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SWIFT 1ST LIMITED - Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, United Kingdom
Company Information
- Company registration number
- 05020019
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Arcadia House
- Warley Hill Business Park
- The Drive, Great Warley
- Brentwood, Essex
- CM13 3BE Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE UK
Management
- Managing Directors
- BROOKS, Amanda
- PUNCH, Andrew Robert
- Company secretaries
- MCCONNELL, Stephen Francis
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-20
- Age Of Company 2004-01-20 20 years
- SIC/NACE
- 64921
Ownership
- Beneficial Owners
- Swift Advances Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SWIFT 1ST PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2013-01-07
- Annual Return
- Due Date: 2021-02-17
- Last Date: 2020-01-06
✓
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SWIFT 1ST LIMITED Company Description
- SWIFT 1ST LIMITED is a ltd registered in United Kingdom with the Company reg no 05020019. Its current trading status is "live". It was registered 2004-01-20. It was previously called SWIFT 1ST PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "64921". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-07.It can be contacted at Arcadia House .
Get SWIFT 1ST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Swift 1St Limited - Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, United Kingdom
- 2004-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SWIFT 1ST LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05020019#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05020019#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05020019#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 2020
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accounts-with-accounts-type-full (2020-12-16) - AA
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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change-person-director-company-with-change-date (2020-10-23) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-16) - AA
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confirmation-statement-with-no-updates (2019-01-07) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-14) - AA
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confirmation-statement-with-no-updates (2018-01-08) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-18) - AA
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confirmation-statement-with-updates (2017-01-06) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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accounts-with-accounts-type-full (2016-12-20) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-22) - MR01
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accounts-with-accounts-type-full (2015-12-23) - AA
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-01-23) - MR04
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termination-director-company-with-name (2014-04-25) - TM01
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termination-secretary-company-with-name (2014-04-25) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-09) - MR01
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accounts-with-accounts-type-full (2014-07-16) - AA
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appoint-person-secretary-company-with-name (2014-04-25) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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accounts-with-accounts-type-full (2013-07-30) - AA
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keyboard_arrow_right 2012
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legacy (2012-03-23) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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accounts-with-accounts-type-full (2012-01-05) - AA
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accounts-with-accounts-type-full (2012-10-01) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-11) - CH01
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termination-director-company-with-name (2011-08-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
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accounts-with-accounts-type-full (2011-01-21) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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appoint-person-director-company-with-name (2010-07-28) - AP01
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legacy (2010-09-17) - MG01
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appoint-person-director-company-with-name (2010-11-19) - AP01
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termination-director-company-with-name (2010-11-19) - TM01
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termination-secretary-company-with-name (2010-11-19) - TM02
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change-person-director-company-with-change-date (2010-12-01) - CH01
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appoint-person-secretary-company-with-name (2010-11-19) - AP03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-21) - AA
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termination-secretary-company-with-name (2009-11-25) - TM02
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legacy (2009-02-02) - 363a
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legacy (2009-07-20) - 288b
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appoint-person-secretary-company-with-name (2009-11-26) - AP03
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keyboard_arrow_right 2008
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legacy (2008-12-28) - 288a
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legacy (2008-12-28) - 288b
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legacy (2008-12-08) - 395
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legacy (2008-10-30) - 288b
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accounts-with-accounts-type-full (2008-09-11) - AA
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legacy (2008-09-02) - 403b
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legacy (2008-07-14) - 403a
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legacy (2008-01-14) - 363a
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keyboard_arrow_right 2007
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legacy (2007-07-19) - 395
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legacy (2007-01-22) - 363a
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legacy (2007-05-16) - 288b
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legacy (2007-05-16) - 288a
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legacy (2007-10-02) - 395
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legacy (2007-09-17) - 288a
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accounts-with-accounts-type-full (2007-10-11) - AA
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keyboard_arrow_right 2006
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legacy (2006-04-18) - 288a
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legacy (2006-01-25) - 287
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legacy (2006-06-09) - 395
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legacy (2006-01-25) - 363a
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accounts-with-accounts-type-full (2006-10-16) - AA
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keyboard_arrow_right 2005
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legacy (2005-06-02) - 288a
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legacy (2005-06-10) - 395
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legacy (2005-08-08) - 287
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legacy (2005-02-10) - 363s
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legacy (2005-08-12) - 288b
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accounts-with-accounts-type-full (2005-08-12) - AA
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keyboard_arrow_right 2004
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legacy (2004-05-21) - 288b
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resolution (2004-05-11) - RESOLUTIONS
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legacy (2004-05-11) - 53
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re-registration-memorandum-articles (2004-05-11) - MAR
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certificate-re-registration-public-limited-company-to-private (2004-05-11) - CERT10
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legacy (2004-05-18) - 395
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resolution (2004-05-19) - RESOLUTIONS
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legacy (2004-05-19) - 155(6)a
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legacy (2004-05-21) - 288a
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incorporation-company (2004-01-20) - NEWINC
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memorandum-articles (2004-07-02) - MEM/ARTS
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legacy (2004-07-10) - 395
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legacy (2004-08-09) - 395
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legacy (2004-11-04) - 123
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resolution (2004-11-04) - RESOLUTIONS
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legacy (2004-11-04) - 88(2)R
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legacy (2004-11-08) - 288b
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legacy (2004-12-06) - 288a
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legacy (2004-12-22) - 88(2)R
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legacy (2004-01-27) - 225
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resolution (2004-07-02) - RESOLUTIONS
