Company number 04716550
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address CHRICHARD & CO LTD, 23 WOODLAND ROAD, DARLINGTON, ENGLAND, DL3 7BJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registered office address changed from Edward F Lowe Chtd Ctd Accts Franklin House Stockton Road, Sedgefield Stockton on Tees TS21 2AG to Chrichard & Co Ltd 23 Woodland Road Darlington DL3 7BJ on 3 April 2017; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SWIFT ECO SYSTEMS LIMITED are www.swiftecosystems.co.uk, and www.swift-eco-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Swift Eco Systems Limited is a Private Limited Company.
The company registration number is 04716550. Swift Eco Systems Limited has been working since 31 March 2003.
The present status of the company is Active. The registered address of Swift Eco Systems Limited is Chrichard Co Ltd 23 Woodland Road Darlington England Dl3 7bj. The company`s financial liabilities are £12.64k. It is £-0.24k against last year. And the total assets are £14.35k, which is £0k against last year. FOODY, David Neil is a Secretary of the company. FOODY, David Neil is a Director of the company. FOODY, Lynn is a Director of the company. The company operates in "Construction of domestic buildings".
swift eco systems Key Finiance
LIABILITIES
£12.64k
-2%
CASH
n/a
TOTAL ASSETS
£14.35k
All Financial Figures
Current Directors
Persons With Significant Control
Mr David Neil Foody
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SWIFT ECO SYSTEMS LIMITED Events
03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
03 Apr 2017
Registered office address changed from Edward F Lowe Chtd Ctd Accts Franklin House Stockton Road, Sedgefield Stockton on Tees TS21 2AG to Chrichard & Co Ltd 23 Woodland Road Darlington DL3 7BJ on 3 April 2017
17 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
14 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 32 more events
09 Oct 2003
Resolutions
-
ELRES ‐
Elective resolution
09 Oct 2003
Resolutions
-
ELRES ‐
Elective resolution
09 Oct 2003
Resolutions
-
ELRES ‐
Elective resolution
09 Oct 2003
Accounting reference date extended from 31/03/04 to 31/08/04
31 Mar 2003
Incorporation
14 August 2008
Charge of deposit
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
23 May 2007
Charge of deposit
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £36,000 credited to account…
11 April 2007
Debenture
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 2005
Legal charge
Delivered: 24 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Oak house yard emgate bedale. By way of fixed charge the…