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Home > England & Wales Companies > SWIFT MANAGEMENT (UK) LTD
Company Information for

SWIFT MANAGEMENT (UK) LTD

2 WESTBURY STREET, WORCESTER, WR1 1AA,
Company Registration Number
06913528
Private Limited Company
Active

Company Overview

About Swift Management (uk) Ltd
SWIFT MANAGEMENT (UK) LTD was founded on 2009-05-22 and has its registered office in Worcester. The organisation's status is listed as "Active". Swift Management (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SWIFT MANAGEMENT (UK) LTD
 
Legal Registered Office
2 WESTBURY STREET
WORCESTER
WR1 1AA
Other companies in WR1
 
Previous Names
SWIFT CLAIMS LIMTED LTD10/08/2009
Filing Information
Company Number 06913528
Company ID Number 06913528
Date formed 2009-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 14:47:33
Primary Source:Companies House
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Company Officers of SWIFT MANAGEMENT (UK) LTD

Current Directors
Officer Role Date Appointed
LIAQAT ALI
 Director 2010-05-01
LIAQAT ALI
 Director 2010-05-01
SADAQAT ALI
 Director 2009-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
NAZAQAT ALI
 Director 2009-05-22 2012-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIAQAT ALI KASHMIR HOUSING LTD Director 2012-07-02 CURRENT 2012-07-02 Dissolved 2013-12-17
LIAQAT ALI SML VEHICLE RENTAL LIMITED Director 2010-10-18 CURRENT 2010-10-18 Active
LIAQAT ALI KASHMIR HOUSING LTD Director 2012-07-02 CURRENT 2012-07-02 Dissolved 2013-12-17
LIAQAT ALI SML VEHICLE RENTAL LIMITED Director 2010-10-18 CURRENT 2010-10-18 Active

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
2024-03-01MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-11-30CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES
2023-07-19CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-08-10DISS40Compulsory strike-off action has been discontinued
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-08-20DISS40Compulsory strike-off action has been discontinued
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-02-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-03CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH NO UPDATES
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAQAT ALI
2017-03-03AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25AR0122/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0122/05/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/14 FROM 43 Lowesmoor Worcester Worcestershire WR1 2RS
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-12AR0122/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0122/05/13 ANNUAL RETURN FULL LIST
2012-08-30AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0122/05/12 ANNUAL RETURN FULL LIST
2012-05-25TM01APPOINTMENT TERMINATED, DIRECTOR NAZAQAT ALI
2012-04-04AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05AR0122/05/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09AR0122/05/10 ANNUAL RETURN FULL LIST
2010-06-09AP01DIRECTOR APPOINTED MR LIAQAT ALI
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. SADAQAT ALI / 01/05/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. NAZAQAT ALI / 01/05/2010
2010-06-09AP01DIRECTOR APPOINTED MR LIAQAT ALI
2009-08-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-08-10CERTNMCOMPANY NAME CHANGED SWIFT CLAIMS LIMTED LTD CERTIFICATE ISSUED ON 10/08/09
2009-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to SWIFT MANAGEMENT (UK) LTD 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 MANAGEMENT (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWIFT MANAGEMENT (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles

Creditors
Creditors Due After One Year 2012-06-01 £ 90,570

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
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 MANAGEMENT (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 2,685
Current Assets 2012-06-01 £ 2,685
Fixed Assets 2012-06-01 £ 99,434
Shareholder Funds 2012-06-01 £ 11,549
Tangible Fixed Assets 2012-06-01 £ 99,434

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SWIFT MANAGEMENT (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SWIFT MANAGEMENT (UK) LTD
Trademarks
We have not found any records of SWIFT MANAGEMENT (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWIFT MANAGEMENT (UK) LTD. 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 (77110 - Renting and leasing of cars and light motor vehicles) as SWIFT MANAGEMENT (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SWIFT MANAGEMENT (UK) LTD 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 MANAGEMENT (UK) LTD 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 MANAGEMENT (UK) LTD 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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    Other companies at postcode WR1 1AA