BUILDSWIFT LIMITED
ST. HELENS

Hellopages » Merseyside » St. Helens » WA9 1TA

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

Secretary
FLETCHER, Ian
Appointed Date: 18 July 2005

Director
LEE, George Anthony
Appointed Date: 18 January 1996
62 years old

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
  • GBP 100

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

BUILDSWIFT LIMITED Charges

29 May 1997
Debenture
Delivered: 5 June 1997
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…