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SWIFT GROUP OF COMPANIES LIMITED - Swift House, Hambridge Lane, Newbury, Berkshire, United Kingdom
Company Information
- Company registration number
- 05617055
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Swift House
- Hambridge Lane
- Newbury
- Berkshire
- RG14 5TU Swift House, Hambridge Lane, Newbury, Berkshire, RG14 5TU UK
Management
- Managing Directors
- BLUNDEN, Dean Anthony
- SMITH, Adrian Geoffrey
- SPENCE, Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-09
- Age Of Company 2005-11-09 19 years
- SIC/NACE
- 64204
Ownership
- Beneficial Owners
- -
- Mr Adrian Geoffrey Smith
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2012-11-09
- Annual Return
- Due Date: 2024-11-23
- Last Date: 2023-11-09
✓
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SWIFT GROUP OF COMPANIES LIMITED Company Description
- SWIFT GROUP OF COMPANIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05617055. Its current trading status is "live". It was registered 2005-11-09. It has declared SIC or NACE codes as "64204". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-09.It can be contacted at Swift House .
Get SWIFT GROUP OF COMPANIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Swift Group Of Companies Limited - Swift House, Hambridge Lane, Newbury, Berkshire, United Kingdom
- 2005-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SWIFT GROUP OF COMPANIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05617055#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05617055#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05617055#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 2023
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accounts-with-accounts-type-group (2023-04-26) - AA
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confirmation-statement-with-updates (2023-11-10) - CS01
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gazette-notice-compulsory (2022-02-08) - GAZ1
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confirmation-statement-with-updates (2022-02-11) - CS01
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gazette-filings-brought-up-to-date (2022-02-12) - DISS40
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capital-cancellation-shares (2022-02-16) - SH06
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capital-return-purchase-own-shares (2022-02-25) - SH03
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accounts-with-accounts-type-group (2022-04-20) - AA
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change-person-director-company-with-change-date (2022-11-22) - CH01
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confirmation-statement-with-updates (2022-11-22) - CS01
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keyboard_arrow_right 2021
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capital-variation-of-rights-attached-to-shares (2021-07-16) - SH10
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accounts-with-accounts-type-group (2021-06-10) - AA
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capital-allotment-shares (2021-08-04) - SH01
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appoint-person-director-company-with-name-date (2021-01-07) - AP01
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memorandum-articles (2021-07-17) - MA
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resolution (2021-07-17) - RESOLUTIONS
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-11-27) - PSC07
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accounts-with-accounts-type-group (2020-08-07) - AA
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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confirmation-statement-with-updates (2020-11-27) - CS01
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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accounts-with-accounts-type-group (2019-04-30) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-09) - CS01
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resolution (2018-08-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-06-14) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-19) - AA
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
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confirmation-statement-with-no-updates (2017-11-17) - CS01
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notification-of-a-person-with-significant-control (2017-11-17) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-11-17) - PSC09
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-08) - SH01
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resolution (2016-01-08) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-01-13) - SH03
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confirmation-statement-with-updates (2016-12-04) - CS01
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capital-cancellation-shares (2016-03-04) - SH06
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accounts-with-accounts-type-group (2016-07-05) - AA
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resolution (2016-01-13) - RESOLUTIONS
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-22) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-28) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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change-person-director-company-with-change-date (2013-11-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-01-16) - AA
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keyboard_arrow_right 2012
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legacy (2012-12-05) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-27) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
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termination-director-company-with-name (2011-03-17) - TM01
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termination-secretary-company-with-name (2011-03-17) - TM02
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appoint-person-director-company-with-name (2011-03-14) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-02-24) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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legacy (2010-07-20) - MG01
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legacy (2010-08-03) - MG01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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legacy (2009-02-20) - 363a
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resolution (2009-03-18) - RESOLUTIONS
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legacy (2009-02-23) - 288c
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change-person-director-company-with-change-date (2009-11-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-03-20) - AA
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keyboard_arrow_right 2008
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legacy (2008-10-17) - 288a
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keyboard_arrow_right 2007
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legacy (2007-12-12) - 363a
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legacy (2007-12-12) - 88(3)
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legacy (2007-12-12) - 88(2)R
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resolution (2007-12-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2007-05-16) - AA
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legacy (2007-01-04) - 363s
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keyboard_arrow_right 2005
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legacy (2005-12-12) - 225
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incorporation-company (2005-11-09) - NEWINC
