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Company Information for

SWANARROW LIMITED

1 BROOK COURT, BLAKENEY ROAD, BECKENHAM, KENT, BR3 1HG,
Company Registration Number
02631941
Private Limited Company
Active

Company Overview

About Swanarrow Ltd
SWANARROW LIMITED was founded on 1991-07-24 and has its registered office in Beckenham. The organisation's status is listed as "Active". Swanarrow Limited is a Private Limited Company registered in 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
Company Name
SWANARROW LIMITED
 
Legal Registered Office
1 BROOK COURT
BLAKENEY ROAD
BECKENHAM
KENT
BR3 1HG
Other companies in BR3
 
Filing Information
Company Number 02631941
Company ID Number 02631941
Date formed 1991-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 05:54:39
Primary Source:Companies House
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Company Officers of SWANARROW LIMITED

Current Directors
Officer Role Date Appointed
NATALIE ANNE HAMMOND
Company Secretary 2015-07-01
JANICE HENSON
Company Secretary 1996-10-18
JANICE HENSON
Director 2018-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ANGELA PURSER
Director 1992-07-24 2018-06-01
JINESH PATEL
Company Secretary 2004-08-06 2015-07-10
MICHELLE WILLIAMS
Company Secretary 2001-06-13 2004-08-06
LAURA FLEMING
Company Secretary 2001-01-19 2001-06-14
EDNA BARKER
Company Secretary 1992-07-24 1996-10-18

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
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-01CESSATION OF SUMITA MAJITHIA AS A PERSON OF SIGNIFICANT CONTROL
2024-08-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTINA LEDNICKA'
2024-08-01CONFIRMATION STATEMENT MADE ON 24/07/24, WITH UPDATES
2023-09-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES
2022-09-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES
2020-10-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-07-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31LATEST SOC31/07/18 STATEMENT OF CAPITAL;GBP 200
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANGELA PURSER
2018-06-12AP01DIRECTOR APPOINTED MRS JANICE HENSON
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 200
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-28AR0124/07/15 ANNUAL RETURN FULL LIST
2015-07-28TM02Termination of appointment of Jinesh Patel on 2015-07-10
2015-07-28AP03Appointment of Miss Natalie Anne Hammond as company secretary on 2015-07-01
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-08AR0124/07/14 ANNUAL RETURN FULL LIST
2014-07-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0124/07/13 ANNUAL RETURN FULL LIST
2013-05-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0124/07/12 ANNUAL RETURN FULL LIST
2011-07-25AR0124/07/11 ANNUAL RETURN FULL LIST
2011-06-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04AR0124/07/10 ANNUAL RETURN FULL LIST
2010-07-08AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-26AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2008-09-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 01/07/08; NO CHANGE OF MEMBERS
2008-08-27288cSECRETARY'S CHANGE OF PARTICULARS / JINESH PATEL / 01/01/2008
2007-08-07363aRETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS
2007-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-07363sRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-16288cDIRECTOR'S PARTICULARS CHANGED
2005-09-15363sRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-01287REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 10 MONTREAUX COURT 55 ALBERMARLE RD BECKENHAM KENT. BR2 3HL
2004-08-24288bSECRETARY RESIGNED
2004-08-24288aNEW SECRETARY APPOINTED
2004-08-03363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-29363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-17363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-17363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-19288bSECRETARY RESIGNED
2001-06-19288aNEW SECRETARY APPOINTED
2001-02-2088(2)RAD 31/12/00--------- £ SI 100@1=100 £ IC 100/200
2001-01-24288aNEW SECRETARY APPOINTED
2000-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-28363sRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
1999-07-27288cSECRETARY'S PARTICULARS CHANGED
1999-07-27363sRETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
1999-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-08-06363sRETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
1998-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-04363(288)SECRETARY RESIGNED
1997-08-04363sRETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
1996-12-1288(2)RAD 28/11/96--------- £ SI 98@1=98 £ IC 2/100
1996-10-29288aNEW SECRETARY APPOINTED
1996-08-07363sRETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS
1996-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-07-25363sRETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS
1995-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-07-29363sRETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
1994-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-08-03363sRETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS
1993-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-08-14288NEW SECRETARY APPOINTED
1992-08-14363bRETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS
1992-04-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1991-10-10287REGISTERED OFFICE CHANGED ON 10/10/91 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ
1991-10-10288NEW DIRECTOR APPOINTED
1991-09-18288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




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

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 46,281
Creditors Due Within One Year 2011-12-31 £ 39,067

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SWANARROW LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 21,291
Cash Bank In Hand 2011-12-31 £ 33,077
Current Assets 2012-12-31 £ 48,827
Current Assets 2011-12-31 £ 41,962
Debtors 2012-12-31 £ 27,536
Debtors 2011-12-31 £ 8,885
Shareholder Funds 2012-12-31 £ 7,156
Shareholder Funds 2011-12-31 £ 9,041
Tangible Fixed Assets 2012-12-31 £ 4,610
Tangible Fixed Assets 2011-12-31 £ 6,146

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SWANARROW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWANARROW LIMITED
Trademarks
We have not found any records of SWANARROW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWANARROW 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 (69202 - Bookkeeping activities) as SWANARROW LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where SWANARROW 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 SWANARROW 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 SWANARROW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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