.900 Beverly Hills CA 90212 FTB Suspended Company formed on the 1987-04-24

Company Officers of SWALLOWS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES FALKINGHAM SWALLOW
 Company Secretary 2002-11-28
NICHOLAS JAMES FALKINGHAM SWALLOW
 Director 2002-11-28
SHEILA MARGARET SWALLOW
 Director 2002-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
 Nominated Secretary 2002-11-25 2002-11-25
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2002-11-25 2002-11-25

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
2024-11-07CONFIRMATION STATEMENT MADE ON 03/11/24, WITH NO UPDATES
2024-07-30MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-07-17MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-03-22CESSATION OF NICHOLAS SWALLOW AS A PERSON OF SIGNIFICANT CONTROL
2023-03-22CESSATION OF NICHOLAS SWALLOW AS A PERSON OF SIGNIFICANT CONTROL
2023-03-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS SWALLOW
2023-03-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS SWALLOW
2023-03-22CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2023-02-07DIRECTOR APPOINTED NICHOLAS JAMES FALKINGHAM SWALLOW
2022-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-11-10PSC04Change of details for Mr Nichola Swallow as a person with significant control on 2021-11-01
2021-11-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLA SWALLOW
2021-11-03PSC09Withdrawal of a person with significant control statement on 2021-11-03
2021-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/21 FROM Boundary House Cricket Field Road Uxbridge UB8 1QG England
2020-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2019-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2018-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/17 FROM PO Box Swallows Boundary House Cricket Field Road Uxbridge UB8 1QG England
2017-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/17 FROM Canada House 272 Field End Road Eastcote Middlesex HA4 9NA
2017-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-04-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-18AR0115/11/15 ANNUAL RETURN FULL LIST
2015-03-13AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-18AR0115/11/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-19AR0115/11/13 ANNUAL RETURN FULL LIST
2013-03-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AR0115/11/12 ANNUAL RETURN FULL LIST
2012-06-23AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-27AR0115/11/11 ANNUAL RETURN FULL LIST
2011-02-19AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0115/11/10 ANNUAL RETURN FULL LIST
2010-01-26AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AR0115/11/09 ANNUAL RETURN FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARGARET SWALLOW / 01/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES FALKINGHAM SWALLOW / 01/11/2009
2009-03-11AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-05-23AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-30363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-17363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-16363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-23363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-03-02225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/10/03
2003-12-15363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-05-29RES12VARYING SHARE RIGHTS AND NAMES
2002-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-11288aNEW DIRECTOR APPOINTED
2002-12-11287REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2002-12-04288bDIRECTOR RESIGNED
2002-12-04288bSECRETARY RESIGNED
2002-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SWALLOWS 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 SWALLOWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWALLOWS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Creditors
Creditors Due After One Year 2011-11-01 £ 8,895
Creditors Due Within One Year 2012-11-01 £ 26,473
Creditors Due Within One Year 2011-11-01 £ 27,906

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 SWALLOWS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 1,000
Called Up Share Capital 2011-11-01 £ 1,000
Cash Bank In Hand 2012-11-01 £ 62,503
Cash Bank In Hand 2011-11-01 £ 91,858
Current Assets 2012-11-01 £ 79,782
Current Assets 2011-11-01 £ 103,727
Debtors 2012-11-01 £ 17,279
Debtors 2011-11-01 £ 11,869
Fixed Assets 2012-11-01 £ 5,106
Fixed Assets 2011-11-01 £ 1,723
Shareholder Funds 2012-11-01 £ 58,415
Shareholder Funds 2011-11-01 £ 68,649
Tangible Fixed Assets 2012-11-01 £ 5,106
Tangible Fixed Assets 2011-11-01 £ 1,723

Debtors and other cash assets

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

Government spend with SWALLOWS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Lewisham 2014-11 GBP £112,296 RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT
London Borough of Lewisham 2014-10 GBP £47,038 RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT
London Borough of Lewisham 2014-9 GBP £74,242 RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT
Lewisham Council 2014-7 GBP £35,351
Lewisham Council 2014-6 GBP £16,936
Lewisham Council 2014-5 GBP £19,007
Lewisham Council 2014-4 GBP £20,721
Lewisham Council 2014-3 GBP £15,550
Lewisham Council 2014-2 GBP £18,417
Lewisham Council 2014-1 GBP £38,242
Lewisham Council 2013-12 GBP £20,119
Lewisham Council 2013-11 GBP £16,648
Lewisham Council 2013-10 GBP £30,089
Lewisham Council 2013-9 GBP £20,524
Lewisham Council 2013-8 GBP £20,524
Lewisham Council 2013-7 GBP £20,524
Lewisham Council 2013-6 GBP £6,608
Lewisham Council 2013-5 GBP £22,564
Lewisham Council 2013-4 GBP £22,564
Lewisham Council 2013-3 GBP £22,564
Lewisham Council 2013-2 GBP £23,443
Lewisham Council 2013-1 GBP £23,896
Lewisham Council 2012-12 GBP £22,522
Lewisham Council 2012-11 GBP £44,361
Lewisham Council 2012-10 GBP £20,369
Lewisham Council 2012-9 GBP £17,079
Lewisham Council 2012-8 GBP £25,599
Lewisham Council 2012-7 GBP £24,379
Lewisham Council 2012-5 GBP £19,612
Lewisham Council 2012-4 GBP £22,157

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 SWALLOWS 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 SWALLOWS 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 SWALLOWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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