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Home > England & Wales Companies > SWALLOWVILLE LTD
Company Information for

SWALLOWVILLE LTD

2ND FLOOR PARKGATES, BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL,
Company Registration Number
06651164
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Swallowville Ltd
SWALLOWVILLE LTD was founded on 2008-07-21 and has its registered office in Prestwich. The organisation's status is listed as "Active - Proposal to Strike off". Swallowville 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
SWALLOWVILLE LTD
 
Legal Registered Office
2ND FLOOR PARKGATES
BURY NEW ROAD
PRESTWICH
MANCHESTER
M25 0TL
Other companies in M25
 
Filing Information
Company Number 06651164
Company ID Number 06651164
Date formed 2008-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2019
Account next due 28/07/2021
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 17:05:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWALLOWVILLE LTD
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Company Officers of SWALLOWVILLE LTD

Current Directors
Officer Role Date Appointed
JUDITH REICH
Company Secretary 2008-07-21
YONAH CHAIM REICH
Director 2016-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
ELIEZER REICH
Director 2008-07-21 2016-01-26
FORM 10 DIRECTORS FD LTD
Director 2008-07-21 2008-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH REICH LIVERPOOL STREET (SALFORD) LTD Company Secretary 2005-04-10 CURRENT 2002-04-10 Active
YONAH CHAIM REICH STONEBRIDGE ESTATES (NO.2) LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active
YONAH CHAIM REICH STONEBRIDGE ESTATES (NO.1) LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active
YONAH CHAIM REICH STONEWHITE Director 2016-04-08 CURRENT 2016-04-08 Active
YONAH CHAIM REICH WHITESTONE EDUCATION LTD Director 2010-01-26 CURRENT 2010-01-05 Active - Proposal to Strike off
YONAH CHAIM REICH SHERRYFORD LTD Director 2009-11-04 CURRENT 2009-10-15 Active
YONAH CHAIM REICH HACKNEY ASSETS (NO 2) LIMITED Director 2009-09-22 CURRENT 2009-07-14 Active
YONAH CHAIM REICH SPRINGTELL LTD Director 2006-02-14 CURRENT 2006-01-19 Dissolved 2015-08-11
YONAH CHAIM REICH WARRINGTON ASSETS 1 LTD Director 2006-02-02 CURRENT 2005-11-30 Dissolved 2015-02-17
YONAH CHAIM REICH FAIRAWAY LTD Director 2006-02-02 CURRENT 2005-11-03 Active
YONAH CHAIM REICH FAIRAWAY 1 LTD Director 2006-02-02 CURRENT 2005-11-30 Active
YONAH CHAIM REICH WARRINGTON ASSETS LTD Director 2006-02-02 CURRENT 2005-11-30 Live but Receiver Manager on at least one charge
YONAH CHAIM REICH PRESTON STUDENTS LTD Director 2006-01-11 CURRENT 2006-01-05 Dissolved 2015-09-22
YONAH CHAIM REICH PRESTON STUDENTS NO.1 LTD Director 2006-01-11 CURRENT 2006-01-05 Dissolved 2015-09-22
YONAH CHAIM REICH ALLENBERRY ESTATES LTD Director 2004-11-12 CURRENT 2004-09-21 Dissolved 2016-03-01
YONAH CHAIM REICH ELLON ESTATES LTD Director 2002-05-15 CURRENT 2002-05-10 Active
YONAH CHAIM REICH TESTBELL LIMITED Director 2001-04-19 CURRENT 2000-12-13 Active
YONAH CHAIM REICH HARPFORD LIMITED Director 2000-11-03 CURRENT 2000-10-31 Active - Proposal to Strike off
YONAH CHAIM REICH RUSHFORD LTD Director 2000-08-14 CURRENT 2000-07-27 Dissolved 2014-01-21
YONAH CHAIM REICH TIKVAH LIMITED Director 2000-08-04 CURRENT 1995-04-05 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
2021-06-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-16TM02Termination of appointment of Judith Reich on 2021-06-01
2021-04-28AA01Previous accounting period shortened from 31/07/20 TO 30/07/20
2020-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-04-10AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-03-31AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 066511640003
2016-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 066511640002
2016-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 066511640001
2016-02-01AR0101/02/16 ANNUAL RETURN FULL LIST
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ELIEZER REICH
2016-02-01AP01DIRECTOR APPOINTED MR YONAH CHAIM REICH
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-19AR0121/07/15 ANNUAL RETURN FULL LIST
2015-04-08AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-14AR0121/07/14 ANNUAL RETURN FULL LIST
2014-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/13 FROM C/O Haffner Hoff & Co 86 Princess Street Manchester M1 6NP
2013-08-08AR0121/07/13 ANNUAL RETURN FULL LIST
2013-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-13AR0121/07/12 ANNUAL RETURN FULL LIST
2012-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-07-22AR0121/07/11 ANNUAL RETURN FULL LIST
2011-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-08-24AR0121/07/10 ANNUAL RETURN FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIEZER REIGH / 20/07/2010
2010-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-09-02363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2008-11-07288aDIRECTOR APPOINTED ELIEZER REIGH
2008-11-07288aSECRETARY APPOINTED JUDITH REICH
2008-07-21288bAPPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD
2008-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SWALLOWVILLE LTD 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 SWALLOWVILLE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SWALLOWVILLE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 SWALLOWVILLE LTD

Intangible Assets
Patents
We have not found any records of SWALLOWVILLE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SWALLOWVILLE LTD
Trademarks
We have not found any records of SWALLOWVILLE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWALLOWVILLE 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 (74990 - Non-trading company) as SWALLOWVILLE LTD are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SWALLOWVILLE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWALLOWVILLE 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 SWALLOWVILLE 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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