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F.H.SWIFT FUELS(ESSEX)LIMITED

Learn more about F.H.SWIFT FUELS(ESSEX)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

170 MOUNTDALE GARDENS, LEIGH-ON-SEA, ESSEX, SS9 4AB

F.H.SWIFT FUELS(ESSEX)LIMITED on the map

Company type: Private Limited Company
Company number: 00804093
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.06
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2015.12.27
documents available: 1

Mortgages:

LLOYDS BANK PLC
SECOND LEGAL CHARGE - Outstanding on 1971.10.08
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1976.09.14
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1978.12.04

List of company documents:

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27/12/15 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 85
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REGISTER(S) MOVED TO SAIL ADDRESS, 228-DIR SERV CONT, 237-DIR INDEM, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.12.14
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2015.10.12
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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APPOINTMENT TERMINATED, DIRECTOR CORINNE SCOTT
Form type: TM01
Date: 2014.02.13
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH BROWN
Form type: TM01
Date: 2014.02.13
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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SAIL ADDRESS CHANGED FROM:, GROUND FLOOR OFFICE SUITE 7 SYLVAN COURT, LAINDON, BASILDON, ESSEX, SS15 6TU, UNITED KINGDOM
Form type: AD02
Date: 2013.01.17
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DIRECTOR APPOINTED CORINNE ANNE SCOTT
Form type: AP01
Date: 2012.03.06
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DIRECTOR APPOINTED DEBORAH JANE BROWN
Form type: AP01
Date: 2012.03.06
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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SAIL ADDRESS CHANGED FROM:, GROUND FLOOR OFFICE SUITE 6 SYLVAN COURT, LAINDON, BASILDON, ESSEX, SS15 6TU, UNITED KINGDOM
Form type: AD02
Date: 2012.01.19
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SAIL ADDRESS CHANGED FROM:, ABACUS HOUSE 7 ARGENT COURT SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6TH, UNITED KINGDOM
Form type: AD02
Date: 2012.01.19
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.08
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.12
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.10
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN ELIZABETH SCOTT / 27/12/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ERNEST SCOTT / 27/12/2009
Form type: CH01
Date: 2010.01.29
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.09.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.27
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.29
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.01.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.16
Child documents:
Document type: ANNOTATION
Date: 2002.01.16
Form type: ELRES
Document description: S386 DISP APP AUDS 03/01/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.15
Child documents:
Document type: ANNOTATION
Date: 1995.03.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

EDWARD ERNEST SCOTT (current)
Secretary, 1991.12.27
170 MOUNTDALE GARDENS , LEIGH-ON-SEA
SS9 4AB, ESSEX
EDWARD ERNEST SCOTT (current)
Director, 1991.12.27
170 MOUNTDALE GARDENS , LEIGH-ON-SEA
SS9 4AB, ESSEX
EILEEN ELIZABETH SCOTT (current)
Director, 1991.12.27
170 MOUNTDALE GARDENS , LEIGH-ON-SEA
SS9 4AB, ESSEX
DEBORAH JANE BROWN (resigned)
Director, NONE, 2012.02.02 - 2014.02.01
55 FONNEREAU ROAD , IPSWICH
IP1 3JN, SUFFOLK
CORINNE ANNE SCOTT (resigned)
Director, LECTURER, 2012.02.02 - 2014.02.01
2 SANDHURST CRESCENT , LEIGH-ON-SEA
SS9 4AL, ESSEX
Date 2013.04.30
Tangible Fixed Assets £ 19,000
Current Assets £ 5,831
Debtors £ 199
Shareholder Funds £ 12,510
Profit Loss Account Reserve £ 12,425
Called Up Share Capital £ 85
Total Assets Less Current Liabilities £ 12,510
Net Current Assets Liabilities £ 6,490
Creditors Due Within One Year £ 12,321
Cash Bank In Hand £ 5,831
Share Capital Allotted Called Up Paid £ 85
Number Shares Allotted £ 85
Tangible Fixed Assets Cost Or Valuation £ 19,000

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Information about the Private Limited Company F.H.SWIFT FUELS(ESSEX)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: 2016.06.06. Reload the data