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SWIFT FACILITIES MANAGEMENT UK LIMITED

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

Company details

52 BARRACK RD, LEEDS, LS7 4AB

SWIFT FACILITIES MANAGEMENT UK LIMITED on the map

Company type: Private Limited Company
Company number: 00796651
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81210 - General cleaning of buildings

Previous names:

Company SWIFT FACILITIES MANAGEMENT UK LIMITED is a Private Limited Company, registration number 00796651, established in United Kingdom on the 17. March 1964. The company is now active. The company has been in business for 52 years and 8 months. This company used to be called SWIFT HYGIENE SERVICES LIMITED. The company is based on 52 BARRACK RD, LEEDS, LS7 4AB. Business of the company SWIFT FACILITIES MANAGEMENT UK LIMITED by SIC and NACE code is "81210 - General cleaning of buildings". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company SWIFT FACILITIES MANAGEMENT UK LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.05.13

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 1100
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SECRETARY'S CHANGE OF PARTICULARS / DAVID HOLDSWORTH / 31/12/2015
Form type: CH03
Date: 2016.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLDSWORTH / 31/12/2015
Form type: CH01
Date: 2016.01.13
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.19
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.12
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLDSWORTH / 31/12/2009
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LAWSON MIDDLETON / 31/12/2009
Form type: CH01
Date: 2010.04.14
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SECRETARY'S CHANGE OF PARTICULARS / DAVID HOLDSWORTH / 31/12/2009
Form type: CH03
Date: 2010.04.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.25
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HOLDSWORTH / 31/03/2008
Form type: 288c
Date: 2009.02.25
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.29
Child documents:
Document type: ANNOTATION
Date: 2008.03.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.03.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.27
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.02
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
Child documents:
Document type: ANNOTATION
Date: 2006.02.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.02.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.02.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.30
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
Child documents:
Document type: ANNOTATION
Date: 2005.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.27
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
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COMPANY NAME CHANGED, SWIFT HYGIENE SERVICES LIMITED, CERTIFICATE ISSUED ON 09/10/03
Form type: CERTNM
Date: 2003.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.04
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
Child documents:
Document type: ANNOTATION
Date: 2003.03.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.29
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
Child documents:
Document type: ANNOTATION
Date: 2002.03.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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£ NC 1000/1500, 30/11/0
Form type: RES04
Date: 2001.12.21
£2.95
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NC INC ALREADY ADJUSTED, 30/11/01
Form type: 123
Date: 2001.12.21
£2.95
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AD 30/11/01---------, £ SI [email protected]=100, £ IC 1000/1100
Form type: 88(2)R
Date: 2001.12.21
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
Child documents:
Document type: ANNOTATION
Date: 2000.02.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.23

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Company directors and board members:

DAVID HOLDSWORTH (current)
Secretary, COMPANY DIRECTOR, 2003.01.01
THE BARN THISTLE HILL FARM THISTLE HILL , KNARESBOROUGH
HG5 8LS, NORTH YORKSHIRE
ENGLAND
DAVID HOLDSWORTH (current)
Director, COMPANY DIRECTOR, 1993.03.03
THE BARN THISTLE HILL FARM THISTLE HILL , KNARESBOROUGH
HG5 8LS, NORTH YORKSHIRE
ENGLAND
WILLIAM LAWSON MIDDLETON (current)
Director, COMPANY DIRECTOR, 1993.03.03
BURTON ROYD FARM BURTON ROYD LANE KIRKBURTON , HUDDERSFIELD
HD8 0TU
ADELE MARIE HOLDSWORTH (resigned)
Secretary, SALES MANAGER, 1999.03.31 - 2003.01.01
15 GATE HOUSE COURT WOODLESFORD , LEEDS
LS26 8WR, WEST YORKSHIRE
WILLIAM LAWSON MIDDLETON (resigned)
Secretary, COMPANY DIRECTOR, 1993.03.03 - 1999.03.31
BURTON ROYD FARM BURTON ROYD LANE KIRKBURTON , HUDDERSFIELD
HD8 0TU
CHRISTINE ELAINE MORAN (resigned)
Secretary, 1990.12.31 - 1993.03.03
10 NABURN FOLD WHINMOOR , LEEDS
LS14 2BP, WEST YORKSHIRE
ADELE MARIE HOLDSWORTH (resigned)
Director, SALES MANAGER, 2000.01.31 - 2006.01.13
WALNUT LODGE MAIN STREET COLTON , TADCASTER
LS24 8EP
KATHRYN ANNE HOLDSWORTH (resigned)
Director, 1996.11.12 - 1999.03.31
57 PARK AVENUE SHELLEY , HUDDERSFIELD
HD8 8JY, WEST YORKSHIRE
PATRICIA HOLDSWORTH (resigned)
Director, SALES EXECUTIVE, 1994.11.01 - 1995.05.31
9 GREENHILL CHASE WORTLEY , LEEDS
LS12 4HF, WEST YORKSHIRE
CHRISTINE ELAINE MORAN (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1993.03.03
10 NABURN FOLD WHINMOOR , LEEDS
LS14 2BP, WEST YORKSHIRE
JOHN MICHAEL MORAN (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1993.03.03
10 NABURN FOLD WHINMOOR , LEEDS
LS14 2BP, WEST YORKSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 85,938
Current Assets £ 618,476
Tangible Fixed Assets Depreciation £ 117,764
Share Premium Account £ 22,475
Debtors £ 389,611
Shareholder Funds £ 385,218
Profit Loss Account Reserve £ 361,643
Called Up Share Capital £ 1,100
Net Assets Liabilities Including Pension Asset Liability £ 385,218
Total Assets Less Current Liabilities £ 397,556
Net Current Assets Liabilities £ 311,618
Creditors Due Within One Year £ 306,858
Cash Bank In Hand £ 186,744
Stocks Inventory £ 42,121
Share Capital Allotted Called Up Paid £ 1,100
Number Shares Allotted £ 1,100
Tangible Fixed Assets Disposals £ 86,605
Tangible Fixed Assets Additions £ 76,625
Tangible Fixed Assets Cost Or Valuation £ 213,523
Tangible Fixed Assets Depreciation Charged In Period £ 23,209
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 43,010
Creditors Due After One Year £ 12,338

Companies near to SWIFT FACILITIES MANAGEMENT UK ltd.

Information about the Private Limited Company SWIFT FACILITIES MANAGEMENT UK 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: 2016.06.05. Reload the data