SWALLOW FINANCIAL MANAGEMENT LLP - A business based in United Kingdom registered with Companies House

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

Legal Registered Office
Company Name
SWALLOW FINANCIAL MANAGEMENT LLP

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:	2025-01-05 06:41:36
Primary Source:	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	Limited Liability Partnership (LLP) Designated Member	2002-12-19
SUSAN KATIE HATTON	Limited Liability Partnership (LLP) Designated Member	2006-12-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER KOZLOWSKI	Limited Liability Partnership (LLP) Designated Member	2002-12-19	2006-12-07

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.

Date	Document Type	Document Description
2025-01-02		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-12-19		Confirmation statement with no updates made up to 2024-12-19
2023-10-06		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-21		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19		Confirmation statement with no updates made up to 2022-12-19
2021-12-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20		Confirmation statement with no updates made up to 2021-12-19
2021-12-20	LLCS01	Confirmation statement with no updates made up to 2021-12-19
2021-03-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-04	LLCS01	Confirmation statement with no updates made up to 2020-12-19
2019-12-23	LLCS01	Confirmation statement with no updates made up to 2019-12-19
2019-12-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-19	LLCS01	Confirmation statement with no updates made up to 2018-12-19
2017-12-19	LLCS01	Confirmation statement with no updates made up to 2017-12-19
2017-12-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-20	LLCS01	Confirmation statement with no updates made up to 2016-12-19
2016-09-26	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04	LLAR01	LLP Annual return made up to 2015-12-19
2015-09-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08	LLAR01	LLP Annual return made up to 2014-12-19
2013-12-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23	LLAR01	LLP Annual return made up to 2013-12-19
2013-01-02	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20	LLAR01	LLP Annual return made up to 2012-12-19
2012-01-04	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19	LLAR01	LLP Annual return made up to 2011-12-19
2010-12-30	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20	LLAR01	LLP Annual return made up to 2010-12-19
2010-12-20	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / SUSAN KATIE HATTON / 19/12/2010
2010-12-20	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / DAVID STEVEN HATTON / 19/12/2010
2010-01-11	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21	LLAR01	LLP Annual return made up to 2009-12-19
2009-03-05	LLP363	Annual return made up to 19/12/08
2009-02-03	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-29	AA	31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-11	363a	ANNUAL RETURN MADE UP TO 19/12/07
2007-02-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-06	288b	MEMBER RESIGNED
2007-02-06	288a	NEW MEMBER APPOINTED
2006-12-12	363a	ANNUAL RETURN MADE UP TO 19/12/06
2006-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-06	363a	ANNUAL RETURN MADE UP TO 19/12/05
2006-01-06	288c	MEMBER'S PARTICULARS CHANGED
2004-12-21	363a	ANNUAL RETURN MADE UP TO 19/12/04
2004-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-15	363a	ANNUAL RETURN MADE UP TO 19/12/03
2003-07-03	225	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2002-12-19	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.

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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 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

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 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

Trademarks

We have not found any records of SWALLOW FINANCIAL MANAGEMENT LLP registering or being granted any trademarks

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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