| Company Name | Swift Brake & Clutch Limited |
|---|---|
| Directors | Edward Paisley and Richard Edward Paisley |
| Company Status | Active |
| Company Number | 03807216 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1999(24 years, 10 months ago) |
| Previous Name | Sandco 633 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Edward Paisley |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 1999(1 month, 1 week after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Burnside House Eastgate Bank, Mickley Stocksfield Northumberland NE43 7LY |
| Secretary Name | Richard Edward Paisley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 August 1999(1 month, 1 week after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Moor Road Prudhoe Northumberland NE42 5LH |
| Director Name | Mr Richard Edward Paisley |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2004(5 years after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Moor Road Prudhoe Northumberland NE42 5LH |
| Director Name | Mr Colin Thompson Hewitt |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Middlesbrook Darras Hall Ponteland Darras Hall Newcastle Upon Tyne NE20 9XH |
| Director Name | Eileen Theresa Rogan |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1999(same day as company formation) |
| Role | Legal Secretary |
| Correspondence Address | 54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL |
| Secretary Name | Eileen Theresa Rogan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1999(same day as company formation) |
| Role | Legal Secretary |
| Correspondence Address | 54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL |
Contact
| Website | swiftbrake.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2734273 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Railway Street Newcastle Upon Tyne Tyne & Wear NE4 7AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £657,173 |
| Cash | £399,997 |
| Current Liabilities | £216,549 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 14 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 July 2024 (2 months, 3 weeks from now) |
Filing History
| 27 July 2023 | Confirmation statement made on 14 July 2023 with no updates (3 pages) |
|---|---|
| 22 February 2023 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
| 2 August 2022 | Confirmation statement made on 14 July 2022 with no updates (3 pages) |
| 13 April 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 30 July 2021 | Confirmation statement made on 14 July 2021 with no updates (3 pages) |
| 21 April 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 10 August 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
| 3 March 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 25 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 23 October 2018 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 16 August 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 24 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 28 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 28 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 15 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 27 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 21 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Director's details changed for Richard Edward Paisley on 1 August 2013 (2 pages) |
| 21 July 2014 | Secretary's details changed for Richard Edward Paisley on 1 August 2013 (1 page) |
| 21 July 2014 | Secretary's details changed for Richard Edward Paisley on 1 August 2013 (1 page) |
| 21 July 2014 | Director's details changed for Richard Edward Paisley on 1 August 2013 (2 pages) |
| 21 July 2014 | Secretary's details changed for Richard Edward Paisley on 1 August 2013 (1 page) |
| 21 July 2014 | Director's details changed for Richard Edward Paisley on 1 August 2013 (2 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 18 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 11 October 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 17 August 2012 | Director's details changed for Richard Edward Paisley on 17 January 2012 (2 pages) |
| 17 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (6 pages) |
| 17 August 2012 | Director's details changed for Richard Edward Paisley on 17 January 2012 (2 pages) |
| 17 August 2012 | Secretary's details changed for Richard Edward Paisley on 17 January 2012 (2 pages) |
| 17 August 2012 | Secretary's details changed for Richard Edward Paisley on 17 January 2012 (2 pages) |
| 17 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (6 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 27 September 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (6 pages) |
| 27 September 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (6 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 1 September 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (6 pages) |
| 1 September 2010 | Director's details changed for Edward Paisley on 14 July 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Edward Paisley on 14 July 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Richard Edward Paisley on 14 July 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (6 pages) |
| 1 September 2010 | Director's details changed for Richard Edward Paisley on 14 July 2010 (2 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 14 October 2009 | Annual return made up to 14 July 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Annual return made up to 14 July 2009 with a full list of shareholders (4 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 29 August 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 29 August 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 6 September 2007 | Return made up to 14/07/07; full list of members (3 pages) |
| 6 September 2007 | Return made up to 14/07/07; full list of members (3 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 31 July 2006 | Return made up to 14/07/06; full list of members (3 pages) |
| 31 July 2006 | Return made up to 14/07/06; full list of members (3 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 25 July 2005 | Return made up to 14/07/05; full list of members (3 pages) |
| 25 July 2005 | Return made up to 14/07/05; full list of members (3 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 16 August 2004 | Return made up to 14/07/04; full list of members
|
| 16 August 2004 | New director appointed (2 pages) |
| 16 August 2004 | New director appointed (2 pages) |
| 16 August 2004 | Return made up to 14/07/04; full list of members
|
| 17 January 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 17 January 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 6 August 2003 | Return made up to 14/07/03; full list of members
|
| 6 August 2003 | Return made up to 14/07/03; full list of members
|
| 18 December 2002 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 10 August 2002 | Return made up to 14/07/02; full list of members (8 pages) |
| 10 August 2002 | Return made up to 14/07/02; full list of members (8 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 21 August 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 21 August 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 16 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 16 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 20 September 2000 | Return made up to 14/07/00; full list of members
|
| 20 September 2000 | Return made up to 14/07/00; full list of members
|
| 31 August 1999 | Company name changed sandco 633 LIMITED\certificate issued on 01/09/99 (2 pages) |
| 31 August 1999 | Ad 20/08/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 August 1999 | Company name changed sandco 633 LIMITED\certificate issued on 01/09/99 (2 pages) |
| 31 August 1999 | Ad 20/08/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 August 1999 | New secretary appointed (2 pages) |
| 25 August 1999 | New secretary appointed (2 pages) |
| 25 August 1999 | New director appointed (2 pages) |
| 25 August 1999 | Director resigned (1 page) |
| 25 August 1999 | Secretary resigned;director resigned (1 page) |
| 25 August 1999 | Secretary resigned;director resigned (1 page) |
| 25 August 1999 | Registered office changed on 25/08/99 from: sandgate house 102 quayside tyne & wear NE1 3DX (1 page) |
| 25 August 1999 | New director appointed (2 pages) |
| 25 August 1999 | Registered office changed on 25/08/99 from: sandgate house 102 quayside tyne & wear NE1 3DX (1 page) |
| 25 August 1999 | Director resigned (1 page) |
| 14 July 1999 | Incorporation (30 pages) |
| 14 July 1999 | Incorporation (30 pages) |