| Company Name | Swift Lift Services (Maintenance) Ltd |
|---|---|
| Director | Andrew Partner |
| Company Status | Active |
| Company Number | 03439949 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1997(26 years, 7 months ago) |
| Previous Names | Swift Elevators Limited and Swift Lift Services Southern Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrew Partner |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2024(26 years, 4 months after company formation) |
| Appointment Duration | 3 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Swan Business Park Sandpit Road Dartford Kent DA1 5ED |
| Director Name | Deborah Saker |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(1 year after company formation) |
| Appointment Duration | 19 years, 5 months (resigned 08 March 2018) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Fieldside Close Orpington Kent BR6 7TT |
| Secretary Name | Andrew James Partner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(1 year after company formation) |
| Appointment Duration | 25 years, 3 months (resigned 22 January 2024) |
| Role | Company Director |
| Correspondence Address | 34 Lorimar Court Sittingbourne Kent ME10 5JD |
| Director Name | Mr Paul Pavlou |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2018(20 years, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 22 January 2024) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 10 Swan Business Park Sandpit Road Dartford Kent DA1 5ED |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1997(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1997(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Contact
| 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
| 2 at £1 | Ms Deborah Saker 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 1 week from now) |
Filing History
| 19 August 2023 | Registered office address changed from C/O Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ England to 10 Swan Business Park Sandpit Road Dartford Kent DA1 5ED on 19 August 2023 (1 page) |
|---|---|
| 24 April 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 22 March 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
| 29 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 18 March 2022 | Confirmation statement made on 6 March 2022 with updates (4 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 20 April 2021 | Confirmation statement made on 6 March 2021 with updates (4 pages) |
| 18 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 6 March 2020 | Confirmation statement made on 6 March 2020 with updates (4 pages) |
| 28 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 12 March 2019 | Confirmation statement made on 12 March 2019 with updates (4 pages) |
| 29 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 27 April 2018 | Cessation of Deborah Saker as a person with significant control on 27 April 2018 (1 page) |
| 13 March 2018 | Cessation of Deborah Saker as a person with significant control on 13 March 2018 (1 page) |
| 13 March 2018 | Notification of Paul Pavlou as a person with significant control on 13 March 2018 (2 pages) |
| 13 March 2018 | Confirmation statement made on 13 March 2018 with updates (5 pages) |
| 8 March 2018 | Appointment of Mr Paul Pavlou as a director on 8 March 2018 (2 pages) |
| 8 March 2018 | Termination of appointment of Deborah Saker as a director on 8 March 2018 (1 page) |
| 8 March 2018 | Statement of capital following an allotment of shares on 8 March 2018
|
| 20 February 2018 | Resolutions
|
| 26 September 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
| 26 September 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 26 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 26 September 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 26 September 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 26 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 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) |
| 16 March 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 16 March 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 2 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 22 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 22 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 29 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 25 April 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 25 April 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 26 September 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 19 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 19 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 27 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 26 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 2 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 13 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
| 16 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (2 pages) |
| 16 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (2 pages) |
| 13 November 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 13 November 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 11 November 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 11 November 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 7 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 15 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 15 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 31 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 31 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 6 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 6 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 5 October 2006 | Return made up to 26/09/06; full list of members
|
| 5 October 2006 | Return made up to 26/09/06; full list of members
|
| 19 December 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 19 December 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 22 September 2005 | Return made up to 26/09/05; full list of members (6 pages) |
| 22 September 2005 | Return made up to 26/09/05; full list of members (6 pages) |
| 22 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 22 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 1 October 2004 | Return made up to 26/09/04; full list of members (6 pages) |
| 1 October 2004 | Return made up to 26/09/04; full list of members (6 pages) |
| 13 April 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 13 April 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 22 September 2003 | Return made up to 26/09/03; full list of members (6 pages) |
| 22 September 2003 | Return made up to 26/09/03; full list of members (6 pages) |
| 14 September 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 14 September 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 6 January 2003 | Return made up to 26/09/02; full list of members (6 pages) |
| 6 January 2003 | Return made up to 26/09/02; full list of members (6 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) |
| 1 May 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 1 May 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 29 October 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 29 October 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 26 July 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 26 July 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 9 January 2001 | Return made up to 26/09/00; full list of members
|
| 9 January 2001 | Return made up to 26/09/00; full list of members
|
| 27 July 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 27 July 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 15 February 2000 | Registered office changed on 15/02/00 from: 88 kingsway holborn london WC2B 6AW (1 page) |
| 15 February 2000 | Registered office changed on 15/02/00 from: 88 kingsway holborn london WC2B 6AW (1 page) |
| 16 November 1999 | Return made up to 26/09/99; no change of members (4 pages) |
| 16 November 1999 | Return made up to 26/09/99; no change of members (4 pages) |
| 18 December 1998 | Return made up to 26/09/98; full list of members (5 pages) |
| 18 December 1998 | Return made up to 26/09/98; full list of members (5 pages) |
| 17 November 1997 | Director resigned (1 page) |
| 17 November 1997 | Secretary resigned (1 page) |
| 17 November 1997 | Secretary resigned (1 page) |
| 17 November 1997 | Director resigned (1 page) |
| 26 September 1997 | Incorporation (10 pages) |
| 26 September 1997 | Incorporation (10 pages) |