Company number 03120335
Status Active
Incorporation Date 31 October 1995
Company Type Private Limited Company
Address UNIT2 FLEET LANE INDUSTRIAL EST, FLEET LANE, ST. HELENS, MERSEYSIDE, WA9 1TA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43330 - Floor and wall covering
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 28 August 2016; Previous accounting period extended from 28 February 2016 to 28 August 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of BUILDSWIFT LIMITED are www.buildswift.co.uk, and www.buildswift.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and one months. Buildswift Limited is a Private Limited Company.
The company registration number is 03120335. Buildswift Limited has been working since 31 October 1995.
The present status of the company is Active. The registered address of Buildswift Limited is Unit2 Fleet Lane Industrial Est Fleet Lane St Helens Merseyside Wa9 1ta. The company`s financial liabilities are £421.62k. It is £-86.9k against last year. The cash in hand is £326.42k. It is £-366.98k against last year. And the total assets are £690.24k, which is £-200.19k against last year. FLETCHER, Ian is a Secretary of the company. LEE, George Anthony is a Director of the company. Secretary LEE, Gillian has been resigned. Secretary MASON, William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".
buildswift Key Finiance
LIABILITIES
£421.62k
-18%
CASH
£326.42k
-53%
TOTAL ASSETS
£690.24k
-23%
All Financial Figures
Current Directors
Resigned Directors
Secretary
LEE, Gillian
Resigned: 30 September 2003
Appointed Date: 18 January 1996
Secretary
MASON, William
Resigned: 18 July 2005
Appointed Date: 30 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 January 1996
Appointed Date: 31 October 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 January 1996
Appointed Date: 31 October 1995
Persons With Significant Control
Mr George Anthony Lee
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
BUILDSWIFT LIMITED Events
08 Dec 2016
Total exemption small company accounts made up to 28 August 2016
22 Nov 2016
Previous accounting period extended from 28 February 2016 to 28 August 2016
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
16 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 46 more events
29 Jan 1996
New director appointed
29 Jan 1996
Director resigned
29 Jan 1996
New secretary appointed
29 Jan 1996
Registered office changed on 29/01/96 from: 1 mitchell lane bristol BS1 6BU
31 Oct 1995
Incorporation