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Company Information for

SWIFTPAK LTD

SWIFTPAK HOUSE ARROWHEAD ROAD, THEALE, READING, BERKSHIRE, RG7 4AH,
Company Registration Number
07676249
Private Limited Company
Active

Company Overview

About Swiftpak Ltd
SWIFTPAK LTD was founded on 2011-06-21 and has its registered office in Reading. The organisation's status is listed as "Active". Swiftpak Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SWIFTPAK LTD
 
Legal Registered Office
SWIFTPAK HOUSE ARROWHEAD ROAD
THEALE
READING
BERKSHIRE
RG7 4AH
Other companies in RG7
 
Filing Information
Company Number 07676249
Company ID Number 07676249
Date formed 2011-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB799959026  GB315795481  
Last Datalog update: 2024-11-05 07:44:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWIFTPAK LTD
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Companies with same name SWIFTPAK LTD
The following companies were found which have the same name as SWIFTPAK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SWIFTPAK DISTRIBUTION INC. 11700 N.W. 102ND ROAD MEDLEY FL 33178 Inactive Company formed on the 1992-08-03
SWIFTPAK ENTERPRISES CHESTNUT GARDENS Singapore 679237 Active Company formed on the 2008-09-10
SWIFTPAK HOLDINGS LIMITED SWIFTPAK HOUSE ARROWHEAD ROAD THEALE READING BERKSHIRE RG7 4AH Active Company formed on the 2018-11-20
SWIFTPAK INC. 17352 SW 35TH STREET MIRAMAR FL 33029 Inactive Company formed on the 2002-03-07
SWIFTPAK SOLUTIONS PTY LTD VIC 3805 Active Company formed on the 2017-10-18
SWIFTPAK SOLUTIONS LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2023-08-25
SWIFTPAK WHOLESALE AND SUPPLIES INC. 30-72 41ST STREET 2R Queens ASTORIA NY 11103 Active Company formed on the 2023-11-16

Company Officers of SWIFTPAK LTD

Current Directors
Officer Role Date Appointed
CRAIG GULLEY
 Director 2011-06-21
MARTIN EDWARD GULLEY
 Director 2011-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN EDWARD GULLEY SEFTON PARK SCHOOL LTD Director 2011-05-31 CURRENT 2011-05-31 Dissolved 2017-07-04

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
2024-10-02FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-24Memorandum articles filed
2023-08-24Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-23Statement of company's objects
2023-07-14CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-07-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2021-03-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18PSC04Change of details for Mr Craig Gulley as a person with significant control on 2020-06-18
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2020-03-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-06-21PSC04Change of details for Mr Martin Edward Gulley as a person with significant control on 2018-12-14
2019-06-21PSC04Change of details for Mr Martin Edward Gulley as a person with significant control on 2018-12-14
2019-01-28RES12Resolution of varying share rights or name
2018-12-18PSC02Notification of Swiftpak Holdings Limited as a person with significant control on 2018-12-14
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2018-05-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-17LATEST SOC17/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-17CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-06-14CH01Director's details changed for Mr Craig Gulley on 2016-08-19
2017-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-10AR0110/06/16 ANNUAL RETURN FULL LIST
2016-03-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24AR0118/06/15 ANNUAL RETURN FULL LIST
2015-04-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0118/06/14 ANNUAL RETURN FULL LIST
2014-03-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0118/06/13 ANNUAL RETURN FULL LIST
2013-04-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0121/06/12 ANNUAL RETURN FULL LIST
2012-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD GULLEY / 21/06/2012
2012-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GULLEY / 21/06/2012
2012-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/12 FROM Unit 1 Beenham Hill Industrial Estate Beenham Reading Berkshire RG7 5LT
2012-05-01AA01Previous accounting period shortened from 31/07/12 TO 31/12/11
2012-05-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-12SH0101/08/11 STATEMENT OF CAPITAL GBP 140
2011-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2011 FROM TOWNGATE 38 LONDON STREET BASINGSTOKE HAMPSHIRE RG21 7NY UNITED KINGDOM
2011-08-04AA01CURREXT FROM 30/06/2012 TO 31/07/2012
2011-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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.
82920 - Packaging activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1111555 Active Licenced property: THEALE ARROWHEAD ROAD READING GB RG7 4AH. Correspondance address: ARROWHEAD ROAD SWIFTPAK HOUSE THEALE READING THEALE GB RG7 4AH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 SWIFTPAK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2012-03-31 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2012-03-22 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SWIFTPAK LTD

Intangible Assets
Patents
We have not found any records of SWIFTPAK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SWIFTPAK LTD
Trademarks
We have not found any records of SWIFTPAK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWIFTPAK 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 (82920 - Packaging activities) as SWIFTPAK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SWIFTPAK 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 SWIFTPAK 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 SWIFTPAK 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 RG7 4AH