Gravelly Bottom Road, Kingswood
Maidstone
Kent
ME17 3NT
Director Name | Mr Stephen Carl Swift |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pleydells Farm House Sutton Road, Langley Maidstone Kent ME17 3ND |
Secretary Name | Mr Stephen Carl Swift |
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Nationality | British |
Status | Current |
Appointed | 11 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pleydells Farm House Sutton Road, Langley Maidstone Kent ME17 3ND |
Website | swiftroofing.co.uk |
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Registered Address | Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA |
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Region | South East |
Constituency | Dartford |
County | Kent |
Parish | Stone |
Ward | Stone |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
46 at £1 | Mr Alan Dean Swift 45.10% Ordinary B |
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46 at £1 | Mr Stephen Carl Swift 45.10% Ordinary A |
5 at £1 | Mrs E.b. Swift 4.90% Ordinary C |
5 at £1 | Mrs N.l. Swift 4.90% Ordinary D |
Year | 2014 |
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Turnover | £10,035,862 |
Gross Profit | £2,071,454 |
Net Worth | £1,382,776 |
Cash | £24,613 |
Current Liabilities | £3,111,837 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Group |
Accounts Year End | 30 September |
Latest Return | 11 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 25 February 2025 (10 months from now) |
21 February 2024 | Confirmation statement made on 11 February 2024 with no updates (3 pages) |
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5 July 2023 | Memorandum and Articles of Association (9 pages) |
5 July 2023 | Change of share class name or designation (2 pages) |
5 July 2023 | Resolutions
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5 July 2023 | Change of share class name or designation (2 pages) |
5 June 2023 | Group of companies' accounts made up to 30 September 2022 (32 pages) |
3 May 2023 | Compulsory strike-off action has been discontinued (1 page) |
2 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2023 | Confirmation statement made on 11 February 2023 with updates (6 pages) |
21 April 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
9 March 2022 | Group of companies' accounts made up to 30 September 2021 (31 pages) |
24 February 2021 | Group of companies' accounts made up to 30 September 2020 (36 pages) |
16 February 2021 | Confirmation statement made on 11 February 2021 with updates (5 pages) |
7 September 2020 | Group of companies' accounts made up to 30 September 2019 (35 pages) |
20 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
13 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
24 January 2019 | Group of companies' accounts made up to 30 September 2018 (32 pages) |
22 February 2018 | Confirmation statement made on 11 February 2018 with updates (6 pages) |
24 January 2018 | Group of companies' accounts made up to 30 September 2017 (33 pages) |
28 June 2017 | Statement of capital following an allotment of shares on 30 May 2017
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28 June 2017 | Statement of capital following an allotment of shares on 30 May 2017
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25 June 2017 | Change of share class name or designation (2 pages) |
25 June 2017 | Change of share class name or designation (2 pages) |
21 June 2017 | Resolutions
|
21 June 2017 | Resolutions
|
13 February 2017 | Confirmation statement made on 11 February 2017 with updates (7 pages) |
13 February 2017 | Confirmation statement made on 11 February 2017 with updates (7 pages) |
23 January 2017 | Group of companies' accounts made up to 30 September 2016 (32 pages) |
23 January 2017 | Group of companies' accounts made up to 30 September 2016 (32 pages) |
30 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
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9 February 2016 | Group of companies' accounts made up to 30 September 2015 (26 pages) |
9 February 2016 | Group of companies' accounts made up to 30 September 2015 (26 pages) |
28 September 2015 | Change of share class name or designation (2 pages) |
28 September 2015 | Change of share class name or designation (2 pages) |
28 September 2015 | Statement of capital following an allotment of shares on 12 August 2015
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28 September 2015 | Statement of capital following an allotment of shares on 12 August 2015
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28 September 2015 | Resolutions
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28 September 2015 | Resolutions
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1 May 2015 | Statement of capital following an allotment of shares on 19 March 2015
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1 May 2015 | Statement of capital following an allotment of shares on 19 March 2015
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30 April 2015 | Statement of company's objects (2 pages) |
30 April 2015 | Change of share class name or designation (2 pages) |
30 April 2015 | Resolutions
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30 April 2015 | Resolutions
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30 April 2015 | Statement of company's objects (2 pages) |
30 April 2015 | Change of share class name or designation (2 pages) |
12 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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29 January 2015 | Group of companies' accounts made up to 30 September 2014 (27 pages) |
29 January 2015 | Group of companies' accounts made up to 30 September 2014 (27 pages) |
26 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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17 January 2014 | Group of companies' accounts made up to 30 September 2013 (27 pages) |
17 January 2014 | Group of companies' accounts made up to 30 September 2013 (27 pages) |
3 July 2013 | Registered office address changed from 16-17 Copperfields, Spital Street, Dartford Kent DA1 2DE on 3 July 2013 (1 page) |
3 July 2013 | Registered office address changed from 16-17 Copperfields, Spital Street, Dartford Kent DA1 2DE on 3 July 2013 (1 page) |
3 July 2013 | Registered office address changed from 16-17 Copperfields, Spital Street, Dartford Kent DA1 2DE on 3 July 2013 (1 page) |
21 March 2013 | Group of companies' accounts made up to 30 September 2012 (26 pages) |
21 March 2013 | Group of companies' accounts made up to 30 September 2012 (26 pages) |
21 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (6 pages) |
21 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (6 pages) |
28 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (6 pages) |
28 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (6 pages) |
24 January 2012 | Group of companies' accounts made up to 30 September 2011 (24 pages) |
24 January 2012 | Group of companies' accounts made up to 30 September 2011 (24 pages) |
16 March 2011 | Group of companies' accounts made up to 30 September 2010 (22 pages) |
16 March 2011 | Group of companies' accounts made up to 30 September 2010 (22 pages) |
1 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (6 pages) |
1 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (6 pages) |
17 June 2010 | Group of companies' accounts made up to 30 September 2009 (24 pages) |
17 June 2010 | Group of companies' accounts made up to 30 September 2009 (24 pages) |
9 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (13 pages) |
9 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (13 pages) |
16 February 2010 | Resolutions
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16 February 2010 | Resolutions
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29 June 2009 | Full accounts made up to 30 September 2008 (11 pages) |
29 June 2009 | Full accounts made up to 30 September 2008 (11 pages) |
3 March 2009 | Return made up to 11/02/09; no change of members (4 pages) |
3 March 2009 | Return made up to 11/02/09; no change of members (4 pages) |
27 June 2008 | Full accounts made up to 30 September 2007 (10 pages) |
27 June 2008 | Full accounts made up to 30 September 2007 (10 pages) |
14 March 2008 | Return made up to 11/02/08; full list of members (7 pages) |
14 March 2008 | Return made up to 11/02/08; full list of members (7 pages) |
14 March 2008 | Resolutions
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14 March 2008 | Resolutions
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11 July 2007 | Full accounts made up to 30 September 2006 (14 pages) |
11 July 2007 | Full accounts made up to 30 September 2006 (14 pages) |
22 March 2007 | Return made up to 11/02/07; full list of members
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22 March 2007 | Return made up to 11/02/07; full list of members
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15 March 2006 | Return made up to 11/02/06; full list of members (7 pages) |
15 March 2006 | Return made up to 11/02/06; full list of members (7 pages) |
8 March 2006 | Full accounts made up to 30 September 2005 (12 pages) |
8 March 2006 | Full accounts made up to 30 September 2005 (12 pages) |
20 February 2006 | Accounting reference date shortened from 28/02/06 to 30/09/05 (1 page) |
20 February 2006 | Accounting reference date shortened from 28/02/06 to 30/09/05 (1 page) |
10 June 2005 | Particulars of contract relating to shares (4 pages) |
10 June 2005 | Particulars of contract relating to shares (4 pages) |
10 June 2005 | Ad 31/03/05--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
10 June 2005 | Ad 31/03/05--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
11 February 2005 | Incorporation (18 pages) |
11 February 2005 | Incorporation (18 pages) |