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THE SWALLOW SIDECAR COMPANY LIMITED

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

This company is commonly known as The Swallow Sidecar Company Limited. The company was founded 28 years ago and was given the registration number 03064157. The firm's registered office is in KNEBWORTH. You can find them at Highfield Cottage Slip Lane, Old Knebworth, Knebworth, Hertfordshire. This company's SIC code is 47890 - Retail sale via stalls and markets of other goods.

Company Information

Name:THE SWALLOW SIDECAR COMPANY LIMITED
Company Number:03064157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1995
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47890 - Retail sale via stalls and markets of other goods

Office Address & Contact

Registered Address:Highfield Cottage Slip Lane, Old Knebworth, Knebworth, Hertfordshire, SG3 6QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highfield Cottage, Slip Lane, Knebworth, SG3 6QG

Secretary01 February 2003Active
Highfield Cottage, Slip Lane, Old Knebworth, Knebworth, England, SG3 6QG

Director01 February 2003Active
Highfield Cottage, Slip Lane, Knebworth, SG3 6QG

Director01 February 2003Active
Over The Hill, Valley Lane, Great Finborough, Stowmarket, England, IP14 3BG

Director02 June 1995Active
11 Rollswood Road, Welwyn, AL6 9TX

Secretary02 June 1995Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary02 June 1995Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director02 June 1995Active

People with Significant Control

Mr Martin Males
Notified on:02 June 2017
Status:Active
Date of birth:March 1957
Nationality:English
Country of residence:England
Address:Over The Hill, Valley Lane, Stowmarket, England, IP14 3BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-06-04Persons with significant control

Change to a person with significant control.

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2020-06-04Officers

Change person director company with change date.

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2019-10-16Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-06-04Persons with significant control

Change to a person with significant control.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type total exemption full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Accounts

Accounts with accounts type total exemption small.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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2014-08-08Officers

Change person director company with change date.

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2013-10-14Accounts

Accounts with accounts type total exemption small.

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