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Home > England & Wales Companies > SWARDEN SECURITIES LIMITED
Company Information for

SWARDEN SECURITIES LIMITED

OFFICES 5-7 LUMFORD MILL, RIVERSIDE BUSINESS PARK BUXTON ROAD, BAKEWELL, DERBYSHIRE, DE45 1GS,
Company Registration Number
06061139
Private Limited Company
Active

Company Overview

About Swarden Securities Ltd
SWARDEN SECURITIES LIMITED was founded on 2007-01-22 and has its registered office in Bakewell. The organisation's status is listed as "Active". Swarden Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SWARDEN SECURITIES LIMITED
 
Legal Registered Office
OFFICES 5-7 LUMFORD MILL
RIVERSIDE BUSINESS PARK BUXTON ROAD
BAKEWELL
DERBYSHIRE
DE45 1GS
Other companies in DE45
 
Filing Information
Company Number 06061139
Company ID Number 06061139
Date formed 2007-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB921565724  
Last Datalog update: 2024-02-05 08:54:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWARDEN SECURITIES LIMITED
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Company Officers of SWARDEN SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER KAREN SHADFORTH
Company Secretary 2017-02-21
PAUL HARRIMAN
Director 2007-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN CRAPPER
Company Secretary 2015-02-05 2017-03-15
HANNAH KATHERINE HARRIMAN
Company Secretary 2007-01-22 2015-02-05
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2007-01-22 2007-01-22
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2007-01-22 2007-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HARRIMAN LITTON (DONINGTON) LIMITED Director 2015-01-22 CURRENT 2015-01-09 Active
PAUL HARRIMAN LITTON (BEVERLEY) LIMITED Director 2014-11-25 CURRENT 2010-07-07 Dissolved 2015-06-09
PAUL HARRIMAN LITTON (HOYLAND) LIMITED Director 2011-07-01 CURRENT 2010-07-07 Liquidation
PAUL HARRIMAN LITTON HOLDINGS LIMITED Director 2005-08-30 CURRENT 2005-08-30 Active
PAUL HARRIMAN RIVERSIDE BUSINESS PARK LIMITED Director 2004-10-08 CURRENT 2004-10-08 Active
PAUL HARRIMAN LITTON (ARCHER ROAD) LIMITED Director 2004-10-08 CURRENT 2004-10-08 Active
PAUL HARRIMAN LITTON (GREENLAND ROAD) LIMITED Director 2004-10-08 CURRENT 2004-10-08 Active
PAUL HARRIMAN LITTON (HELLABY) LIMITED Director 2004-06-18 CURRENT 2004-06-18 Active
PAUL HARRIMAN LITTON (PARKGATE) LIMITED Director 2003-10-15 CURRENT 2003-10-15 Active
PAUL HARRIMAN LITTON (BRUNSWICK PARK) LIMITED Director 2003-06-04 CURRENT 2002-11-26 Active
PAUL HARRIMAN LITTON PROPERTIES LIMITED Director 1995-07-03 CURRENT 1993-06-28 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
2024-01-23CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-01-27CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-25CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-08AP03Appointment of Mr William Stark as company secretary on 2021-04-01
2021-04-08TM02Termination of appointment of Jennifer Karen Shadforth on 2021-03-31
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2021-01-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2018-12-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-11-09PSC04Change of details for Mr Paul William Harriman as a person with significant control on 2017-01-22
2017-10-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15TM02Termination of appointment of Helen Crapper on 2017-03-15
2017-02-21AP03Appointment of Mrs Jennifer Karen Shadforth as company secretary on 2017-02-21
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 4390
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03AR0122/01/16 ANNUAL RETURN FULL LIST
2016-01-15CH03SECRETARY'S DETAILS CHNAGED FOR HELEN MELLOR on 2016-01-01
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05TM02Termination of appointment of Hannah Katherine Harriman on 2015-02-05
2015-02-05AP03Appointment of Helen Mellor as company secretary on 2015-02-05
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 4390
2015-01-23AR0122/01/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 4390
2014-01-22AR0122/01/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0122/01/13 ANNUAL RETURN FULL LIST
2013-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/12 FROM 1 Broome's Barns, Pilsley Bakewell Derbyshire DE45 1PF
2012-01-25AR0122/01/12 ANNUAL RETURN FULL LIST
2012-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-01-31AR0122/01/11 ANNUAL RETURN FULL LIST
2011-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2010-02-02AR0122/01/10 FULL LIST
2009-01-28363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-01-30363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-05-29RES04£ NC 100/4390 12/04/0
2007-05-29123NC INC ALREADY ADJUSTED 12/04/07
2007-05-29RES13APPROVE ACQUISITION 12/04/07
2007-05-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-2988(2)RAD 12/04/07--------- £ SI 4389@1=4389 £ IC 1/4390
2007-03-28288bSECRETARY RESIGNED
2007-03-28288bDIRECTOR RESIGNED
2007-02-28288aNEW DIRECTOR APPOINTED
2007-02-28288aNEW SECRETARY APPOINTED
2007-02-28225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2021-03-31

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 SWARDEN SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of SWARDEN SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWARDEN SECURITIES LIMITED
Trademarks
We have not found any records of SWARDEN SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWARDEN SECURITIES 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 (64209 - Activities of other holding companies n.e.c.) as SWARDEN SECURITIES LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where SWARDEN SECURITIES 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 SWARDEN SECURITIES 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 SWARDEN SECURITIES 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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