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Company Information for SWALLOW FINANCIAL MANAGEMENT LLP
1 PARK HILL, SWALLOWNEST, SHEFFIELD, SOUTH YORKSHIRE, S26 4UN,
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Company Registration Number
 OC303590 Limited Liability Partnership
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Company Overview
About Swallow Financial Management Llp
SWALLOW FINANCIAL MANAGEMENT LLP was founded on 2002-12-19 and has its registered office in Sheffield. The organisation's status is listed as "Active". Swallow Financial Management Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| SWALLOW FINANCIAL MANAGEMENT LLP | |
| Legal Registered Office | |
| 1 PARK HILL SWALLOWNEST SHEFFIELD SOUTH YORKSHIRE S26 4UN Other companies in S26 | |
Filing Information
| Company Number | OC303590 | |
|---|---|---|
| Company ID Number | OC303590 | |
| Date formed | 2002-12-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 19/12/2015 | |
| Return next due | 16/01/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-01-05 09:52:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWALLOW FINANCIAL MANAGEMENT LLP
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Company Officers of SWALLOW FINANCIAL MANAGEMENT LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID STEVEN HATTON |
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SUSAN KATIE HATTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER KOZLOWSKI |
Limited Liability Partnership (LLP) Designated Member |
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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| Confirmation statement with no updates made up to 2022-12-19 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| Confirmation statement with no updates made up to 2021-12-19 | ||
| LLCS01 | Confirmation statement with no updates made up to 2021-12-19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| LLCS01 | Confirmation statement with no updates made up to 2020-12-19 | |
| LLCS01 | Confirmation statement with no updates made up to 2019-12-19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| LLCS01 | Confirmation statement with no updates made up to 2018-12-19 | |
| LLCS01 | Confirmation statement with no updates made up to 2017-12-19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LLCS01 | Confirmation statement with no updates made up to 2016-12-19 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2015-12-19 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2014-12-19 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2013-12-19 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2012-12-19 | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2011-12-19 | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2010-12-19 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / SUSAN KATIE HATTON / 19/12/2010 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVID STEVEN HATTON / 19/12/2010 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2009-12-19 | |
| LLP363 | Annual return made up to 19/12/08 | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 19/12/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288b | MEMBER RESIGNED | |
| 288a | NEW MEMBER APPOINTED | |
| 363a | ANNUAL RETURN MADE UP TO 19/12/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | ANNUAL RETURN MADE UP TO 19/12/05 | |
| 288c | MEMBER'S PARTICULARS CHANGED | |
| 363a | ANNUAL RETURN MADE UP TO 19/12/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363a | ANNUAL RETURN MADE UP TO 19/12/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
| NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to SWALLOW FINANCIAL MANAGEMENT LLP 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 FINANCIAL MANAGEMENT LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SWALLOW FINANCIAL MANAGEMENT LLP 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 None Supplied
Filed Financial Reports
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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 FINANCIAL MANAGEMENT LLP
Intangible Assets
Patents
We have not found any records of SWALLOW FINANCIAL MANAGEMENT LLP registering or being granted any patents Domain Names
We do not have the domain name information for SWALLOW FINANCIAL MANAGEMENT LLP
Income
Government Income
We have not found government income sources for SWALLOW FINANCIAL MANAGEMENT LLP. 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 (None Supplied) as SWALLOW FINANCIAL MANAGEMENT LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where SWALLOW FINANCIAL MANAGEMENT LLP 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 FINANCIAL MANAGEMENT LLP 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 FINANCIAL MANAGEMENT LLP 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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