Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > SWARFEDALE LIMITED
Company Information for SWARFEDALE LIMITED
Finchale House, Belmont Business Park, Durham, DH1 1TW,
|
Company Registration Number
 04985036 Private Limited Company
|
Company Overview
About Swarfedale Ltd
SWARFEDALE LIMITED was founded on 2003-12-04 and has its registered office in Durham. The organisation's status is listed as "Active - Proposal to Strike off". Swarfedale Limited 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
| Company Name | ||
|---|---|---|
| SWARFEDALE LIMITED | ||
| Legal Registered Office | ||
| Finchale House Belmont Business Park Durham DH1 1TW Other companies in SW19 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04985036 | |
|---|---|---|
| Company ID Number | 04985036 | |
| Date formed | 2003-12-04 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2022-12-31 | |
| Account next due | 30/09/2024 | |
| Latest return | 20/06/2016 | |
| Return next due | 18/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-06-07 09:09:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWARFEDALE LIMITED
|
Menu
|
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. |
Company Officers of SWARFEDALE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PREMIUM SECRETARIES LIMITED |
||
LAURENT EUGENE ROGER LINEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MOLLYLAND INC |
Director | ||
ANNAN LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BADARRA LIMITED | Company Secretary | 2016-12-29 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
| VBET SPORTS LIMITED | Company Secretary | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
| GROVEBELL ASSOCIATES LIMITED | Company Secretary | 2016-07-26 | CURRENT | 2006-03-02 | Converted / Closed | |
| NEWCROWN VENTURES LIMITED | Company Secretary | 2016-02-22 | CURRENT | 2010-02-11 | Active | |
| HARLEY SURGERY LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
| OMICRON ALPHA LIMITED | Company Secretary | 2015-04-15 | CURRENT | 2015-04-15 | Dissolved 2016-07-05 | |
| ROLA SOLUTIONS LIMITED | Company Secretary | 2014-11-24 | CURRENT | 2014-11-24 | Dissolved 2016-09-27 | |
| ASH RENEWABLES LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2012-08-22 | Active | |
| TANIDA LIMITED | Company Secretary | 2014-05-12 | CURRENT | 2013-11-21 | Liquidation | |
| CEREAL INVESTMENTS COMPANY LIMITED | Company Secretary | 2014-02-25 | CURRENT | 1987-12-03 | Dissolved 2016-06-28 | |
| VICO TRADING LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2013-11-29 | Dissolved 2016-02-16 | |
| CERES COMMODITIES LIMITED | Company Secretary | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
| KAJOUL LIMITED | Company Secretary | 2013-09-04 | CURRENT | 2013-09-04 | Active - Proposal to Strike off | |
| AIRDAGIO LIMITED | Company Secretary | 2013-09-04 | CURRENT | 2013-09-04 | Active - Proposal to Strike off | |
| CITAA LIMITED | Company Secretary | 2013-09-04 | CURRENT | 2013-09-04 | Active - Proposal to Strike off | |
| ALSANZA LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
| LOYTRANS CAPITAL LIMITED | Company Secretary | 2013-08-30 | CURRENT | 2013-08-30 | Dissolved 2018-05-29 | |
| PALLSANDER LIMITED | Company Secretary | 2013-08-29 | CURRENT | 2011-02-17 | Dissolved 2016-02-16 | |
| CHIMINVEST LIMITED | Company Secretary | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2017-10-03 | |
| NALLBROOK LIMITED | Company Secretary | 2013-05-28 | CURRENT | 2006-05-31 | Active - Proposal to Strike off | |
| VEKONA LIMITED | Company Secretary | 2013-05-10 | CURRENT | 2013-05-10 | Active - Proposal to Strike off | |
| FABBEK LIMITED | Company Secretary | 2013-05-10 | CURRENT | 2013-05-10 | Active - Proposal to Strike off | |
| TOHEE LIMITED | Company Secretary | 2013-05-10 | CURRENT | 2013-05-10 | Active - Proposal to Strike off | |
| MEBEZ LIMITED | Company Secretary | 2013-05-09 | CURRENT | 2013-05-09 | Active - Proposal to Strike off | |
| LS & AM LIMITED | Company Secretary | 2013-05-03 | CURRENT | 2013-05-03 | Active | |
| AMERINS CONSULTING LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2015-08-11 | |
| TRAMELS LIMITED | Company Secretary | 2012-01-06 | CURRENT | 2004-07-22 | Dissolved 2015-09-22 | |
| GALEATED LIMITED | Company Secretary | 2011-12-13 | CURRENT | 2011-12-13 | Dissolved 2018-02-13 | |
| DRASERE LIMITED | Company Secretary | 2011-12-13 | CURRENT | 2011-12-13 | Active - Proposal to Strike off | |
| ALTRON LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1993-12-10 | Active | |
| AVAND INTERNATIONAL LIMITED | Company Secretary | 2011-07-01 | CURRENT | 2011-07-01 | Active - Proposal to Strike off | |
| MARCO BICEGO UK LIMITED | Company Secretary | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved 2015-06-16 | |
| GEVALIA LTD | Company Secretary | 2009-05-08 | CURRENT | 1997-11-19 | Active | |
| OAKSTONE (UK) LIMITED | Company Secretary | 2009-04-01 | CURRENT | 1994-11-29 | Dissolved 2015-11-24 | |
| LINO'S COFFEE LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2005-09-13 | Dissolved 2015-09-29 | |
| FORAIN HOLDINGS LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2002-09-09 | Active | |
| WALLPAPER SPECIALITY COATINGS LIMITED | Company Secretary | 2008-05-21 | CURRENT | 2008-05-21 | Dissolved 2014-02-18 | |
| SUNTERA (UK) LIMITED | Company Secretary | 2008-04-22 | CURRENT | 2007-04-20 | Active | |
| SUNTERA CORPORATE TRUSTEES (UK) (NO.3) LIMITED | Company Secretary | 2008-04-22 | CURRENT | 2007-05-11 | Active | |
| YD&G TRADE LIMITED | Company Secretary | 2008-04-03 | CURRENT | 2008-04-03 | Dissolved 2017-05-09 | |
| WINTER PROPERTIES DEVELOPMENT LIMITED | Company Secretary | 2007-11-02 | CURRENT | 1987-07-16 | Active - Proposal to Strike off | |
| NEWVED LIMITED | Company Secretary | 2007-11-02 | CURRENT | 1988-02-05 | Active - Proposal to Strike off | |
| EURASIA TRADE FIRM LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active - Proposal to Strike off | |
| MILESTONE UK HOLDING LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2018-02-20 | |
| MITHRIDATUM LIMITED | Company Secretary | 2007-02-23 | CURRENT | 2007-02-23 | Active - Proposal to Strike off | |
| REALCHEMIE LIMITED | Company Secretary | 2007-02-08 | CURRENT | 2003-06-10 | Active - Proposal to Strike off | |
| NIPRALABS HOLDINGS LIMITED | Company Secretary | 2006-12-18 | CURRENT | 2006-12-18 | Dissolved 2016-07-05 | |
| ELITE MODEL MANAGEMENT LIMITED | Company Secretary | 2006-09-27 | CURRENT | 1998-01-22 | Dissolved 2014-01-07 | |
| ESP PHARMA LIMITED | Company Secretary | 2006-07-21 | CURRENT | 2006-07-21 | Dissolved 2017-10-31 | |
| WJW WATCH AND JEWELLERY WORLDWIDE DISTRIBUTION LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2002-12-12 | Dissolved 2016-11-22 | |
| SWAN POND INVESTMENTS LTD. | Company Secretary | 2006-05-15 | CURRENT | 2004-09-24 | Active - Proposal to Strike off | |
| STAPLE ENGINEERING LTD | Company Secretary | 2006-04-04 | CURRENT | 2006-04-04 | Dissolved 2013-08-13 | |
| PROFESSIONAL CONSOLIDATORS LIMITED | Company Secretary | 2006-01-30 | CURRENT | 2006-01-30 | Dissolved 2016-04-12 | |
| DICKENS CORPORATION LIMITED | Company Secretary | 2005-03-03 | CURRENT | 2003-11-10 | Dissolved 2015-03-24 | |
| EAST-WEST MOTOR COMPANY LIMITED | Company Secretary | 2005-01-19 | CURRENT | 2005-01-18 | Active | |
| SILCO CONSULTANCY LIMITED | Company Secretary | 2004-10-28 | CURRENT | 2004-10-28 | Dissolved 2014-06-10 | |
| M.S.T. MARKETING SERVICE TEAM LIMITED | Company Secretary | 2004-09-30 | CURRENT | 2001-05-16 | Dissolved 2014-09-09 | |
| GHLASS LIMITED | Company Secretary | 2004-09-24 | CURRENT | 2004-09-21 | Dissolved 2014-01-07 | |
| DELTON CONSULTANTS AND SERVICES LIMITED | Company Secretary | 2004-09-24 | CURRENT | 2004-09-20 | Dissolved 2015-01-13 | |
| GULL COTT LIMITED | Company Secretary | 2004-09-24 | CURRENT | 2004-09-21 | Dissolved 2014-01-07 | |
| TESSELLA DEVELOPMENTS LIMITED | Company Secretary | 2004-09-24 | CURRENT | 2004-09-20 | Dissolved 2014-09-09 | |
| KILLEABA LIMITED | Company Secretary | 2004-09-24 | CURRENT | 2004-09-20 | Dissolved 2015-01-13 | |
| ANGLO MARINE UK LIMITED | Company Secretary | 2004-09-24 | CURRENT | 2004-09-20 | Active | |
| MUDGE FINANCES LIMITED | Company Secretary | 2004-02-20 | CURRENT | 2004-02-20 | Dissolved 2018-05-22 | |
| METAL STANDARD LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2004-02-16 | Active - Proposal to Strike off | |
| HAY TRADING (UK) LIMITED | Company Secretary | 2004-01-08 | CURRENT | 2001-03-05 | Active | |
| CM FASHION PLANET LIMITED | Company Secretary | 2003-10-13 | CURRENT | 2003-10-09 | Dissolved 2016-04-05 | |
| NESAC LIMITED | Company Secretary | 2003-07-31 | CURRENT | 2003-07-29 | Dissolved 2016-07-05 | |
| COLEIN LIMITED | Company Secretary | 2003-07-28 | CURRENT | 2003-07-28 | Dissolved 2013-09-24 | |
| DUKHAS LIMITED | Company Secretary | 2003-07-28 | CURRENT | 2003-07-28 | Dissolved 2015-03-10 | |
| APEX PHARMA LIMITED | Company Secretary | 2003-07-24 | CURRENT | 2003-07-24 | Dissolved 2016-01-26 | |
| ROZA LIMITED | Company Secretary | 2003-04-22 | CURRENT | 2003-04-18 | Dissolved 2013-09-24 | |
| DAFFIER LIMITED | Company Secretary | 2003-04-22 | CURRENT | 2003-04-18 | Dissolved 2015-12-01 | |
| TIMBO & PARTNERS LIMITED | Company Secretary | 2003-03-20 | CURRENT | 2003-03-19 | Dissolved 2015-11-03 | |
| PARTNERS INTERNATIONAL LIMITED | Company Secretary | 2003-02-24 | CURRENT | 2003-02-24 | Active - Proposal to Strike off | |
| OREX INTERNATIONAL TRADING LIMITED | Company Secretary | 2003-01-24 | CURRENT | 2003-01-20 | Dissolved 2016-07-19 | |
| CANROBERT LIMITED | Company Secretary | 2002-12-19 | CURRENT | 2002-12-16 | Dissolved 2015-08-11 | |
| PLINDY LIMITED | Company Secretary | 2002-12-19 | CURRENT | 2002-12-16 | Dissolved 2015-08-04 | |
| CORE AND TECH LIMITED | Company Secretary | 2002-12-10 | CURRENT | 2002-12-10 | Active - Proposal to Strike off | |
| EXIPP LIMITED | Company Secretary | 2002-12-02 | CURRENT | 2002-11-28 | Dissolved 2016-01-05 | |
| ROTELLA LIMITED | Company Secretary | 2002-11-25 | CURRENT | 2002-11-19 | Dissolved 2014-05-13 | |
| LINDE LIMITED | Company Secretary | 2002-11-25 | CURRENT | 2002-11-19 | Dissolved 2017-09-19 | |
| GLOBAL SOUND ENTERTAINMENT LIMITED | Company Secretary | 2002-10-23 | CURRENT | 2002-10-17 | Dissolved 2014-06-10 | |
| PINEGROVE ENTERPRISES LIMITED | Company Secretary | 2002-08-08 | CURRENT | 2002-08-06 | Dissolved 2016-11-22 | |
| PRINT CONSULT LIMITED | Company Secretary | 2002-04-30 | CURRENT | 2002-04-30 | Dissolved 2016-11-01 | |
| MOORECREST LIMITED | Company Secretary | 2002-03-18 | CURRENT | 2002-03-18 | Dissolved 2015-02-03 | |
| QUEMBLY LIMITED | Company Secretary | 2002-03-18 | CURRENT | 2002-03-18 | Dissolved 2015-11-03 | |
| ALLGOOD ENTERPRISES LIMITED | Company Secretary | 2002-02-05 | CURRENT | 2002-02-05 | Liquidation | |
| PARKMODE LIMITED | Company Secretary | 2001-12-14 | CURRENT | 2001-11-30 | Dissolved 2014-12-23 | |
| FOXGATE PROPERTIES LIMITED | Company Secretary | 2001-12-14 | CURRENT | 2001-11-26 | Dissolved 2017-04-11 | |
| TONGTEX CORPORATION LIMITED | Company Secretary | 2001-07-25 | CURRENT | 2001-07-25 | Dissolved 2014-01-07 | |
| STARLIGHT PROPERTIES LIMITED | Company Secretary | 2001-07-25 | CURRENT | 2001-07-25 | Liquidation | |
| APT ENTERPRISES LIMITED | Company Secretary | 2001-06-14 | CURRENT | 2001-06-14 | Dissolved 2016-08-23 | |
| MAINLAND REAL ESTATE LIMITED | Company Secretary | 2001-06-14 | CURRENT | 2001-06-14 | Active | |
| YATES & TAYLOR TRADING AND CONSULTING LIMITED | Company Secretary | 2001-06-06 | CURRENT | 2001-06-06 | Dissolved 2014-01-07 | |
| PROSPECT ENTERPRISES LIMITED | Company Secretary | 2001-03-01 | CURRENT | 2001-03-01 | Dissolved 2017-05-30 | |
| LONDON MARKET RESEARCH LIMITED | Company Secretary | 2000-08-24 | CURRENT | 2000-08-24 | Active - Proposal to Strike off | |
| PROGRESS INVESTMENTS LIMITED | Company Secretary | 2000-06-05 | CURRENT | 2000-06-05 | Dissolved 2015-08-11 | |
| ROBINSON PRODUCTIONS LIMITED | Company Secretary | 2000-02-11 | CURRENT | 2000-01-26 | Dissolved 2015-06-16 | |
| LANCASTER REAL ESTATE LIMITED | Company Secretary | 2000-02-11 | CURRENT | 2000-02-02 | Active | |
| DARLINGTON INVESTMENTS LIMITED | Company Secretary | 2000-01-14 | CURRENT | 2000-01-14 | Dissolved 2016-08-16 | |
| MALSA CONSULTANTS LIMITED | Company Secretary | 1999-12-14 | CURRENT | 1999-12-14 | Active | |
| DALME TRADING LIMITED | Company Secretary | 1999-09-20 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
| NEW EXTRUSION SOFTWARE LIMITED | Company Secretary | 1999-06-02 | CURRENT | 1999-06-02 | Dissolved 2015-12-08 | |
| OSTEOMEDICAL LTD | Company Secretary | 1999-05-26 | CURRENT | 1999-05-26 | Active - Proposal to Strike off | |
| FRAMINVEST PROPERTIES LIMITED | Company Secretary | 1999-04-12 | CURRENT | 1999-04-12 | Dissolved 2015-01-13 | |
| SPINELLI TRADING LIMITED | Company Secretary | 1999-04-08 | CURRENT | 1999-04-08 | Dissolved 2015-04-14 | |
| TOLLCREST LIMITED | Company Secretary | 1999-02-08 | CURRENT | 1998-12-10 | Dissolved 2016-05-31 | |
| WALKDATA SOLUTIONS LIMITED | Company Secretary | 1999-02-08 | CURRENT | 1998-02-11 | Active - Proposal to Strike off | |
| CHARMBOND INVESTMENTS LIMITED | Company Secretary | 1997-05-01 | CURRENT | 1996-07-29 | Dissolved 2017-04-04 |
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 |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/21 FROM Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD United Kingdom | |
| AP04 | Appointment of Ribchesters Limited as company secretary on 2021-03-15 | |
| TM02 | Termination of appointment of Premium Secretaries Limited on 2021-03-15 | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEROME JEAN-MICHEL LINEL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENT EUGENE ROGER LINEL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/17 FROM Suite 123, Viglen House Alperton Lane Wembley Middlesex HA0 1HD | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
| AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/15 FROM 5th Floor 86 Jermyn Street London SW19 6AW | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 04/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 04/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOLLYLAND INC | |
| AR01 | 04/12/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED LAURENT EUGENE ROGER LINEL | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 04/12/09 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOLLYLAND INC / 04/12/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 04/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 19/10/04--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED MERCURE LIMITED CERTIFICATE ISSUED ON 15/01/04 | |
| ELRES | S386 DISP APP AUDS 19/12/03 | |
| ELRES | S80A AUTH TO ALLOT SEC 19/12/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SWARFEDALE LIMITED 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 SWARFEDALE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SWARFEDALE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
|
|
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 SWARFEDALE LIMITED
Intangible Assets
Patents
We have not found any records of SWARFEDALE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SWARFEDALE LIMITED
Income
Government Income
We have not found government income sources for SWARFEDALE 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 (82990 - Other business support service activities n.e.c.) as SWARFEDALE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SWARFEDALE 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 SWARFEDALE 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 SWARFEDALE 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 DH1 1TW
- 82 COMMUNICATIONS LTD
- A TASTE OF SCOTLAND LTD
- A V S NEWCASTLE LIMITED
- A.G.M. RECRUITMENT LTD
- A1 ROAD CONSTRUCTION LTD
- ABL RESOURCES LTD
- ABL RESOURCES PROPERTY MANAGEMENT LTD
- ADVANCING POTENTIAL UN LTD
- AEGIS SAFETY CONSULTANCY LIMITED
- AGE CONCERN DURHAM COUNTY
- AGE CONCERN DURHAM COUNTY TRADING LIMITED
- AGEUK COUNTY DURHAM
- AGEUK COUNTY DURHAM TRADING LIMITED
- ALAN BELL CARAVAN & MOTORHOMES LTD
- AMAZON GIRL LIMITED
- ANI INSTRUMENTATION LTD
- ANSARI LIMITED
- API LTD
- APPLETREE INVESTMENTS LIMITED
- ARCLIGHT MARKETING AND MEDIA LTD