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Company Information for

SWIFT CARZ LIMITED

184 EASTREA ROAD, WHITTLESEY, PETERBOROUGH, PE7 2AJ,
Company Registration Number
05022218
Private Limited Company
Active

Company Overview

About Swift Carz Ltd
SWIFT CARZ LIMITED was founded on 2004-01-21 and has its registered office in Peterborough. The organisation's status is listed as "Active". Swift Carz Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
SWIFT CARZ LIMITED
 
Legal Registered Office
184 EASTREA ROAD
WHITTLESEY
PETERBOROUGH
PE7 2AJ
Other companies in PE7
 
Previous Names
SWIFT CABS LIMITED25/09/2007
Filing Information
Company Number 05022218
Company ID Number 05022218
Date formed 2004-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2019
Account next due 31/10/2020
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts 
Last Datalog update: 2020-01-12 10:00:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWIFT CARZ LIMITED
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Company Officers of SWIFT CARZ LIMITED

Current Directors
Officer Role Date Appointed
HARJEET SINGH GILL
Company Secretary 2006-12-05
GURNINDER GILL
Director 2018-01-01
MANJIT GILL
Director 2006-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
MANJIT GILL
Company Secretary 2004-01-21 2006-12-05
HARJEET SINGH GILL
Director 2004-01-21 2006-12-05
SUZANNE BREWER
Company Secretary 2004-01-21 2004-01-21
KEVIN MICHAEL BREWER
Director 2004-01-21 2004-01-21

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
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-26CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2018-01-25AP01DIRECTOR APPOINTED MR GURNINDER GILL
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10AR0121/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-23AR0121/01/15 ANNUAL RETURN FULL LIST
2014-11-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-28AR0121/01/14 ANNUAL RETURN FULL LIST
2014-01-27CH01Director's details changed for Manjit Gill on 2014-01-01
2014-01-27CH03SECRETARY'S DETAILS CHNAGED FOR HARJEET SINGH GILL on 2014-01-01
2014-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2014 FROM 184 EASTREA ROAD WHITTLESEY PETERBOROUGH PE7 2AJ ENGLAND
2014-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2014 FROM 218 COATES ROAD COATES, WHITTLESEY PETERBOROUGH PE7 2BE UNITED KINGDOM
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0121/01/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0121/01/12 ANNUAL RETURN FULL LIST
2012-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/12 FROM 218 Coates Road Whittlesey Peterborough Cambridgeshire
2011-10-24AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0121/01/11 ANNUAL RETURN FULL LIST
2010-11-15AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-29AR0121/01/10 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MANJIT GILL / 01/01/2010
2009-12-04AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-21AA31/01/08 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-01-13363sRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2008-04-14AA31/01/07 TOTAL EXEMPTION SMALL
2007-10-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-25CERTNMCOMPANY NAME CHANGED SWIFT CABS LIMITED CERTIFICATE ISSUED ON 25/09/07
2007-02-01363sRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2007-01-03288aNEW DIRECTOR APPOINTED
2007-01-03288aNEW SECRETARY APPOINTED
2007-01-03288bDIRECTOR RESIGNED
2007-01-03288bSECRETARY RESIGNED
2006-11-09287REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 17-19 QUEEN STREET WHITTLESEY PETERBOROUGH CAMBRIDGESHIRE PE7 1JD
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-01-31363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-27363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-02-14288aNEW DIRECTOR APPOINTED
2004-02-14288aNEW SECRETARY APPOINTED
2004-02-08288bSECRETARY RESIGNED
2004-02-08287REGISTERED OFFICE CHANGED ON 08/02/04 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2004-02-08288bDIRECTOR RESIGNED
2004-02-0888(2)RAD 21/01/04--------- £ SI 1@1=1 £ IC 1/2
2004-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to SWIFT CARZ 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 CARZ 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 CARZ LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 SWIFT CARZ LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-02-01 £ 14,871

Debtors and other cash assets

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

Government spend with SWIFT CARZ LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derby City Council 2011-1 GBP £14,572
Derby City Council 2010-12 GBP £38,147
Derby City Council 2010-11 GBP £28,514
Coventry City Council 2010-10 GBP £8,370
Derby City Council 2010-10 GBP £25,450
Derby City Council 2010-9 GBP £1,996
Coventry City Council 2010-8 GBP £6,763
Derby City Council 2010-8 GBP £11,999
Derby City Council 2010-7 GBP £17,701
Coventry City Council 2010-6 GBP £2,157
Derby City Council 2010-6 GBP £740

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 CARZ 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 CARZ 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 CARZ 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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