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Company Information for

SWIFTLINE ENGINEERING LIMITED

28-30 THEOBALDS ROAD, LONDON, WC1X 8NX,
Company Registration Number
04190648
Private Limited Company
Active

Company Overview

About Swiftline Engineering Ltd
SWIFTLINE ENGINEERING LIMITED was founded on 2001-03-30 and has its registered office in London. The organisation's status is listed as "Active". Swiftline Engineering Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SWIFTLINE ENGINEERING LIMITED
 
Legal Registered Office
28-30 THEOBALDS ROAD
LONDON
WC1X 8NX
Other companies in NW2
 
Filing Information
Company Number 04190648
Company ID Number 04190648
Date formed 2001-03-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB773708306  
Last Datalog update: 2020-11-05 17:28:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWIFTLINE ENGINEERING LIMITED
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Company Officers of SWIFTLINE ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
KEVIN MCLOUGHLIN
 Director 2001-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JAMES MCLOUGHLIN
 Company Secretary 2001-03-30 2018-05-29
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-03-30 2001-03-30
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-03-30 2001-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN MCLOUGHLIN SWIFTLINE BUILDING SERVICES GROUP LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
KEVIN MCLOUGHLIN CITYLINE PROPERTIES LIMITED Director 2004-01-09 CURRENT 2004-01-09 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
2020-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2020-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/20 FROM 67 Clerkenwell Road London EC1R 5BL United Kingdom
2020-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/20 FROM 67 Clerkenwell Road London EC1R 5BL United Kingdom
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2018-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCLOUGHLIN / 31/05/2018
2018-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCLOUGHLIN / 31/05/2018
2018-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-30TM02Termination of appointment of Paul James Mcloughlin on 2018-05-29
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2017-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/16 FROM 5 Wellesley Court Apsley Way Staples Corner London NW2 7HF
2016-05-11CH01Director's details changed for Kevin Mcloughlin on 2016-04-21
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-01AR0130/03/16 ANNUAL RETURN FULL LIST
2016-03-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-26AA01Current accounting period shortened from 31/03/16 TO 31/12/15
2015-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0130/03/15 ANNUAL RETURN FULL LIST
2014-09-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0130/03/14 ANNUAL RETURN FULL LIST
2014-01-21CH01Director's details changed for Kevin Mcloughlin on 2014-01-21
2014-01-21CH03SECRETARY'S DETAILS CHNAGED FOR PAUL JAMES MCLOUGHLIN on 2014-01-21
2013-10-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AR0130/03/13 ANNUAL RETURN FULL LIST
2012-08-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0130/03/12 FULL LIST
2011-08-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-07AR0130/03/11 FULL LIST
2010-09-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-12AR0130/03/10 FULL LIST
2009-12-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-08-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCLOUGHLIN / 12/09/2007
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-17363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-31363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-29363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-23287REGISTERED OFFICE CHANGED ON 23/07/04 FROM: MILLENNIUM HOUSE HUMBER ROAD STAPLES CORNER LONDON NW2 6DW
2004-04-08363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-09395PARTICULARS OF MORTGAGE/CHARGE
2003-05-27363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-15363aRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2002-07-05287REGISTERED OFFICE CHANGED ON 05/07/02 FROM: REILLY HOUSE EURO STORAGE WILLESDEN FREIGHT CENTRE CHANNEL GATE ROAD LONDON NW10 6TY
2001-04-11288bDIRECTOR RESIGNED
2001-04-11288aNEW DIRECTOR APPOINTED
2001-04-11288bSECRETARY RESIGNED
2001-04-11288aNEW SECRETARY APPOINTED
2001-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to SWIFTLINE ENGINEERING LIMITED 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 SWIFTLINE ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2010-06-17 Satisfied LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2003-07-09 Satisfied CITY & COUNTRY PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2019-12-31

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 SWIFTLINE ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of SWIFTLINE ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWIFTLINE ENGINEERING LIMITED
Trademarks
We have not found any records of SWIFTLINE ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SWIFTLINE ENGINEERING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hackney 2014-01-01 GBP £9,182
London Borough of Hackney 2013-12-01 GBP £13,688
London Borough of Hackney 2013-12-01 GBP £13,595
London Borough of Hackney 2013-12-01 GBP £5,631
London Borough of Hackney 2013-12-01 GBP £4,378
London Borough of Hackney 2013-09-01 GBP £112,750
London Borough of Hackney 2013-09-01 GBP £93,966
London Borough of Hackney 2013-09-01 GBP £41,494
London Borough of Hackney 2013-09-01 GBP £36,316
London Borough of Hackney 2013-09-01 GBP £25,577
London Borough of Hackney 2013-09-01 GBP £17,743
London Borough of Hackney 2013-09-01 GBP £6,080
London Borough of Hackney 2013-09-01 GBP £3,415
London Borough of Hackney 2013-01-01 GBP £10,690
London Borough of Hackney 2012-12-01 GBP £56,859
London Borough of Hackney 2012-10-01 GBP £91,125
London Borough of Hackney 2012-09-01 GBP £210,116
London Borough of Hackney 2012-09-01 GBP £3,360
London Borough of Hackney 2012-06-01 GBP £10,690
London Borough of Hackney 2012-04-01 GBP £3,454
London Borough of Hackney 2012-02-01 GBP £3,828

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SWIFTLINE ENGINEERING 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 SWIFTLINE ENGINEERING 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 SWIFTLINE ENGINEERING 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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    Other companies at postcode WC1X 8NX