| Company Name | Swallow House Print Limited |
|---|---|
| Director | Terence Mansfield |
| Company Status | Active |
| Company Number | 03421801 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1997(26 years, 8 months ago) |
| Previous Name | Swallow Reprographics Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Terence Mansfield |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 1997(same day as company formation) |
| Role | Typesetter |
| Country of Residence | England |
| Correspondence Address | Grenville Dobbs Weir Road Hoddesdon Hertfordshire EN11 0BQ |
| Secretary Name | Janet Mansfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Grenville Dobbs Weir Road Hoddesdon Hertfordshire EN11 0BQ |
| Director Name | Mr James Edward Digby |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Greatlawne Datchworth Hertfordshire SG3 6SX |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Grenville Dobbs Weir Road Hoddesdon Hertfordshire EN11 0BQ |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | Roydon |
| Ward | Roydon |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£126,663 |
| Current Liabilities | £170,878 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 19 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 2 September 2024 (4 months, 2 weeks from now) |
Charges
| 7 December 2009 | Delivered on: 11 December 2009 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 24 August 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
|---|---|
| 9 February 2023 | Total exemption full accounts made up to 31 August 2022 (6 pages) |
| 22 August 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
| 24 January 2022 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
| 31 August 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
| 18 December 2020 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 16 November 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 6 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 21 December 2018 | Unaudited abridged accounts made up to 31 August 2018 (11 pages) |
| 18 September 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
| 23 April 2018 | Unaudited abridged accounts made up to 31 August 2017 (10 pages) |
| 21 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 11 October 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 25 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 10 March 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 6 October 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 22 May 2014 | Registered office address changed from 3/4 Great Marlborough Street London W1V 2AR on 22 May 2014 (1 page) |
| 22 May 2014 | Registered office address changed from 3/4 Great Marlborough Street London W1V 2AR on 22 May 2014 (1 page) |
| 30 January 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 9 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 10 December 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 9 October 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 4 October 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 23 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 11 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 3 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 1 December 2008 | Return made up to 19/08/08; full list of members (6 pages) |
| 1 December 2008 | Return made up to 19/08/08; full list of members (6 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 25 October 2007 | Return made up to 19/08/07; full list of members (6 pages) |
| 25 October 2007 | Return made up to 19/08/07; full list of members (6 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 16 October 2006 | Return made up to 19/08/06; full list of members (6 pages) |
| 16 October 2006 | Return made up to 19/08/06; full list of members (6 pages) |
| 2 November 2005 | Return made up to 19/08/05; full list of members (6 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 2 November 2005 | Return made up to 19/08/05; full list of members (6 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 9 April 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 9 April 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 9 September 2004 | Return made up to 19/08/04; full list of members (6 pages) |
| 9 September 2004 | Return made up to 19/08/04; full list of members (6 pages) |
| 12 August 2004 | Company name changed swallow reprographics LIMITED\certificate issued on 12/08/04 (2 pages) |
| 12 August 2004 | Company name changed swallow reprographics LIMITED\certificate issued on 12/08/04 (2 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 10 October 2003 | Return made up to 19/08/03; full list of members (6 pages) |
| 10 October 2003 | Return made up to 19/08/03; full list of members (6 pages) |
| 27 May 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 27 May 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 22 October 2002 | Return made up to 19/08/02; full list of members (6 pages) |
| 22 October 2002 | Return made up to 19/08/02; full list of members (6 pages) |
| 9 November 2001 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 9 November 2001 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 25 October 2001 | Return made up to 19/08/01; full list of members (6 pages) |
| 25 October 2001 | Return made up to 19/08/01; full list of members (6 pages) |
| 26 February 2001 | Full accounts made up to 31 August 2000 (8 pages) |
| 26 February 2001 | Full accounts made up to 31 August 2000 (8 pages) |
| 27 October 2000 | Return made up to 19/08/00; full list of members (6 pages) |
| 27 October 2000 | Return made up to 19/08/00; full list of members (6 pages) |
| 15 October 1999 | Full accounts made up to 31 August 1999 (8 pages) |
| 15 October 1999 | Full accounts made up to 31 August 1999 (8 pages) |
| 27 September 1999 | Return made up to 19/08/99; full list of members
|
| 27 September 1999 | Return made up to 19/08/99; full list of members
|
| 8 October 1998 | Full accounts made up to 31 August 1998 (8 pages) |
| 8 October 1998 | Full accounts made up to 31 August 1998 (8 pages) |
| 8 October 1998 | Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page) |
| 8 October 1998 | Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page) |
| 25 September 1998 | Return made up to 19/08/98; full list of members (6 pages) |
| 25 September 1998 | Return made up to 19/08/98; full list of members (6 pages) |
| 22 October 1997 | Accounting reference date extended from 31/08/98 to 30/09/98 (1 page) |
| 22 October 1997 | Ad 09/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 October 1997 | Accounting reference date extended from 31/08/98 to 30/09/98 (1 page) |
| 22 October 1997 | Ad 09/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 September 1997 | New secretary appointed (2 pages) |
| 29 September 1997 | New director appointed (2 pages) |
| 29 September 1997 | New director appointed (2 pages) |
| 29 September 1997 | New secretary appointed (2 pages) |
| 29 September 1997 | Secretary resigned (1 page) |
| 29 September 1997 | Director resigned (1 page) |
| 29 September 1997 | New director appointed (2 pages) |
| 29 September 1997 | New director appointed (2 pages) |
| 29 September 1997 | Director resigned (1 page) |
| 29 September 1997 | Secretary resigned (1 page) |
| 19 August 1997 | Incorporation (15 pages) |
| 19 August 1997 | Incorporation (15 pages) |