About

Registered Number: 02921768
Date of Incorporation: 22/04/1994 (30 years ago)
Company Status: Active
Registered Address: 48 Petworth Close, Great Notley, Braintree, Essex, CM77 7XS

 

Swallowfield Computers Ltd was founded on 22 April 1994 and has its registered office in Braintree, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Lydiatt, Melanie Louise, Lydiatt, Gillian for Swallowfield Computers Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LYDIATT, Melanie Louise 01 May 2002 - 1
LYDIATT, Gillian 26 April 1994 01 May 2002 1

Filing History

Document Type Date
CS01 - N/A 29 April 2020
AA - Annual Accounts 02 March 2020
AA01 - Change of accounting reference date 28 February 2020
CS01 - N/A 29 April 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 22 May 2018
AA - Annual Accounts 08 March 2018
CS01 - N/A 05 May 2017
AA - Annual Accounts 02 March 2017
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 08 March 2016
AA01 - Change of accounting reference date 03 June 2015
AR01 - Annual Return 26 April 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 07 May 2014
CH01 - Change of particulars for director 07 May 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 08 April 2013
AD01 - Change of registered office address 22 October 2012
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 10 May 2011
AD01 - Change of registered office address 03 May 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 22 April 2010
AA - Annual Accounts 21 January 2010
SH01 - Return of Allotment of shares 22 December 2009
363a - Annual Return 28 April 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 25 April 2008
AA - Annual Accounts 04 January 2008
363a - Annual Return 24 April 2007
AA - Annual Accounts 15 November 2006
AA - Annual Accounts 22 May 2006
363a - Annual Return 24 April 2006
363a - Annual Return 11 May 2005
AA - Annual Accounts 02 November 2004
363a - Annual Return 20 April 2004
287 - Change in situation or address of Registered Office 27 January 2004
AA - Annual Accounts 19 November 2003
363a - Annual Return 25 April 2003
288a - Notice of appointment of directors or secretaries 25 April 2003
288b - Notice of resignation of directors or secretaries 25 April 2003
AA - Annual Accounts 16 April 2003
288c - Notice of change of directors or secretaries or in their particulars 10 June 2002
288c - Notice of change of directors or secretaries or in their particulars 10 June 2002
363a - Annual Return 23 April 2002
AA - Annual Accounts 19 December 2001
363s - Annual Return 24 April 2001
AA - Annual Accounts 19 April 2001
363a - Annual Return 08 May 2000
AA - Annual Accounts 23 December 1999
363a - Annual Return 01 May 1999
AA - Annual Accounts 30 April 1999
288c - Notice of change of directors or secretaries or in their particulars 26 January 1999
288c - Notice of change of directors or secretaries or in their particulars 26 January 1999
288c - Notice of change of directors or secretaries or in their particulars 02 September 1998
288c - Notice of change of directors or secretaries or in their particulars 02 September 1998
363a - Annual Return 19 June 1998
AA - Annual Accounts 02 March 1998
363a - Annual Return 29 April 1997
288c - Notice of change of directors or secretaries or in their particulars 27 March 1997
288c - Notice of change of directors or secretaries or in their particulars 27 March 1997
AA - Annual Accounts 08 October 1996
363a - Annual Return 14 June 1996
288 - N/A 31 March 1996
288 - N/A 31 March 1996
AA - Annual Accounts 30 January 1996
288 - N/A 06 June 1995
288 - N/A 06 June 1995
363x - Annual Return 11 May 1995
288 - N/A 27 October 1994
288 - N/A 27 October 1994
288 - N/A 11 May 1994
287 - Change in situation or address of Registered Office 10 May 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 May 1994
288 - N/A 10 May 1994
NEWINC - New incorporation documents 22 April 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.