Silver Swallow Limited

Company Name	Silver Swallow Limited
Directors	Anita Louise Morrish and Susan Patricia Garlick
Company Status	Active
Company Number	04045862
Category	Private Limited Company
Incorporation Date	2 August 2000(23 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Anita Louise Morrish
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 August 2000(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	39a Leigh Road Cobham Surrey KT11 2LF

Secretary Name	Mrs Anita Louise Morrish
Nationality	British
Status	Current
Appointed	02 August 2000(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	39a Leigh Road Cobham Surrey KT11 2LF

Director Name	Mrs Susan Patricia Garlick
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 August 2005(5 years after company formation)
Appointment Duration	18 years, 9 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Jasmine House Somerwood, Rodington Shrewsbury Shropshire SY4 4RF Wales

Director Name	John Edwin Morrish
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Role	Engineer
Correspondence Address	36 Moselle Drive Churchdown Gloucester Gloucestershire GL3 2RY Wales

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Contact

Website	silverswallow.com
Email address	[email protected]
Telephone	01932 866432
Telephone region	Weybridge

Location

Registered Address	39a Leigh Road Cobham Surrey KT11 2LF
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)

Shareholders

95 at £1	Anita Morrish 95.00% Ordinary
5 at £1	Susan Patricia Garlick 5.00% Ordinary

Financials

Year	2014
Net Worth	£1,354

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	2 August 2023 (9 months ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Filing History

2 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
22 May 2023	Micro company accounts made up to 31 December 2022 (3 pages)
2 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
25 May 2022	Micro company accounts made up to 31 December 2021 (3 pages)
2 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
21 June 2021	Micro company accounts made up to 31 December 2020 (3 pages)
2 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
9 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
18 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
21 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
8 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
31 May 2016	Micro company accounts made up to 31 December 2015 (2 pages)
31 May 2016	Micro company accounts made up to 31 December 2015 (2 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 pages)
18 May 2015	Micro company accounts made up to 31 December 2014 (2 pages)
18 May 2015	Micro company accounts made up to 31 December 2014 (2 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (5 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (5 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (5 pages)
5 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 October 2013	Registered office address changed from Burlington House, 40 Burlington Rise, East Barnet Barnet Hertfordshire EN4 8NN on 21 October 2013 (1 page)
21 October 2013	Registered office address changed from Burlington House, 40 Burlington Rise, East Barnet Barnet Hertfordshire EN4 8NN on 21 October 2013 (1 page)
14 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
14 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
14 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
11 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
11 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
11 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
15 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 August 2010	Director's details changed for Susan Patricia Garlick on 2 August 2010 (2 pages)
5 August 2010	Director's details changed for Anita Louise Morrish on 2 August 2010 (2 pages)
5 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
5 August 2010	Director's details changed for Anita Louise Morrish on 2 August 2010 (2 pages)
5 August 2010	Director's details changed for Susan Patricia Garlick on 2 August 2010 (2 pages)
5 August 2010	Director's details changed for Anita Louise Morrish on 2 August 2010 (2 pages)
5 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
5 August 2010	Director's details changed for Susan Patricia Garlick on 2 August 2010 (2 pages)
5 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
17 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
17 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
4 August 2009	Return made up to 02/08/09; full list of members (4 pages)
4 August 2009	Return made up to 02/08/09; full list of members (4 pages)
18 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 August 2008	Return made up to 02/08/08; full list of members (4 pages)
12 August 2008	Return made up to 02/08/08; full list of members (4 pages)
16 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 August 2007	Return made up to 02/08/07; full list of members (2 pages)
7 August 2007	Return made up to 02/08/07; full list of members (2 pages)
25 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
7 August 2006	Return made up to 02/08/06; full list of members (3 pages)
7 August 2006	Return made up to 02/08/06; full list of members (3 pages)
21 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
21 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 August 2005	Return made up to 02/08/05; full list of members (3 pages)
5 August 2005	Return made up to 02/08/05; full list of members (3 pages)
4 August 2005	New director appointed (1 page)
4 August 2005	New director appointed (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
5 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
17 August 2004	Return made up to 02/08/04; full list of members (7 pages)
17 August 2004	Return made up to 02/08/04; full list of members (7 pages)
29 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
14 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
13 August 2003	Return made up to 02/08/03; full list of members (7 pages)
13 August 2003	Return made up to 02/08/03; full list of members (7 pages)
8 August 2002	Return made up to 02/08/02; full list of members (7 pages)
8 August 2002	Return made up to 02/08/02; full list of members (7 pages)
13 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
13 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
31 August 2001	Return made up to 02/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 August 2001	Return made up to 02/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 June 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
1 June 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
5 April 2001	Ad 26/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 April 2001	Ad 26/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 August 2000	New secretary appointed;new director appointed (2 pages)
30 August 2000	New secretary appointed;new director appointed (2 pages)
18 August 2000	Registered office changed on 18/08/00 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page)
18 August 2000	Registered office changed on 18/08/00 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	New director appointed (2 pages)
18 August 2000	Secretary resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	New director appointed (2 pages)
18 August 2000	Secretary resigned (1 page)
2 August 2000	Incorporation (12 pages)
2 August 2000	Incorporation (12 pages)

Silver Swallow Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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