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SWIFT IMPORTS (SHADES) LIMITED - Shades House, Hodgson Way, Wickford, Essex, United Kingdom
Company Information
- Company registration number
- 01308146
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shades House
- Hodgson Way
- Wickford
- Essex
- SS11 8YD Shades House, Hodgson Way, Wickford, Essex, SS11 8YD UK
Management
- Managing Directors
- BODDY, Lorraine
- BOYCE, Danielle Elizabeth
- Company secretaries
- BODDY, Lorraine
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-04-13
- Age Of Company 1977-04-13 47 years
- SIC/NACE
- 46499
Ownership
- Beneficial Owners
- -
- Ronald James Gilbey
- Lorraine Boddy
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- J. SWIFT IMPORTS (CANVEY) LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2012-05-18
- Annual Return
- Due Date: 2024-11-16
- Last Date: 2023-11-02
✓
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SWIFT IMPORTS (SHADES) LIMITED Company Description
- SWIFT IMPORTS (SHADES) LIMITED is a ltd registered in United Kingdom with the Company reg no 01308146. Its current trading status is "live". It was registered 1977-04-13. It was previously called J. SWIFT IMPORTS (CANVEY) LIMITED. It has declared SIC or NACE codes as "46499". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-05-18.It can be contacted at Shades House .
Get SWIFT IMPORTS (SHADES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Swift Imports (Shades) Limited - Shades House, Hodgson Way, Wickford, Essex, United Kingdom
- 1977-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01308146#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01308146#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01308146#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-04) - MR01
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resolution (2024-05-04) - RESOLUTIONS
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confirmation-statement-with-updates (2023-11-02) - CS01
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notification-of-a-person-with-significant-control (2023-11-02) - PSC01
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confirmation-statement-with-no-updates (2023-06-21) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-26) - TM01
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-05-30) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-14) - AA
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termination-director-company-with-name-termination-date (2021-06-24) - TM01
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confirmation-statement-with-no-updates (2021-06-23) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-02) - AA
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keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-09-03) - AD02
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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change-account-reference-date-company-current-extended (2019-02-18) - AA01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
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move-registers-to-sail-company-with-new-address (2018-05-18) - AD03
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confirmation-statement-with-no-updates (2018-05-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-08) - AA
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keyboard_arrow_right 2017
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resolution (2017-11-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-06-21) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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accounts-with-accounts-type-small (2013-06-14) - AA
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change-sail-address-company-with-old-address (2013-07-25) - AD02
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keyboard_arrow_right 2012
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legacy (2012-03-15) - MG01
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accounts-with-accounts-type-small (2012-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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legacy (2011-03-23) - MG01
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legacy (2011-04-30) - MG01
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legacy (2011-03-02) - MG02
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accounts-with-accounts-type-small (2011-06-01) - AA
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legacy (2011-06-09) - MG01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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change-sail-address-company (2010-05-05) - AD02
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move-registers-to-sail-company (2010-05-06) - AD03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-06-17) - AA
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legacy (2009-06-29) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-05-16) - AA
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legacy (2008-05-28) - 363a
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legacy (2008-05-30) - 353
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legacy (2008-12-03) - 395
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keyboard_arrow_right 2007
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legacy (2007-06-11) - 363a
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accounts-with-accounts-type-small (2007-07-11) - AA
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accounts-with-accounts-type-small (2006-10-05) - AA
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legacy (2006-05-30) - 363a
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keyboard_arrow_right 2005
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legacy (2005-05-26) - 363a
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resolution (2005-08-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-09-09) - AA
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legacy (2005-08-03) - 169
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-21) - AA
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legacy (2004-06-15) - 363s
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legacy (2004-01-29) - 288b
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-15) - AA
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legacy (2003-05-28) - 363a
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accounts-with-accounts-type-full (2002-08-21) - AA
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legacy (2002-05-24) - 363a
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keyboard_arrow_right 2001
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legacy (2001-07-18) - 363a
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legacy (2001-10-12) - 244
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accounts-with-accounts-type-full (2001-01-23) - AA
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legacy (2001-11-27) - 288a
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legacy (2001-11-27) - 288b
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accounts-with-accounts-type-full (2001-12-11) - AA
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keyboard_arrow_right 2000
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legacy (2000-04-12) - 395
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legacy (2000-10-12) - 244
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legacy (2000-05-23) - 363a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-10) - AA
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legacy (1999-05-25) - 363a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-12) - AA
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legacy (1998-06-02) - 363a
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accounts-with-accounts-type-full (1997-09-16) - AA
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legacy (1997-08-29) - 363a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-04) - AA
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legacy (1996-08-09) - 395
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legacy (1996-05-31) - 363x
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-08) - AA
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legacy (1995-05-24) - 363x
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accounts-with-accounts-type-full (1994-09-08) - AA
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legacy (1994-05-23) - 363x
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keyboard_arrow_right 1993
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legacy (1993-06-08) - 363s
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accounts-with-accounts-type-full (1993-10-14) - AA
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legacy (1992-06-11) - 363x
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accounts-with-accounts-type-full (1992-09-24) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-05) - AA
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legacy (1991-06-15) - 363a
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accounts-with-accounts-type-full (1991-01-10) - AA
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keyboard_arrow_right 1990
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legacy (1990-06-11) - 363
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accounts-with-accounts-type-full (1990-04-18) - AA
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legacy (1990-03-02) - 363
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legacy (1990-01-15) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-04-21) - AA
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legacy (1989-02-24) - 363
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keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-04-12) - CERTNM
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accounts-with-accounts-type-small (1988-01-11) - AA
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legacy (1988-09-27) - 287
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keyboard_arrow_right 1987
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legacy (1987-11-13) - 363
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memorandum-articles (1987-08-03) - MEM/ARTS
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-09) - AA
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legacy (1986-09-26) - 363
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keyboard_arrow_right 1985
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legacy (1985-02-20) - 395
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legacy (1985-10-05) - 395
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keyboard_arrow_right 1978
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legacy (1978-04-03) - 288a
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keyboard_arrow_right 1977
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miscellaneous (1977-04-13) - MISC
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legacy (1977-06-27) - 288a
