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Company Information for

THREE SWALLOWS LTD

WHITFIELD BUILDINGS PENSBY ROAD, HESWALL, WIRRAL, CH60 7RJ,
Company Registration Number
07395390
Private Limited Company
Active

Company Overview

About Three Swallows Ltd
THREE SWALLOWS LTD was founded on 2010-10-04 and has its registered office in Wirral. The organisation's status is listed as "Active". Three Swallows Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THREE SWALLOWS LTD
 
Legal Registered Office
WHITFIELD BUILDINGS PENSBY ROAD
HESWALL
WIRRAL
CH60 7RJ
Other companies in CH60
 
Filing Information
Company Number 07395390
Company ID Number 07395390
Date formed 2010-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB100926550  
Last Datalog update: 2023-12-05 14:16:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THREE SWALLOWS LTD
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Companies with same name THREE SWALLOWS LTD
The following companies were found which have the same name as THREE SWALLOWS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THREE SWALLOWS LIMITED KERRDIFFSTOWN SALLINS NAAS CO KILDARE Dissolved Company formed on the 1998-09-03
Three Swallows Imports, Inc. 416 W 21ST STREET NORFOLK VA 23517 Active Company formed on the 2002-12-31
THREE SWALLOWS FOUNDATION 12608 WYCKLOW DRIVE 12608 WYCKLOW DRIVE CLIFTON VA 20124 Active Company formed on the 2008-02-08
THREE SWALLOWS CHEMICAL PTE. LTD. JURONG WEST STREET 93 Singapore 640975 Active Company formed on the 2008-09-12
THREE SWALLOWS ENTERPRISES California Unknown

Company Officers of THREE SWALLOWS LTD

Current Directors
Officer Role Date Appointed
MICHAEL WILLIAM WYNN
 Director 2010-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WILLIAM WYNN MERSEYSIDE YOUTH ASSOCIATION LIMITED Director 2018-06-14 CURRENT 1984-08-23 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
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-11-16CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2019-09-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RUSSELL MALKIN
2019-09-17PSC07CESSATION OF MICHAEL WILLIAM WYNN AS A PERSON OF SIGNIFICANT CONTROL
2019-09-17SH0116/09/19 STATEMENT OF CAPITAL GBP 100
2019-09-17AP01DIRECTOR APPOINTED MR PAUL RUSSELL MALKIN
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM WYNN
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11DISS40Compulsory strike-off action has been discontinued
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-12-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09DISS40Compulsory strike-off action has been discontinued
2016-03-08AR0104/10/15 ANNUAL RETURN FULL LIST
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26AR0104/10/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-16AR0104/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0104/10/12 ANNUAL RETURN FULL LIST
2012-07-04AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01DISS40DISS40 (DISS40(SOAD))
2012-01-31GAZ1FIRST GAZETTE
2012-01-26AR0104/10/11 FULL LIST
2010-10-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-10-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to THREE SWALLOWS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-31
Fines / Sanctions
No fines or sanctions have been issued against THREE SWALLOWS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THREE SWALLOWS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.1190
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Creditors
Creditors Due Within One Year 2011-11-01 £ 10,686

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 THREE SWALLOWS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 39
Current Assets 2011-11-01 £ 13,213
Debtors 2011-11-01 £ 11,444
Shareholder Funds 2011-11-01 £ 2,527
Stocks Inventory 2011-11-01 £ 1,730

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THREE SWALLOWS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THREE SWALLOWS LTD
Trademarks
We have not found any records of THREE SWALLOWS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THREE SWALLOWS LTD. 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as THREE SWALLOWS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THREE SWALLOWS LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHREE SWALLOWS LTDEvent Date2012-01-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THREE SWALLOWS LTD 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 THREE SWALLOWS LTD 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 CH60 7RJ