Swift Oak Homes Ltd in Lee Green MIRFIELD - WF14 0AB

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Swift Oak Homes Ltd MIRFIELD

Swift Oak Homes started in year 1997 as Private Limited Company with registration number 03484712. The Swift Oak Homes company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Mirfield at Ash Lodge. Postal code: WF14 0AB. Since Friday 10th August 2012 Swift Oak Homes Ltd is no longer carrying the name Oakland Properties.

The company has 2 directors, namely Christian S., Michael O.. Of them, Christian S., Michael O. have been with the company the longest, being appointed on 26 June 2012. Currently 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 Oak Homes Ltd Address / Contact

Office Address	Ash Lodge
Office Address2	Lee Green
Town	Mirfield
Post code	WF14 0AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03484712
Date of Incorporation	Mon, 22nd Dec 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	27 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Christian S.

Position: Director

Appointed: 26 June 2012

Michael O.

Position: Director

Appointed: 26 June 2012

Christina M.

Position: Director

Appointed: 25 September 2003

Resigned: 26 June 2012

Graham B.

Position: Secretary

Appointed: 14 January 2000

Resigned: 26 June 2012

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 December 1997

Resigned: 22 December 1997

Gary B.

Position: Secretary

Appointed: 22 December 1997

Resigned: 14 January 2000

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 December 1997

Resigned: 22 December 1997

Michael O.

Position: Director

Appointed: 22 December 1997

Resigned: 25 September 2003

Gary B.

Position: Director

Appointed: 22 December 1997

Resigned: 14 January 2000

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Lee S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Michael O. This PSC owns 25-50% shares and has 25-50% voting rights.

Lee S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Michael O.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Oakland Properties	August 10, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Net Worth	-2 680	-4 132	-21 854

Balance Sheet
Current Assets		494 575	286 407	145 636	145 450	146 556	148 686	147 155	144 342	137 996
Net Assets Liabilities				-19 356	-18 930	-18 462	-17 689	-17 348	-16 073	-23 479
Cash Bank In Hand		579	4 440
Debtors		223	567
Net Assets Liabilities Including Pension Asset Liability	-2 680	-4 132	-21 854
Stocks Inventory		493 773	281 400

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-2 780	-4 232	-21 954
Shareholder Funds	-2 680	-4 132	-21 854

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				1 313	1 373	1 391	2 756	1 326	1 376	2 489
Average Number Employees During Period					2	2	2	2	1	1
Creditors				84 132	84 735	84 508	84 508	84 341	84 868	84 130
Net Current Assets Liabilities	-2 680	240 196	54 967	66 089	67 178	67 437	69 575	68 319	70 171	63 140
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				95	851	127	135	590	595	603
Total Assets Less Current Liabilities	-2 680	240 196	54 967	66 089	67 178	67 437	69 575	68 319	70 171	63 140
Creditors Due After One Year		244 328	76 821
Creditors Due Within One Year	2 680	254 379	231 440
Instalment Debts Due After5 Years		173 240	39 141
Number Shares Allotted		100	100
Par Value Share		1	1
Secured Debts		334 754	167 704
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 31st, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 31st, January 2024	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 28th, April 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 19th, April 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 24th, February 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 27th, January 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 28th, February 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 29th, January 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 19th, September 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 29th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd December 2015 filed on: 24th, December 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 24th December 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 30th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd December 2014 filed on: 23rd, January 2015	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd December 2013 filed on: 1st, August 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2013 filed on: 8th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd December 2012 filed on: 22nd, January 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2012 filed on: 22nd, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd December 2011 filed on: 12th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2011 filed on: 19th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd December 2010 filed on: 6th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2010 filed on: 26th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd December 2009 filed on: 12th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 6th, November 2009	accounts	Free Download (4 pages)
363a	Period up to Thursday 5th February 2009 - Annual return with full member list filed on: 5th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 9th, December 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 28th, February 2008	accounts	Free Download (4 pages)
363a	Period up to Thursday 24th January 2008 - Annual return with full member list filed on: 24th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Thursday 24th January 2008 - Annual return with full member list filed on: 24th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (5 pages)
363s	Period up to Saturday 17th February 2007 - Annual return with full member list filed on: 17th, February 2007	annual return	Free Download (6 pages)
363s	Period up to Saturday 17th February 2007 - Annual return with full member list filed on: 17th, February 2007	annual return	Free Download (6 pages)
363s	Period up to Tuesday 24th January 2006 - Annual return with full member list filed on: 24th, January 2006	annual return	Free Download (6 pages)
363s	Period up to Tuesday 24th January 2006 - Annual return with full member list filed on: 24th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 24th, May 2005	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/12/04 to 30/04/05 filed on: 24th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/04/05 filed on: 24th, May 2005	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 24th, May 2005	accounts	Free Download (8 pages)
363s	Period up to Tuesday 11th January 2005 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (6 pages)
363s	Period up to Tuesday 11th January 2005 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 28th, October 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 28th, October 2004	accounts	Free Download (8 pages)
363s	Period up to Wednesday 7th January 2004 - Annual return with full member list filed on: 7th, January 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 7th January 2004 - Annual return with full member list filed on: 7th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 28th, October 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 28th, October 2003	accounts	Free Download (8 pages)
363s	Period up to Tuesday 31st December 2002 - Annual return with full member list filed on: 31st, December 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 31st December 2002 - Annual return with full member list filed on: 31st, December 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 2nd, November 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 2nd, November 2002	accounts	Free Download (8 pages)
363s	Period up to Tuesday 12th February 2002 - Annual return with full member list filed on: 12th, February 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 12th February 2002 - Annual return with full member list filed on: 12th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 18th, December 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 18th, December 2001	accounts	Free Download (8 pages)
363s	Period up to Sunday 21st January 2001 - Annual return with full member list filed on: 21st, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Sunday 21st January 2001 (Secretary's particulars changed)	annual return
363s	Period up to Sunday 21st January 2001 - Annual return with full member list filed on: 21st, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 17th, November 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 17th, November 2000	accounts	Free Download (8 pages)
363s	Period up to Friday 25th February 2000 - Annual return with full member list filed on: 25th, February 2000	annual return	Free Download (6 pages)
363s	Period up to Friday 25th February 2000 - Annual return with full member list filed on: 25th, February 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 19th, December 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 19th, December 1999	accounts	Free Download (1 page)
363s	Period up to Wednesday 20th January 1999 - Annual return with full member list filed on: 20th, January 1999	annual return	Free Download (6 pages)
363s	Period up to Wednesday 20th January 1999 - Annual return with full member list filed on: 20th, January 1999	annual return	Free Download (6 pages)

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