Company NameSwallow Holdings Limited
Company StatusActive
Company Number02979029
CategoryPrivate Limited Company
Incorporation Date14 October 1994(29 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 1551Operation dairies & cheese making
SIC 10511Liquid milk and cream production
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133Wholesale of dairy products
SIC 46330Wholesale of dairy products, eggs and edible oils and fats
SIC 46341Wholesale of fruit and vegetable juices, mineral water and soft drinks
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Christopher David Swallow
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 1994(same day as company formation)
RoleManagement Executive
Country of ResidenceEngland
Correspondence AddressCreamline Dairies
Mellors Road
Trafford Park
Manchester
M17 1PB
Director NameHelga Hildegard Gertrud Swallow
Date of BirthDecember 1935 (Born 88 years ago)
NationalityGerman
StatusCurrent
Appointed14 October 1994(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressCreamline Dairies
Mellors Road
Trafford Park
Manchester
M17 1PB
Secretary NameMr Christopher David Swallow
NationalityBritish
StatusCurrent
Appointed14 October 1994(same day as company formation)
RoleManagement Executive
Country of ResidenceEngland
Correspondence AddressCreamline Dairies
Mellors Road
Trafford Park
Manchester
M17 1PB
Director NameMr Robert Kenneth Berry Purvis
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 1995(12 months after company formation)
Appointment Duration28 years, 5 months
RoleManagement Executive
Country of ResidenceEngland
Correspondence AddressCreamline Dairies
Mellors Road
Trafford Park
Manchester
M17 1PB
Director NameAnthony David Swallow
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2001(7 years, 1 month after company formation)
Appointment Duration22 years, 4 months
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence AddressCreamline Dairies
Mellors Road
Trafford Park
Manchester
M17 1PB
Director NameAnthony David Swallow
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1995(10 months, 3 weeks after company formation)
Appointment Duration4 years, 7 months (resigned 31 March 2000)
RoleCompany Director
Correspondence Address5 The Fairways
Walton Heath Drive
Macclesfield
Cheshire
SK10 2SR
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed14 October 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed14 October 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Contact

Websitecreamline.co.uk
Telephone0161 8730333
Telephone regionManchester

Location

Registered AddressCreamline Dairies
Mellors Road
Trafford Park
Manchester
M17 1PB
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardGorse Hill
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2013
Turnover£21,977,634
Gross Profit£8,674,757
Net Worth£3,927,650
Cash£684,433
Current Liabilities£3,501,599

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryGroup
Accounts Year End30 September

Returns

Latest Return14 October 2023 (5 months, 2 weeks ago)
Next Return Due28 October 2024 (7 months from now)

Filing History

18 April 2023Group of companies' accounts made up to 30 September 2022 (40 pages)
14 October 2022Confirmation statement made on 14 October 2022 with no updates (3 pages)
17 June 2022Group of companies' accounts made up to 30 September 2021 (38 pages)
26 October 2021Confirmation statement made on 14 October 2021 with no updates (3 pages)
18 May 2021Group of companies' accounts made up to 30 September 2020 (37 pages)
19 October 2020Confirmation statement made on 14 October 2020 with no updates (3 pages)
11 June 2020Group of companies' accounts made up to 30 September 2019 (35 pages)
25 October 2019Confirmation statement made on 14 October 2019 with no updates (3 pages)
23 May 2019Group of companies' accounts made up to 30 September 2018 (36 pages)
23 October 2018Confirmation statement made on 14 October 2018 with no updates (3 pages)
29 June 2018Group of companies' accounts made up to 30 September 2017 (33 pages)
17 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
17 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
15 June 2017Group of companies' accounts made up to 30 September 2016 (32 pages)
15 June 2017Group of companies' accounts made up to 30 September 2016 (32 pages)
18 October 2016Confirmation statement made on 14 October 2016 with updates (7 pages)
18 October 2016Confirmation statement made on 14 October 2016 with updates (7 pages)
20 April 2016Group of companies' accounts made up to 30 September 2015 (26 pages)
20 April 2016Group of companies' accounts made up to 30 September 2015 (26 pages)
15 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 20,000
(6 pages)
15 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 20,000
(6 pages)
3 June 2015Group of companies' accounts made up to 30 September 2014 (26 pages)
3 June 2015Group of companies' accounts made up to 30 September 2014 (26 pages)
21 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 20,000
(6 pages)
21 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 20,000
(6 pages)
21 October 2014Registered office address changed from Weymouth Road Eccles Lancashire M30 8WL to Creamline Dairies Mellors Road Trafford Park Manchester M17 1PB on 21 October 2014 (1 page)
21 October 2014Registered office address changed from Weymouth Road Eccles Lancashire M30 8WL to Creamline Dairies Mellors Road Trafford Park Manchester M17 1PB on 21 October 2014 (1 page)
12 May 2014Group of companies' accounts made up to 30 September 2013 (24 pages)
12 May 2014Group of companies' accounts made up to 30 September 2013 (24 pages)
28 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 20,000
(6 pages)
28 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 20,000
(6 pages)
21 May 2013Group of companies' accounts made up to 30 September 2012 (23 pages)
21 May 2013Group of companies' accounts made up to 30 September 2012 (23 pages)
29 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
29 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
9 May 2012Change of share class name or designation (2 pages)
9 May 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
9 May 2012Change of share class name or designation (2 pages)
9 May 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
19 April 2012Statement of company's objects (2 pages)
19 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
19 April 2012Statement of company's objects (2 pages)
19 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
23 February 2012Group of companies' accounts made up to 30 September 2011 (23 pages)
23 February 2012Group of companies' accounts made up to 30 September 2011 (23 pages)
24 October 2011Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
24 October 2011Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
31 May 2011Group of companies' accounts made up to 30 September 2010 (23 pages)
31 May 2011Group of companies' accounts made up to 30 September 2010 (23 pages)
19 October 2010Director's details changed for Anthony Swallow on 1 October 2010 (2 pages)
19 October 2010Secretary's details changed for Mr Christopher David Swallow on 1 October 2010 (1 page)
19 October 2010Director's details changed for Robert Purvis on 1 October 2010 (2 pages)
19 October 2010Director's details changed for Robert Purvis on 1 October 2010 (2 pages)
19 October 2010Director's details changed for Helga Hildegard Gertrud Swallow on 1 October 2010 (2 pages)
19 October 2010Secretary's details changed for Mr Christopher David Swallow on 1 October 2010 (1 page)
19 October 2010Director's details changed for Mr Christopher David Swallow on 1 October 2010 (2 pages)
19 October 2010Secretary's details changed for Mr Christopher David Swallow on 1 October 2010 (1 page)
19 October 2010Director's details changed for Anthony Swallow on 1 October 2010 (2 pages)
19 October 2010Director's details changed for Helga Hildegard Gertrud Swallow on 1 October 2010 (2 pages)
19 October 2010Director's details changed for Anthony Swallow on 1 October 2010 (2 pages)
19 October 2010Director's details changed for Mr Christopher David Swallow on 1 October 2010 (2 pages)
19 October 2010Director's details changed for Robert Purvis on 1 October 2010 (2 pages)
19 October 2010Director's details changed for Mr Christopher David Swallow on 1 October 2010 (2 pages)
19 October 2010Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
19 October 2010Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
19 October 2010Director's details changed for Helga Hildegard Gertrud Swallow on 1 October 2010 (2 pages)
18 August 2010Group of companies' accounts made up to 30 September 2009 (23 pages)
18 August 2010Group of companies' accounts made up to 30 September 2009 (23 pages)
5 November 2009Director's details changed for Anthony Swallow on 2 October 2009 (2 pages)
5 November 2009Director's details changed for Anthony Swallow on 2 October 2009 (2 pages)
5 November 2009Director's details changed for Christopher David Swallow on 2 October 2009 (2 pages)
5 November 2009Director's details changed for Helga Hildegard Gertrud Swallow on 2 October 2009 (2 pages)
5 November 2009Director's details changed for Christopher David Swallow on 2 October 2009 (2 pages)
5 November 2009Annual return made up to 14 October 2009 with a full list of shareholders (8 pages)
5 November 2009Director's details changed for Anthony Swallow on 2 October 2009 (2 pages)
5 November 2009Director's details changed for Helga Hildegard Gertrud Swallow on 2 October 2009 (2 pages)
5 November 2009Annual return made up to 14 October 2009 with a full list of shareholders (8 pages)
5 November 2009Director's details changed for Robert Purvis on 2 October 2009 (2 pages)
5 November 2009Director's details changed for Robert Purvis on 2 October 2009 (2 pages)
5 November 2009Director's details changed for Robert Purvis on 2 October 2009 (2 pages)
5 November 2009Director's details changed for Christopher David Swallow on 2 October 2009 (2 pages)
5 November 2009Director's details changed for Helga Hildegard Gertrud Swallow on 2 October 2009 (2 pages)
30 March 2009Full accounts made up to 30 September 2008 (10 pages)
30 March 2009Full accounts made up to 30 September 2008 (10 pages)
21 October 2008Return made up to 14/10/08; full list of members (6 pages)
21 October 2008Director's change of particulars / anthony swallow / 17/10/2008 (2 pages)
21 October 2008Director's change of particulars / helga swallow / 17/10/2008 (1 page)
21 October 2008Director's change of particulars / helga swallow / 17/10/2008 (1 page)
21 October 2008Director's change of particulars / anthony swallow / 17/10/2008 (2 pages)
21 October 2008Return made up to 14/10/08; full list of members (6 pages)
11 March 2008Full accounts made up to 30 September 2007 (11 pages)
11 March 2008Full accounts made up to 30 September 2007 (11 pages)
19 October 2007Return made up to 14/10/07; change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 October 2007Return made up to 14/10/07; change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 August 2007Full accounts made up to 30 September 2006 (10 pages)
2 August 2007Full accounts made up to 30 September 2006 (10 pages)
26 October 2006Return made up to 14/10/06; full list of members (9 pages)
26 October 2006Return made up to 14/10/06; full list of members (9 pages)
26 July 2006Full accounts made up to 30 September 2005 (14 pages)
26 July 2006Full accounts made up to 30 September 2005 (14 pages)
21 March 2006Secretary's particulars changed;director's particulars changed (1 page)
21 March 2006Secretary's particulars changed;director's particulars changed (1 page)
21 October 2005Return made up to 14/10/05; full list of members (9 pages)
21 October 2005Return made up to 14/10/05; full list of members (9 pages)
8 August 2005Group of companies' accounts made up to 30 September 2004 (20 pages)
8 August 2005Group of companies' accounts made up to 30 September 2004 (20 pages)
3 December 2004Return made up to 14/10/04; full list of members (9 pages)
3 December 2004Return made up to 14/10/04; full list of members (9 pages)
5 July 2004Group of companies' accounts made up to 30 September 2003 (20 pages)
5 July 2004Group of companies' accounts made up to 30 September 2003 (20 pages)
23 October 2003Return made up to 14/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
23 October 2003Return made up to 14/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
28 August 2003Group of companies' accounts made up to 30 September 2002 (19 pages)
28 August 2003Group of companies' accounts made up to 30 September 2002 (19 pages)
17 December 2002Group of companies' accounts made up to 30 September 2001 (20 pages)
17 December 2002Group of companies' accounts made up to 30 September 2001 (20 pages)
19 November 2002Return made up to 14/10/02; full list of members (9 pages)
19 November 2002Return made up to 14/10/02; full list of members (9 pages)
29 November 2001New director appointed (2 pages)
29 November 2001New director appointed (2 pages)
24 October 2001Return made up to 14/10/01; full list of members (8 pages)
24 October 2001Return made up to 14/10/01; full list of members (8 pages)
10 April 2001Full group accounts made up to 30 September 2000 (20 pages)
10 April 2001Full group accounts made up to 30 September 2000 (20 pages)
19 October 2000Return made up to 14/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
19 October 2000Return made up to 14/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
8 June 2000Full group accounts made up to 30 September 1999 (22 pages)
8 June 2000Full group accounts made up to 30 September 1999 (22 pages)
30 March 2000Director resigned (1 page)
30 March 2000Director resigned (1 page)
21 October 1999Return made up to 14/10/99; full list of members (9 pages)
21 October 1999Return made up to 14/10/99; full list of members (9 pages)
3 August 1999Full group accounts made up to 30 September 1998 (20 pages)
3 August 1999Full group accounts made up to 30 September 1998 (20 pages)
26 February 1999Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(2 pages)
26 February 1999Ad 27/12/98--------- £ si 10000@1=10000 £ ic 10000/20000 (2 pages)
26 February 1999Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(2 pages)
26 February 1999Ad 27/12/98--------- £ si 10000@1=10000 £ ic 10000/20000 (2 pages)
8 October 1998Return made up to 14/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 October 1998Return made up to 14/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 June 1998Full group accounts made up to 30 September 1997 (19 pages)
12 June 1998Full group accounts made up to 30 September 1997 (19 pages)
17 October 1997Return made up to 14/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
17 October 1997Return made up to 14/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
28 June 1997Full group accounts made up to 30 September 1996 (20 pages)
28 June 1997Full group accounts made up to 30 September 1996 (20 pages)
11 October 1996Return made up to 14/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
11 October 1996Return made up to 14/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
29 July 1996Full group accounts made up to 30 September 1995 (18 pages)
29 July 1996Full group accounts made up to 30 September 1995 (18 pages)
8 November 1995New director appointed (2 pages)
8 November 1995New director appointed (2 pages)
8 November 1995Return made up to 14/10/95; full list of members
  • 363(287) ‐ Registered office changed on 08/11/95
(6 pages)
8 November 1995Return made up to 14/10/95; full list of members
  • 363(287) ‐ Registered office changed on 08/11/95
(6 pages)
6 September 1995New director appointed (4 pages)
6 September 1995New director appointed (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (14 pages)
23 December 1994Ad 09/12/94--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
23 December 1994Ad 09/12/94--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
14 October 1994Incorporation (13 pages)
14 October 1994Incorporation (13 pages)