Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

James Malcolm Swallow

Swallow James Malcolm

Download Report
Watch this director

Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) James Malcolm Swallow - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Accountant
  • Chartered Accountant
  • Essex Accountant
  • Director
  • Chairman
  • Coffee Seller
  • Director
  • Chartered Ccountant

Charts

Visits

JAMES MALCOLM SWALLOW (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Milton Keynes
  • Tower Hamlets
  • Kent
  • Newham
  • Redbridge
  • Essex
  • Northamptonshire
  • Norfolk
  • Gloucestershire
  • Buckinghamshire
  • Bexley
  • Bridgend
  • Bristol
  • Southwark
  • Camden
  • Westminster
  • North Somerset
  • Harrow

History

Partial History
Date Event Region
Friday, May 31, 1991Appointment as DirectorRedbridge
Monday, November 15, 1993Appointment as DirectorEssex
Saturday, October 28, 1995Appointment as SecretaryRedbridge
Friday, February 7, 1997Appointment as DirectorNorthamptonshire
Thursday, March 20, 1997Appointment as DirectorTower Hamlets
Monday, March 24, 1997Resignation as DirectorNorthamptonshire
Thursday, February 26, 1998Appointment as DirectorRedbridge
Friday, February 19, 1999Appointment as SecretaryTower Hamlets
Friday, April 23, 1999Resignation as Director and SecretaryEssex
Friday, April 30, 1999Appointment as DirectorNewham
Monday, May 10, 1999Appointment as DirectorEssex
Tuesday, May 18, 1999Appointment as DirectorRedbridge
Monday, July 5, 1999Appointment as DirectorTower Hamlets
Wednesday, October 20, 1999Resignation as SecretaryTower Hamlets
Monday, November 15, 1999Resignation as DirectorEssex
Tuesday, November 7, 2000Appointment as DirectorRedbridge
Tuesday, November 28, 2000Resignation as DirectorRedbridge
Thursday, February 1, 2001Appointment as DirectorMilton Keynes
Monday, February 5, 2001Resignation as DirectorMilton Keynes
Friday, July 20, 2001Appointment as DirectorBuckinghamshire
Tuesday, July 31, 2001Resignation as DirectorBuckinghamshire
Friday, October 5, 2001Appointment as DirectorNorfolk
Sunday, October 7, 2001Resignation as DirectorNorfolk
Monday, November 12, 2001Resignation as DirectorBexley
Tuesday, February 5, 2002Appointment as DirectorKent
Tuesday, February 12, 2002Appointment as DirectorRedbridge
Sunday, March 17, 2002Resignation as DirectorRedbridge
Tuesday, May 7, 2002Appointment as DirectorRedbridge
Tuesday, May 14, 2002Appointment as DirectorTower Hamlets
Wednesday, May 15, 2002Resignation as DirectorTower Hamlets
Friday, May 17, 2002Appointment as DirectorGloucestershire
Wednesday, May 29, 2002Appointment as DirectorTower Hamlets
Saturday, July 20, 2002Resignation as DirectorRedbridge
Thursday, August 1, 2002Resignation as DirectorGloucestershire
Wednesday, September 4, 2002Appointment as DirectorTower Hamlets
Thursday, October 3, 2002Appointment as DirectorKent
Wednesday, October 23, 2002Appointment as DirectorTower Hamlets
Friday, November 1, 2002Resignation as DirectorTower Hamlets
Tuesday, November 5, 2002Resignation as DirectorKent
Monday, December 16, 2002Appointment as DirectorRedbridge
Tuesday, January 28, 2003Resignation as DirectorRedbridge
Tuesday, March 25, 2003Resignation as DirectorKent
Monday, October 27, 2003Resignation as DirectorNewham
Friday, November 7, 2003Appointment as DirectorTower Hamlets
Monday, December 8, 2003Appointment as DirectorTower Hamlets
Thursday, July 8, 2004Appointment as DirectorRedbridge
Sunday, August 1, 2004Appointment as DirectorTower Hamlets
Saturday, December 25, 2004Resignation as DirectorRedbridge
Wednesday, March 2, 2005Appointment as DirectorTower Hamlets
Tuesday, April 19, 2005Appointment as DirectorTower Hamlets
Sunday, May 1, 2005Appointment as Secretary and DirectorTower Hamlets
Wednesday, May 4, 2005Appointment as DirectorTower Hamlets
Tuesday, May 31, 2005Appointment as DirectorTower Hamlets
Friday, July 15, 2005Appointment as DirectorTower Hamlets
Friday, March 24, 2006Appointment as DirectorTower Hamlets
Thursday, June 1, 2006Appointment as DirectorTower Hamlets
Tuesday, July 4, 2006Appointment as DirectorTower Hamlets
Tuesday, April 24, 2007Appointment as LlpdmemRedbridge
Wednesday, August 1, 2007Resignation as DirectorTower Hamlets
Tuesday, November 6, 2007Appointment as DirectorTower Hamlets
Friday, January 1, 2010Appointment as DirectorTower Hamlets
Monday, January 18, 2010Appointment as DirectorTower Hamlets
Thursday, July 1, 2010Appointment as DirectorTower Hamlets
Tuesday, September 21, 2010Appointment as DirectorTower Hamlets
Monday, October 11, 2010Appointment as DirectorTower Hamlets
Wednesday, February 29, 2012Appointment as DirectorTower Hamlets
Monday, October 22, 2012Appointment as DirectorTower Hamlets
Tuesday, October 23, 2012Resignation as DirectorTower Hamlets
Thursday, November 22, 2012Appointment as DirectorTower Hamlets
Tuesday, December 11, 2012Appointment as DirectorTower Hamlets
Wednesday, December 12, 2012Appointment as DirectorTower Hamlets
Thursday, December 13, 2012Appointment as DirectorTower Hamlets
Friday, March 1, 2013Appointment as DirectorTower Hamlets
Thursday, April 11, 2013Appointment as DirectorTower Hamlets
Wednesday, April 17, 2013Appointment as DirectorTower Hamlets
Friday, May 17, 2013Appointment as DirectorTower Hamlets
Thursday, August 15, 2013Appointment as DirectorTower Hamlets
Thursday, August 29, 2013Appointment as DirectorTower Hamlets
Tuesday, October 1, 2013Appointment as DirectorTower Hamlets
Tuesday, October 29, 2013Appointment as DirectorTower Hamlets
Sunday, December 1, 2013Appointment as DirectorTower Hamlets
Monday, December 30, 2013Appointment as DirectorTower Hamlets
Wednesday, February 26, 2014Appointment as DirectorTower Hamlets
Tuesday, April 1, 2014Appointment as DirectorTower Hamlets
Wednesday, May 14, 2014Appointment as DirectorTower Hamlets
Wednesday, June 25, 2014Appointment as DirectorTower Hamlets
Wednesday, July 9, 2014Appointment as DirectorTower Hamlets
Wednesday, August 13, 2014Appointment as DirectorTower Hamlets
Tuesday, September 30, 2014Appointment as DirectorTower Hamlets
Thursday, December 4, 2014Appointment as DirectorTower Hamlets
Tuesday, December 16, 2014Appointment as DirectorTower Hamlets
Thursday, January 15, 2015Appointment as DirectorTower Hamlets
Tuesday, March 3, 2015Appointment as DirectorTower Hamlets
Saturday, April 18, 2015Appointment as DirectorTower Hamlets
Friday, May 8, 2015Appointment as DirectorTower Hamlets
Friday, June 19, 2015Appointment as DirectorTower Hamlets
Tuesday, June 23, 2015Appointment as DirectorTower Hamlets
Wednesday, July 15, 2015Appointment as SecretaryBridgend
Tuesday, December 8, 2015Appointment as DirectorTower Hamlets
Monday, January 11, 2016Appointment as DirectorTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 12, 2023£ 894,188 £ 0
Jul 31, 2023£ 1
Jul 31, 2023£ 1
Jul 31, 2023£ 27,315 £ 1
Jun 30, 2023£ 1,374,185 £ 40
Jun 30, 2023£ 962,300 £ 3
Jun 30, 2023£ 9,355 £ 1
Jun 30, 2023£ 56,080 £ 1
Jun 30, 2023£ 118,895 £ 4
Jun 30, 2023£ 1
Jun 30, 2023£ 100 £ 1
May 31, 2023£ 1,861,174 £ 2
May 31, 2023£ 1
May 31, 2023£ 100 £ 1
May 31, 2023£ 1
May 31, 2023£ 268,533 £ 7
May 31, 2023£ 1
Apr 30, 2023£ 100 £ 1
Apr 30, 2023£ 50,950 £ 1
Apr 30, 2023£ 74,860 £ 1
Apr 30, 2023£ 48,689 £ 1
Apr 30, 2023£ 1,150 £ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 604,952 £ 2
Mar 31, 2023
Mar 31, 2023£ 104,753 £ 1
Feb 28, 2023£ 1,423,516 £ 3
Jan 31, 2023£ 50,000 £ 1
Jan 31, 2023£ 1
Jan 31, 2023
Dec 31, 2022£ 1
Dec 31, 2022£ 128,417 £ 1
Dec 31, 2022£ 654,252 £ 4
Dec 31, 2022£ 2,759 £ 1
Dec 31, 2022£ 574,980 £ 4
Dec 31, 2022£ 1,106 £ 1
Dec 31, 2022£ 49,580 £ 1
Dec 31, 2022£ 1
Dec 31, 2022£ 100 £ 1
Dec 31, 2022£ 128,350 £ 1
Dec 31, 2022£ 161,538 £ 1
Dec 31, 2022£ 55,581 £ 1
Dec 31, 2022£ 1
Dec 31, 2022£ 100 £ 1
Dec 31, 2022£ 49,919 £ 1
Nov 30, 2022£ 1
Nov 30, 2022£ 1
Nov 30, 2022£ 34,940 £ 5
Jul 31, 2022
Totals£ 9,772,817£ 110

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

Removal request

 

Back to Top
Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy