Swift 1st Limited in Warley Hill Business Park THE DRIVE, GREAT WARLEY

Swift 1st Limited THE DRIVE, GREAT WARLEY

Founded in 2004, Swift 1st, classified under reg no. 05020019 is an active company. Currently registered at Arcadia House CM13 3BE, The Drive, Great Warley the company has been in the business for 20 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Andrew P. and Amanda B.. In addition one secretary - Stephen M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Swift 1st Limited Address / Contact

Office Address	Arcadia House
Office Address2	Warley Hill Business Park
Town	The Drive, Great Warley
Post code	CM13 3BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05020019
Date of Incorporation	Tue, 20th Jan 2004
Industry	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Stephen M.

Position: Secretary

Appointed: 25 April 2014

Andrew P.

Position: Director

Appointed: 16 July 2010

Amanda B.

Position: Director

Appointed: 11 September 2007

David B.

Position: Secretary

Appointed: 19 November 2010

Resigned: 25 April 2014

David B.

Position: Director

Appointed: 19 November 2010

Resigned: 25 April 2014

Bernard B.

Position: Secretary

Appointed: 30 October 2009

Resigned: 19 November 2010

Robert R.

Position: Secretary

Appointed: 18 December 2008

Resigned: 30 October 2009

Nigel I.

Position: Director

Appointed: 11 September 2007

Resigned: 23 October 2008

Sunny L.

Position: Secretary

Appointed: 30 April 2007

Resigned: 18 December 2008

John W.

Position: Director

Appointed: 10 April 2006

Resigned: 12 August 2011

Sunny L.

Position: Director

Appointed: 24 May 2005

Resigned: 30 April 2007

Terence G.

Position: Director

Appointed: 30 November 2004

Resigned: 02 July 2009

Bernard B.

Position: Secretary

Appointed: 12 May 2004

Resigned: 30 April 2007

Bernard B.

Position: Director

Appointed: 06 May 2004

Resigned: 19 November 2010

Simon W.

Position: Director

Appointed: 06 May 2004

Resigned: 05 August 2005

Patricia M.

Position: Secretary

Appointed: 20 January 2004

Resigned: 12 May 2004

Dennis M.

Position: Director

Appointed: 20 January 2004

Resigned: 12 May 2004

Joanne H.

Position: Director

Appointed: 20 January 2004

Resigned: 12 May 2004

Patricia M.

Position: Director

Appointed: 20 January 2004

Resigned: 12 May 2004

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Swift Advances Plc from Brentwood, United Kingdom. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Swift Advances Plc

Arcadia House Arcadia House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	01800474
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 24th, December 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 24th, December 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 2nd, December 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 6th, January 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 16th, December 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 16th, December 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 14th, December 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 18th, December 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 20th, December 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to January 7, 2016 with full list of members filed on: 11th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 23rd, December 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to January 7, 2015 with full list of members filed on: 22nd, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 22, 2015: 2500000.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 16th, July 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to January 7, 2014 with full list of members filed on: 7th, January 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 30th, July 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to January 7, 2013 with full list of members filed on: 10th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 1st, October 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to January 7, 2012 with full list of members filed on: 9th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 5th, January 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to January 7, 2011 with full list of members filed on: 17th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 21st, January 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to January 7, 2010 with full list of members filed on: 12th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 21st, October 2009	accounts	Free Download (16 pages)
363a	Annual return made up to February 2, 2009 filed on: 2nd, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 11th, September 2008	accounts	Free Download (17 pages)
363a	Annual return made up to January 14, 2008 filed on: 14th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 14, 2008 filed on: 14th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 11th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 11th, October 2007	accounts	Free Download (14 pages)
363a	Annual return made up to January 22, 2007 filed on: 22nd, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to January 22, 2007 filed on: 22nd, January 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 16th, October 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 16th, October 2006	accounts	Free Download (14 pages)
363a	Annual return made up to January 25, 2006 filed on: 25th, January 2006	annual return	Free Download (3 pages)
363a	Annual return made up to January 25, 2006 filed on: 25th, January 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 12th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 12th, August 2005	accounts	Free Download (13 pages)
363s	Annual return made up to February 10, 2005 filed on: 10th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to February 10, 2005 filed on: 10th, February 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 2400000 shares from December 15, 2004 to December 15, 2004. Value of each share 1 £, total number of shares: 2500000. filed on: 22nd, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2400000 shares from December 15, 2004 to December 15, 2004. Value of each share 1 £, total number of shares: 2500000. filed on: 22nd, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 87500 shares on October 29, 2004. Value of each share 1 £, total number of shares: 100000. filed on: 4th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 87500 shares on October 29, 2004. Value of each share 1 £, total number of shares: 100000. filed on: 4th, November 2004	capital	Free Download (2 pages)
123	£ nc 100000/5000000 29/10/04 filed on: 4th, November 2004	capital	Free Download (1 page)
123	£ nc 100000/5000000 29/10/04 filed on: 4th, November 2004	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, July 2004	incorporation	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, July 2004	incorporation	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 19th, May 2004	capital	Free Download (11 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 19th, May 2004	capital	Free Download (11 pages)
MAR	Re-registration of Articles and Memorandum filed on: 11th, May 2004	incorporation	Free Download (9 pages)
MAR	Re-registration of Articles and Memorandum filed on: 11th, May 2004	incorporation	Free Download (9 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 27th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 27th, January 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, January 2004	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 20th, January 2004	incorporation	Free Download (15 pages)

Swift 1st Limited THE DRIVE, GREAT WARLEY

Swift 1st Limited Address / Contact

Company Information / Profile

Company staff

Stephen M.

Andrew P.

Amanda B.

David B.

David B.

Bernard B.

Robert R.

Nigel I.

Sunny L.

John W.

Sunny L.

Terence G.

Bernard B.

Bernard B.

Simon W.

Patricia M.

Dennis M.

Joanne H.

Patricia M.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us