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Company Information for SWIFT CARGO INTERNATIONAL LIMITED
UNIT 9A CHARLESTOWN IND ESTATE, ROBINSON STREET, ASHTON-UNDER-LYNE, OL6 8NS,
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Company Registration Number
 06863538 Private Limited Company
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Company Overview
About Swift Cargo International Ltd
SWIFT CARGO INTERNATIONAL LIMITED was founded on 2009-03-30 and has its registered office in Ashton-under-lyne. The organisation's status is listed as "Active". Swift Cargo International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| SWIFT CARGO INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| UNIT 9A CHARLESTOWN IND ESTATE ROBINSON STREET ASHTON-UNDER-LYNE OL6 8NS Other companies in OL6 | |
Filing Information
| Company Number | 06863538 | |
|---|---|---|
| Company ID Number | 06863538 | |
| Date formed | 2009-03-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 19/10/2015 | |
| Return next due | 16/11/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB970115049 |
| Last Datalog update: | 2025-01-05 06:41:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWIFT CARGO INTERNATIONAL LIMITED
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Company Officers of SWIFT CARGO INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MUHAMMAD IDREES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
UMAR TABASAM |
Director | ||
IQRA IDREES |
Company Secretary | ||
MUHAMMAD FURQAN |
Director | ||
HCS SECRETARIAL LIMITED |
Company Secretary | ||
ADERYN HURWORTH |
Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD FURQAN | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| DIRECTOR APPOINTED MR MUHAMMAD FURQAN | ||
| DIRECTOR APPOINTED MR MUHAMMAD FURQAN | ||
| APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD FURQAN | ||
| APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD FURQAN | ||
| CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 27/09/22 FROM 9a Charlestown Industrial Estate Robinson Street Ashton-Under-Lyne Lancashire OL6 8NS | ||
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/22 FROM 9a Charlestown Industrial Estate Robinson Street Ashton-Under-Lyne Lancashire OL6 8NS | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| DIRECTOR APPOINTED MR MUHAMMAD FURQAN | ||
| AP01 | DIRECTOR APPOINTED MR MUHAMMAD FURQAN | |
| CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR UMAR TABASAM | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
| AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
| AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Uma Tabasam on 2013-11-06 | |
| AP01 | DIRECTOR APPOINTED MR UMA TABASAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD FURQAN | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IQRA IDREES | |
| AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR MUHAMMAD FURQAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/07/13 FROM Lord House 51 Lord Street Manchester M3 1HE | |
| AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 30/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD IDREES / 01/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / IQRA IDREES / 01/01/2010 | |
| GAZ1 | FIRST GAZETTE | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | SECRETARY APPOINTED IQRA IDREES | |
| 288a | DIRECTOR APPOINTED MUHAMMAD IDREES | |
| 288b | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH | |
| 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
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 CARGO INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CARGO INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | CBRE SPUK II (NO.17) LIMITED |
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 18,401 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 CARGO INTERNATIONAL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 15,345 |
| Current Assets | 2012-04-01 | £ 17,041 |
| Debtors | 2012-04-01 | £ 1,696 |
| Fixed Assets | 2012-04-01 | £ 2,426 |
| Shareholder Funds | 2012-04-01 | £ 1,066 |
| Tangible Fixed Assets | 2012-04-01 | £ 2,426 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SWIFT CARGO INTERNATIONAL LIMITED registering or being granted any patents Domain Names
SWIFT CARGO INTERNATIONAL LIMITED owns 1 domain names.
swiftcargoservices.co.uk
Income
Government Income
We have not found government income sources for SWIFT CARGO INTERNATIONAL 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 (96090 - Other service activities n.e.c.) as SWIFT CARGO INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SWIFT CARGO INTERNATIONAL 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 CARGO INTERNATIONAL 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 CARGO INTERNATIONAL 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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