Active
Company Information for SWIFT RESOURCES LIMITED
REGENCY HOUSE, 33 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BE,
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Company Registration Number
04296249
Private Limited Company
Active |
Company Name | |
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SWIFT RESOURCES LIMITED | |
Legal Registered Office | |
REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE Other companies in EN5 | |
Company Number | 04296249 | |
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Company ID Number | 04296249 | |
Date formed | 2001-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB783574488 |
Last Datalog update: | 2024-03-05 22:56:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SWIFT RESOURCES LIMITED PARTNERSHIP, LLLP | 7039 County Road 12W Walden CO 80480 | Good Standing | Company formed on the 2002-03-27 | |
SWIFT RESOURCES | EDGEFIELD PLAINS Singapore 821672 | Active | Company formed on the 2008-09-10 | |
SWIFT RESOURCES INC | North Carolina | Unknown | ||
SWIFT RESOURCES PTY LTD | Active | Company formed on the 2020-10-20 | ||
SWIFT RESOURCES, LLC | PO BOX 27209 HOUSTON TX 77227 | Active | Company formed on the 2024-03-26 |
Officer | Role | Date Appointed |
---|---|---|
HARRY BRAMER |
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HARRY BRAMER |
||
NICHOLAS BRAMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSANNA BRAMER |
Director | ||
EMILY-JANE BUTTON |
Director | ||
DEBORAH MEAD |
Director | ||
HELEN BANCROFT |
Director | ||
FRANCES ELIZABETH GWILLIM GARNETT |
Director | ||
MICHAEL ROBERT HURST |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHIRLWIND WEDDINGS LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2006-05-30 | Active | |
LAST MINUTE WEDDINGS LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2006-05-30 | Active | |
ULTIMATE WEDDING VENUES LIMITED | Company Secretary | 2002-03-28 | CURRENT | 2002-03-28 | Active | |
ULTIMATE HONEYMOON LOCATIONS LIMITED | Company Secretary | 1999-02-23 | CURRENT | 1989-05-04 | Active | |
GOSFIELD HALL LTD | Company Secretary | 1998-08-04 | CURRENT | 1998-03-13 | Active | |
ANGLO SCOTTISH LEISURE LIMITED | Company Secretary | 1998-07-10 | CURRENT | 1988-05-24 | Active | |
CROWN & SCEPTRE ENTERPRISES LTD | Director | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2015-10-20 | |
WHIRLWIND WEDDINGS LIMITED | Director | 2006-05-30 | CURRENT | 2006-05-30 | Active | |
LAST MINUTE WEDDINGS LIMITED | Director | 2006-05-30 | CURRENT | 2006-05-30 | Active | |
ULTIMATE WEDDING VENUES LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-28 | Active | |
COUNTRY HOUSE WEDDINGS LIMITED | Director | 1998-08-12 | CURRENT | 1998-08-12 | Active | |
GOSFIELD HALL LTD | Director | 1998-08-04 | CURRENT | 1998-03-13 | Active | |
ULTIMATE HONEYMOON LOCATIONS LIMITED | Director | 1993-02-22 | CURRENT | 1989-05-04 | Active | |
ANGLO SCOTTISH LEISURE LIMITED | Director | 1992-07-10 | CURRENT | 1988-05-24 | Active | |
HOLMEWOOD HALL LTD | Director | 2018-05-29 | CURRENT | 2018-05-29 | Active | |
WHIRLWIND WEDDINGS LIMITED | Director | 2018-03-27 | CURRENT | 2006-05-30 | Active | |
ANGLO SCOTTISH LEISURE LIMITED | Director | 2018-03-27 | CURRENT | 1988-05-24 | Active | |
GOSFIELD HALL LTD | Director | 2018-03-27 | CURRENT | 1998-03-13 | Active | |
COUNTRY HOUSE WEDDINGS LIMITED | Director | 2018-03-27 | CURRENT | 1998-08-12 | Active | |
LAST MINUTE WEDDINGS LIMITED | Director | 2018-03-27 | CURRENT | 2006-05-30 | Active | |
ULTIMATE HONEYMOON LOCATIONS LIMITED | Director | 2018-03-27 | CURRENT | 1989-05-04 | Active | |
ULTIMATE WEDDING VENUES LIMITED | Director | 2018-03-27 | CURRENT | 2002-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/05/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042962490004 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Nicholas Bramer on 2018-10-25 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042962490003 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS BRAMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSANNA BRAMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY-JANE BUTTON | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 21/11/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
CH01 | Director's details changed for Miss Susanna Bramer on 2016-07-12 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-10-01 | |
ANNOTATION | Clarification | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Emily-Jane Button on 2013-11-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY-JANE BUTTON / 08/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSANNA BRAMER / 08/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 01/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY BRAMER / 30/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY-JANE JANE BUTTON / 30/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSANNA BRAMER / 30/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HARRY BRAMER / 30/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY-JANE JANE BUTTON / 20/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA DIXON / 21/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY JANE BUTTON / 13/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MEAD | |
AR01 | 01/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY JANE BUTTON / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY JANE BRAMER / 05/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN BANCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN BANCROFT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE BRAMER / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY BRAMER / 01/07/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HARRY BRAMER / 01/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEBORAH MEAD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA DIXON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY BRAMER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN BANCROFT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE BRAMER / 01/10/2009 | |
288a | DIRECTOR APPOINTED DEBORAH MEAD | |
288a | DIRECTOR APPOINTED HELEN BANCROFT | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARRY BRAMER / 01/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCES GARNETT | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363a | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363a | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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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 RESOURCES LIMITED
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as SWIFT RESOURCES LIMITED are:
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. |