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SWIFT TOPCO 1 LIMITED - Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, United Kingdom
Company Information
- Company registration number
- 03998078
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Reigate Barn Langford Road
- Wickham Bishops
- Maldon
- Essex
- CM8 3JG
- England Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, CM8 3JG, England UK
Management
- Managing Directors
- MOYE, Neil Anthony
- WALSH, Michael
- Company secretaries
- WALSH, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-19
- Dissolved on
- 2023-04-11
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Mr Neil Anthony Moye
- Mr Michael Walsh
- Mr Michael Walsh
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SWIFT CONSTRUCTION GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-05-31
✓
- Last Return Made Up To:
- 2012-05-09
- Annual Return
- Due Date: 2021-05-23
- Last Date: 2020-05-09
✓
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SWIFT TOPCO 1 LIMITED Company Description
- SWIFT TOPCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 03998078. Its current trading status is "closed". It was registered 2000-05-19. It was previously called SWIFT CONSTRUCTION GROUP LIMITED. It has declared SIC or NACE codes as "41201". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-09.It can be contacted at Reigate Barn Langford Road .
Get SWIFT TOPCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Swift Topco 1 Limited - Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, United Kingdom
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https://www.kompany.co.uk/p/uk/03998078#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03998078#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03998078#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 2021
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change-of-name-notice (2021-01-12) - CONNOT
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resolution (2021-01-12) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2021-03-05) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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accounts-with-accounts-type-dormant (2020-02-27) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-09) - AD01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-20) - AA
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accounts-with-accounts-type-dormant (2018-01-03) - AA
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-25) - CS01
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accounts-with-accounts-type-dormant (2017-01-13) - AA
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-03) - CH01
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change-person-secretary-company-with-change-date (2016-08-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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change-person-director-company-with-change-date (2016-05-13) - CH01
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accounts-with-accounts-type-dormant (2016-02-25) - AA
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-03) - CH01
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accounts-with-accounts-type-dormant (2015-03-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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accounts-with-accounts-type-dormant (2014-03-04) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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accounts-with-accounts-type-dormant (2013-03-06) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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accounts-with-accounts-type-dormant (2012-03-02) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-01) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-24) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-12) - 363a
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accounts-with-accounts-type-dormant (2009-03-18) - AA
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keyboard_arrow_right 2008
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legacy (2008-06-02) - 225
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legacy (2008-05-12) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-12-07) - AA
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legacy (2007-07-13) - 363a
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keyboard_arrow_right 2006
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legacy (2006-05-10) - 287
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legacy (2006-05-10) - 353
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legacy (2006-05-10) - 190
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legacy (2006-05-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-01-04) - AA
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accounts-with-accounts-type-dormant (2006-12-19) - AA
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miscellaneous (2006-05-18) - MISC
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keyboard_arrow_right 2005
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legacy (2005-05-23) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-22) - AA
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legacy (2004-05-20) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-11-19) - AA
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legacy (2003-05-23) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-12-31) - AA
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legacy (2002-05-14) - 363s
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accounts-with-accounts-type-dormant (2002-01-26) - AA
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keyboard_arrow_right 2001
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legacy (2001-08-07) - 363s
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keyboard_arrow_right 2000
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legacy (2000-05-19) - 288b
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incorporation-company (2000-05-19) - NEWINC
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legacy (2000-07-13) - 225
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legacy (2000-10-18) - 287
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legacy (2000-07-13) - 88(2)R
