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Home > England & Wales Companies > SWIFT INSTALLATIONS (SOUTH WEST) LIMITED
Company Information for

SWIFT INSTALLATIONS (SOUTH WEST) LIMITED

FIRST FLOOR CEF BUILDING, BROOMHILL WAY, TORQUAY, DEVON, TQ2 7QN,
Company Registration Number
04424448
Private Limited Company
Active

Company Overview

About Swift Installations (south West) Ltd
SWIFT INSTALLATIONS (SOUTH WEST) LIMITED was founded on 2002-04-25 and has its registered office in Torquay. The organisation's status is listed as "Active". Swift Installations (south West) 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
SWIFT INSTALLATIONS (SOUTH WEST) LIMITED
 
Legal Registered Office
FIRST FLOOR CEF BUILDING
BROOMHILL WAY
TORQUAY
DEVON
TQ2 7QN
Other companies in TQ2
 
Filing Information
Company Number 04424448
Company ID Number 04424448
Date formed 2002-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB744990690  
Last Datalog update: 2024-03-05 23:56:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWIFT INSTALLATIONS (SOUTH WEST) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MARK WARD ACCOUNTANTS LIMITED   WA BUSINESS SOLUTIONS LIMITED
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Company Officers of SWIFT INSTALLATIONS (SOUTH WEST) LIMITED

Current Directors
Officer Role Date Appointed
MARK GRIFFITHS
 Company Secretary 2002-04-25
MARK BALL
 Director 2002-04-25
MARK GRIFFITHS
 Director 2002-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2002-04-25 2002-04-25
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2002-04-25 2002-04-25

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
2024-01-2330/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-12-2030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-01-26AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 200
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-03-14SH0121/02/17 STATEMENT OF CAPITAL GBP 200
2017-03-13SH08Change of share class name or designation
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0125/04/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0125/04/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0125/04/14 ANNUAL RETURN FULL LIST
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0125/04/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0125/04/12 ANNUAL RETURN FULL LIST
2012-01-03AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0125/04/11 ANNUAL RETURN FULL LIST
2010-12-06AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/10 FROM Sterling House 3 Dendy Road Paignton Devon TQ4 5DB
2010-04-28AR0125/04/10 ANNUAL RETURN FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GRIFFITHS / 01/10/2009
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BALL / 01/10/2009
2009-11-04AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-14363aReturn made up to 25/04/09; full list of members
2009-01-01AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-16363sRETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-08363(287)REGISTERED OFFICE CHANGED ON 08/06/07
2007-06-08363sRETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS
2007-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-12-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-06288cDIRECTOR'S PARTICULARS CHANGED
2006-05-03363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-29363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-04363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-01363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2002-06-02288aNEW DIRECTOR APPOINTED
2002-06-0288(2)RAD 01/05/02--------- £ SI 99@1=99 £ IC 1/100
2002-05-10288aNEW DIRECTOR APPOINTED
2002-05-10288aNEW SECRETARY APPOINTED
2002-05-10288bDIRECTOR RESIGNED
2002-05-10288bSECRETARY RESIGNED
2002-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to SWIFT INSTALLATIONS (SOUTH WEST) 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 SWIFT INSTALLATIONS (SOUTH WEST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWIFT INSTALLATIONS (SOUTH WEST) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors
Creditors Due Within One Year 2013-04-30 £ 139,254
Creditors Due Within One Year 2012-04-30 £ 92,540
Creditors Due Within One Year 2012-04-30 £ 92,540
Creditors Due Within One Year 2011-04-30 £ 59,167

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 SWIFT INSTALLATIONS (SOUTH WEST) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 40,191
Cash Bank In Hand 2011-04-30 £ 3,989
Current Assets 2013-04-30 £ 110,227
Current Assets 2012-04-30 £ 70,588
Current Assets 2012-04-30 £ 70,588
Current Assets 2011-04-30 £ 32,764
Debtors 2013-04-30 £ 22,714
Debtors 2012-04-30 £ 53,777
Debtors 2012-04-30 £ 53,777
Debtors 2011-04-30 £ 12,239
Fixed Assets 2013-04-30 £ 31,012
Fixed Assets 2012-04-30 £ 35,163
Fixed Assets 2012-04-30 £ 35,163
Fixed Assets 2011-04-30 £ 39,670
Shareholder Funds 2013-04-30 £ 1,642
Shareholder Funds 2012-04-30 £ 12,723
Shareholder Funds 2012-04-30 £ 12,723
Shareholder Funds 2011-04-30 £ 12,619
Stocks Inventory 2013-04-30 £ 47,322
Stocks Inventory 2012-04-30 £ 16,811
Stocks Inventory 2012-04-30 £ 16,811
Stocks Inventory 2011-04-30 £ 16,536
Tangible Fixed Assets 2013-04-30 £ 3,292
Tangible Fixed Assets 2012-04-30 £ 4,363
Tangible Fixed Assets 2012-04-30 £ 4,363
Tangible Fixed Assets 2011-04-30 £ 5,790

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SWIFT INSTALLATIONS (SOUTH WEST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWIFT INSTALLATIONS (SOUTH WEST) LIMITED
Trademarks
We have not found any records of SWIFT INSTALLATIONS (SOUTH WEST) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SWIFT INSTALLATIONS (SOUTH WEST) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Torbay Council 2012-09-16 GBP £650 PROP ALTERATION - CONTRACTORS
Torbay Council 2012-09-16 GBP £650 PROP ALTERATION - CONTRACTORS
Torbay Council 2012-07-24 GBP £1,000 PROP ALTERATION - CONTRACTORS
Torbay Council 2012-07-24 GBP £985 PROP ALTERATION - CONTRACTORS
Torbay Council 2012-05-21 GBP £1,788 PROP ALTERATION - CONTRACTORS
Torbay Council 2012-05-21 GBP £1,788 PROP ALTERATION - CONTRACTORS
Torbay Council 2012-05-21 GBP £2,350 PROP ALTERATION - CONTRACTORS
Torbay Council 2012-05-21 GBP £2,350 PROP ALTERATION - CONTRACTORS
Torbay Council 2012-05-21 GBP £650 PROP ALTERATION - CONTRACTORS
Torbay Council 2012-05-21 GBP £650 PROP ALTERATION - CONTRACTORS
Torbay Council 2011-12-20 GBP £2,895 PROP ALTERATION - CONTRACTORS
Torbay Council 2011-12-20 GBP £2,895 PROP ALTERATION - CONTRACTORS
Torbay Council 2011-11-21 GBP £5,123 PROP ALTERATION - CONTRACTORS
Torbay Council 2011-11-21 GBP £5,123 PROP ALTERATION - CONTRACTORS
Torbay Council 2011-09-21 GBP £2,297 PROP ALTERATION - CONTRACTORS
Torbay Council 2011-09-21 GBP £2,297 PROP ALTERATION - CONTRACTORS
Torbay Council 2011-07-17 GBP £815 PROP ALTERATION - CONTRACTORS
Torbay Council 2011-07-17 GBP £815 PROP ALTERATION - CONTRACTORS
Torbay Council 2011-03-23 GBP £2,050 PROP R & M - GENERAL
Torbay Council 2011-03-23 GBP £2,050 PROP R & M - GENERAL
Torbay Council 2010-10-14 GBP £11,575 PROP ALTERATION - CONTRACTORS
Torbay Council 2010-10-14 GBP £11,575 PROP ALTERATION - CONTRACTORS
Torbay Council 2010-10-14 GBP £0 VAT VARIANCE
Torbay Council 2010-08-11 GBP £20,000 PROP ALTERATION - CONTRACTORS
Torbay Council 2010-08-11 GBP £20,000 PROP ALTERATION - CONTRACTORS
Torbay Council 2010-07-27 GBP £1,377 INVOICED MATERIALS
Torbay Council 2010-04-15 GBP £4,187 INVOICED MATERIALS
Torbay Council 2010-04-15 GBP £750 SERVICES - GENERAL

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 SWIFT INSTALLATIONS (SOUTH WEST) 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 SWIFT INSTALLATIONS (SOUTH WEST) 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 SWIFT INSTALLATIONS (SOUTH WEST) 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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