Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SWALLOW HOLDINGS LIMITED
Company Information for

SWALLOW HOLDINGS LIMITED

CREAMLINE DAIRIES, MELLORS ROAD, TRAFFORD PARK, MANCHESTER, M17 1PB,
Company Registration Number
02979029
Private Limited Company
Active

Company Overview

About Swallow Holdings Ltd
SWALLOW HOLDINGS LIMITED was founded on 1994-10-14 and has its registered office in Trafford Park. The organisation's status is listed as "Active". Swallow Holdings Limited is a Private Limited Company registered in 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
SWALLOW HOLDINGS LIMITED
 
Legal Registered Office
CREAMLINE DAIRIES
MELLORS ROAD
TRAFFORD PARK
MANCHESTER
M17 1PB
Other companies in M17
 
Filing Information
Company Number 02979029
Company ID Number 02979029
Date formed 1994-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts GROUP
Last Datalog update: 2024-05-05 06:28:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWALLOW HOLDINGS LIMITED
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 HOLDINGS LIMITED
The following companies were found which have the same name as SWALLOW HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SWALLOW HOLDINGS & INVESTMENTS COMPANY INC. 805-2333 Sherbrooke Street West Montreal Quebec H3H 2T6 Active Company formed on the 2014-05-02
SWALLOW HOLDINGS (JERSEY) LIMITED Po Box 728 38 Esplanade St Helier Jersey JE4 8ZT Live Company formed on the 1992-07-23
SWALLOW HOLDINGS, LLC 313 N SECOND AVE ALPENA Michigan 49707 UNKNOWN Company formed on the 2005-05-23
SWALLOW HOLDINGS, INC. 4601 W. SAHARA AVE. SUITE I LAS VEGAS NV 89102 Permanently Revoked Company formed on the 2004-11-18
SWALLOW HOLDINGS PTY LTD Active Company formed on the 2010-06-30
SWALLOW HOLDINGS LTD. Named 2600 10180-101 STREET EDMONTON Alberta T5J 3Y2 Active Company formed on the 2006-12-05
SWALLOW HOLDINGS, LLC 225 Broadway 27th Floor New York NY 10007 Active Company formed on the 2021-08-02
SWALLOW HOLDINGS (JERSEY) LIMITED 38 ESPLANADE P.O. BOX 728 ST. HELIER JE4 8ZT Active Company formed on the 2023-02-02
Swallow Holdings Limited Unknown Company formed on the 2023-06-21

Company Officers of SWALLOW HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DAVID SWALLOW
 Company Secretary 1994-10-14
ROBERT KENNETH BERRY PURVIS
 Director 1995-10-12
ANTHONY DAVID SWALLOW
 Director 2001-11-21
CHRISTOPHER DAVID SWALLOW
 Director 1994-10-14
HELGA HILDEGARD GERTRUD SWALLOW
 Director 1994-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY DAVID SWALLOW
 Director 1995-08-31 2000-03-31
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1994-10-14 1994-10-14
LONDON LAW SERVICES LIMITED
 Nominated Director 1994-10-14 1994-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DAVID SWALLOW CREAMLINE DAIRIES LIMITED Company Secretary 1994-12-19 CURRENT 1945-06-21 Active
ROBERT KENNETH BERRY PURVIS KINGSCROSS PROPERTIES LIMITED Director 2015-11-25 CURRENT 2014-04-08 Active
ROBERT KENNETH BERRY PURVIS CREAMLINE DAIRIES LIMITED Director 1995-10-12 CURRENT 1945-06-21 Active
ANTHONY DAVID SWALLOW KINGSCROSS PROPERTIES LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
ANTHONY DAVID SWALLOW FALLIBROOME MANAGEMENT COMPANY LIMITED Director 2008-09-01 CURRENT 2005-05-23 Active
ANTHONY DAVID SWALLOW CREAMLINE DAIRIES LIMITED Director 2001-11-21 CURRENT 1945-06-21 Active
CHRISTOPHER DAVID SWALLOW KINGSCROSS PROPERTIES LIMITED Director 2015-11-25 CURRENT 2014-04-08 Active
CHRISTOPHER DAVID SWALLOW TRENT COLLEGE LIMITED Director 2010-09-13 CURRENT 1890-12-17 Active
CHRISTOPHER DAVID SWALLOW CREAMLINE DAIRIES LIMITED Director 1994-12-19 CURRENT 1945-06-21 Active
HELGA HILDEGARD GERTRUD SWALLOW CREAMLINE DAIRIES LIMITED Director 1994-12-19 CURRENT 1945-06-21 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
2024-10-18CONFIRMATION STATEMENT MADE ON 14/10/24, WITH UPDATES
2023-10-16CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2023-04-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2022-10-14CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 20000
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 20000
2015-10-15AR0114/10/15 ANNUAL RETURN FULL LIST
2015-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 20000
2014-10-21AR0114/10/14 ANNUAL RETURN FULL LIST
2014-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/14 FROM Weymouth Road Eccles Lancashire M30 8WL
2014-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 20000
2013-10-28AR0114/10/13 ANNUAL RETURN FULL LIST
2013-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-10-29AR0114/10/12 ANNUAL RETURN FULL LIST
2012-05-09RES12Resolution of varying share rights or name
2012-05-09SH08Change of share class name or designation
2012-04-19RES01ADOPT ARTICLES 19/04/12
2012-04-19CC04Statement of company's objects
2012-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-10-24AR0114/10/11 ANNUAL RETURN FULL LIST
2011-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-10-19AR0114/10/10 ANNUAL RETURN FULL LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID SWALLOW / 01/10/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HELGA HILDEGARD GERTRUD SWALLOW / 01/10/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SWALLOW / 01/10/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PURVIS / 01/10/2010
2010-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID SWALLOW / 01/10/2010
2010-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-11-05AR0114/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HELGA HILDEGARD GERTRUD SWALLOW / 02/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SWALLOW / 02/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PURVIS / 02/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SWALLOW / 02/10/2009
2009-03-30AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-10-21363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-10-21288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SWALLOW / 17/10/2008
2008-10-21288cDIRECTOR'S CHANGE OF PARTICULARS / HELGA SWALLOW / 17/10/2008
2008-03-11AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-19363sRETURN MADE UP TO 14/10/07; CHANGE OF MEMBERS
2007-08-02AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-10-26363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-07-26AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-03-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-21363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2004-12-03363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2003-10-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-23363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2002-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2002-11-19363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2001-11-29288aNEW DIRECTOR APPOINTED
2001-10-24363sRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-04-10AAFULL GROUP ACCOUNTS MADE UP TO 30/09/00
2000-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-19363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-06-08AAFULL GROUP ACCOUNTS MADE UP TO 30/09/99
2000-03-30288bDIRECTOR RESIGNED
1999-10-21363sRETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-08-03AAFULL GROUP ACCOUNTS MADE UP TO 30/09/98
1999-02-26WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 27/12/98
1999-02-26WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/12/98
1999-02-2688(2)RAD 27/12/98--------- £ SI 10000@1=10000 £ IC 10000/20000
1998-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-08363sRETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
1998-06-12AAFULL GROUP ACCOUNTS MADE UP TO 30/09/97
1997-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-17363sRETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
1997-06-28AAFULL GROUP ACCOUNTS MADE UP TO 30/09/96
1996-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
1996-10-11363sRETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS
1996-07-29AAFULL GROUP ACCOUNTS MADE UP TO 30/09/95
1995-11-08363sRETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS
1995-11-08288NEW DIRECTOR APPOINTED
1995-11-08363(287)REGISTERED OFFICE CHANGED ON 08/11/95
1995-09-06288NEW DIRECTOR APPOINTED
1994-12-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
105 - Manufacture of dairy products
10511 - Liquid milk and cream production

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46330 - Wholesale of dairy products, eggs and edible oils and fats

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval
We could not find any licences issued to SWALLOW HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWALLOW HOLDINGS LIMITED 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 10511 - Liquid milk and cream production

Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SWALLOW HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWALLOW HOLDINGS LIMITED
Trademarks
We have not found any records of SWALLOW HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 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 (10511 - Liquid milk and cream production) as SWALLOW HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 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 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 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.
    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.
    Other companies at postcode M17 1PB