Company Information for SWIFTEST (ALDERSHOT) LIMITED
UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ,
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Company Registration Number
02847128
Private Limited Company
Liquidation |
Company Name | |
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SWIFTEST (ALDERSHOT) LIMITED | |
Legal Registered Office | |
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES KT1 4EQ Other companies in GU12 | |
Company Number | 02847128 | |
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Company ID Number | 02847128 | |
Date formed | 1993-08-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-08-06 07:14:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MYRA HELEN GOODMAN |
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DAVID JONATHAN GOODMAN |
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ROY CHARLES GOODMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY PAUL CARDER |
Director | ||
MARTIN PHILIP HILLYER |
Director | ||
MYRA HELEN GOODMAN |
Director | ||
LESLEY WARD |
Company Secretary | ||
DEAN WARD |
Director | ||
HENRY FERRIER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SWIFTEST MOTORS LTD | Director | 2010-10-22 | CURRENT | 2010-10-22 | Active |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2023-06-29 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-06-29 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-06-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/20 FROM 17 Blackwater Way Aldershot Hampshire GU12 4DN | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Jonathan Goodman on 2019-03-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr David Jonathan Goodman on 2017-12-22 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 180 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/08/12 ANNUAL RETURN FULL LIST | |
SH01 | 01/08/12 STATEMENT OF CAPITAL GBP 180 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY CHARLES GOODMAN / 17/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN GOODMAN / 17/08/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOODMAN / 01/11/2007 | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY | |
363a | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: FAIRFIELD HOUSE FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 17/08/01; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/01/01 | |
363s | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS | |
88(2)R | AD 31/08/00--------- £ SI 100@1=100 £ IC 100/200 | |
SRES01 | ADOPT ARTICLES 31/08/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
287 | REGISTERED OFFICE CHANGED ON 16/10/96 FROM: THE OLD FORGE HIGH STREET STANWELL VILLAGE MIDDLESEX TW19 7JR |
Appointmen | 2020-07-10 |
Resolution | 2020-07-10 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 10,313 |
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Creditors Due After One Year | 2012-03-31 | £ 17,819 |
Creditors Due Within One Year | 2013-03-31 | £ 132,846 |
Creditors Due Within One Year | 2012-03-31 | £ 134,698 |
Provisions For Liabilities Charges | 2013-03-31 | £ 1,327 |
Provisions For Liabilities Charges | 2012-03-31 | £ 1,422 |
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 SWIFTEST (ALDERSHOT) LIMITED
Cash Bank In Hand | 2013-03-31 | £ 9,944 |
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Cash Bank In Hand | 2012-03-31 | £ 5,872 |
Current Assets | 2013-03-31 | £ 115,462 |
Current Assets | 2012-03-31 | £ 109,129 |
Debtors | 2013-03-31 | £ 80,518 |
Debtors | 2012-03-31 | £ 83,257 |
Stocks Inventory | 2013-03-31 | £ 25,000 |
Stocks Inventory | 2012-03-31 | £ 20,000 |
Tangible Fixed Assets | 2013-03-31 | £ 10,473 |
Tangible Fixed Assets | 2012-03-31 | £ 11,804 |
Debtors and other cash assets
SWIFTEST (ALDERSHOT) LIMITED owns 1 domain names.
swiftest.co.uk
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as SWIFTEST (ALDERSHOT) LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | SWIFTEST (ALDERSHOT) LIMITED | Event Date | 2020-07-10 |
Company Number: 02847128 Name of Company: SWIFTEST (ALDERSHOT) LIMITED Nature of Business: Maintenance and repair of motor vehicles Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampto… | |||
Initiating party | Event Type | Resolution | |
Defending party | SWIFTEST (ALDERSHOT) LIMITED | Event Date | 2020-07-10 |
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. |