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Home > England & Wales Companies > D J SWALLOW HOLDINGS LIMITED
Company Information for

D J SWALLOW HOLDINGS LIMITED

UNIT 3, HALIFAX COURT FERNWOOD BUSINESS, CROSS LANE, FERNWOOD, NEWARK, NOTTINGHAMSHIRE, NG24 3JP,
Company Registration Number
08632576
Private Limited Company
Active

Company Overview

About D J Swallow Holdings Ltd
D J SWALLOW HOLDINGS LIMITED was founded on 2013-07-31 and has its registered office in Newark. The organisation's status is listed as "Active". D J Swallow Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
D J SWALLOW HOLDINGS LIMITED
 
Legal Registered Office
UNIT 3, HALIFAX COURT FERNWOOD BUSINESS
CROSS LANE, FERNWOOD
NEWARK
NOTTINGHAMSHIRE
NG24 3JP
Other companies in NG9
 
Filing Information
Company Number 08632576
Company ID Number 08632576
Date formed 2013-07-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 29/12/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts GROUP
Last Datalog update: 2024-12-05 16:05:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D J SWALLOW HOLDINGS LIMITED
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Company Officers of D J SWALLOW HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN SWALLOW
 Director 2013-07-31
SAMANTHA ANNE SWALLOW
 Director 2013-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN SWALLOW DIRECT LUGGAGE SERVICES LIMITED Director 2018-04-20 CURRENT 2018-03-13 Active - Proposal to Strike off
DAVID JOHN SWALLOW D J SWALLOW CONSTRUCTION LIMITED Director 1998-03-25 CURRENT 1998-03-25 Active
SAMANTHA ANNE SWALLOW DIRECT LUGGAGE SERVICES LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
SAMANTHA ANNE SWALLOW D J SWALLOW CONSTRUCTION LIMITED Director 2006-11-30 CURRENT 1998-03-25 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
2024-11-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-08-30Cancellation of shares. Statement of capital on 2024-03-28 GBP 98
2024-08-30Purchase of own shares
2024-08-29Change of details for Mrs Samantha Anne Swallow as a person with significant control on 2016-04-06
2024-08-28CONFIRMATION STATEMENT MADE ON 24/07/24, WITH UPDATES
2023-07-24CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES
2023-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086325760003
2022-12-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-07-25CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES
2021-12-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES
2021-03-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-10-16CH01Director's details changed for Mr David John Swallow on 2020-10-15
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2020-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2020-03-19AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2020-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/20 FROM 4 the Grange School Lane Sedgebrook Grantham Lincolnshire NG32 2ES England
2020-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/20 FROM 4 the Grange School Lane Sedgebrook Grantham Lincolnshire NG32 2ES England
2020-01-02MR02Registration of a mortgage charge with deed. Charge number 086325760003. Property acquired on 2019-12-23
2019-12-23AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 086325760002
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 086325760001
2019-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-02LATEST SOC02/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2017-08-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-08-01PSC04PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA ANNE SWALLOW / 01/08/2017
2017-08-01PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN SWALLOW / 01/08/2017
2016-10-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA ANNE SWALLOW / 01/08/2016
2016-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SWALLOW / 01/08/2016
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/15 FROM 32 Eldon Road Beeston Nottingham NG9 6DZ
2015-07-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-31AR0131/07/15 ANNUAL RETURN FULL LIST
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/15 FROM 32 Eldon Business Park Eldon Road Attenborough Nottingham NG9 6DZ
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0131/07/14 ANNUAL RETURN FULL LIST
2014-06-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19SH0131/07/13 STATEMENT OF CAPITAL GBP 100
2013-08-15RES13Resolutions passed:
  • Section 109 ca 2006 31/07/2013
2013-08-06AA01Current accounting period shortened from 31/07/14 TO 31/03/14
2013-07-31NEWINCNew incorporation
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 D J SWALLOW HOLDINGS 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 D J SWALLOW HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of D J SWALLOW HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 D J SWALLOW HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of D J SWALLOW HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D J SWALLOW HOLDINGS LIMITED
Trademarks
We have not found any records of D J SWALLOW HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D J SWALLOW HOLDINGS 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 D J SWALLOW HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D J SWALLOW HOLDINGS 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 D J SWALLOW HOLDINGS 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 D J SWALLOW HOLDINGS 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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    Other companies at postcode NG24 3JP