| Company Name | Swift Productions Limited |
|---|---|
| Director | Michael Lawrance Antony James |
| Company Status | Active |
| Company Number | 03479088 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1997(26 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Michael Lawrance Antony James |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 1998(5 months, 4 weeks after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 51 St. Andrews Avenue Wembley Middlesex HA0 2QB |
| Secretary Name | Mr William David Anthony Woodyatt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 June 1998(5 months, 4 weeks after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Warrington Road Lymm Cheshire WA13 9BG |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Contact
| Website | swiftproductions.co.uk |
|---|---|
| Telephone | 029 04182011 |
| Telephone region | Cardiff |
Location
| Registered Address | 22 Warrington Road Lymm Cheshire WA13 9BG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Lymm |
| Ward | Lymm North and Thelwall |
| Built Up Area | Lymm |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Michael Lawrance Anthony James 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56 |
| Cash | £19,450 |
| Current Liabilities | £29,613 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 6 December 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months from now) |
Filing History
| 23 February 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
|---|---|
| 20 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
| 20 January 2022 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
| 13 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
| 7 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 29 September 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 23 January 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 6 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 7 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 23 July 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 29 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 29 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 6 July 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 6 July 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 12 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 14 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Director's details changed for Michael Lawrance Antony James on 14 December 2015 (2 pages) |
| 14 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Director's details changed for Michael Lawrance Antony James on 14 December 2015 (2 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 15 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 12 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 14 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 8 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 6 January 2012 | Secretary's details changed for William David Anthony Woodyatt on 21 November 2011 (2 pages) |
| 6 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Secretary's details changed for William David Anthony Woodyatt on 21 November 2011 (2 pages) |
| 6 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Registered office address changed from 11 Lymm Quay Lymm Cheshire WA13 9ED on 22 December 2011 (1 page) |
| 22 December 2011 | Registered office address changed from 11 Lymm Quay Lymm Cheshire WA13 9ED on 22 December 2011 (1 page) |
| 24 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 24 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 18 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Director's details changed for Michael Lawrance Antony James on 1 October 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Michael Lawrance Antony James on 1 October 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Michael Lawrance Antony James on 1 October 2009 (2 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 6 February 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 6 February 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 14 January 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 14 January 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 18 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 18 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 19 November 2007 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 19 November 2007 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 20 March 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 20 March 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 8 January 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 8 January 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 8 March 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 8 March 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 1 March 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 1 March 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 17 February 2005 | Return made up to 11/12/04; full list of members
|
| 17 February 2005 | Return made up to 11/12/04; full list of members
|
| 15 February 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 15 February 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 14 February 2004 | Return made up to 11/12/03; full list of members (6 pages) |
| 14 February 2004 | Return made up to 11/12/03; full list of members (6 pages) |
| 29 January 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 29 January 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 22 March 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 22 March 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 1 March 2003 | Return made up to 11/12/02; full list of members (6 pages) |
| 1 March 2003 | Return made up to 11/12/02; full list of members (6 pages) |
| 19 March 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 19 March 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 22 January 2002 | Return made up to 11/12/01; full list of members (6 pages) |
| 22 January 2002 | Return made up to 11/12/01; full list of members (6 pages) |
| 30 March 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 30 March 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 21 January 2001 | Return made up to 11/12/00; full list of members (6 pages) |
| 21 January 2001 | Return made up to 11/12/00; full list of members (6 pages) |
| 5 January 2000 | Return made up to 11/12/99; full list of members (6 pages) |
| 5 January 2000 | Return made up to 11/12/99; full list of members (6 pages) |
| 11 October 1999 | Full accounts made up to 31 May 1999 (11 pages) |
| 11 October 1999 | Full accounts made up to 31 May 1999 (11 pages) |
| 24 December 1998 | Return made up to 11/12/98; full list of members (6 pages) |
| 24 December 1998 | Return made up to 11/12/98; full list of members (6 pages) |
| 2 July 1998 | Accounting reference date extended from 31/12/98 to 31/05/99 (1 page) |
| 2 July 1998 | Accounting reference date extended from 31/12/98 to 31/05/99 (1 page) |
| 24 June 1998 | Registered office changed on 24/06/98 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page) |
| 24 June 1998 | New secretary appointed (2 pages) |
| 24 June 1998 | Registered office changed on 24/06/98 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page) |
| 24 June 1998 | Director resigned (1 page) |
| 24 June 1998 | Secretary resigned (1 page) |
| 24 June 1998 | New director appointed (2 pages) |
| 24 June 1998 | New director appointed (2 pages) |
| 24 June 1998 | New secretary appointed (2 pages) |
| 24 June 1998 | Director resigned (1 page) |
| 24 June 1998 | Secretary resigned (1 page) |
| 11 December 1997 | Incorporation (12 pages) |
| 11 December 1997 | Incorporation (12 pages) |