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SWALLOWBUSH LTD

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

This company is commonly known as Swallowbush Ltd. The company was founded 30 years ago and was given the registration number 02857813. The firm's registered office is in BASILDON. You can find them at International House, Cricketers Way, Basildon, Essex. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:SWALLOWBUSH LTD
Company Number:02857813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1993
End of financial year:03 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:International House, Cricketers Way, Basildon, Essex, SS13 1ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, Cricketers Way, Basildon, SS13 1ST

Secretary28 August 2019Active
54 Wedgewood Way, Rochford, SS4 3AS

Director25 April 1994Active
6 Wood Lane, Hockley, SS5 5PB

Secretary25 April 1994Active
14 Temple Way, Rayleigh, SS6 9PP

Secretary04 January 2007Active
14 Glover Road, Pinner, HA5 1LF

Secretary23 May 1994Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary28 September 1993Active
Oakleigh Hardings Elms Road, Crays Hill, Billericay, CM11 2UH

Director02 January 2007Active
15 Middle Road, Ingrave, Brentwood, CM13 3QS

Director30 September 1998Active
71 Woodberry Road, Shotgate, Wickford, SS11 8YE

Director25 April 1994Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director28 September 1993Active

People with Significant Control

Mr Brian Neil Beverley
Notified on:19 June 2016
Status:Active
Date of birth:November 1953
Nationality:British
Address:International House, Cricketers Way, Basildon, SS13 1ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark John Benson
Notified on:25 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:International House, Cricketers Way, Basildon, SS13 1ST
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type dormant.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type dormant.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-09-04Accounts

Accounts with accounts type dormant.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type dormant.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type dormant.

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2019-08-28Officers

Appoint person secretary company with name date.

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2019-08-28Officers

Termination secretary company with name termination date.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type dormant.

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2018-03-01Officers

Termination director company with name termination date.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type dormant.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type dormant.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type dormant.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-08-31Accounts

Accounts with accounts type dormant.

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2013-10-25Annual return

Annual return company with made up date full list shareholders.

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2013-09-19Accounts

Accounts with accounts type dormant.

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