Swift Lift Services Limited

Company Name	Swift Lift Services Limited
Directors	Paul Pavlou and Nigel Grant James Bailey
Company Status	Active
Company Number	02922568
Category	Private Limited Company
Incorporation Date	25 April 1994(30 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Andrew James Partner
Nationality	British
Status	Current
Appointed	26 October 1995(1 year, 6 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Correspondence Address	34 Lorimar Court Sittingbourne Kent ME10 5JD

Director Name	Paul Pavlou
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 February 2001(6 years, 9 months after company formation)
Appointment Duration	23 years, 3 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1 Fieldside Close Orpington Kent BR6 7TT

Director Name	Mr Nigel Grant James Bailey
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 May 2022(28 years after company formation)
Appointment Duration	1 year, 11 months
Role	Manager
Country of Residence	England
Correspondence Address	11-17 Fowler Road Ilford Essex IG6 3UJ

Director Name	Deborah Saker
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Fieldside Close Orpington Kent BR6 7TT

Secretary Name	Mandy Christina Alice Parkinson
Nationality	British
Status	Resigned
Appointed	25 April 1994(same day as company formation)
Role	Secretary
Correspondence Address	70 Sutton Court Drive Rochford Essex SS4 1HZ

Director Name	Stephen Derek Linney
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1994(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 26 October 1995)
Role	Director/Company Secretary
Correspondence Address	1 Turret Court Chipping Ongar Essex CM5 9SY

Secretary Name	Stephen Derek Linney
Nationality	British
Status	Resigned
Appointed	02 June 1994(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 26 October 1995)
Role	Director/Company Secretary
Correspondence Address	1 Turret Court Chipping Ongar Essex CM5 9SY

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	25 April 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	25 April 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	www.swiftliftservicesltd.co.uk/
Email address	[email protected]
Telephone	01322 289292
Telephone region	Dartford

Location

Registered Address	10 Swan Business Park Sandpit Road Dartford Kent DA1 5ED
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

55 at £1	Deborah Saker 55.00% Ordinary
25 at £1	Andrew Partner 25.00% Ordinary
20 at £1	Grant James 20.00% Ordinary

Financials

Year	2014
Net Worth	£13,180
Cash	£1,086
Current Liabilities	£336,220

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

21 April 2017	Delivered on: 21 April 2017 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
30 January 1995	Delivered on: 3 February 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

21 April 2017

Delivered on: 21 April 2017
Persons entitled: Hsbc Invoice Finance (UK) LTD

Classification: A registered charge
Outstanding

30 January 1995

Delivered on: 3 February 1995
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

22 September 2020	Amended micro company accounts made up to 29 September 2018 (2 pages)
22 September 2020	Micro company accounts made up to 29 September 2019 (3 pages)
8 April 2020	Confirmation statement made on 3 April 2020 with updates (4 pages)
4 September 2019	Compulsory strike-off action has been discontinued (1 page)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
29 August 2019	Micro company accounts made up to 29 September 2018 (2 pages)
3 April 2019	Confirmation statement made on 3 April 2019 with updates (4 pages)
28 September 2018	Micro company accounts made up to 29 September 2017 (2 pages)
28 June 2018	Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
12 April 2018	Confirmation statement made on 11 April 2018 with updates (4 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
21 April 2017	Registration of charge 029225680002, created on 21 April 2017 (26 pages)
21 April 2017	Registration of charge 029225680002, created on 21 April 2017 (26 pages)
13 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
6 September 2016	Compulsory strike-off action has been discontinued (1 page)
6 September 2016	Compulsory strike-off action has been discontinued (1 page)
5 September 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
5 September 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
2 September 2016	Registered office address changed from Unit 22 Victoria Industrial Park Victoria Road Dartford Kent DA1 5AJ to C/O Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ on 2 September 2016 (1 page)
2 September 2016	Registered office address changed from Unit 22 Victoria Industrial Park Victoria Road Dartford Kent DA1 5AJ to C/O Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ on 2 September 2016 (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (4 pages)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (4 pages)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (4 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
14 August 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 August 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
7 October 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
7 October 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
12 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
9 July 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
9 July 2010	Director's details changed for Paul Pavlou on 25 April 2010 (2 pages)
9 July 2010	Director's details changed for Paul Pavlou on 25 April 2010 (2 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
8 May 2009	Return made up to 25/04/09; full list of members (3 pages)
8 May 2009	Return made up to 25/04/09; full list of members (3 pages)
17 February 2009	Total exemption small company accounts made up to 30 September 2007 (4 pages)
17 February 2009	Total exemption small company accounts made up to 30 September 2007 (4 pages)
9 May 2008	Return made up to 25/04/08; full list of members (3 pages)
9 May 2008	Return made up to 25/04/08; full list of members (3 pages)
27 February 2008	Total exemption small company accounts made up to 30 September 2006 (5 pages)
27 February 2008	Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 May 2007	Return made up to 25/04/07; full list of members (2 pages)
1 May 2007	Return made up to 25/04/07; full list of members (2 pages)
29 March 2007	Total exemption small company accounts made up to 30 September 2005 (5 pages)
29 March 2007	Total exemption small company accounts made up to 30 September 2005 (5 pages)
26 June 2006	Return made up to 25/04/06; full list of members (6 pages)
26 June 2006	Return made up to 25/04/06; full list of members (6 pages)
16 March 2006	Total exemption full accounts made up to 30 September 2004 (10 pages)
16 March 2006	Total exemption full accounts made up to 30 September 2004 (10 pages)
20 April 2005	Return made up to 25/04/05; full list of members (6 pages)
20 April 2005	Return made up to 25/04/05; full list of members (6 pages)
1 February 2005	Accounts for a small company made up to 30 September 2003 (8 pages)
1 February 2005	Accounts for a small company made up to 30 September 2003 (8 pages)
6 May 2004	Return made up to 25/04/04; full list of members (6 pages)
6 May 2004	Return made up to 25/04/04; full list of members (6 pages)
19 September 2003	Amended accounts made up to 30 September 2002 (5 pages)
19 September 2003	Amended accounts made up to 30 September 2002 (5 pages)
12 September 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
12 September 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
18 April 2003	Return made up to 25/04/03; full list of members (6 pages)
18 April 2003	Return made up to 25/04/03; full list of members (6 pages)
30 November 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
30 November 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
4 July 2002	Registered office changed on 04/07/02 from: 12 old hatch manor ruislip middlesex HA4 8QG (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 12 old hatch manor ruislip middlesex HA4 8QG (1 page)
7 June 2002	Total exemption small company accounts made up to 30 September 2000 (5 pages)
7 June 2002	Total exemption small company accounts made up to 30 September 2000 (5 pages)
13 May 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 May 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 May 2002	Registered office changed on 01/05/02 from: 12 hinton road london SE24 0HJ (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 12 hinton road london SE24 0HJ (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
23 April 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
26 January 2001	Accounts for a small company made up to 30 September 1999 (6 pages)
26 January 2001	Accounts for a small company made up to 30 September 1999 (6 pages)
1 June 2000	Return made up to 25/04/00; full list of members (6 pages)
1 June 2000	Return made up to 25/04/00; full list of members (6 pages)
5 August 1999	Accounts for a small company made up to 30 September 1998 (9 pages)
5 August 1999	Accounts for a small company made up to 30 September 1998 (9 pages)
22 July 1999	Return made up to 25/04/99; no change of members (4 pages)
22 July 1999	Return made up to 25/04/99; no change of members (4 pages)
25 January 1999	Registered office changed on 25/01/99 from: pipe house 17 overy street dartford kent DA1 1UP (1 page)
25 January 1999	Registered office changed on 25/01/99 from: pipe house 17 overy street dartford kent DA1 1UP (1 page)
25 November 1998	Accounts for a small company made up to 30 September 1997 (11 pages)
25 November 1998	Accounts for a small company made up to 30 September 1997 (11 pages)
22 June 1998	Return made up to 25/04/98; full list of members (6 pages)
22 June 1998	Return made up to 25/04/98; full list of members (6 pages)
19 November 1997	Accounts for a small company made up to 30 September 1996 (12 pages)
19 November 1997	Accounts for a small company made up to 30 September 1996 (12 pages)
16 May 1997	Return made up to 25/04/97; no change of members (4 pages)
16 May 1997	Return made up to 25/04/97; no change of members (4 pages)
12 July 1996	Ad 06/06/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 July 1996	Ad 06/06/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 June 1996	Return made up to 25/04/96; no change of members (4 pages)
27 June 1996	Return made up to 25/04/96; no change of members (4 pages)
2 May 1996	Full accounts made up to 30 September 1995 (10 pages)
2 May 1996	Full accounts made up to 30 September 1995 (10 pages)
2 November 1995	Secretary resigned;director resigned (2 pages)
2 November 1995	Secretary resigned;director resigned (2 pages)
2 November 1995	New secretary appointed (2 pages)
2 November 1995	New secretary appointed (2 pages)
5 July 1995	Return made up to 25/04/95; full list of members (6 pages)
5 July 1995	Return made up to 25/04/95; full list of members (6 pages)
7 March 1995	Registered office changed on 07/03/95 from: 12 hinton road loughborough junction london SE24 0HJ (1 page)
7 March 1995	Accounting reference date extended from 30/04 to 30/09 (1 page)
7 March 1995	Registered office changed on 07/03/95 from: 12 hinton road loughborough junction london SE24 0HJ (1 page)
7 March 1995	Accounting reference date extended from 30/04 to 30/09 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
25 April 1994	Incorporation (11 pages)
25 April 1994	Incorporation (11 pages)