| Company Name | Swift 1012 Limited |
|---|---|
| Directors | Margaret Wilkinson and Peter Wilkinson |
| Company Status | Active |
| Company Number | 00495810 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1951(72 years, 11 months ago) |
| Previous Name | F. And A. Tolson Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Margaret Wilkinson |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 1992(41 years after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | 4 Sunniside Leigh Cleadon Sunderland SR6 7XH |
| Director Name | Mr Peter Wilkinson |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 1992(41 years after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Businessman (Self Employed) |
| Country of Residence | England |
| Correspondence Address | 4 Sunniside Leigh Cleadon Sunderland SR6 7XH |
| Secretary Name | Margaret Wilkinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 June 1992(41 years after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Clerk |
| Country of Residence | England |
| Correspondence Address | 4 Sunniside Leigh Cleadon Sunderland SR6 7XH |
Location
| Registered Address | 4 Sunniside Leigh Cleadon Sunderland SR6 7XH |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Cleadon and East Boldon |
| Built Up Area | Tyneside |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £98,923 |
| Cash | £12,931 |
| Current Liabilities | £5,221 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 2 weeks from now) |
Charges
| 12 September 1983 | Delivered on: 16 September 1983 Satisfied on: 13 June 2012 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied |
|---|---|
| 12 September 1983 | Delivered on: 16 September 1983 Satisfied on: 13 June 2012 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory premises k/a l/h land & buildings lying to the east of bedesway bede industrial estate jarrow newcastle upon tyne. Title no: ty 121580. Fully Satisfied |
| 15 May 1981 | Delivered on: 29 May 1981 Persons entitled: The Council of the Borough of South Tyneside Town Hall Classification: Deed of substitution os security Secured details: All monies due or to become due from the company to the chargee supplemental to a principal deed dated 5.5.80. Particulars: 1 rotaprint R3550 offset lithographic printing machine with anti - set off spray 1 rotaprint R30/90 offset lithographic printing machine in substitution for 1 rotaprint raz offset lithographic printing machine serial under 16968 specified in item 2 first schedule to the mortgage of the 5.8.80. Fully Satisfied |
| 5 August 1980 | Delivered on: 14 August 1980 Satisfied on: 13 July 2012 Persons entitled: The Council of the Borough of South Tyneside Classification: Mortgage & first floating charge Secured details: £15,000 & all other monies due or to become due from the company to the charge. Particulars: Mortgage by way of assignment of 11 B.m electronic composer and 1 rotaprint raz offset lithographic printing machine & a floating charge over undertakingand all property and assets present and future including goodwill. Fully Satisfied |
| 27 December 1951 | Delivered on: 27 December 1951 Classification: A registered charge Outstanding |
| 15 March 1951 | Delivered on: 15 March 1951 Classification: A registered charge Outstanding |
Filing History
| 14 July 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 27 June 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
| 4 June 2023 | Confirmation statement made on 2 June 2023 with no updates (3 pages) |
| 2 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 6 June 2022 | Confirmation statement made on 2 June 2022 with no updates (3 pages) |
| 13 July 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 9 June 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
| 20 July 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 3 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
| 5 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 2 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 3 June 2018 | Confirmation statement made on 2 June 2018 with updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 5 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 3 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 June 2015 | Registered office address changed from 5 Paddock Close Cleadon Sunderland SR6 7RN to 4 Sunniside Leigh Cleadon Sunderland SR6 7XH on 16 June 2015 (1 page) |
| 16 June 2015 | Registered office address changed from 4 Sunniside Leigh Cleadon Sunderland SR6 7XH England to 4 Sunniside Leigh Cleadon Sunderland SR6 7XH on 16 June 2015 (1 page) |
| 16 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Secretary's details changed for Margaret Wilkinson on 15 May 2015 (1 page) |
| 16 June 2015 | Director's details changed for Margaret Wilkinson on 15 May 2015 (2 pages) |
| 16 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Director's details changed for Peter Wilkinson on 15 May 2015 (2 pages) |
| 16 June 2015 | Registered office address changed from 4 Sunniside Leigh Cleadon Sunderland SR6 7XH England to 4 Sunniside Leigh Cleadon Sunderland SR6 7XH on 16 June 2015 (1 page) |
| 16 June 2015 | Secretary's details changed for Margaret Wilkinson on 15 May 2015 (1 page) |
| 16 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Director's details changed for Margaret Wilkinson on 15 May 2015 (2 pages) |
| 16 June 2015 | Registered office address changed from 5 Paddock Close Cleadon Sunderland SR6 7RN to 4 Sunniside Leigh Cleadon Sunderland SR6 7XH on 16 June 2015 (1 page) |
| 16 June 2015 | Director's details changed for Peter Wilkinson on 15 May 2015 (2 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 5 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 16 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 3 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
| 3 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
| 3 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 17 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 15 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 15 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 15 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 15 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 3 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
| 3 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
| 3 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 4 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 4 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 6 June 2010 | Director's details changed for Peter Wilkinson on 2 June 2010 (2 pages) |
| 6 June 2010 | Director's details changed for Peter Wilkinson on 2 June 2010 (2 pages) |
| 6 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 6 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 6 June 2010 | Director's details changed for Margaret Wilkinson on 2 June 2010 (2 pages) |
| 6 June 2010 | Director's details changed for Peter Wilkinson on 2 June 2010 (2 pages) |
| 6 June 2010 | Director's details changed for Margaret Wilkinson on 2 June 2010 (2 pages) |
| 6 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 6 June 2010 | Director's details changed for Margaret Wilkinson on 2 June 2010 (2 pages) |
| 10 September 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 10 September 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 3 June 2009 | Return made up to 02/06/09; full list of members (4 pages) |
| 3 June 2009 | Return made up to 02/06/09; full list of members (4 pages) |
| 10 November 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 10 November 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 3 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
| 3 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
| 27 July 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 27 July 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 12 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 12 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 4 October 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 4 October 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 20 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 20 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 5 September 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 5 September 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 28 June 2005 | Return made up to 02/06/05; full list of members (2 pages) |
| 28 June 2005 | Return made up to 02/06/05; full list of members (2 pages) |
| 19 August 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 19 August 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 15 June 2004 | Return made up to 02/06/04; full list of members (7 pages) |
| 15 June 2004 | Return made up to 02/06/04; full list of members (7 pages) |
| 5 November 2003 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
| 5 November 2003 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
| 11 June 2003 | Return made up to 02/06/03; full list of members (7 pages) |
| 11 June 2003 | Return made up to 02/06/03; full list of members (7 pages) |
| 28 October 2002 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
| 28 October 2002 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
| 14 June 2002 | Return made up to 02/06/02; full list of members (7 pages) |
| 14 June 2002 | Return made up to 02/06/02; full list of members (7 pages) |
| 5 September 2001 | Total exemption full accounts made up to 31 December 2000 (13 pages) |
| 5 September 2001 | Total exemption full accounts made up to 31 December 2000 (13 pages) |
| 19 June 2001 | Return made up to 02/06/01; full list of members
|
| 19 June 2001 | Return made up to 02/06/01; full list of members
|
| 18 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 18 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 20 June 2000 | Return made up to 02/06/00; full list of members (6 pages) |
| 20 June 2000 | Return made up to 02/06/00; full list of members (6 pages) |
| 9 June 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 9 June 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 8 June 1999 | Return made up to 02/06/99; no change of members
|
| 8 June 1999 | Return made up to 02/06/99; no change of members
|
| 1 June 1998 | Return made up to 02/06/98; full list of members
|
| 1 June 1998 | Return made up to 02/06/98; full list of members
|
| 14 May 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 14 May 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 25 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 25 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 9 June 1997 | Return made up to 02/06/97; full list of members (6 pages) |
| 9 June 1997 | Return made up to 02/06/97; full list of members (6 pages) |
| 28 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 28 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 3 June 1996 | Return made up to 02/06/96; no change of members (4 pages) |
| 3 June 1996 | Return made up to 02/06/96; no change of members (4 pages) |
| 17 November 1995 | Return made up to 02/06/95; full list of members (6 pages) |
| 17 November 1995 | Return made up to 02/06/95; full list of members (6 pages) |
| 20 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 20 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 15 September 1987 | First gazette (1 page) |
| 15 September 1987 | First gazette (1 page) |
| 3 September 1987 | Dissolution discontinued (1 page) |
| 3 September 1987 | Dissolution discontinued (1 page) |
| 23 March 1987 | Secretary resigned;new secretary appointed;director resigned (1 page) |
| 23 March 1987 | Secretary resigned;new secretary appointed;director resigned (1 page) |