Swallowfield Consumer Products Limited. Head office in Wellington. Check Director.

Swallowfield Consumer Products Limited, Wellington

Swallowfield Consumer Products Limited is a private limited company. Previously, it was named Oval (1062) Limited (it was changed on 1996-05-08). Registered at Swallowfield House, Station Road, Wellington TA21 8NL, this 28 years old enterprise was incorporated on 1996-03-06 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in this business: Nicholas W. (appointed on 29 July 2022), Natalie R. (appointed on 31 March 2022), Jane F. (appointed on 31 March 2006).

About
Name: Swallowfield Consumer Products Limited
Number: 03168613
Incorporation date: 1996-03-06
End of financial year: 30 April


Address:	Swallowfield House Station Road Wellington TA21 8NL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Kdc/One Swallowfield Limited

23 August 2019

Address	Swallowfield House Station Road, Wellington, Somerset, TA21 8NL, England
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11911041
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Henri C.

23 August 2019 - 23 August 2019

Nature of control:	25-50% voting rights

Swallowfield Plc

6 April 2016 - 23 August 2019

Address	Swallowfield House Station Road, Wellington, TA21 8NL, England
Legal authority	Act 2000
Legal form	Public
Nature of control:	75,01-100% shares

The target date for Swallowfield Consumer Products Limited confirmation statement filing is 2024-03-20. The most recent one was filed on 2023-03-06. The target date for the next statutory accounts filing is 31 January 2024. Previous accounts filing was submitted for the time up until 30 April 2022.

3 persons of significant control are indexed in the Companies House, namely: Kdc/One Swallowfield Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Station Road, TA21 8NL Wellington, Somerset. Swallowfield Plc owns over 3/4 of shares. This corporate PSC can be reached at Station Road, TA21 8NL Wellington.

Company filing

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AA	Full accounts data made up to Sunday 30th April 2023 filed on: 9th, February 2024 \| accounts	Free Download (17 pages)

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AA	Full accounts data made up to Sunday 30th April 2023 filed on: 9th, February 2024 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 30th April 2022 filed on: 30th, June 2023 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 30th April 2021 filed on: 4th, May 2022 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 30th April 2020 filed on: 27th, July 2021 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 3rd, April 2020 \| accounts	Free Download (14 pages)
AA01	Current accounting period shortened to Thursday 30th April 2020, originally was Tuesday 30th June 2020. filed on: 25th, February 2020 \| accounts	Free Download (3 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 21st, February 2019 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 11th, January 2018 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 13th, December 2016 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Sunday 6th March 2016 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 7th March 2016 capital
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 22nd, January 2016 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Friday 6th March 2015 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 10th March 2015 capital
AA	Full accounts data made up to Monday 30th June 2014 filed on: 8th, December 2014 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Thursday 6th March 2014 with full list of members filed on: 15th, April 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 18th, March 2014 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 13th, March 2013 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Wednesday 6th March 2013 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (4 pages)
AR01	Annual return made up to Tuesday 6th March 2012 with full list of members filed on: 9th, March 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 22nd, November 2011 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 23rd, March 2011 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Sunday 6th March 2011 with full list of members filed on: 8th, March 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 6th, April 2010 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Saturday 6th March 2010 with full list of members filed on: 15th, March 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 6th, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Friday 13th March 2009 filed on: 13th, March 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 12th March 2008 filed on: 12th, March 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 25th, September 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 25th, September 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 8th March 2007 filed on: 8th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 8th March 2007 filed on: 8th, March 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 1st, November 2006 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 1st, November 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 30th March 2006 filed on: 30th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 30th March 2006 filed on: 30th, March 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 27th, September 2005 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 27th, September 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 16th March 2005 filed on: 16th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 16th March 2005 filed on: 16th, March 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 16th, September 2004 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 16th, September 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to Monday 15th March 2004 filed on: 15th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 15th March 2004 filed on: 15th, March 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 10th, December 2003 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 10th, December 2003 \| accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 16th April 2003 filed on: 16th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 16th April 2003 filed on: 16th, April 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 30th, December 2002 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 30th, December 2002 \| accounts	Free Download (6 pages)
363s	Annual return made up to Monday 11th March 2002 filed on: 11th, March 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 11th March 2002 filed on: 11th, March 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/01 to 30/06/02 filed on: 27th, December 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 30/06/02 filed on: 27th, December 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 7th, July 2001 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 7th, July 2001 \| accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 29th March 2001 filed on: 29th, March 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 29th March 2001 filed on: 29th, March 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 2nd, November 2000 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 2nd, November 2000 \| accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 14th March 2000 filed on: 14th, March 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 14th March 2000 filed on: 14th, March 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 21st, October 1999 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 21st, October 1999 \| accounts	Free Download (7 pages)
363b	Annual return made up to Wednesday 12th May 1999 with full list of members filed on: 12th, May 1999 \| annual return	Free Download (8 pages)
363b	Annual return made up to Wednesday 12th May 1999 with full list of members filed on: 12th, May 1999 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 29th, September 1998 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 29th, September 1998 \| accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 15th April 1998 filed on: 15th, April 1998 \| annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 15th April 1998 filed on: 15th, April 1998 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 2nd, November 1997 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 2nd, November 1997 \| accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 11th June 1997 filed on: 11th, June 1997 \| annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 11th June 1997 filed on: 11th, June 1997 \| annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/12 filed on: 24th, June 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 24th, June 1996 \| accounts	Free Download (1 page)

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