| Company Name | Swift Plumbing Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01193645 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1974(49 years, 4 months ago) |
| Dissolution Date | 14 June 2022 (1 year, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Kenneth Douglas Putt |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(17 years after company formation) |
| Appointment Duration | 30 years, 5 months (closed 14 June 2022) |
| Role | Plumbing Engineer |
| Country of Residence | England |
| Correspondence Address | A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
| Secretary Name | Mrs Theresa Putt |
|---|---|
| Status | Closed |
| Appointed | 03 January 2016(41 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (closed 14 June 2022) |
| Role | Company Director |
| Correspondence Address | A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
| Director Name | Mr Michael John Putt |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(17 years after company formation) |
| Appointment Duration | 21 years, 10 months (resigned 31 October 2013) |
| Role | Plumbing Engineer |
| Country of Residence | England |
| Correspondence Address | Penmor Southfield Place Weybridge Surrey KT13 0RQ |
| Secretary Name | Mr Michael John Putt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(17 years after company formation) |
| Appointment Duration | 21 years, 10 months (resigned 31 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Penmor Southfield Place Weybridge Surrey KT13 0RQ |
Location
| Registered Address | A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Shareholders
| 200 at £1 | K.d. Putt & T. Putt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,996 |
| Cash | £40,604 |
| Current Liabilities | £65,052 |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Filing History
| 14 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
|---|---|
| 22 September 2020 | Unaudited abridged accounts made up to 31 May 2020 (6 pages) |
| 17 September 2020 | Previous accounting period extended from 31 December 2019 to 31 May 2020 (1 page) |
| 30 December 2019 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 26 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 31 December 2018 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 27 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 6 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 6 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 31 December 2016 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 31 December 2016 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 11 October 2016 | Appointment of Mrs Theresa Putt as a secretary on 3 January 2016 (2 pages) |
| 11 October 2016 | Appointment of Mrs Theresa Putt as a secretary on 3 January 2016 (2 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 2 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
| 2 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Director's details changed for Mr Kenneth Douglas Putt on 28 December 2014 (2 pages) |
| 30 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Director's details changed for Mr Kenneth Douglas Putt on 28 December 2014 (2 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 13 August 2014 | Registered office address changed from 6 Mount Mews Hampton Middlesex TW12 2SH England to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 13 August 2014 (1 page) |
| 13 August 2014 | Registered office address changed from 6 Mount Mews Hampton Middlesex TW12 2SH England to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 13 August 2014 (1 page) |
| 10 February 2014 | Registered office address changed from Ryefield Court 81 Joel Street Northwood Middlesex HA6 1LL on 10 February 2014 (1 page) |
| 10 February 2014 | Registered office address changed from Ryefield Court 81 Joel Street Northwood Middlesex HA6 1LL on 10 February 2014 (1 page) |
| 2 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 5 November 2013 | Termination of appointment of Michael Putt as a director (1 page) |
| 5 November 2013 | Termination of appointment of Michael Putt as a secretary (1 page) |
| 5 November 2013 | Termination of appointment of Michael Putt as a secretary (1 page) |
| 5 November 2013 | Termination of appointment of Michael Putt as a director (1 page) |
| 22 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 2 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 11 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 February 2010 | Director's details changed for Mr Michael John Putt on 29 December 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Mr Michael John Putt on 29 December 2009 (2 pages) |
| 5 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for Mr Kenneth Douglas Putt on 29 December 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Mr Kenneth Douglas Putt on 29 December 2009 (2 pages) |
| 5 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 23 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 5 February 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 5 February 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 26 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 26 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 24 February 2005 | Return made up to 29/12/04; full list of members
|
| 24 February 2005 | Return made up to 29/12/04; full list of members
|
| 4 January 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 15 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 15 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 10 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 10 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 17 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 17 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 7 January 2002 | Return made up to 29/12/01; full list of members
|
| 7 January 2002 | Return made up to 29/12/01; full list of members
|
| 24 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 24 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 23 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 23 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 5 July 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 5 July 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 10 February 2000 | Registered office changed on 10/02/00 from: penmor southfield place weybridge surrey KT13 0RQ (1 page) |
| 10 February 2000 | Registered office changed on 10/02/00 from: penmor southfield place weybridge surrey KT13 0RQ (1 page) |
| 11 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 29 December 1998 | Return made up to 29/12/98; no change of members (4 pages) |
| 29 December 1998 | Return made up to 29/12/98; no change of members (4 pages) |
| 30 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 30 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 8 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 8 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 2 December 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 2 December 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 30 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 30 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 28 March 1996 | Return made up to 29/12/95; full list of members (7 pages) |
| 28 March 1996 | Return made up to 29/12/95; full list of members (7 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |