| Company Name | Swift Timber Homes Limited |
|---|---|
| Company Status | Active |
| Company Number | 04119617 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2000(23 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section F | Construction |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr David Neil Foody |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2000(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | New Moors Farm Evenwood Gate Bishop Auckland County Durham DL14 9NN |
| Secretary Name | Mr David Neil Foody |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2002(1 year, 8 months after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Company Director |
| Correspondence Address | New Moors Farm Evenwood Gate Bishop Auckland County Durham DL14 9NN |
| Director Name | Mrs Lynn Foody |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2006(5 years, 3 months after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | New Moors Farm Evenwood Gate Bishop Auckland County Durham DL14 9NN |
| Director Name | Mrs Emma Jane Foody |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2022(21 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Catkin Way Greenfields Industrial Estate Bishop Auckland County Durham DL14 9TF |
| Director Name | Mr Jody David Foody |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2000(same day as company formation) |
| Role | Labourer |
| Country of Residence | England |
| Correspondence Address | 10 Station View West Auckland Bishop Auckland County Durham DL14 9HW |
| Secretary Name | Mr Jody David Foody |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2000(same day as company formation) |
| Role | Labourer |
| Country of Residence | England |
| Correspondence Address | 10 Station View West Auckland Bishop Auckland County Durham DL14 9HW |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Contact
| Website | www.swifttimberhomes.co/ |
|---|---|
| Telephone | 01388 835222 |
| Telephone region | Bishop Auckland / Stanhope |
Location
| Registered Address | Unit 2 Catkin Way Greenfields Industrial Estate Bishop Auckland County Durham DL14 9TF |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Ward | West Auckland |
| Built Up Area | Bishop Auckland |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 550 at £1 | David Neil Foody 55.00% Ordinary |
|---|---|
| 450 at £1 | Lynn Foody 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £173,067 |
| Cash | £250,171 |
| Current Liabilities | £460,792 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Charges
| 20 June 2022 | Delivered on: 27 June 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 4 October 2017 | Delivered on: 6 October 2017 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
| 18 March 2002 | Delivered on: 20 March 2002 Satisfied on: 7 March 2015 Persons entitled: Barry Allen and Barbara Christine Chipchase Classification: Legal charge Secured details: £140,000.00 due from the company to the chargee. Particulars: Piece or parcel of land at st.helens auckland,bishop auckland,county durham being the former north bridge garage,st.helens auckland; du 198794. Fully Satisfied |
Filing History
| 1 June 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 28 November 2022 | Confirmation statement made on 28 November 2022 with updates (4 pages) |
| 28 November 2022 | Statement of capital following an allotment of shares on 28 November 2022
|
| 16 August 2022 | Confirmation statement made on 11 August 2022 with no updates (3 pages) |
| 27 June 2022 | Registration of charge 041196170003, created on 20 June 2022 (82 pages) |
| 28 February 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
| 4 February 2022 | Appointment of Mrs Emma Jane Foody as a director on 4 February 2022 (2 pages) |
| 27 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
| 17 August 2021 | Confirmation statement made on 11 August 2021 with no updates (3 pages) |
| 26 November 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 12 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
| 22 August 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 13 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
| 27 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 13 September 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
| 16 April 2018 | Registered office address changed from 2 Etherley Bank High Etherley Bishop Auckland County Durham DL14 0LG to Unit 2 Catkin Way Greenfields Industrial Estate Bishop Auckland County Durham DL14 9TF on 16 April 2018 (1 page) |
| 8 December 2017 | Confirmation statement made on 11 August 2017 with updates (4 pages) |
| 8 December 2017 | Confirmation statement made on 11 August 2017 with updates (4 pages) |
| 6 October 2017 | Registration of charge 041196170002, created on 4 October 2017 (30 pages) |
| 6 October 2017 | Registration of charge 041196170002, created on 4 October 2017 (30 pages) |
| 15 August 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 15 August 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 19 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 29 September 2016 | Statement of capital following an allotment of shares on 31 December 2015
|
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 29 September 2016 | Statement of capital following an allotment of shares on 31 December 2015
|
| 8 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 7 March 2015 | Satisfaction of charge 1 in full (4 pages) |
| 7 March 2015 | Satisfaction of charge 1 in full (4 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 20 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
| 20 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
| 20 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 31 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 13 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
| 13 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
| 13 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
| 14 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
| 14 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
| 23 December 2010 | Register(s) moved to registered office address (1 page) |
| 23 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
| 23 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
| 23 December 2010 | Register(s) moved to registered office address (1 page) |
| 31 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 23 December 2009 | Register inspection address has been changed (1 page) |
| 23 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (6 pages) |
| 23 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (6 pages) |
| 23 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (6 pages) |
| 23 December 2009 | Director's details changed for Mrs Lynn Foody on 8 December 2009 (2 pages) |
| 23 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 23 December 2009 | Director's details changed for Mrs Lynn Foody on 8 December 2009 (2 pages) |
| 23 December 2009 | Register inspection address has been changed (1 page) |
| 23 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 23 December 2009 | Director's details changed for Mrs Lynn Foody on 8 December 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mrs Lynn Foody on 26 September 2009 (1 page) |
| 27 November 2009 | Director's details changed for Mr David Neil Foody on 26 September 2009 (1 page) |
| 27 November 2009 | Director's details changed for Mr David Neil Foody on 26 September 2009 (1 page) |
| 27 November 2009 | Director's details changed for Mrs Lynn Foody on 26 September 2009 (1 page) |
| 27 November 2009 | Secretary's details changed for Mr David Neil Foody on 26 September 2009 (1 page) |
| 27 November 2009 | Secretary's details changed for Mr David Neil Foody on 26 September 2009 (1 page) |
| 10 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 21 January 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 21 January 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 20 December 2007 | Return made up to 05/12/07; full list of members (3 pages) |
| 20 December 2007 | Return made up to 05/12/07; full list of members (3 pages) |
| 18 August 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 18 August 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 21 December 2006 | Return made up to 05/12/06; full list of members (3 pages) |
| 21 December 2006 | Return made up to 05/12/06; full list of members (3 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 6 April 2006 | New director appointed (2 pages) |
| 6 April 2006 | Director resigned (1 page) |
| 6 April 2006 | New director appointed (2 pages) |
| 6 April 2006 | Director resigned (1 page) |
| 22 December 2005 | Return made up to 05/12/05; full list of members (3 pages) |
| 22 December 2005 | Director's particulars changed (1 page) |
| 22 December 2005 | Return made up to 05/12/05; full list of members (3 pages) |
| 22 December 2005 | Director's particulars changed (1 page) |
| 14 December 2005 | Ad 02/12/05--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 14 December 2005 | Ad 02/12/05--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 14 December 2004 | Return made up to 05/12/04; full list of members (8 pages) |
| 14 December 2004 | Return made up to 05/12/04; full list of members (8 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 20 February 2004 | Registered office changed on 20/02/04 from: north bridge works station road west auckland county durham DL14 9EY (1 page) |
| 20 February 2004 | Registered office changed on 20/02/04 from: north bridge works station road west auckland county durham DL14 9EY (1 page) |
| 12 December 2003 | Return made up to 05/12/03; full list of members (8 pages) |
| 12 December 2003 | Return made up to 05/12/03; full list of members (8 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 13 January 2003 | Return made up to 05/12/02; full list of members (8 pages) |
| 13 January 2003 | Return made up to 05/12/02; full list of members (8 pages) |
| 2 October 2002 | Secretary resigned (1 page) |
| 2 October 2002 | Secretary resigned (1 page) |
| 24 September 2002 | New secretary appointed (2 pages) |
| 24 September 2002 | New secretary appointed (2 pages) |
| 14 August 2002 | Ad 08/12/00--------- £ si 99@1 (2 pages) |
| 14 August 2002 | Resolutions
|
| 14 August 2002 | Resolutions
|
| 14 August 2002 | Ad 08/12/00--------- £ si 99@1 (2 pages) |
| 18 June 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 18 June 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 26 March 2002 | Registered office changed on 26/03/02 from: leazes yard leazes lane st. Helens bishop auckland county durham DL14 9DU (1 page) |
| 26 March 2002 | Registered office changed on 26/03/02 from: leazes yard leazes lane st. Helens bishop auckland county durham DL14 9DU (1 page) |
| 20 March 2002 | Particulars of mortgage/charge (3 pages) |
| 20 March 2002 | Particulars of mortgage/charge (3 pages) |
| 14 December 2001 | Return made up to 05/12/01; full list of members
|
| 14 December 2001 | Return made up to 05/12/01; full list of members
|
| 7 December 2000 | Secretary resigned (2 pages) |
| 7 December 2000 | Director resigned (2 pages) |
| 7 December 2000 | Registered office changed on 07/12/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page) |
| 7 December 2000 | Director resigned (2 pages) |
| 7 December 2000 | New director appointed (2 pages) |
| 7 December 2000 | Registered office changed on 07/12/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page) |
| 7 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 December 2000 | Secretary resigned (2 pages) |
| 7 December 2000 | New director appointed (2 pages) |
| 7 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 5 December 2000 | Incorporation (11 pages) |
| 5 December 2000 | Incorporation (11 pages) |