Company number 03925824
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address UNIT 2 ALGOR WHARF, 42 RIVER ROAD, BARKING, ESSEX, IG11 0DW
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c., 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 February 2017 with updates; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SWIFT CASH LTD are www.swiftcash.co.uk, and www.swift-cash.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Bexleyheath Rail Station is 4.2 miles; to Blackhorse Road Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swift Cash Ltd is a Private Limited Company.
The company registration number is 03925824. Swift Cash Ltd has been working since 15 February 2000.
The present status of the company is Active. The registered address of Swift Cash Ltd is Unit 2 Algor Wharf 42 River Road Barking Essex Ig11 0dw. The company`s financial liabilities are £272.58k. It is £-48.15k against last year. And the total assets are £207.8k, which is £53.92k against last year. JACKSON, Philip Wayne is a Secretary of the company. JACKSON, Philip is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other credit granting n.e.c.".
swift cash Key Finiance
LIABILITIES
£272.58k
-16%
CASH
n/a
TOTAL ASSETS
£207.8k
+35%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 February 2000
Appointed Date: 15 February 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 February 2000
Appointed Date: 15 February 2000
Persons With Significant Control
Mr Philip Jackson
Notified on: 15 February 2017
75 years old
Nature of control: Has significant influence or control
SWIFT CASH LTD Events
29 Mar 2017
Total exemption small company accounts made up to 31 March 2016
24 Feb 2017
Confirmation statement made on 15 February 2017 with updates
16 Jun 2016
Amended total exemption small company accounts made up to 31 March 2015
31 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
30 Mar 2016
Satisfaction of charge 3 in full
...
... and 59 more events
20 Sep 2000
New director appointed
07 Sep 2000
Accounting reference date extended from 28/02/01 to 31/03/01
22 Feb 2000
Director resigned
22 Feb 2000
Secretary resigned
15 Feb 2000
Incorporation
7 June 2007
Guarantee & debenture
Delivered: 15 June 2007
Status: Satisfied
on 30 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 2005
Legal charge
Delivered: 13 May 2005
Status: Satisfied
on 30 March 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 412 coldharbour lane brixton london.
7 December 2004
Legal charge
Delivered: 9 December 2004
Status: Satisfied
on 30 March 2016
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 349 birchfield rd,perry…
5 August 2004
Debenture
Delivered: 12 August 2004
Status: Satisfied
on 30 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 2004
Legal charge
Delivered: 5 June 2004
Status: Satisfied
on 30 March 2016
Persons entitled: Barclays Bank PLC
Description: 347 birchfield road perry barr birmingham.