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SWIFT 1012 LIMITED

Learn more about SWIFT 1012 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 SUNNISIDE LEIGH, CLEADON, SUNDERLAND, SR6 7XH

SWIFT 1012 LIMITED on the map

Company type: Private Limited Company
Company number: 00495810
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.05.25
last member list: 2015.06.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.30
overdue: NO
last made update: 2015.06.02
documents available: 1

Mortgages:

Outstanding on 1951.03.15
Outstanding on 1951.12.27

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.03
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02/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 300
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WILKINSON / 15/05/2015
Form type: CH01
Date: 2015.06.16
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET WILKINSON / 15/05/2015
Form type: CH03
Date: 2015.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILKINSON / 15/05/2015
Form type: CH01
Date: 2015.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/2015 FROM, 4 SUNNISIDE LEIGH, CLEADON, SUNDERLAND, SR6 7XH, ENGLAND
Form type: AD01
Date: 2015.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/2015 FROM, 5 PADDOCK CLOSE, CLEADON, SUNDERLAND, SR6 7RN
Form type: AD01
Date: 2015.06.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.12
£2.95
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02/06/14 FULL LIST
Form type: AR01
Date: 2014.06.05
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.16
£2.95
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02/06/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.07.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.06.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.06.15
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02/06/12 FULL LIST
Form type: AR01
Date: 2012.06.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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02/06/11 FULL LIST
Form type: AR01
Date: 2011.06.04
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
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02/06/10 FULL LIST
Form type: AR01
Date: 2010.06.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILKINSON / 02/06/2010
Form type: CH01
Date: 2010.06.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WILKINSON / 02/06/2010
Form type: CH01
Date: 2010.06.06
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
Child documents:
Document type: ANNOTATION
Date: 2001.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.09
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RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.08
Child documents:
Document type: ANNOTATION
Date: 1999.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.01
Child documents:
Document type: ANNOTATION
Date: 1998.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.03
£2.95
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RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/06/94
Form type: 363(287)
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/03/93
Form type: ELRES
Date: 1993.04.13
Child documents:
Document type: ANNOTATION
Date: 1993.04.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/03/93
Document type: ANNOTATION
Date: 1993.04.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/03/93
Document type: ANNOTATION
Date: 1993.04.13
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 30/03/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1992.04.10

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Company directors and board members:

MARGARET WILKINSON (current)
Secretary, CLERK, 1992.06.02
4 SUNNISIDE LEIGH CLEADON , SUNDERLAND
SR6 7XH
ENGLAND
MARGARET WILKINSON (current)
Director, BUSINESS MANAGER, 1992.06.02
4 SUNNISIDE LEIGH CLEADON , SUNDERLAND
SR6 7XH
ENGLAND
PETER WILKINSON (current)
Director, BUSINESSMAN (SELF EMPLOYED), 1992.06.02
4 SUNNISIDE LEIGH CLEADON , SUNDERLAND
SR6 7XH
ENGLAND
Date 2013.12.31 2012.12.31
Fixed Assets £ 93,449 + 2.17 % £ 91,464
Tangible Fixed Assets £ 25,891 + 3.79 % £ 24,945
Current Assets £ 10,326 - 20.39 % £ 12,971
Tangible Fixed Assets Depreciation £ 25,286 + 6.55 % £ 23,732
Provisions For Liabilities Charges £ 93 - 68.04 % £ 291
Debtors £ 741 + 1752.5 % £ 40
Shareholder Funds £ 101,984 + 3.09 % £ 98,923
Profit Loss Account Reserve £ 98,159 + 3.22 % £ 95,098
Called Up Share Capital £ 300 £ 300
Net Assets Liabilities Including Pension Asset Liability £ 101,984 + 3.09 % £ 98,923
Total Assets Less Current Liabilities £ 102,077 + 2.89 % £ 99,214
Net Current Assets Liabilities £ 8,628 + 11.33 % £ 7,750
Creditors Due Within One Year £ 1,698 - 67.48 % £ 5,221
Cash Bank In Hand £ 9,585 - 25.88 % £ 12,931
Share Capital Allotted Called Up Paid £ 300 £ 300
Number Shares Allotted 300 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 51,177 + 5.14 % £ 48,677
Investments Fixed Assets £ 67,558 + 1.56 % £ 66,519

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Information about the Private Limited Company SWIFT 1012 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data