Swift Incorporations Limited

General information

Name:

Swift Incorporations Ltd

Office Address:

1 Mitchell Lane Bristol BS1 6BU Avon

Number: 01945937

Incorporation date: 1985-09-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Swift Incorporations started conducting its operations in 1985 as a Private Limited Company under the ID 01945937. This business has been developing successfully for 32 years and it's currently active. This firm's office is located in Avon at 1 Mitchell Lane. Anyone can also locate the firm by its zip code, BS1 6BU. The firm's is classified under the NACE and SiC code 74990: Non-trading company. 2016-03-31 is the last time when the accounts were reported.

According to the official data, this company employs 1 director: Nicholas Daryl Rees, who was selected to lead the company in 2010. This company had been presided over by Martin William Gordon Palmer (age 58, from Bristol) who gave up the position in 2003. In addition a different director, namely Stephen Russell Curtis, age 69 from Bristol gave up the position in 2003. At least one limited company has been appointed director, specifically Expressco Limited.

The firms with significant control over the firm are as follows: Jordans Limited owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Nicholas Daryl Rees

Date of birth: May 1961

Age: 56 years old

Nationality: British

Role: Director

Appointed: 24 March 2010

Occupation: Director

Address: St Thomas Street, Bristol, BS1 6JS, United Kingdom

Residence: United Kingdom

Latest update: 1 October 2016

Role: Corporate-director

Appointed: 12 December 2003

Address: 21 St Thomas Street, Bristol, BS1 6JS

Latest update: 1 October 2016

Role: Corporate-nominee-secretary

Appointed: 12 December 2003

Address: 21 St Thomas Street, Bristol, Avon, BS1 6JS

Latest update: 1 October 2016

Martin William Gordon Palmer

Date of birth: November 1959

Age: 58 years old

Nationality: British

Role: Director

Appointed: 12 January 2001

Resigned: 12 December 2003

Occupation: Director

Address: 21 St Thomas Street, Bristol, BS1 6JS

Residence: United Kingdom

Latest update: 1 October 2016

Stephen Russell Curtis

Date of birth: February 1948

Age: 69 years old

Nationality: British

Role: Director

Appointed: 02 January 1997

Resigned: 12 December 2003

Occupation: Director

Address: 21 St Thomas Street, Bristol, BS1 6JS

Latest update: 1 October 2016

John Stewart Fuller

Date of birth: June 1956

Age: 61 years old

Nationality: British

Role: Director

Appointed: 31 May 1995

Resigned: 12 July 1996

Occupation: Director

Address: `Charmaine' Sham Castle Lane, Bath, Somerset, BA2 6JL

Latest update: 1 October 2016

The West Of England Trust Limited

Role: Corporate-secretary

Appointed: 31 March 1992

Resigned: 12 December 2003

Address: 21 St Thomas Street, Bristol, BS1 6JS

Latest update: 1 October 2016

Michael Whitwell

Date of birth: September 1934

Age: 83 years old

Nationality: British

Role: Director

Appointed: 31 March 1992

Resigned: 12 January 2001

Occupation: Director

Address: 17 Lindsay Road, Horfield, Bristol, Avon, BS7 9NP

Latest update: 1 October 2016

Ralph David Sydney Leake

Date of birth: June 1933

Age: 84 years old

Nationality: British

Role: Director

Appointed: 31 March 1992

Resigned: 31 May 1995

Occupation: Company Director

Address: 89 Norwich Road, East Dereham, Norfolk, NR20 3AL

Latest update: 1 October 2016

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Return next due date 28 April 2017
Return last made up date 31 March 2016
Account category Dormant
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 25 April 2017
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 11 December 2015
Annual Accounts 17 November 2016
Start Date For Period Covered By Report 25 April 2017
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 17 November 2016
Annual Accounts 03 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 03 December 2012
Annual Accounts 09 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 09 December 2013
Annual Accounts 03 July 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 03 July 2014

Company filings

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Accounts Address Annual return Incorporation Officers Resolution
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Annual return with full list of company shareholders, made up to Tuesday 31st March 2015 (AR01)
filed on: 9th, April 2015
annual return
Free Download (5 pages)
2.00 GBP is the capital in company's statement on Thursday 9th April 2015 (SH01)
capital
Annual return with full list of company shareholders, made up to Tuesday 31st March 2015 (AR01)
filed on: 9th, April 2015
annual return
Free Download (5 pages)
2.00 GBP is the capital in company's statement on Thursday 9th April 2015 (SH01)
capital
Dormant company accounts reported for the period up to Monday 31st March 2014 (AA)
filed on: 10th, July 2014
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to Monday 31st March 2014 (AR01)
filed on: 2nd, April 2014
annual return
Free Download (5 pages)
2.00 GBP is the capital in company's statement on Wednesday 2nd April 2014 (SH01)
capital
Data of total exemption small company accounts made up to Sunday 31st March 2013 (AA)
filed on: 9th, December 2013
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to Sunday 31st March 2013 (AR01)
filed on: 3rd, April 2013
annual return
Free Download (5 pages)
Dormant company accounts reported for the period up to Saturday 31st March 2012 (AA)
filed on: 4th, December 2012
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to Saturday 31st March 2012 (AR01)
filed on: 2nd, April 2012
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Thursday 31st March 2011 (AA)
filed on: 2nd, December 2011
accounts
Free Download (5 pages)
Annual return with full list of company shareholders, made up to Thursday 31st March 2011 (AR01)
filed on: 31st, March 2011
annual return
Free Download (5 pages)
Dormant company accounts reported for the period up to Wednesday 31st March 2010 (AA)
filed on: 1st, December 2010
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to Wednesday 31st March 2010 (AR01)
filed on: 31st, March 2010
annual return
Free Download (5 pages)
Dormant company accounts reported for the period up to Tuesday 31st March 2009 (AA)
filed on: 19th, August 2009
accounts
Free Download (6 pages)
Period up to Monday 11th May 2009 - Annual return with full member list (363a)
filed on: 11th, May 2009
annual return
Free Download (3 pages)
Dormant company accounts reported for the period up to Monday 31st March 2008 (AA)
filed on: 22nd, September 2008
accounts
Free Download (6 pages)
Period up to Thursday 17th April 2008 - Annual return with full member list (363a)
filed on: 17th, April 2008
annual return
Free Download (3 pages)
Dormant company accounts reported for the period up to Saturday 31st March 2007 (AA)
filed on: 14th, July 2007
accounts
Free Download (6 pages)
Period up to Monday 2nd April 2007 - Annual return with full member list (363a)
filed on: 2nd, April 2007
annual return
Free Download (2 pages)
Dormant company accounts reported for the period up to Friday 31st March 2006 (AA)
filed on: 24th, October 2006
accounts
Free Download (6 pages)
Period up to Thursday 13th April 2006 - Annual return with full member list (363a)
filed on: 13th, April 2006
annual return
Free Download (2 pages)
Dormant company accounts reported for the period up to Thursday 31st March 2005 (AA)
filed on: 15th, June 2005
accounts
Free Download (6 pages)
Period up to Thursday 14th April 2005 - Annual return with full member list (363a)
filed on: 14th, April 2005
annual return
Free Download (2 pages)
Dormant company accounts reported for the period up to Wednesday 31st March 2004 (AA)
filed on: 15th, November 2004
accounts
Free Download (6 pages)
Period up to Wednesday 21st April 2004 - Annual return with full member list (363a)
filed on: 21st, April 2004
annual return
Free Download (5 pages)
Dormant company accounts reported for the period up to Monday 31st March 2003 (AA)
filed on: 5th, January 2004
accounts
Free Download (6 pages)
Period up to Monday 7th April 2003 - Annual return with full member list (363a)
filed on: 7th, April 2003
annual return
Free Download (5 pages)
Dormant company accounts reported for the period up to Sunday 31st March 2002 (AA)
filed on: 18th, October 2002
accounts
Free Download (5 pages)
Period up to Friday 19th April 2002 - Annual return with full member list (363a)
filed on: 19th, April 2002
annual return
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Dormant company accounts reported for the period up to Saturday 31st March 2001 (AA)
filed on: 1st, October 2001
accounts
Free Download (5 pages)
Period up to Friday 27th April 2001 - Annual return with full member list (363a)
filed on: 27th, April 2001
annual return
Free Download (5 pages)
Dormant company accounts reported for the period up to Friday 31st March 2000 (AA)
filed on: 15th, November 2000
accounts
Free Download (4 pages)
Period up to Thursday 13th April 2000 - Annual return with full member list (363s)
filed on: 13th, April 2000
annual return
Free Download (6 pages)
Dormant company accounts reported for the period up to Wednesday 31st March 1999 (AA)
filed on: 15th, November 1999
accounts
Free Download (4 pages)
Period up to Friday 23rd April 1999 - Annual return with full member list (363a)
filed on: 23rd, April 1999
annual return
Free Download (6 pages)
Dormant company accounts reported for the period up to Tuesday 31st March 1998 (AA)
filed on: 16th, July 1998
accounts
Free Download (4 pages)
Period up to Friday 24th April 1998 - Annual return with full member list (363a)
filed on: 24th, April 1998
annual return
Free Download (6 pages)
Dormant company accounts reported for the period up to Monday 31st March 1997 (AA)
filed on: 3rd, October 1997
accounts
Free Download (4 pages)
Period up to Thursday 24th April 1997 - Annual return with full member list (363a)
filed on: 24th, April 1997
annual return
Free Download (6 pages)
Dormant company accounts reported for the period up to Sunday 31st March 1996 (AA)
filed on: 18th, October 1996
accounts
Free Download (4 pages)
Period up to Monday 29th April 1996 - Annual return with full member list (363a)
filed on: 29th, April 1996
annual return
Free Download (6 pages)
Dormant company accounts reported for the period up to Friday 31st March 1995 (AA)
filed on: 10th, July 1995
accounts
Free Download (4 pages)
Return made up to 31/03/95; full list of members (363x)
filed on: 23rd, June 1995
annual return
Free Download (8 pages)
Dormant company accounts reported for the period up to Thursday 31st March 1994 (AA)
filed on: 11th, October 1994
accounts
Return made up to 31/03/94; full list of members (363x)
filed on: 9th, May 1994
annual return
Dormant company accounts reported for the period up to Wednesday 31st March 1993 (AA)
filed on: 5th, October 1993
accounts
Period up to Wednesday 28th April 1993 - Annual return with full member list (363s)
filed on: 28th, April 1993
annual return
Dormant company accounts reported for the period up to Tuesday 31st March 1992 (AA)
filed on: 21st, December 1992
accounts
Return made up to 31/03/92; full list of members (363x)
filed on: 29th, April 1992
annual return
Dormant company accounts reported for the period up to Sunday 31st March 1991 (AA)
filed on: 19th, August 1991
accounts
Return made up to 31/03/91; no change of members (363x)
filed on: 19th, April 1991
annual return
Dormant company accounts reported for the period up to Saturday 31st March 1990 (AA)
filed on: 23rd, October 1990
accounts
Return made up to 11/10/90; full list of members (363)
filed on: 23rd, October 1990
annual return
Dormant company accounts reported for the period up to Friday 31st March 1989 (AA)
filed on: 8th, December 1989
accounts
Return made up to 17/07/89; full list of members (363)
filed on: 22nd, August 1989
annual return
Full accounts data made up to Thursday 31st March 1988 (AA)
filed on: 12th, September 1988
accounts
Return made up to 18/07/88; full list of members (363)
filed on: 23rd, August 1988
annual return
Return made up to 07/07/87; full list of members (363)
filed on: 29th, September 1987
annual return
Full accounts data made up to Tuesday 31st March 1987 (AA)
filed on: 15th, September 1987
accounts
Full accounts data made up to Monday 31st March 1986 (AA)
filed on: 23rd, September 1986
accounts
Free Download (7 pages)
Return made up to 08/07/86; full list of members (363)
filed on: 23rd, September 1986
annual return
Free Download (5 pages)
Dormant company accounts reported for the period up to Tuesday 31st March 2015 (AA)
filed on: 15th, December 2015
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to Thursday 31st March 2016 (AR01)
filed on: 15th, April 2016
annual return
Free Download (5 pages)
2.00 GBP is the capital in company's statement on Friday 15th April 2016 (SH01)
capital

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  • 74990 : Non-trading company
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