Company NameSRCH Limited
DirectorsAlan Dean Swift and Stephen Carl Swift
Company StatusActive
Company Number05361365
CategoryPrivate Limited Company
Incorporation Date11 February 2005(19 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64203Activities of construction holding companies

Directors

Director NameMr Alan Dean Swift
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKoban House
Gravelly Bottom Road, Kingswood
Maidstone
Kent
ME17 3NT
Director NameMr Stephen Carl Swift
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPleydells Farm House
Sutton Road, Langley
Maidstone
Kent
ME17 3ND
Secretary NameMr Stephen Carl Swift
NationalityBritish
StatusCurrent
Appointed11 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPleydells Farm House
Sutton Road, Langley
Maidstone
Kent
ME17 3ND

Contact

Websiteswiftroofing.co.uk

Location

Registered AddressCharles Lake House Claire Causeway
Crossways Business Park
Dartford
Kent
DA2 6QA
RegionSouth East
ConstituencyDartford
CountyKent
ParishStone
WardStone
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

46 at £1Mr Alan Dean Swift
45.10%
Ordinary B
46 at £1Mr Stephen Carl Swift
45.10%
Ordinary A
5 at £1Mrs E.b. Swift
4.90%
Ordinary C
5 at £1Mrs N.l. Swift
4.90%
Ordinary D

Financials

Year2014
Turnover£10,035,862
Gross Profit£2,071,454
Net Worth£1,382,776
Cash£24,613
Current Liabilities£3,111,837

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryGroup
Accounts Year End30 September

Returns

Latest Return11 February 2024 (2 months, 2 weeks ago)
Next Return Due25 February 2025 (10 months from now)

Filing History

21 February 2024Confirmation statement made on 11 February 2024 with no updates (3 pages)
5 July 2023Memorandum and Articles of Association (9 pages)
5 July 2023Change of share class name or designation (2 pages)
5 July 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
5 July 2023Change of share class name or designation (2 pages)
5 June 2023Group of companies' accounts made up to 30 September 2022 (32 pages)
3 May 2023Compulsory strike-off action has been discontinued (1 page)
2 May 2023First Gazette notice for compulsory strike-off (1 page)
30 April 2023Confirmation statement made on 11 February 2023 with updates (6 pages)
21 April 2022Confirmation statement made on 11 February 2022 with no updates (3 pages)
9 March 2022Group of companies' accounts made up to 30 September 2021 (31 pages)
24 February 2021Group of companies' accounts made up to 30 September 2020 (36 pages)
16 February 2021Confirmation statement made on 11 February 2021 with updates (5 pages)
7 September 2020Group of companies' accounts made up to 30 September 2019 (35 pages)
20 February 2020Confirmation statement made on 11 February 2020 with no updates (3 pages)
13 February 2019Confirmation statement made on 11 February 2019 with no updates (3 pages)
24 January 2019Group of companies' accounts made up to 30 September 2018 (32 pages)
22 February 2018Confirmation statement made on 11 February 2018 with updates (6 pages)
24 January 2018Group of companies' accounts made up to 30 September 2017 (33 pages)
28 June 2017Statement of capital following an allotment of shares on 30 May 2017
  • GBP 142
(12 pages)
28 June 2017Statement of capital following an allotment of shares on 30 May 2017
  • GBP 142
(12 pages)
25 June 2017Change of share class name or designation (2 pages)
25 June 2017Change of share class name or designation (2 pages)
21 June 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
21 June 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
13 February 2017Confirmation statement made on 11 February 2017 with updates (7 pages)
13 February 2017Confirmation statement made on 11 February 2017 with updates (7 pages)
23 January 2017Group of companies' accounts made up to 30 September 2016 (32 pages)
23 January 2017Group of companies' accounts made up to 30 September 2016 (32 pages)
30 March 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 122
(7 pages)
30 March 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 122
(7 pages)
9 February 2016Group of companies' accounts made up to 30 September 2015 (26 pages)
9 February 2016Group of companies' accounts made up to 30 September 2015 (26 pages)
28 September 2015Change of share class name or designation (2 pages)
28 September 2015Change of share class name or designation (2 pages)
28 September 2015Statement of capital following an allotment of shares on 12 August 2015
  • GBP 122
(8 pages)
28 September 2015Statement of capital following an allotment of shares on 12 August 2015
  • GBP 122
(8 pages)
28 September 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(12 pages)
28 September 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
1 May 2015Statement of capital following an allotment of shares on 19 March 2015
  • GBP 112
(7 pages)
1 May 2015Statement of capital following an allotment of shares on 19 March 2015
  • GBP 112
(7 pages)
30 April 2015Statement of company's objects (2 pages)
30 April 2015Change of share class name or designation (2 pages)
30 April 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(12 pages)
30 April 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
30 April 2015Statement of company's objects (2 pages)
30 April 2015Change of share class name or designation (2 pages)
12 February 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 102
(6 pages)
12 February 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 102
(6 pages)
29 January 2015Group of companies' accounts made up to 30 September 2014 (27 pages)
29 January 2015Group of companies' accounts made up to 30 September 2014 (27 pages)
26 February 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 102
(6 pages)
26 February 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 102
(6 pages)
17 January 2014Group of companies' accounts made up to 30 September 2013 (27 pages)
17 January 2014Group of companies' accounts made up to 30 September 2013 (27 pages)
3 July 2013Registered office address changed from 16-17 Copperfields, Spital Street, Dartford Kent DA1 2DE on 3 July 2013 (1 page)
3 July 2013Registered office address changed from 16-17 Copperfields, Spital Street, Dartford Kent DA1 2DE on 3 July 2013 (1 page)
3 July 2013Registered office address changed from 16-17 Copperfields, Spital Street, Dartford Kent DA1 2DE on 3 July 2013 (1 page)
21 March 2013Group of companies' accounts made up to 30 September 2012 (26 pages)
21 March 2013Group of companies' accounts made up to 30 September 2012 (26 pages)
21 February 2013Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
21 February 2013Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
28 March 2012Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
28 March 2012Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
24 January 2012Group of companies' accounts made up to 30 September 2011 (24 pages)
24 January 2012Group of companies' accounts made up to 30 September 2011 (24 pages)
16 March 2011Group of companies' accounts made up to 30 September 2010 (22 pages)
16 March 2011Group of companies' accounts made up to 30 September 2010 (22 pages)
1 March 2011Annual return made up to 11 February 2011 with a full list of shareholders (6 pages)
1 March 2011Annual return made up to 11 February 2011 with a full list of shareholders (6 pages)
17 June 2010Group of companies' accounts made up to 30 September 2009 (24 pages)
17 June 2010Group of companies' accounts made up to 30 September 2009 (24 pages)
9 March 2010Annual return made up to 11 February 2010 with a full list of shareholders (13 pages)
9 March 2010Annual return made up to 11 February 2010 with a full list of shareholders (13 pages)
16 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(13 pages)
16 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(13 pages)
29 June 2009Full accounts made up to 30 September 2008 (11 pages)
29 June 2009Full accounts made up to 30 September 2008 (11 pages)
3 March 2009Return made up to 11/02/09; no change of members (4 pages)
3 March 2009Return made up to 11/02/09; no change of members (4 pages)
27 June 2008Full accounts made up to 30 September 2007 (10 pages)
27 June 2008Full accounts made up to 30 September 2007 (10 pages)
14 March 2008Return made up to 11/02/08; full list of members (7 pages)
14 March 2008Return made up to 11/02/08; full list of members (7 pages)
14 March 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
(8 pages)
14 March 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
(8 pages)
11 July 2007Full accounts made up to 30 September 2006 (14 pages)
11 July 2007Full accounts made up to 30 September 2006 (14 pages)
22 March 2007Return made up to 11/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 March 2007Return made up to 11/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 March 2006Return made up to 11/02/06; full list of members (7 pages)
15 March 2006Return made up to 11/02/06; full list of members (7 pages)
8 March 2006Full accounts made up to 30 September 2005 (12 pages)
8 March 2006Full accounts made up to 30 September 2005 (12 pages)
20 February 2006Accounting reference date shortened from 28/02/06 to 30/09/05 (1 page)
20 February 2006Accounting reference date shortened from 28/02/06 to 30/09/05 (1 page)
10 June 2005Particulars of contract relating to shares (4 pages)
10 June 2005Particulars of contract relating to shares (4 pages)
10 June 2005Ad 31/03/05--------- £ si 100@1=100 £ ic 2/102 (2 pages)
10 June 2005Ad 31/03/05--------- £ si 100@1=100 £ ic 2/102 (2 pages)
11 February 2005Incorporation (18 pages)
11 February 2005Incorporation (18 pages)