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Company Information for

SWIFTLINE LIMITED

22 PALL MALL, LIVERPOOL, L3 6AL,
Company Registration Number
04070194
Private Limited Company
Active

Company Overview

About Swiftline Ltd
SWIFTLINE LIMITED was founded on 2000-09-12 and has its registered office in Liverpool. The organisation's status is listed as "Active". Swiftline 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
SWIFTLINE LIMITED
 
Legal Registered Office
22 PALL MALL
LIVERPOOL
L3 6AL
Other companies in L3
 
Filing Information
Company Number 04070194
Company ID Number 04070194
Date formed 2000-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB764556792  
Last Datalog update: 2021-03-06 12:35:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWIFTLINE LIMITED
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Companies with same name SWIFTLINE LIMITED
The following companies were found which have the same name as SWIFTLINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SWIFTLINE ENGINEERING LIMITED 28-30 THEOBALDS ROAD LONDON WC1X 8NX Active Company formed on the 2001-03-30
SWIFTLINE ENTERPRISE LTD 18 ROKER AVENUE SUNDERLAND ENGLAND SR6 0BY Dissolved Company formed on the 2012-07-12
SWIFTLINE MARINE INTERNATIONAL LIMITED 6 AKERSLOOT PLACE BARFIELD ROAD WEST MERSEA COLCHESTER ESSEX CO5 8TL Dissolved Company formed on the 2012-12-19
SWIFTLINE MARINE LTD RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS JOHN ADAM STREET LONDON ENGLAND WC2N 6JU Dissolved Company formed on the 2007-06-06
SWIFTLINE SOLUTIONS LIMITED 4 PRINCE ALBERT ROAD LONDON NW1 7SN Dissolved Company formed on the 1998-08-10
SWIFTLINE TRADING GROUP LTD 820 THE CRESCENT COLCCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YQ Dissolved Company formed on the 2010-01-12
SWIFTLINE SERVICES LIMITED 42, OAKGROVE, ROYAL OAK, SANTRY, DUBLIN 9. Dissolved Company formed on the 1992-03-16
SWIFTLINE MEDICAL LOGISTICS LLC 4373 SANTA ANITA AVE EL MONTE CA 91731 ACTIVE Company formed on the 2014-04-01
SWIFTLINE BUILDING SERVICES GROUP LIMITED 28-30 THEOBALDS ROAD LONDON WC1X 8NX Active Company formed on the 2015-11-24
SWIFTLINE COURIERS AND CARGO PRIVATE LIMITED B-22 ORIENTAL APPTTS SECTOR-9 ROHINI NEW DELHI Delhi 110085 STRIKE OFF Company formed on the 1997-09-09
SWIFTLINE GLOBAL LOGISTICS PRIVATE LIMITED FLAT NO.201 GANGOTRI SADAN BLDG-II PLOT 7 & 12 SECTOR - 12 KHANDA COLONY NEW PANVEL (WEST) NAVI MUMBAI Maharashtra 410206 ACTIVE Company formed on the 2014-06-02
SWIFTLINE SOLUTIONS PRIVATE LIMITED PLOT NO.-2009 CHINTAMANISWAR (NEAR OLD STATION SQUARE) BHUBANESWAR Orissa 751006 ACTIVE Company formed on the 2010-11-29
SWIFTLINE CARGO PRIVATE LIMITED GROUND FLOOR 247/32 BLOCK-D SECTOR-63 NOIDA Uttar Pradesh 201301 ACTIVE Company formed on the 2013-07-26
SWIFTLINE DISTRIBUTION, LLC 2860 Circle Ridge Dr Orange Park FL 32065 Active Company formed on the 2014-03-31
SWIFTLINE TRANSPORT LTD 28 PARKWOOD ROAD MANCHESTER M23 0AA Active - Proposal to Strike off Company formed on the 2018-02-05
SWIFTLINE TECHNOLOGIES INC Georgia Unknown
SWIFTLINE INVESTMENTS LIMITED 29 HIGHBURY GARDENS HIGHBURY GARDENS ILFORD IG3 8AD Active Company formed on the 2019-03-19
SWIFTLINE TECHNOLOGIES INC Georgia Unknown
SWIFTLINE HAULAGE LIMITED 2 ANDERSON ROAD BEARWOOD BIRMINGHAM WEST MIDLANDS B66 4AR Active Company formed on the 2020-10-03
SWIFTLINEONE LTD 27 ASHWOOD AVENUE UXBRIDGE UB8 3LT Active Company formed on the 2019-08-02

Company Officers of SWIFTLINE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MURPHY
Director 2003-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE ELIZABETH MURPHY
Company Secretary 2001-04-18 2016-09-06
JOAN MARY MURPHY
Director 2001-04-06 2006-09-01
ENERGIZE SECRETARY LIMITED
Company Secretary 2001-04-06 2001-04-18
DAVID HOLT
Company Secretary 2000-12-13 2000-12-13
ENERGIZE SECRETARY LIMITED
Nominated Secretary 2000-09-12 2000-09-22
ENERGIZE DIRECTOR LIMITED
Nominated Director 2000-09-12 2000-09-22

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
2021-01-06DISS40Compulsory strike-off action has been discontinued
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2021-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-16CH01Director's details changed for on
2020-07-31AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-10-19PSC04Change of details for Mr Stephen Murphy as a person with significant control on 2016-04-06
2018-10-19CH01Director's details changed for Mr Stephen Murphy on 2018-10-19
2018-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 040701940003
2018-07-12AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-06-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15TM02Termination of appointment of Joanne Elizabeth Murphy on 2016-09-06
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-24AR0112/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-16AR0112/09/14 ANNUAL RETURN FULL LIST
2014-06-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 040701940002
2013-09-12AR0112/09/13 ANNUAL RETURN FULL LIST
2013-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/13 FROM Hanover House Hanover Street Liverpool Merseyside L1 3DZ
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0112/09/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AR0112/09/11 ANNUAL RETURN FULL LIST
2011-09-13CH03SECRETARY'S DETAILS CHNAGED FOR JOANNE ELIZABETH MURPHY on 2011-01-01
2011-09-13CH01Director's details changed for Stephen Murphy on 2011-01-01
2011-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/11 FROM 116 Duke Street Liverpool Merseyside L1 5JW
2011-06-28AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-18AR0112/09/10 FULL LIST
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-08-08AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-07-28AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-26363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-13363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2007-02-09288bDIRECTOR RESIGNED
2006-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-21363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-09-20363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2003-10-01395PARTICULARS OF MORTGAGE/CHARGE
2003-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-20363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-09-03288aNEW DIRECTOR APPOINTED
2003-04-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-23363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-07-19287REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 240 HAWTHORNE ROAD LIVERPOOL MERSEYSIDE L20 3AS
2001-10-12363sRETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2001-04-26288bSECRETARY RESIGNED
2001-04-24288bSECRETARY RESIGNED
2001-04-23288aNEW SECRETARY APPOINTED
2001-04-23287REGISTERED OFFICE CHANGED ON 23/04/01 FROM: BROWNE CRAINE 25 MERTON ROAD BOOTLE MERSEYSIDE L20 3BJ
2001-04-19288aNEW DIRECTOR APPOINTED
2001-04-12288aNEW SECRETARY APPOINTED
2000-12-19288aNEW SECRETARY APPOINTED
2000-09-27288bSECRETARY RESIGNED
2000-09-27288bDIRECTOR RESIGNED
2000-09-27287REGISTERED OFFICE CHANGED ON 27/09/00 FROM: 73-75 PRINCESS STREET MANCHESTER LANCASHIRE M2 4EG
2000-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-16 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
DEBENTURE 2003-10-01 Outstanding VENTURE FINANCE PLC
Creditors
Creditors Due Within One Year 2012-09-30 £ 143,876
Creditors Due Within One Year 2011-09-30 £ 136,188

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 SWIFTLINE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-30 £ 16,035
Current Assets 2012-09-30 £ 99,658
Current Assets 2011-09-30 £ 97,253
Debtors 2012-09-30 £ 87,693
Debtors 2011-09-30 £ 66,602
Shareholder Funds 2012-09-30 £ 1,919
Shareholder Funds 2011-09-30 £ 9,627
Stocks Inventory 2012-09-30 £ 11,965
Stocks Inventory 2011-09-30 £ 14,616
Tangible Fixed Assets 2012-09-30 £ 46,137
Tangible Fixed Assets 2011-09-30 £ 48,562

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SWIFTLINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWIFTLINE LIMITED
Trademarks
We have not found any records of SWIFTLINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWIFTLINE 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 (82990 - Other business support service activities n.e.c.) as SWIFTLINE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where SWIFTLINE 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 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 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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