Swallow Lifts Limited

Company Name	Swallow Lifts Limited
Director	Michael Nicholas Pons
Company Status	Active
Company Number	03537368
Category	Private Limited Company
Incorporation Date	30 March 1998(26 years, 1 month ago)
Previous Name	Swallow Lift Company Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Michael Nicholas Pons
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 August 1998(5 months after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Nexus House 2 Cray Road Sidcup Kent DA14 5DA

Secretary Name	Sally Jane Elliott
Status	Current
Appointed	21 September 2009(11 years, 5 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	Nexus House 2 Cray Road Sidcup Kent DA14 5DA

Secretary Name	Susanne Woodham
Nationality	British
Status	Resigned
Appointed	30 March 1998(same day as company formation)
Role	Secretary
Correspondence Address	129 Glenfarg Road Catford London SE6 1XW

Secretary Name	Joseph Anthony Gregory Pons
Nationality	British
Status	Resigned
Appointed	02 April 2003(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 04 May 2004)
Role	Secretary
Correspondence Address	11 Kilby Avenue Ladywood Birmingham B16 8EN

Secretary Name	Emma Tivey
Nationality	British
Status	Resigned
Appointed	04 May 2004(6 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 21 September 2009)
Role	Company Director
Correspondence Address	6 Glendale Road Erith Kent DA8 1BP

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	30 March 1998(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 1998(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Contact

Website	www.swallowlifts.co.uk/
Telephone	020 86546938
Telephone region	London

Location

Registered Address	Nexus House 2 Cray Road Sidcup Kent DA14 5DA
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£359,897
Cash	£70,892
Current Liabilities	£309,563

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 March 2024 (3 weeks, 6 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Charges

2 September 2019	Delivered on: 9 September 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
23 April 2006	Delivered on: 25 April 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 April 2006	Delivered on: 22 April 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a central place off market parade, portland road, south norwood. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

Filing History

27 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
30 March 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
30 March 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
23 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
30 March 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
16 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
30 March 2020	Secretary's details changed for Sally Jane Elliott on 1 March 2020 (1 page)
30 March 2020	Confirmation statement made on 30 March 2020 with updates (4 pages)
30 March 2020	Director's details changed for Mr Michael Nicholas Pons on 1 March 2020 (2 pages)
30 March 2020	Change of details for Mr Michael Nicholas Pons as a person with significant control on 30 March 2017 (2 pages)
24 October 2019	Registered office address changed from 105 Stanstead Road London SE23 1HH to Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 24 October 2019 (1 page)
9 September 2019	Registration of charge 035373680003, created on 2 September 2019 (62 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
15 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
13 June 2018	Total exemption full accounts made up to 30 September 2017 (15 pages)
2 May 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
17 April 2018	Satisfaction of charge 1 in full (4 pages)
11 July 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
11 July 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
10 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (4 pages)
28 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
21 April 2015	Secretary's details changed for Sally Jane Elliott on 30 March 2015 (1 page)
21 April 2015	Director's details changed for Mr Michael Nicholas Pons on 30 March 2015 (2 pages)
21 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (4 pages)
21 April 2015	Director's details changed for Mr Michael Nicholas Pons on 30 March 2015 (2 pages)
21 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (4 pages)
21 April 2015	Secretary's details changed for Sally Jane Elliott on 30 March 2015 (1 page)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (4 pages)
24 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
16 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
12 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
11 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
26 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
26 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
14 April 2010	Director's details changed for Mr Michael Nicholas Pons on 30 March 2010 (2 pages)
14 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Director's details changed for Mr Michael Nicholas Pons on 30 March 2010 (2 pages)
26 October 2009	Appointment of Sally Jane Elliott as a secretary (1 page)
26 October 2009	Appointment of Sally Jane Elliott as a secretary (1 page)
26 October 2009	Termination of appointment of Emma Tivey as a secretary (1 page)
26 October 2009	Termination of appointment of Emma Tivey as a secretary (1 page)
16 July 2009	Company name changed swallow lift company LIMITED\certificate issued on 20/07/09 (2 pages)
16 July 2009	Company name changed swallow lift company LIMITED\certificate issued on 20/07/09 (2 pages)
7 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
7 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
15 April 2009	Return made up to 30/03/09; full list of members (3 pages)
15 April 2009	Return made up to 30/03/09; full list of members (3 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 April 2008	Secretary's change of particulars / emma tivey / 30/03/2008 (1 page)
25 April 2008	Secretary's change of particulars / emma tivey / 30/03/2008 (1 page)
25 April 2008	Return made up to 30/03/08; full list of members (3 pages)
25 April 2008	Return made up to 30/03/08; full list of members (3 pages)
26 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
26 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
17 April 2007	Return made up to 30/03/07; full list of members (2 pages)
17 April 2007	Return made up to 30/03/07; full list of members (2 pages)
14 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
14 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
5 May 2006	Return made up to 30/03/06; full list of members (2 pages)
5 May 2006	Return made up to 30/03/06; full list of members (2 pages)
25 April 2006	Particulars of mortgage/charge (3 pages)
25 April 2006	Particulars of mortgage/charge (3 pages)
22 April 2006	Particulars of mortgage/charge (2 pages)
22 April 2006	Particulars of mortgage/charge (2 pages)
16 May 2005	Return made up to 30/03/05; full list of members (2 pages)
16 May 2005	Return made up to 30/03/05; full list of members (2 pages)
10 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
10 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
13 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
13 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
17 May 2004	New secretary appointed (2 pages)
17 May 2004	Secretary resigned (1 page)
17 May 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 2004	New secretary appointed (2 pages)
17 May 2004	Secretary resigned (1 page)
30 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
30 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
5 June 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
5 June 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	New secretary appointed (2 pages)
31 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
31 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
8 April 2002	Return made up to 30/03/02; full list of members (6 pages)
8 April 2002	Return made up to 30/03/02; full list of members (6 pages)
13 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
13 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
24 May 2001	Return made up to 30/03/01; full list of members (6 pages)
24 May 2001	Return made up to 30/03/01; full list of members (6 pages)
7 April 2000	Return made up to 30/03/00; full list of members (6 pages)
7 April 2000	Return made up to 30/03/00; full list of members (6 pages)
31 March 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
31 March 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
23 April 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
23 April 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
19 April 1999	Return made up to 30/03/99; full list of members (6 pages)
19 April 1999	Return made up to 30/03/99; full list of members (6 pages)
15 March 1999	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
15 March 1999	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
21 August 1998	New secretary appointed (2 pages)
21 August 1998	New secretary appointed (2 pages)
25 June 1998	Registered office changed on 25/06/98 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	Secretary resigned (1 page)
25 June 1998	Secretary resigned (1 page)
25 June 1998	Registered office changed on 25/06/98 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page)
25 June 1998	Director resigned (1 page)
30 March 1998	Incorporation (16 pages)
30 March 1998	Incorporation (16 pages)

Swallow Lifts Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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