Swift And Whitmore Limited in HALESOWEN

Swift And Whitmore Limited HALESOWEN

Swift And Whitmore started in year 1977 as Private Limited Company with registration number 01312359. The Swift And Whitmore company has been functioning successfully for 47 years now and its status is active. The firm's office is based in Halesowen at 270 Coombs Road. Postal code: B62 8AA.

The firm has one director. Ian D., appointed on 7 July 2022. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Swift And Whitmore Limited Address / Contact

Office Address	270 Coombs Road
Town	Halesowen
Post code	B62 8AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01312359
Date of Incorporation	Wed, 4th May 1977
Industry	Production of abrasive products
End of financial Year	31st March
Company age	47 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Ian D.

Position: Director

Appointed: 07 July 2022

Roger W.

Position: Director

Resigned: 21 September 2016

Janette T.

Position: Director

Appointed: 11 April 2016

Resigned: 07 July 2022

Janette T.

Position: Secretary

Appointed: 26 February 2007

Resigned: 07 July 2022

Sarah M.

Position: Director

Appointed: 08 August 1997

Resigned: 07 July 2022

Charlotte B.

Position: Director

Appointed: 06 March 1997

Resigned: 07 July 2022

Roger W.

Position: Secretary

Appointed: 31 March 1995

Resigned: 26 February 2007

Peter S.

Position: Director

Appointed: 19 December 1991

Resigned: 31 March 1995

Patricia S.

Position: Director

Appointed: 19 December 1991

Resigned: 06 March 1997

Maureen W.

Position: Director

Appointed: 19 December 1991

Resigned: 01 October 1993

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As we researched, there is Trade Acquisition Partners One Limited from Manchester, England. The abovementioned PSC is classified as "a private limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Sarah M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Charlotte B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Trade Acquisition Partners One Limited

C/O Bermans Third Floor, King Street, Manchester, M2 6AW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company By Shares
Country registered	England
Place registered	England And Wales
Registration number	13249645
Notified on	7 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sarah M.

Notified on	15 December 2017
Ceased on	7 July 2022
Nature of control:	25-50% voting rights 25-50% shares

Charlotte B.

Notified on	15 December 2017
Ceased on	7 July 2022
Nature of control:	25-50% voting rights 25-50% shares

Roger W.

Notified on	6 April 2016
Ceased on	8 August 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	253 312	364 011	1 023 531	863 434	1 271 071	1 416 372	1 470 006	174 826
Current Assets	1 796 317	2 565 869	3 211 997	3 484 406	3 775 507	3 525 788	3 768 831	5 223 745
Debtors	805 805	1 435 235	1 355 599	1 655 293	1 519 003	1 323 775	1 324 183	4 056 484
Net Assets Liabilities	4 067 344	4 297 330	4 666 949	5 222 017	5 412 423	5 293 981	5 505 244	5 091 698
Other Debtors	27 226	73 574	79 412
Property Plant Equipment	2 027 216	1 760 484	1 373 974	1 438 572	1 390 604	1 276 870	1 222 746	2 501 618
Total Inventories	737 200	766 623	832 867	965 679	985 433	785 641	974 642	992 435

Other
Accrued Liabilities	128 305	16 072	47 112
Accumulated Amortisation Impairment Intangible Assets	23 662	-21 608	-172 087	-325 022	-325 022	-325 022	-325 022
Accumulated Depreciation Impairment Property Plant Equipment	526 607	651 870	659 156	709 219	784 533	910 600	1 033 931	1 017 173
Amounts Owed By Group Undertakings	102 609	92 616	171 556
Average Number Employees During Period	28	49	48	48	44	40	36	35
Creditors	100 000	100 000	115 316	770 619	834 246	607 287	589 030	1 624 780
Cumulative Preference Share Dividends Unpaid	100 000	100 000	100 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment		12 273	135 880	105 839	76 322	12 969	560	31 416
Disposals Property Plant Equipment		447 408	489 607	162 338	115 952	20 000	680	40 354
Finance Lease Liabilities Present Value Total			15 316
Fixed Assets	3 253 937	2 647 628	2 411 597	2 629 130	2 581 162	2 467 428	2 413 304	3 692 176
Increase From Amortisation Charge For Year Intangible Assets		-45 270	-150 479	-152 935
Increase From Depreciation Charge For Year Property Plant Equipment		137 536	143 166	155 902	151 636	139 036	123 891	123 004
Intangible Assets	11 163	-303 414	-152 935
Intangible Assets Gross Cost	34 825	-325 022	-325 022	-325 022	-325 022	-325 022	-325 022
Investments Fixed Assets	1 215 558	1 190 558	1 190 558	1 190 558	1 190 558	1 190 558	1 190 558	1 190 558
Investments In Group Undertakings	1 215 558	1 190 558	1 190 558
Net Current Assets Liabilities	1 012 383	1 894 702	2 482 568	2 713 787	2 941 261	2 918 501	3 179 801	3 470 750
Number Shares Issued Fully Paid			600 000	600 000	600 000	600 000	600 000
Other Creditors	3	19 782	15 161
Other Remaining Borrowings	100 000
Other Taxation Social Security Payable	64 440	120 533	136 198
Par Value Share			1	1	1	1	1
Profit Loss		466 128
Property Plant Equipment Gross Cost	2 553 823	2 412 354	2 033 130	2 147 791	2 175 137	2 187 470	2 256 677	3 518 791
Provisions For Liabilities Balance Sheet Subtotal	98 976	145 000	111 900	120 900	110 000	91 948	87 861	446 448
Total Additions Including From Business Combinations Intangible Assets		-359 847
Total Additions Including From Business Combinations Property Plant Equipment		305 939	110 383	276 999	143 298	32 333	69 887	87 262
Total Assets Less Current Liabilities	4 266 320	4 542 330	4 894 165	5 342 917	5 522 423	5 385 929	5 593 105	7 162 926
Trade Creditors Trade Payables	391 810	486 518	493 375
Trade Debtors Trade Receivables	675 970	1 269 045	1 104 631
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment								-108 346
Total Borrowings								2 635 376
Total Increase Decrease From Revaluations Property Plant Equipment								1 215 206

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 14th, December 2018	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 14th, December 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 30th, October 2017	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2016/03/31 filed on: 24th, June 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/15 filed on: 18th, December 2015	annual return	Free Download (7 pages)
SH01	700000.00 GBP is the capital in company's statement on 2015/12/18	capital
AA	Small company accounts made up to 2015/03/31 filed on: 26th, August 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/15 filed on: 15th, December 2014	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2014/03/31 filed on: 20th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/15 filed on: 16th, December 2013	annual return	Free Download (7 pages)
SH01	700000.00 GBP is the capital in company's statement on 2013/12/16	capital
AA	Small company accounts made up to 2013/03/31 filed on: 7th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/15 filed on: 17th, December 2012	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 5th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/15 filed on: 19th, December 2011	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 6th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/15 filed on: 15th, December 2010	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 3rd, December 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/15 filed on: 15th, December 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 27th, September 2009	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 26th, January 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/12/19 with complete member list filed on: 19th, December 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/12/20 with complete member list filed on: 20th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/20 with complete member list filed on: 20th, December 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 11th, December 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 11th, December 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/01/18 with complete member list filed on: 18th, January 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/01/18 with complete member list filed on: 18th, January 2007	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 22nd, September 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 22nd, September 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/01/16 with complete member list filed on: 16th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/16 with complete member list filed on: 16th, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/01/16	annual return
AA	Small company accounts made up to 2005/03/31 filed on: 24th, November 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 24th, November 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/01/05 with complete member list filed on: 5th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/05 with complete member list filed on: 5th, January 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 12th, May 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 12th, May 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/05 with complete member list filed on: 5th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/05 with complete member list filed on: 5th, January 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 27th, November 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 27th, November 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/12/24 with complete member list filed on: 24th, December 2002	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 24th, December 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 24th, December 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/12/24 with complete member list filed on: 24th, December 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/12/21 with complete member list filed on: 21st, December 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/12/21 with complete member list filed on: 21st, December 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 30th, July 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 30th, July 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/24 with complete member list filed on: 24th, January 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/01/24	annual return
363s	Annual return drawn up to 2001/01/24 with complete member list filed on: 24th, January 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 6th, December 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 6th, December 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/01/27 with complete member list filed on: 27th, January 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/01/27 with complete member list filed on: 27th, January 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 27th, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 27th, January 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/05/09 with complete member list filed on: 9th, May 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/05/09 with complete member list filed on: 9th, May 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/12/16 with complete member list filed on: 16th, December 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1998/12/16	annual return
363s	Annual return drawn up to 1998/12/16 with complete member list filed on: 16th, December 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 28th, August 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 28th, August 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/12/16 with complete member list filed on: 16th, December 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/12/16 with complete member list filed on: 16th, December 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 27th, June 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 27th, June 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1997/01/22 with complete member list filed on: 22nd, January 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/01/22 with complete member list filed on: 22nd, January 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 27th, October 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 27th, October 1996	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1996/01/18 with complete member list filed on: 18th, January 1996	annual return	Free Download (12 pages)
363s	Annual return drawn up to 1996/01/18 with complete member list filed on: 18th, January 1996	annual return	Free Download (12 pages)
AA	Small company accounts made up to 1995/03/31 filed on: 20th, September 1995	accounts	Free Download (10 pages)
AA	Small company accounts made up to 1995/03/31 filed on: 20th, September 1995	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1995/01/12 with complete member list filed on: 12th, January 1995	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1995/01/12 with complete member list filed on: 12th, January 1995	annual return
AA	Small company accounts made up to 1994/03/31 filed on: 28th, July 1994	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1994/01/12 with complete member list filed on: 12th, January 1994	annual return
363s	Annual return drawn up to 1994/01/12 with complete member list filed on: 12th, January 1994	annual return	Free Download (5 pages)
AA	Small company accounts made up to 1993/03/31 filed on: 15th, October 1993	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1992/12/21 with complete member list filed on: 21st, December 1992	annual return
363s	Annual return drawn up to 1992/12/21 with complete member list filed on: 21st, December 1992	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1992/03/31 filed on: 13th, October 1992	accounts	Free Download (6 pages)
363b	Annual return with record of members - up to 1991/12/23 filed on: 23rd, December 1991	annual return
363b	Annual return with record of members - up to 1991/12/23 filed on: 23rd, December 1991	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1991/03/31 filed on: 4th, September 1991	accounts
AA	Small company accounts made up to 1991/03/31 filed on: 4th, September 1991	accounts	Free Download
363	Return made up to 19/12/90; full list of members filed on: 7th, January 1991	annual return	Free Download (5 pages)
363	Return made up to 19/12/90; full list of members filed on: 7th, January 1991	annual return
AA	Small company accounts made up to 1990/03/31 filed on: 7th, January 1991	accounts	Free Download (4 pages)
363	Return made up to 30/08/89; full list of members filed on: 8th, September 1989	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1989/03/31 filed on: 8th, September 1989	accounts	Free Download (4 pages)
363	Return made up to 30/08/89; full list of members filed on: 8th, September 1989	annual return
AA	Small company accounts made up to 1988/03/31 filed on: 6th, October 1988	accounts	Free Download (4 pages)
363	Return made up to 14/09/88; full list of members filed on: 6th, October 1988	annual return
363	Return made up to 14/09/88; full list of members filed on: 6th, October 1988	annual return	Free Download
AA	Small company accounts made up to 1987/03/31 filed on: 20th, September 1987	accounts	Free Download
363	Return made up to 14/08/87; full list of members filed on: 20th, September 1987	annual return	Free Download
AA	Small company accounts made up to 1987/03/31 filed on: 20th, September 1987	accounts
363	Return made up to 14/08/87; full list of members filed on: 20th, September 1987	annual return
363	Return made up to 04/09/86; full list of members filed on: 11th, September 1986	annual return
AA	Small company accounts made up to 1986/03/31 filed on: 11th, September 1986	accounts	Free Download
AA	Small company accounts made up to 1986/03/31 filed on: 11th, September 1986	accounts
363	Return made up to 04/09/86; full list of members filed on: 11th, September 1986	annual return	Free Download

Swift And Whitmore Limited HALESOWEN

Swift And Whitmore Limited Address / Contact

Company Information / Profile

Company staff

Ian D.

Roger W.

Janette T.

Janette T.

Sarah M.

Charlotte B.

Roger W.

Peter S.

Patricia S.

Maureen W.

People with significant control

Annual reports financial information

Company filings

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