Swex Logistics Ltd BIRMINGHAM


Founded in 2014, Swex Logistics, classified under reg no. 09189828 is an active company. Currently registered at Prodigy Consultants C/o Orega Office B4 6AT, Birmingham the company has been in the business for 10 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022. Since 1st September 2015 Swex Logistics Ltd is no longer carrying the name Bmr Custom Clearance Uk.

The firm has one director. Saad A., appointed on 1 August 2018. There are currently no secretaries appointed. As of 6 May 2024, there were 7 ex directors - Nabila S., Shah K. and others listed below. There were no ex secretaries.

Swex Logistics Ltd Address / Contact

Office Address Prodigy Consultants C/o Orega Office
Office Address2 20 Colmore Circus Queensway
Town Birmingham
Post code B4 6AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09189828
Date of Incorporation Thu, 28th Aug 2014
Industry Other transportation support activities
Industry Cargo handling for air transport activities
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (25 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Saad A.

Position: Director

Appointed: 01 August 2018

Nabila S.

Position: Director

Appointed: 01 August 2018

Resigned: 30 September 2018

Shah K.

Position: Director

Appointed: 01 January 2017

Resigned: 01 December 2017

Jaswinder K.

Position: Director

Appointed: 01 June 2016

Resigned: 01 June 2016

Omema R.

Position: Director

Appointed: 01 June 2016

Resigned: 01 June 2016

Shahzad I.

Position: Director

Appointed: 01 December 2015

Resigned: 01 December 2015

Ahammad H.

Position: Director

Appointed: 27 August 2015

Resigned: 01 November 2015

Saad A.

Position: Director

Appointed: 28 August 2014

Resigned: 01 August 2018

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Saad A. The abovementioned PSC and has 75,01-100% shares.

Saad A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Bmr Custom Clearance Uk September 1, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth150382599     
Balance Sheet
Current Assets8501 0722 1113 5002 2004 0007 5009 000
Net Assets Liabilities  -20 181-22 067-20 2695001 0004 300
Cash Bank In Hand500962      
Debtors350110      
Net Assets Liabilities Including Pension Asset Liability150382599     
Reserves/Capital
Called Up Share Capital110110      
Profit Loss Account Reserve40272      
Shareholder Funds150382599     
Other
Creditors  21 68125 56722 4691 5001 5003 600
Net Current Assets Liabilities150382599-22 067-20 2693 0006 5006 200
Other Operating Expenses Format2  1 0001 0001 0001 800  
Other Operating Income Format2  1 000     
Profit Loss  -21 781-11 615-13 768-9 643  
Raw Materials Consumables Used  52 66136 90023 89819 825  
Staff Costs Employee Benefits Expense  1 000500500700  
Total Assets Less Current Liabilities150382599-22 067-20 2693 5007 0006 500
Turnover Revenue  31 88026 78511 63012 682  
Average Number Employees During Period     111
Fixed Assets     500500300
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     500500800
Provisions For Liabilities Balance Sheet Subtotal     1 5003 000200
Creditors Due Within One Year7006901 512     
Number Shares Allotted110110      
Other Debtors Due After One Year350110      
Par Value Share11      
Secured Debts700690      
Share Capital Allotted Called Up Paid110110      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Change of registered address from Prodigy Consultants C/O Orega Office 20 Colmore Circus Queensway Birmingham B4 6AT England on 15th January 2024 to 178 C/O Saad Athar (Swex Logistics) Merton High Street London SW19 1AY
filed on: 15th, January 2024
Free Download (1 page)

Company search