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SWIFTCLOSE MANAGEMENT CO. LIMITED

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

Company details

35 BURY NEW RD, PRESTWICH, MANCHESTER, M25 8JY

SWIFTCLOSE MANAGEMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01121161
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.04
last member list: 2016.06.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company SWIFTCLOSE MANAGEMENT CO. LIMITED is a Private Limited Company, registration number 01121161, established in United Kingdom on the 4. July 1973. The company is now active. The company has been in business for 43 years and 5 months. The company is based on 35 BURY NEW RD, PRESTWICH, MANCHESTER, M25 8JY. Business of the company SWIFTCLOSE MANAGEMENT CO. LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "03/06/16 FULL LIST" from the 2016.06.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.06.03. We do not have any information about the company SWIFTCLOSE MANAGEMENT CO. LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. 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: 2017.06.17
overdue: NO
last made update: 2016.06.03
documents available: 1

List of company documents:

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03/06/16 FULL LIST
Form type: AR01
Date: 2016.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.30
Form type: LATEST SOC
Document description: 30/06/16 STATEMENT OF CAPITAL;GBP 24
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
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03/06/15 FULL LIST
Form type: AR01
Date: 2015.07.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
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03/06/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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APPOINTMENT TERMINATED, DIRECTOR CAROL WHITEHEAD
Form type: TM01
Date: 2013.10.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
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03/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.19
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DIRECTOR APPOINTED MRS CAROL ANN WHITEHEAD
Form type: AP01
Date: 2012.08.22
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03/06/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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DIRECTOR APPOINTED ELAINE CHRISTINE SIMPSON
Form type: AP01
Date: 2012.08.13
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APPOINTMENT TERMINATED, DIRECTOR HAROLD FINEBERG
Form type: TM01
Date: 2012.08.13
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.10.12
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03/06/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD DAVID FINEBERG / 30/04/2011
Form type: CH01
Date: 2011.10.11
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM KNEEN
Form type: TM01
Date: 2011.10.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.10.04
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.19
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03/06/10 NO CHANGES
Form type: AR01
Date: 2010.07.05
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03/06/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.09
£2.95
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SECRETARY APPOINTED MISS EMMA RUDAKOWSKI
Form type: 288a
Date: 2009.03.16
£2.95
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APPOINTMENT TERMINATED SECRETARY ZONERA KHAN
Form type: 288b
Date: 2009.03.16
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APPOINTMENT TERMINATED DIRECTOR ANN BORSO
Form type: 288b
Date: 2008.10.08
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 03/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 03/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.12
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RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 03/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 03/06/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.24
£2.95
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RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
Child documents:
Document type: ANNOTATION
Date: 2003.08.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.25
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RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.13
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RETURN MADE UP TO 03/06/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.31
Child documents:
Document type: ANNOTATION
Date: 2001.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 03/06/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.22

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Company directors and board members:

EMMA RUDAKOWSKI (current)
Secretary, SOLICITOR, 2008.11.30
35 BURY NEW ROAD PRESTWICH , MANCHESTER
M25 9JY, GREATER MANCHESTER
ELAINE CHRISTINE SIMPSON (current)
Director, RETIRED, 2012.04.03
35 BURY NEW RD PRESTWICH , MANCHESTER
M25 8JY
JANE COOKE (resigned)
Secretary, ADMINISTRATIVE ASSISTANT, 2004.03.03 - 2006.12.05
8 PEARSON CLOSE , ROCHDALE
OL16 3UL, LANCASHIRE
FRANCES ANN DUTTON (resigned)
Secretary, CONVEYANCING ADMINISTRTOR, 2003.05.22 - 2004.01.30
1 DUMERS CLOSE RIVERBANK PARK , RADCLIFFE
M26 2PP, GREATER MANCHESTER
ENID JONES (resigned)
Secretary, 1992.06.03 - 2003.05.22
38 ALBERT AVENUE PRESTWICH , MANCHESTER
M25 0LX, LANCASHIRE
ZONERA SAMEIA KHAN (resigned)
Secretary, SOLICITOR, 2006.12.05 - 2008.11.30
8 EDILOM ROAD CRUMPSALL , MANCHESTER
M8 4HZ, LANCASHIRE
BRYAN KEITH BAILEY (resigned)
Director, RETIRED, 2000.05.30 - 2001.10.23
5 LINKS VIEW HILTON LANE, PRESTWICH , MANCHESTER
M25 9SF, LANCASHIRE
ANN MARIE BORSO (resigned)
Director, NURSERY NURSE, 2000.05.30 - 2008.10.06
16 LINKS VIEW HILTON LANE, PRESTWICH , MANCHESTER
M25 9SF, LANCASHIRE
KEVIN BRANNEY (resigned)
Director, JOINER, 1995.05.16 - 2000.05.30
17 LINKS VIEW HILTON LANE PRESTWICH , MANCHESTER
M25 8SF
EUNICE DALY (resigned)
Director, RECEPTIONIST, 1992.06.03 - 1995.05.16
20 LINKS VIEW PRESTWICH , MANCHESTER
M25 9SF, LANCASHIRE
MARK RICHARD DEUBLE (resigned)
Director, QUANTITY SURVEYOR, 1995.05.16 - 2000.08.15
23 LINKS VIEW HILTON LANE PRESTWICH , MANCHESTER
M25 9SF
HAROLD DAVID FINEBERG (resigned)
Director, RETIRED, 1994.05.16 - 1998.07.14
6 LINKS VIEW HILTON LANE , PRESTWICH
M25 9SF, MANCHESTER
HAROLD DAVID FINEBERG (resigned)
Director, RETIRED, 2003.05.22 - 2012.04.03
6 LINKS VIEW HILTON LANE , PRESTWICH
M25 9SF, MANCHESTER
WILLIAM ROSS KNEEN (resigned)
Director, RETIRED, 2002.12.12 - 2011.04.30
1 BRAEMORE DRIVE , HYDE
SK14 6JX, CHESHIRE
PAUL ROBERT ROBINSON (resigned)
Director, SALES REPRESENTATIVE, 1992.06.03 - 1993.09.27
3 LINKS VIEW PRESTWICH , MANCHESTER
M25 9SF, LANCASHIRE
PAUL ROSE (resigned)
Director, CREDIT CONTROL ACCOUNT MANAGER, 1997.06.02 - 1999.05.27
12 LINKS VIEW HILTON LANE PRESTWICH , MANCHESTER
M25 9SF
JANETTE SALEM (resigned)
Director, SOCIAL WORKER, 2001.10.15 - 2003.05.22
14 LINKS VIEW HILTON LANE , PRESTWICH
M25 9SF, GREATER MANCHESTER
DOROTHY SHAW (resigned)
Director, RETIRED, 1993.10.07 - 1994.05.16
2 LINKS VIEW HILTON LANE PRESTWICH , MANCHESTER
M25 9SF
DOROTHY SHAW (resigned)
Director, COMPANY DIRECTOR, 1995.05.16 - 1996.02.01
2 LINKS VIEW HILTON LANE PRESTWICH , MANCHESTER
M25 9SF
PABLO STUBBS (resigned)
Director, PLASTERER, 2002.07.22 - 2003.05.22
19 LINKS VIEW HILTON LANE , PRESTWICH
M25 9SF, MANCHESTER
CAROL ANN WHITEHEAD (resigned)
Director, RETIRED, 2012.04.03 - 2013.10.21
35 BURY NEW RD PRESTWICH , MANCHESTER
M25 8JY
Date 2013.12.31 2012.12.31
Current Assets £ 31,534 + 32.67 % £ 23,769
Debtors £ 13,184 + 9.11 % £ 12,083
Shareholder Funds £ 27,544 + 41.37 % £ 19,484
Profit Loss Account Reserve £ 27,520 + 41.42 % £ 19,460
Called Up Share Capital £ 24 £ 24
Net Assets Liabilities Including Pension Asset Liability £ 27,544 + 41.37 % £ 19,484
Total Assets Less Current Liabilities £ 27,544 + 41.37 % £ 19,484
Net Current Assets Liabilities £ 27,544 + 41.37 % £ 19,484
Creditors Due Within One Year £ 3,990 - 6.88 % £ 4,285
Cash Bank In Hand £ 18,350 + 57.03 % £ 11,686

Companies near to SWIFTCLOSE MANAGEMENT CO. ltd.

Information about the Private Limited Company SWIFTCLOSE MANAGEMENT CO. 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: 2016.07.25. Reload the data