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SWIFT BUSINESS SOLUTIONS LIMITED

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

Company details

NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8TH

SWIFT BUSINESS SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00936069
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.25
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products
  • 46660 - Wholesale of other office machinery and equipment
  • 46650 - Wholesale of office furniture

Previous names:

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: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1977.05.16
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.06.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.12.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.05.09
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.12.20

List of company documents:

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14/02/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 21017
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.03.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.16
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.08
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.18
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE GRICE / 16/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRITTLE / 16/02/2010
Form type: CH01
Date: 2010.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.01
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.23
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
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COMPANY NAME CHANGED, SWIFT BUSINESS EQUIPMENT LIMITED, CERTIFICATE ISSUED ON 19/01/07
Form type: CERTNM
Date: 2007.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.16
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.21
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S366A DISP HOLDING AGM 10/01/06
Form type: ELRES
Date: 2006.01.27
Child documents:
Document type: ANNOTATION
Date: 2006.01.27
Form type: ELRES
Document description: S386 DISP APP AUDS 10/01/06
Document type: ANNOTATION
Date: 2006.01.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/01/06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.03
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.10
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.18
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.12.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.13
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.07.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.31
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.07.31
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.07.31
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.07.31
Child documents:
Document type: ANNOTATION
Date: 2001.07.31
Form type: RES13
Document description: SECT 320 13/07/01
Document type: ANNOTATION
Date: 2001.07.31
Form type: RES13
Document description: SECT 320 13/07/01
Document type: ANNOTATION
Date: 2001.07.31
Form type: RES13
Document description: SECT320 13/07/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.03.20
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REGISTERED OFFICE CHANGED ON 20/03/01 FROM:, SWIFT HOUSE, LEIGHSWOOD INDUSTRIAL ESTATE, NORTH GATE, ALDRIDGE, STAFFS
Form type: 287
Date: 2001.03.20
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.20
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RE:POS 200 X £1 SHARES 18/07/00
Form type: WRES09
Date: 2000.09.27
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£ IC 21217/21017, 19/07/00, £ SR [email protected]=200
Form type: 169
Date: 2000.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.15
£2.95
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POS 1000X£1SHRS 13/11/98
Form type: SRES09
Date: 1998.12.02
£2.95
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£ IC 22217/21217, 13/11/98, £ SR [email protected]=1000
Form type: 169
Date: 1998.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.28

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Company directors and board members:

SARAH JANE GRICE (current)
Secretary, 2002.12.11
73 CAMERON ROAD , WALSALL
WS4 2ET, WEST MIDLANDS
NICHOLAS BRITTLE (current)
Director, 1993.02.14
2 FOOTHERLEY ROAD SHENSTONE , LICHFIELD
WS14 0NJ, STAFFORDSHIRE
SARAH JANE GRICE (current)
Director, 2002.12.12
73 CAMERON ROAD , WALSALL
WS4 2ET, WEST MIDLANDS
CHRISTOPHER FENTON HARGREAVES (resigned)
Secretary, 1993.02.14 - 2002.12.11
116 BIRMINGHAM ROAD ALDRIDGE , WALSALL
WS9 0AQ, WEST MIDLANDS
RONALD BRITTLE (resigned)
Director, SALES DIRECTOR, 1993.02.14 - 2000.10.17
13 RUSHALL MANOR ROAD , WALSALL
WS4 2HA, WEST MIDLANDS
CHRISTOPHER FENTON HARGREAVES (resigned)
Director, SALES DIRECTOR, 1993.02.14 - 2002.12.11
116 BIRMINGHAM ROAD ALDRIDGE , WALSALL
WS9 0AQ, WEST MIDLANDS
DONALD ARTHUR HARGREAVES (resigned)
Director, SALES DIRECTOR, 1993.02.14 - 2002.12.11
32 BELL ROAD , WALSALL
WS5 3JW, WEST MIDLANDS
Date 2013.12.31
Fixed Assets £ 706,775
Tangible Fixed Assets £ 705,275
Current Assets £ 622,014
Tangible Fixed Assets Depreciation £ 177,401
Debtors £ 464,291
Shareholder Funds £ 1,065,496
Profit Loss Account Reserve £ 526,044
Revaluation Reserve £ 510,402
Called Up Share Capital £ 21,017
Total Assets Less Current Liabilities £ 1,067,529
Net Current Assets Liabilities £ 360,754
Creditors Due Within One Year £ 261,260
Cash Bank In Hand £ 34,520
Stocks Inventory £ 123,203
Share Capital Allotted Called Up Paid £ 21,017
Number Shares Allotted 21017 Ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 24,547
Tangible Fixed Assets Additions £ 25,922
Tangible Fixed Assets Cost Or Valuation £ 880,683
Tangible Fixed Assets Depreciation Charged In Period £ 26,902
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 23,534
Investments Fixed Assets £ 1,500
Creditors Due After One Year £ 2,033

Companies near to SWIFT BUSINESS SOLUTIONS ltd.

Information about the Private Limited Company SWIFT BUSINESS SOLUTIONS 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: 2016.06.19. Reload the data