Company number 05120769
Status Active
Incorporation Date 6 May 2004
Company Type Private Limited Company
Address 82 HIGH STREET, CATERHAM, SURREY, CR3 5UD
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores, 81100 - Combined facilities support activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 July 2016 with updates; Statement of capital following an allotment of shares on 1 June 2016
GBP 10
. The most likely internet sites of SWIFT WINDOWS CATERHAM LIMITED are www.swiftwindowscaterham.co.uk, and www.swift-windows-caterham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Swift Windows Caterham Limited is a Private Limited Company.
The company registration number is 05120769. Swift Windows Caterham Limited has been working since 06 May 2004.
The present status of the company is Active. The registered address of Swift Windows Caterham Limited is 82 High Street Caterham Surrey Cr3 5ud. The company`s financial liabilities are £29.18k. It is £-3.05k against last year. And the total assets are £68.76k, which is £-54.64k against last year. CATTERALL, Craig is a Director of the company. CATTERALL, Sean is a Director of the company. WALKER, Annette is a Director of the company. Secretary WALKER, Clare Peggy has been resigned. Nominee Secretary C & M REGISTRARS LIMITED has been resigned. Director CATTERALL, Craig has been resigned. Director WALKER, Annette has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".
swift windows caterham Key Finiance
LIABILITIES
£29.18k
-10%
CASH
n/a
TOTAL ASSETS
£68.76k
-45%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
C & M REGISTRARS LIMITED
Resigned: 06 May 2004
Appointed Date: 06 May 2004
Director
CATTERALL, Craig
Resigned: 01 March 2013
Appointed Date: 19 September 2012
33 years old
Director
WALKER, Annette
Resigned: 19 September 2012
Appointed Date: 06 May 2004
58 years old
Persons With Significant Control
Miss Annette Walker
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SWIFT WINDOWS CATERHAM LIMITED Events
18 Jul 2016
Total exemption small company accounts made up to 31 May 2016
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
05 Jul 2016
Statement of capital following an allotment of shares on 1 June 2016
05 Jul 2016
Appointment of Mr Sean Catterall as a director on 1 June 2016
05 Jul 2016
Appointment of Mr Craig Catterall as a director on 1 June 2016
...
... and 25 more events
04 Aug 2006
Return made up to 06/05/06; full list of members
28 Dec 2005
Accounts for a dormant company made up to 31 May 2005
01 Jun 2005
Return made up to 06/05/05; full list of members
14 May 2004
Secretary resigned
06 May 2004
Incorporation