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Company Information for

SWIFT AND SURE LIMITED

BLAENPANT, LLANLLWNI, LLANYBYDDER, DYFED, SA40 9SG,
Company Registration Number
03769160
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Swift And Sure Ltd
SWIFT AND SURE LIMITED was founded on 1999-05-13 and has its registered office in Llanybydder. The organisation's status is listed as "Active - Proposal to Strike off". Swift And Sure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SWIFT AND SURE LIMITED
 
Legal Registered Office
BLAENPANT
LLANLLWNI
LLANYBYDDER
DYFED
SA40 9SG
Other companies in SA40
 
Filing Information
Company Number 03769160
Company ID Number 03769160
Date formed 1999-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB731758228  
Last Datalog update: 2024-05-05 16:26:17
Primary Source:Companies House
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Companies with same name SWIFT AND SURE LIMITED
The following companies were found which have the same name as SWIFT AND SURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SWIFT AND SURE SECURITY CONSULTANTS LTD 16 GREENWOOD PLACE BIRMINGHAM ENGLAND B44 0JF Dissolved Company formed on the 2012-03-16
SWIFT AND SURE (SCT) LIMITED 19 ST MARGARETS DRIVE ST. MARGARETS DRIVE NORWICH NR7 8DA Active - Proposal to Strike off Company formed on the 2016-09-08
SWIFT AND SURE MOBILE CARAVAN SERVICES LTD 12 HAZEL CLOSE RENDLESHAM WOODBRIDGE IP12 2UR Active - Proposal to Strike off Company formed on the 2018-10-08
SWIFT AND SURE TRANSPORTATION CO INC California Unknown
SWIFT AND SURE TRUCKING CO INC California Unknown

Company Officers of SWIFT AND SURE LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE FRANCES PEARCE
 Company Secretary 2004-12-24
JOHN BISHOP
 Director 1999-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA JANE BISHOP
 Company Secretary 1999-05-13 2004-12-24
FIONA JANE BISHOP
 Director 1999-05-13 2004-12-24
SUZANNE BREWER
 Nominated Secretary 1999-05-13 1999-05-13
KEVIN BREWER
 Nominated Director 1999-05-13 1999-05-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-16FIRST GAZETTE notice for voluntary strike-off
2024-04-08Application to strike the company off the register
2023-07-0531/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2023-01-2031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2022-01-2231/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-22AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-02-02AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-12-17AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-12-17AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-11-06AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-01-14AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-14LATEST SOC14/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-14AR0113/05/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0113/05/15 ANNUAL RETURN FULL LIST
2015-05-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE FRANCES PEARCE on 2015-05-01
2015-01-01AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0113/05/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0113/05/13 ANNUAL RETURN FULL LIST
2013-05-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-02-08AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/13 FROM 317 Green Lane Chertsey Surrey KT16 9QR
2013-01-28CH01Director's details changed for John Bishop on 2013-01-26
2012-06-28AR0113/05/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0113/05/11 ANNUAL RETURN FULL LIST
2010-12-10AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-16AR0113/05/10 ANNUAL RETURN FULL LIST
2010-06-16CH01Director's details changed for John Bishop on 2010-05-13
2009-12-01AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-01363aReturn made up to 13/05/09; full list of members
2008-10-22AA31/05/08 TOTAL EXEMPTION FULL
2008-05-15363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-05-15288cSECRETARY'S CHANGE OF PARTICULARS / CLAIRE PEARCE / 01/04/2008
2008-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-05-16363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-08395PARTICULARS OF MORTGAGE/CHARGE
2006-05-18363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-14363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-01-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-25288aNEW SECRETARY APPOINTED
2005-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-02363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-10363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2002-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-05-16363sRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2001-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-05-21363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-01-08AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-0588(2)RAD 25/05/00--------- £ SI 98@1=98 £ IC 2/100
2000-05-31363sRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
1999-06-03288aNEW DIRECTOR APPOINTED
1999-06-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-24288bSECRETARY RESIGNED
1999-05-24287REGISTERED OFFICE CHANGED ON 24/05/99 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH
1999-05-24288bDIRECTOR RESIGNED
1999-05-2488(2)RAD 13/05/99--------- £ SI 1@1=1 £ IC 1/2
1999-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to SWIFT AND SURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWIFT AND SURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-05-31 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWIFT AND SURE LIMITED

Intangible Assets
Patents
We have not found any records of SWIFT AND SURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWIFT AND SURE LIMITED
Trademarks
We have not found any records of SWIFT AND SURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWIFT AND SURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SWIFT AND SURE LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where SWIFT AND SURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWIFT AND SURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWIFT AND SURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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