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Company Information for

SWIFT ACCORD LIMITED

SUITE 215 WATERHOUSE BUSINESS CENTRE, CROMAR WAY, CROMAR WAY, CHELMSFORD, CM1 2QE,
Company Registration Number
05660270
Private Limited Company
Active

Company Overview

About Swift Accord Ltd
SWIFT ACCORD LIMITED was founded on 2005-12-21 and has its registered office in Cromar Way. The organisation's status is listed as "Active". Swift Accord Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
SWIFT ACCORD LIMITED
 
Legal Registered Office
SUITE 215 WATERHOUSE BUSINESS CENTRE
CROMAR WAY
CROMAR WAY
CHELMSFORD
CM1 2QE
Other companies in CM1
 
Filing Information
Company Number 05660270
Company ID Number 05660270
Date formed 2005-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-01-29
Return next due 2019-02-12
Type of accounts MICRO
VAT Number /Sales tax ID GB977270874  
Last Datalog update: 2018-07-09 17:15:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWIFT ACCORD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AFS ACCOUNTANCY SOLUTIONS LTD   BOOKKEEPING ESSEX LIMITED   ESSEX BOOKKEEPING LIMITED   DASHBACK LIMITED   PAYEASY LIMITED

Company Officers of SWIFT ACCORD LIMITED

Current Directors
Officer Role Date Appointed
UGO MARENGHI
Director 2005-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
SERGIO MARENGHI
Director 2006-08-18 2014-08-10
DAVID RACZ
Company Secretary 2005-12-21 2011-01-22
DAVID RACZ
Director 2005-12-21 2011-01-22
DAVID HARRIS
Director 2005-12-21 2006-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UGO MARENGHI INTERADA LIMITED Director 2014-03-10 CURRENT 2014-02-04 Active
UGO MARENGHI PIETRELLI DOORS (UK) LIMITED Director 2006-04-11 CURRENT 2006-04-11 Dissolved 2013-11-19

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
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES
2017-09-26AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-09-22AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-01AR0129/01/16 FULL LIST
2015-09-02AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-19AR0119/01/15 FULL LIST
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR SERGIO MARENGHI
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-01AR0128/03/14 FULL LIST
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2013 FROM BUSHMOOR LODGE GOAT HALL LANE CHELMSFORD CM2 8PH
2013-09-12AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-02AR0128/03/13 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-01AR0121/12/11 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-15AR0121/12/10 FULL LIST
2011-01-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RACZ
2011-01-23TM02APPOINTMENT TERMINATED, SECRETARY DAVID RACZ
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-28DISS40DISS40 (DISS40(SOAD))
2010-04-27AR0121/12/09 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR UGO MARENGHI / 21/12/2009
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RACZ / 21/12/2009
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SERGIO MARENGHI / 21/12/2009
2010-04-20GAZ1FIRST GAZETTE
2009-10-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-08-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-20363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-10-05288aNEW DIRECTOR APPOINTED
2006-10-05288bDIRECTOR RESIGNED
2005-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings



Licences & Regulatory approval
We could not find any licences issued to SWIFT ACCORD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-04-20
Fines / Sanctions
No fines or sanctions have been issued against SWIFT ACCORD 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 ACCORD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-01-01 £ 13,015

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 SWIFT ACCORD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 3
Cash Bank In Hand 2012-01-01 £ 1,137
Current Assets 2012-01-01 £ 12,346
Debtors 2012-01-01 £ 2,465
Fixed Assets 2012-01-01 £ 510
Shareholder Funds 2012-01-01 £ 159
Stocks Inventory 2012-01-01 £ 8,744
Tangible Fixed Assets 2012-01-01 £ 510

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SWIFT ACCORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWIFT ACCORD LIMITED
Trademarks
We have not found any records of SWIFT ACCORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWIFT ACCORD 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 (41100 - Development of building projects) as SWIFT ACCORD LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where SWIFT ACCORD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySWIFT ACCORD LIMITEDEvent Date2010-04-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWIFT ACCORD 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 ACCORD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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