Company Information for DARTSWIFT INTERNATIONAL LIMITED
3RD FLOOR CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9SH,
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Company Registration Number
01985056
Private Limited Company
Active |
Company Name | |
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DARTSWIFT INTERNATIONAL LIMITED | |
Legal Registered Office | |
3RD FLOOR CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9SH Other companies in L2 | |
Company Number | 01985056 | |
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Company ID Number | 01985056 | |
Date formed | 1986-02-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB414823858 |
Last Datalog update: | 2024-04-06 18:35:08 |
Companies House |
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Officer | Role | Date Appointed |
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LYNN MAYLOR LOWRY |
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RICHARD JOHN LOWRY |
Officer | Role | Date Appointed | Date Resigned |
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MARGARET ELIZABETH MOTTRAM |
Company Secretary | ||
JOHN MOTTRAM |
Director | ||
CARMEN CAROSELLA |
Company Secretary | ||
CARMEN CAROSELLA |
Director | ||
JOHN HARVEY REILLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DARTSWIFT FORWARDING LTD | Director | 2008-10-09 | CURRENT | 2008-10-07 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-11-30 | ||
Unaudited abridged accounts made up to 2022-11-30 | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 5000 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA | 30/11/16 TOTAL EXEMPTION SMALL | |
AA | 30/11/16 TOTAL EXEMPTION SMALL | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/11/15 | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/13 FROM 109 the Cotton Exchange Old Hall Street Liverpool L3 9LQ | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 21/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 21/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/03/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LYNN MAYLOR LOWRY on 2010-03-21 | |
CH01 | Director's details changed for Richard John Lowry on 2009-12-31 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RICHARD JOHN LOWRY | |
288a | SECRETARY APPOINTED LYNN MAYLOR LOWRY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MOTTRAM | |
288b | APPOINTMENT TERMINATED SECRETARY MARGARET MOTTRAM | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/03/02 | |
363s | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | |
169 | £ IC 16000/5000 31/05/00 £ SR 11000@1=11000 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS | |
363b | RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
363a | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 860,881 |
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Creditors Due Within One Year | 2011-12-31 | £ 943,414 |
Provisions For Liabilities Charges | 2012-12-31 | £ 1,674 |
Provisions For Liabilities Charges | 2011-12-31 | £ 1,431 |
Creditors and other liabilities
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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 DARTSWIFT INTERNATIONAL LIMITED
Called Up Share Capital | 2012-12-31 | £ 5,000 |
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Called Up Share Capital | 2011-12-31 | £ 5,000 |
Cash Bank In Hand | 2012-12-31 | £ 395,880 |
Cash Bank In Hand | 2011-12-31 | £ 288,476 |
Current Assets | 2012-12-31 | £ 1,185,117 |
Current Assets | 2011-12-31 | £ 1,215,236 |
Debtors | 2012-12-31 | £ 789,237 |
Debtors | 2011-12-31 | £ 926,760 |
Shareholder Funds | 2012-12-31 | £ 331,916 |
Shareholder Funds | 2011-12-31 | £ 278,665 |
Tangible Fixed Assets | 2012-12-31 | £ 9,354 |
Tangible Fixed Assets | 2011-12-31 | £ 8,274 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (52220 - Service activities incidental to water transportation) as DARTSWIFT INTERNATIONAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |