Active
Free data on 57M+ companies
Home > England & Wales Companies > M.C. SWIFT LTD.
Company Information for M.C. SWIFT LTD.
32 Hedge Place Road, Greenhithe, DA9 9LH,
|
Company Registration Number
 06655073 Private Limited Company
|
Company Overview
About M.c. Swift Ltd.
M.C. SWIFT LTD. was founded on 2008-07-24 and has its registered office in Greenhithe. The organisation's status is listed as "Active". M.c. Swift Ltd. is a Private Limited Company registered in ENGLAND 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 | ||
|---|---|---|
| M.C. SWIFT LTD. | ||
| Legal Registered Office | ||
| 32 Hedge Place Road Greenhithe DA9 9LH Other companies in RM1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06655073 | |
|---|---|---|
| Company ID Number | 06655073 | |
| Date formed | 2008-07-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-07-31 | |
| Account next due | 2025-04-30 | |
| Latest return | 2023-07-24 | |
| Return next due | 2024-08-07 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB937957266 |
| Last Datalog update: | 2024-04-08 10:03:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for M.C. SWIFT LTD.
|
Menu
|
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. |
Company Officers of M.C. SWIFT LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VALENTINA FLORINA CIOBANU |
||
MARIUS CIOBANU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TAXPOINT SECRETARIES LIMITED |
Company Secretary | ||
DUPORT DIRECTOR LIMITED |
Director |
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.
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OF2006883 | Active | Licenced property: BOTANY WAY UNIT 1 A/B E.E.D.A SITE PURFLEET GB RM19 1SR. Correspondance address: 32 HEDGE PLACE ROAD GREENHITHE GB DA9 9LH | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1147464 | Active | Licenced property: HORN LANE ANGERSTEIN WHARF LONDON GB SE10 0RT. Correspondance address: 32 HEDGE PLACE ROAD GREENHITHE GB DA9 9LH |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
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 M.C. SWIFT LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | VENTURE FINANCE PLC TRADING AS VENTURE FACTORS DIRECT |
Creditors
| Creditors Due Within One Year | 2013-07-31 | £ 13,193 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-31 | £ 2,947 |
| Creditors Due Within One Year | 2011-08-01 | £ 2,947 |
Creditors and other liabilities
Filed Financial Reports
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 M.C. SWIFT LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 0 |
| Called Up Share Capital | 2011-08-01 | £ 1 |
| Cash Bank In Hand | 2013-07-31 | £ 11,722 |
| Cash Bank In Hand | 2012-07-31 | £ 0 |
| Cash Bank In Hand | 2011-08-01 | £ 113 |
| Current Assets | 2013-07-31 | £ 12,048 |
| Current Assets | 2012-07-31 | £ 0 |
| Current Assets | 2011-08-01 | £ 113 |
| Debtors | 2013-07-31 | £ 0 |
| Fixed Assets | 2011-08-01 | £ 595 |
| Shareholder Funds | 2011-08-01 | £ 2,239 |
| Tangible Fixed Assets | 2013-07-31 | £ 0 |
| Tangible Fixed Assets | 2012-07-31 | £ 0 |
| Tangible Fixed Assets | 2011-08-01 | £ 595 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for M.C. SWIFT LTD.. 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 (49410 - Freight transport by road) as M.C. SWIFT LTD. are:
| VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
| QUADRON SERVICES LIMITED | £ 4,296,573 |
| WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
| ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
| LIVING AMBITIONS LIMITED | £ 2,005,572 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
| VOYAGE LIMITED | £ 1,445,849 |
| CHANGE, GROW, LIVE | £ 1,078,543 |
| ADT FIRE AND SECURITY PLC | £ 853,354 |
| C & S CARE SERVICES LTD | £ 813,229 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
Outgoings
Business Rates/Property Tax
No properties were found where M.C. SWIFT LTD. 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 M.C. SWIFT LTD. 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 M.C. SWIFT LTD. 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode DA9 9LH