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Home > England & Wales Companies > D J SWALLOW CONSTRUCTION LIMITED
Company Information for

D J SWALLOW CONSTRUCTION LIMITED

UNIT 3, HALIFAX COURT FERNWOOD BUSINESS, CROSS LANE, FERNWOOD, NEWARK, NOTTINGHAMSHIRE, NG24 3JP,
Company Registration Number
03534324
Private Limited Company
Active

Company Overview

About D J Swallow Construction Ltd
D J SWALLOW CONSTRUCTION LIMITED was founded on 1998-03-25 and has its registered office in Newark. The organisation's status is listed as "Active". D J Swallow Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
D J SWALLOW CONSTRUCTION LIMITED
 
Legal Registered Office
UNIT 3, HALIFAX COURT FERNWOOD BUSINESS
CROSS LANE, FERNWOOD
NEWARK
NOTTINGHAMSHIRE
NG24 3JP
Other companies in NG9
 
Filing Information
Company Number 03534324
Company ID Number 03534324
Date formed 1998-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB175027121  
Last Datalog update: 2024-12-05 17:05:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D J SWALLOW CONSTRUCTION LIMITED
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Company Officers of D J SWALLOW CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
DEBRA ANNE SWALLOW
 Company Secretary 2004-05-26
NIGEL GEOFFREY HEWERDINE
 Director 2017-02-01
DAVID JOHN SWALLOW
 Director 1998-03-25
SAMANTHA ANNE SWALLOW
 Director 2006-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN SWALLOW
 Company Secretary 1998-03-25 2004-05-26
FRANCIS NEVILLE JACQUES
 Director 1998-03-25 2004-05-26
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1998-03-25 1998-03-25
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-03-25 1998-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN SWALLOW DIRECT LUGGAGE SERVICES LIMITED Director 2018-04-20 CURRENT 2018-03-13 Active - Proposal to Strike off
DAVID JOHN SWALLOW D J SWALLOW HOLDINGS LIMITED Director 2013-07-31 CURRENT 2013-07-31 Active
SAMANTHA ANNE SWALLOW DIRECT LUGGAGE SERVICES LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
SAMANTHA ANNE SWALLOW D J SWALLOW HOLDINGS LIMITED Director 2013-07-31 CURRENT 2013-07-31 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
2024-11-22FULL ACCOUNTS MADE UP TO 31/03/24
2024-04-04CONFIRMATION STATEMENT MADE ON 23/03/24, WITH UPDATES
2023-12-27Particulars of variation of rights attached to shares
2023-11-21FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-03CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2022-10-17AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES
2022-03-23CH01Director's details changed for Mr David John Swallow on 2022-03-22
2022-03-23CH03SECRETARY'S DETAILS CHNAGED FOR DEBRA ANNE SWALLOW on 2022-03-22
2022-03-23PSC05Change of details for D J Swallow Holdings Limited as a person with significant control on 2022-03-22
2021-11-11AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-25CH01Director's details changed for Mr Nigel Geoffrey Hewerdine on 2021-03-25
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2020-10-19AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2020-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/20 FROM 4 the Grange School Lane Sedgebrook Grantham Lincolnshire NG32 2ES England
2018-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2017-08-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-09SH0101/02/17 STATEMENT OF CAPITAL GBP 110
2017-04-05AP01DIRECTOR APPOINTED MR NIGEL GEOFFREY HEWERDINE
2017-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA ANNE SWALLOW / 04/04/2017
2017-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SWALLOW / 04/04/2017
2017-04-04CH03SECRETARY'S DETAILS CHNAGED FOR DEBRA ANNE SWALLOW on 2017-04-04
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-04-03CC04Statement of company's objects
2017-04-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-04-03RES01ADOPT ARTICLES 01/02/2017
2016-10-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30AR0125/03/16 ANNUAL RETURN FULL LIST
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/15 FROM 32 Eldon Business Park Eldon Road Attenborough Nottingham NG9 6DZ
2015-07-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0125/03/15 ANNUAL RETURN FULL LIST
2014-06-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0125/03/14 ANNUAL RETURN FULL LIST
2013-09-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15RES13Resolutions passed:
  • Company business 31/07/2013
2013-04-02AR0125/03/13 ANNUAL RETURN FULL LIST
2012-08-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/12 FROM 37 Wollaton Road Beeston Nottingham Notts NG9 2NG
2012-04-18AR0125/03/12 ANNUAL RETURN FULL LIST
2011-11-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0125/03/11 FULL LIST
2010-12-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-30AR0125/03/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SWALLOW / 25/03/2010
2010-01-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-22363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-01-15AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-03363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-07-03288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID SWALLOW / 01/05/2007
2008-07-03288cDIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA SWALLOW / 01/05/2007
2007-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-04363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-05-04288cDIRECTOR'S PARTICULARS CHANGED
2007-05-04288cDIRECTOR'S PARTICULARS CHANGED
2007-01-21287REGISTERED OFFICE CHANGED ON 21/01/07 FROM: 22 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5DT
2007-01-02288aNEW DIRECTOR APPOINTED
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-17395PARTICULARS OF MORTGAGE/CHARGE
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-04-06363sRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-04-20363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-11-04288cDIRECTOR'S PARTICULARS CHANGED
2004-08-18288bSECRETARY RESIGNED
2004-08-18288bDIRECTOR RESIGNED
2004-08-18288aNEW SECRETARY APPOINTED
2004-05-08363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-06-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-01363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2002-05-28363sRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2002-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
2001-06-13363sRETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2000-06-22363sRETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
2000-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-26363(287)REGISTERED OFFICE CHANGED ON 26/04/99
1999-04-26363sRETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
1999-04-2688(2)RAD 01/03/99--------- £ SI 98@1
1999-04-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-30288bSECRETARY RESIGNED
1998-03-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-30288aNEW DIRECTOR APPOINTED
1998-03-27288bDIRECTOR RESIGNED
1998-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to D J SWALLOW CONSTRUCTION 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 D J SWALLOW CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-08-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-10-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 D J SWALLOW CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of D J SWALLOW CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D J SWALLOW CONSTRUCTION LIMITED
Trademarks
We have not found any records of D J SWALLOW CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D J SWALLOW CONSTRUCTION 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 (43999 - Other specialised construction activities n.e.c.) as D J SWALLOW CONSTRUCTION LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where D J SWALLOW CONSTRUCTION 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 D J SWALLOW CONSTRUCTION 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 D J SWALLOW CONSTRUCTION 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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    Other companies at postcode NG24 3JP