SWIFTRAPID LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 5AX

Company number 03125349
Status Active
Incorporation Date 13 November 1995
Company Type Private Limited Company
Address D221 DEAN CLOUGH SWIFTRAPID LTD, D221 DEAN CLOUGH, HALIFAX, WEST YORKSHIRE, ENGLAND, HX3 5AX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Birkby House Bailiff Bridge Brighouse W Yorkshire HD6 4JJ to D221 Dean Clough Swiftrapid Ltd D221 Dean Clough Halifax West Yorkshire HX3 5AX on 28 March 2017; Confirmation statement made on 13 November 2016 with updates. The most likely internet sites of SWIFTRAPID LIMITED are www.swiftrapid.co.uk, and www.swiftrapid.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Swiftrapid Limited is a Private Limited Company. The company registration number is 03125349. Swiftrapid Limited has been working since 13 November 1995. The present status of the company is Active. The registered address of Swiftrapid Limited is D221 Dean Clough Swiftrapid Ltd D221 Dean Clough Halifax West Yorkshire England Hx3 5ax. The company`s financial liabilities are £7.96k. It is £-16.09k against last year. The cash in hand is £78.49k. It is £-170.15k against last year. And the total assets are £285.07k, which is £-197.04k against last year. EVANS, Faye is a Secretary of the company. EVANS, Simon Deacon is a Director of the company. Secretary THROP, Paul Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director THROP, Paul Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Advertising agencies".


swiftrapid Key Finiance

LIABILITIES £7.96k
-67%
CASH £78.49k
-69%
TOTAL ASSETS £285.07k
-41%
All Financial Figures

Current Directors

Secretary
EVANS, Faye
Appointed Date: 22 February 2006

Director
EVANS, Simon Deacon
Appointed Date: 01 December 1995
59 years old

Resigned Directors

Secretary
THROP, Paul Mark
Resigned: 22 February 2006
Appointed Date: 01 December 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 1995
Appointed Date: 13 November 1995

Director
THROP, Paul Mark
Resigned: 22 February 2006
Appointed Date: 01 December 1995
66 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 December 1995
Appointed Date: 13 November 1995

Persons With Significant Control

Mr Simon Deacon Evans
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

SWIFTRAPID LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Mar 2017
Registered office address changed from Birkby House Bailiff Bridge Brighouse W Yorkshire HD6 4JJ to D221 Dean Clough Swiftrapid Ltd D221 Dean Clough Halifax West Yorkshire HX3 5AX on 28 March 2017
17 Nov 2016
Confirmation statement made on 13 November 2016 with updates
08 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
24 Feb 2016
Satisfaction of charge 1 in full
...
... and 51 more events
29 Dec 1995
Accounting reference date notified as 31/12
11 Dec 1995
Secretary resigned;new secretary appointed;new director appointed
11 Dec 1995
Director resigned;new director appointed
11 Dec 1995
Registered office changed on 11/12/95 from: 1 mitchell lane bristol BS1 6BU
13 Nov 1995
Incorporation

SWIFTRAPID LIMITED Charges

22 February 2006
Debenture
Delivered: 2 March 2006
Status: Satisfied on 24 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…