1 SWIFT STREET LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About 1 Swift Street Ltd

1 SWIFT STREET LIMITED was founded on 2002-08-21 and has its registered office in Cambridge. The organisation's status is listed as "Active". 1 Swift Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
1 SWIFT STREET LIMITED

115C MILTON ROAD CAMBRIDGE CB4 1XE Other companies in CB4

Filing Information

Company Number		04516651
Company ID Number		04516651
Date formed		2002-08-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2024
Account next due		31/05/2026
Latest return		15/08/2015
Return next due		12/09/2016
Type of accounts		DORMANT

Last Datalog update:	2025-01-05 10:26:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 SWIFT STREET LIMITED

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Company Officers of 1 SWIFT STREET LIMITED

Current Directors

Officer	Role	Date Appointed
JEREMY LEE WILLIAMS	Company Secretary	2012-09-25
JOHN MALHOTRA	Director	2002-08-21
MARY MC DONAGH	Director	2002-08-21
JEREMY LEE WILLIAMS	Director	2008-11-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALICE PHEBE STEWARD	Director	2013-08-19	2015-07-14
SIMON BAPTIST	Company Secretary	2003-02-07	2012-09-25
SIMON BAPTIST	Director	2003-02-07	2012-09-25
HELEN SAVAGE	Company Secretary	2008-06-30	2008-11-07
HELEN SAVAGE	Director	2008-06-30	2008-11-07
CLAIRE LOUISE ASHLEY	Company Secretary	2002-08-21	2004-08-21
CLAIRE LOUISE ASHLEY	Director	2002-08-21	2004-08-21
SARA HARMAN	Director	2002-08-21	2003-02-07
L & A SECRETARIAL LIMITED	Nominated Secretary	2002-08-21	2002-08-21
L & A REGISTRARS LIMITED	Nominated Director	2002-08-21	2002-08-21

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.

Date	Document Type	Document Description
2024-12-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/24
2024-04-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-08-29		CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2022-10-14		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-10-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-16	CS01	CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2021-11-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-09-22	CS01	CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2020-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-24	CS01	CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-03-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-03	CS01	CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-09-03	CH01	Director's details changed for Mr Jeremy Lee Williams on 2019-07-01
2019-09-03	PSC04	Change of details for Mr Jeremy Lee Williams as a person with significant control on 2019-07-01
2018-11-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-09-06	CS01	CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-09-06	CH01	Director's details changed for Mr Jeremy Lee Williams on 2018-08-01
2018-09-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JEREMY LEE WILLIAMS on 2018-08-01
2018-09-06	PSC04	Change of details for Mr Jeremy Lee Williams as a person with significant control on 2018-08-01
2017-11-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-30	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JEREMY LEE WILLIAMS on 2017-08-01
2017-08-30	CS01	CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-08-30	CH01	Director's details changed for Mr Jeremy Lee Williams on 2017-08-01
2016-12-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-23	LATEST SOC	23/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-23	CS01	CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-01-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-10-23	LATEST SOC	23/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-23	AR01	15/08/15 ANNUAL RETURN FULL LIST
2015-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ALICE PHEBE STEWARD
2014-11-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-30	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-30	AR01	15/08/14 ANNUAL RETURN FULL LIST
2013-11-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-10	LATEST SOC	10/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-10	AR01	15/08/13 ANNUAL RETURN FULL LIST
2013-09-10	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JEREMY LEE WILLIAMS on 2012-11-27
2013-08-19	AP01	DIRECTOR APPOINTED MISS ALICE PHEBE STEWARD
2012-11-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-25	AP03	Appointment of Mr Jeremy Lee Williams as company secretary
2012-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON BAPTIST
2012-09-25	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SIMON BAPTIST
2012-09-24	AR01	15/08/12 ANNUAL RETURN FULL LIST
2011-12-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-09-02	AR01	15/08/11 FULL LIST
2010-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/2010 FROM
2010-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 1 SWIFT STREET FULHAM LONDON SW6 5AG
2010-11-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-10-15	AR01	15/08/10 FULL LIST
2010-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARY MC DONAGH / 01/10/2009
2010-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALHOTRA / 01/10/2009
2010-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON BAPTIST / 01/10/2009
2010-07-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-12-11	AP01	DIRECTOR APPOINTED MR JEREMY LEE WILLIAMS
2009-09-29	GAZ1	FIRST GAZETTE
2009-09-26	DISS40	DISS40 (DISS40(SOAD))
2009-09-25	363a	RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-09-25	288b	APPOINTMENT TERMINATED DIRECTOR HELEN SAVAGE
2009-09-25	288b	APPOINTMENT TERMINATED
2009-09-25	288b	APPOINTMENT TERMINATED SECRETARY HELEN SAVAGE
2009-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-10-03	363a	RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-07-01	288a	SECRETARY APPOINTED MRS HELEN SAVAGE
2008-07-01	288a	DIRECTOR APPOINTED MRS HELEN SAVAGE
2008-06-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-10-17	363a	RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-07-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-12-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-09-06	363a	RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2005-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-08-15	363a	RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2004-10-07	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-07	363s	RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-06-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-08-31	363s	RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-08-31	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-31	363(288)	DIRECTOR RESIGNED
2002-09-03	287	REGISTERED OFFICE CHANGED ON 03/09/02 FROM:
2002-09-03	288a	NEW DIRECTOR APPOINTED
2002-09-03	288b	DIRECTOR RESIGNED
2002-09-03	288a	NEW DIRECTOR APPOINTED
2002-09-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-03	288b	SECRETARY RESIGNED
2002-09-03	288a	NEW DIRECTOR APPOINTED
2002-09-03	287	REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 31 CORSHAM STREET LONDON N1 6DR
2002-08-21	NEWINC	INCORPORATION DOCUMENTS
2002-08-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to 1 SWIFT STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-09-29

Fines / Sanctions

No fines or sanctions have been issued against 1 SWIFT STREET LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

1 SWIFT STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

Annual Accounts
2022-08-31

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 1 SWIFT STREET LIMITED

Intangible Assets

Patents

We have not found any records of 1 SWIFT STREET LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 1 SWIFT STREET LIMITED

Trademarks

We have not found any records of 1 SWIFT STREET LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1 SWIFT STREET 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 (82990 - Other business support service activities n.e.c.) as 1 SWIFT STREET LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where 1 SWIFT STREET 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	1 SWIFT STREET LIMITED	Event Date	2009-09-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 1 SWIFT STREET 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 1 SWIFT STREET LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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