SWALLOWNEST & AIRPORT TAXIS LIMITED

SWALLOWNEST & AIRPORT TAXIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSWALLOWNEST & AIRPORT TAXIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04284711
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SWALLOWNEST & AIRPORT TAXIS LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is SWALLOWNEST & AIRPORT TAXIS LIMITED located?

    Registered Office Address
    109 Worksop Road
    Swallownest
    S26 4WB Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWALLOWNEST & AIRPORT TAXIS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SWALLOWNEST & AIRPORT TAXIS LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2025
    Next Confirmation Statement DueSep 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2024
    OverdueNo

    What are the latest filings for SWALLOWNEST & AIRPORT TAXIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Sep 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Sep 10, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Notification of Tammy Struggles as a person with significant control on Mar 22, 2023

    2 pagesPSC01

    Change of details for Mr Nicholas Dene Struggles as a person with significant control on Mar 22, 2023

    2 pagesPSC04

    Director's details changed for Mrs Tammy Struggles on Mar 21, 2023

    2 pagesCH01

    Director's details changed for Mr Nicholas Dene Struggles on Mar 21, 2023

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Sep 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Sep 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Sep 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Sep 10, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Sep 10, 2016 with updates

    5 pagesCS01

    Registered office address changed from 18 Roberts Grove Aston Sheffield S26 2DJ to 109 Worksop Road Swallownest Sheffield S26 4WB on Sep 12, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Sep 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 10
    SH01

    Who are the officers of SWALLOWNEST & AIRPORT TAXIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRUGGLES, Tammy
    Worksop Road
    Swallownest
    S26 4WB Sheffield
    109
    England
    Secretary
    Worksop Road
    Swallownest
    S26 4WB Sheffield
    109
    England
    189246250001
    STRUGGLES, Nicholas Dene
    Worksop Road
    Swallownest
    S26 4WB Sheffield
    109
    England
    Director
    Worksop Road
    Swallownest
    S26 4WB Sheffield
    109
    England
    EnglandBritishDirector189246090002
    STRUGGLES, Tammy
    Worksop Road
    Swallownest
    S26 4WB Sheffield
    109
    England
    Director
    Worksop Road
    Swallownest
    S26 4WB Sheffield
    109
    England
    EnglandBritishAdmin Assistant191832000002
    WALLER, Elaine
    109 Worksop Road
    Swallownest
    S26 4WB Sheffield
    South Yorkshire
    Secretary
    109 Worksop Road
    Swallownest
    S26 4WB Sheffield
    South Yorkshire
    BritishDirector77948890001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    STRUGGLES, Trevor Thomas
    109 Worksop Road
    Swallownest
    S26 4WB Sheffield
    South Yorkshire
    Director
    109 Worksop Road
    Swallownest
    S26 4WB Sheffield
    South Yorkshire
    United KingdomBritishDirector77948880001
    WALLER, Elaine
    109 Worksop Road
    Swallownest
    S26 4WB Sheffield
    South Yorkshire
    Director
    109 Worksop Road
    Swallownest
    S26 4WB Sheffield
    South Yorkshire
    United KingdomBritishDirector77948890001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of SWALLOWNEST & AIRPORT TAXIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tammy Struggles
    Worksop Road
    Swallownest
    S26 4WB Sheffield
    109
    England
    Mar 22, 2023
    Worksop Road
    Swallownest
    S26 4WB Sheffield
    109
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Dene Struggles
    Worksop Road
    Swallownest
    S26 4WB Sheffield
    109
    England
    Apr 06, 2016
    Worksop Road
    Swallownest
    S26 4WB Sheffield
    109
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0