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SWALLOW EXECUTIVE CARS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Swallow Executive Cars Limited. The company was founded 20 years ago and was given the registration number 04811403. The firm's registered office is in HERTFORDSHIRE. You can find them at 64 Vicarage Road, Buntingford, Hertfordshire, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:SWALLOW EXECUTIVE CARS LIMITED
Company Number:04811403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:64 Vicarage Road, Buntingford, Hertfordshire, SG9 9BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64 Vicarage Road, Buntingford, SG9 9BA

Secretary25 June 2003Active
64 Vicarage Road, Buntingford, SG9 9BA

Director25 June 2003Active
64, Vicarage Road, Buntingford, England, SG9 9BA

Director10 November 2015Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary25 June 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director25 June 2003Active

People with Significant Control

Mrs Susan Jean Coombs
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:64 Vicarage Road, Hertfordshire, SG9 9BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mark Antony Coombs
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:64 Vicarage Road, Hertfordshire, SG9 9BA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2022-06-25Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-11-10Officers

Appoint person director company with name date.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-06-27Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2013-06-25Annual return

Annual return company with made up date full list shareholders.

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2013-03-18Accounts

Accounts with accounts type total exemption small.

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