Free data on 57M+ companies

Home > England & Wales Companies > SWALLOW TRADING LTD

Company Information for

SWALLOW TRADING LTD

H1 ASH TREE COURT, MELLORS WAY, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY,

Company Registration Number

08192108

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Swallow Trading Ltd

SWALLOW TRADING LTD was founded on 2012-08-28 and has its registered office in Nottingham Business Park. The organisation's status is listed as "Active - Proposal to Strike off". Swallow Trading Ltd is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
SWALLOW TRADING LTD

H1 ASH TREE COURT MELLORS WAY NOTTINGHAM BUSINESS PARK NOTTINGHAM NG8 6PY Other companies in DE6

Filing Information

Company Number		08192108
Company ID Number		08192108
Date formed		2012-08-28
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2019
Account next due		31/01/2021
Latest return		28/08/2015
Return next due		25/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-09-06 16:17:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SWALLOW TRADING LTD

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.

Companies with same name SWALLOW TRADING LTD

The following companies were found which have the same name as SWALLOW TRADING LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SWALLOW TRADING PRIVATE LIMITED	Mc Leod House 3 N.S Road 3rd floor Kolkata West Bengal 700001	ACTIVE	Company formed on the 1985-06-04
SWALLOW TRADING PTE LTD	FRENCH ROAD Singapore 200809	Dissolved	Company formed on the 2008-09-10
SWALLOW TRADING COMPANY LIMITED		Dissolved	Company formed on the 1999-07-21

Company Officers of SWALLOW TRADING LTD

Current Directors

Officer	Role	Date Appointed
ROGER STANLEY WILKINSON	Director	2015-08-25
STEPHANIE WILKINSON	Director	2017-03-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FRASER CLARKE WILKINSON	Director	2012-08-28	2015-08-25
ROGER STANLEY WILKINSON	Director	2012-08-28	2012-08-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROGER STANLEY WILKINSON	BRITTANIA TRADING LTD	Director	2017-01-12	CURRENT	2012-08-23	Active
ROGER STANLEY WILKINSON	RADBOURNE PROPERTIES LIMITED	Director	2002-02-28	CURRENT	2002-02-01	Active
STEPHANIE WILKINSON	BRITTANIA TRADING LTD	Director	2012-08-23	CURRENT	2012-08-23	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.

Date	Document Type	Document Description
2019-07-16	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-07-05	DS01	Application to strike the company off the register
2019-06-04	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30	AA01	Previous accounting period shortened from 31/12/19 TO 30/04/19
2019-02-27	PSC04	Change of details for Mr Roger Stanley Wilkinson as a person with significant control on 2019-02-07
2019-02-27	CH01	Director's details changed for Mr Roger Stanley Wilkinson on 2019-02-07
2019-01-14	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26	CS01	CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-04-18	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29	LATEST SOC	29/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-29	CS01	CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-04-04	AP01	DIRECTOR APPOINTED MRS STEPHANIE WILKINSON
2017-03-20	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-18	AA01	Previous accounting period extended from 31/08/16 TO 31/12/16
2016-09-07	CS01	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/16 FROM Windle Hill Farm Tithebarn Lane Sutton-on-the-Hill Ashbourne Derbyshire DE6 5JH
2016-03-08	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04	LATEST SOC	04/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-04	AR01	28/08/15 ANNUAL RETURN FULL LIST
2015-08-25	AP01	DIRECTOR APPOINTED MR ROGER STANLEY WILKINSON
2015-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR FRASER CLARKE WILKINSON
2015-05-20	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03	LATEST SOC	03/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-03	AR01	28/08/14 ANNUAL RETURN FULL LIST
2014-05-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-01	AR01	28/08/13 ANNUAL RETURN FULL LIST
2012-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER WILKINSON
2012-10-26	AP01	DIRECTOR APPOINTED FRASER CLARKE WILKINSON
2012-08-28	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46420 - Wholesale of clothing and footwear

Licences & Regulatory approval

We could not find any licences issued to SWALLOW TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 TRADING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SWALLOW TRADING LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-04-30

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 TRADING LTD

Intangible Assets

Patents

We have not found any records of SWALLOW TRADING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SWALLOW TRADING LTD

Trademarks

We have not found any records of SWALLOW TRADING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SWALLOW TRADING LTD. 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 (46420 - Wholesale of clothing and footwear) as SWALLOW TRADING LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where SWALLOW TRADING LTD 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 TRADING LTD 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 TRADING LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.