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Company Information for BLAND AND SWIFT LIMITED
RIPLEY LODGE, 19 LOWER WORTLEY ROAD, LEEDS, WEST YORKSHIRE, LS12 4RY,
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Company Registration Number
 02813980 Private Limited Company
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Company Overview
About Bland And Swift Ltd
BLAND AND SWIFT LIMITED was founded on 1993-04-29 and has its registered office in Leeds. The organisation's status is listed as "Active". Bland And Swift Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BLAND AND SWIFT LIMITED | |
| Legal Registered Office | |
| RIPLEY LODGE 19 LOWER WORTLEY ROAD LEEDS WEST YORKSHIRE LS12 4RY Other companies in LS12 | |
Filing Information
| Company Number | 02813980 | |
|---|---|---|
| Company ID Number | 02813980 | |
| Date formed | 1993-04-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 29/04/2016 | |
| Return next due | 27/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB169237047 |
| Last Datalog update: | 2024-05-05 16:02:29 |
| Companies House |
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Company Officers of BLAND AND SWIFT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HARRY EVERS |
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NICHOLAS CHARLES BUXTON |
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ANDREW CALLAGHAN |
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HARRY EVERS |
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STEVEN RUSSELL SLINGER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILLIP BOYD |
Director | ||
ALISON STUPART |
Company Secretary | ||
ALISON STUPART |
Director | ||
PETER DUDLEY BLAND |
Director | ||
PHILLIP BOYD |
Company Secretary | ||
PETER DUDLEY BLAND |
Company Secretary | ||
DONALD EDGAR SWIFT |
Director | ||
DONALD EDGAR SWIFT |
Company Secretary | ||
PETER DUDLEY BLAND |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated 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 29/04/24, WITH UPDATES | ||
| Termination of appointment of Harry Evers on 2024-03-28 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-01-26 GBP 120.00 | ||
| Cancellation of shares. Statement of capital on 2023-07-31 GBP 148.00 | ||
| APPOINTMENT TERMINATED, DIRECTOR HARRY EVERS | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CALLAGHAN | ||
| Change of details for Steven Russell Slinger as a person with significant control on 2023-07-31 | ||
| CESSATION OF HARRY EVERS AS A PERSON OF SIGNIFICANT CONTROL | ||
| Purchase of own shares | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES BUXTON | ||
| Cancellation of shares. Statement of capital on 2023-01-12 GBP 176 | ||
| CESSATION OF NICHOLAS CHARLES BUXTON AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY EVERS | ||
| CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | |
| 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Steven Russell Slinger on 2017-05-09 | |
| AD03 | Registers moved to registered inspection location of Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT | |
| LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 236 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 236 | |
| AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
| CC04 | Statement of company's objects | |
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| RES01 | ADOPT ARTICLES 14/03/16 | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 236 | |
| AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 236 | |
| AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/04/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BOYD | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/04/11 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT England | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/04/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RUSSELL SLINGER / 29/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY EVERS / 29/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CALLAGHAN / 29/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES BUXTON / 29/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP BOYD / 29/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 169 | £ IC 400/360 30/09/06 £ SR 40@1=40 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
Licences & Regulatory approval
We could not find any licences issued to BLAND AND SWIFT 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 BLAND AND SWIFT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 BLAND AND SWIFT LIMITED
Intangible Assets
Patents
We have not found any records of BLAND AND SWIFT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLAND AND SWIFT LIMITED
Income
Government Income
We have not found government income sources for BLAND AND SWIFT 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 (71129 - Other engineering activities) as BLAND AND SWIFT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLAND AND SWIFT 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 BLAND AND SWIFT 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 BLAND AND SWIFT 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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