| Company Name | Swift Electronics Ltd |
|---|---|
| Director | Jonathan Everett Sloan |
| Company Status | Active |
| Company Number | 09215409 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2014(9 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3130 | Manufacture of insulated wire & cable |
| SIC 27320 | Manufacture of other electronic and electric wires and cables |
Directors
| Director Name | Mr Jonathan Everett Sloan |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 309 Durham Road Low Fell Gateshead Tyne And Wear NE9 5AH |
| Secretary Name | Mrs Serap Sloan |
|---|---|
| Status | Current |
| Appointed | 12 September 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 309 Durham Road Low Fell Gateshead Tyne And Wear NE9 5AH |
Location
| Registered Address | 309 Durham Road Low Fell Gateshead Tyne And Wear NE9 5AH |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Low Fell |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jonathan Sloan & Serap Sloan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 4 weeks from now) |
Charges
| 8 January 2015 | Delivered on: 8 January 2015 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Outstanding |
|---|
Filing History
| 12 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
|---|---|
| 30 September 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 25 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 3 November 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 6 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 23 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 1 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 29 August 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 14 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
| 31 August 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
| 14 November 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 6 October 2016 | Registered office address changed from 309 Durham Road Low Fell Gateshead Tyne & Wear NE9 8AH to 309 Durham Road Low Fell Gateshead Tyne and Wear NE9 5AH on 6 October 2016 (1 page) |
| 6 October 2016 | Registered office address changed from 309 Durham Road Low Fell Gateshead Tyne & Wear NE9 8AH to 309 Durham Road Low Fell Gateshead Tyne and Wear NE9 5AH on 6 October 2016 (1 page) |
| 26 August 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 17 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 8 January 2015 | Registration of charge 092154090001, created on 8 January 2015 (32 pages) |
| 8 January 2015 | Registration of charge 092154090001, created on 8 January 2015 (32 pages) |
| 8 January 2015 | Registration of charge 092154090001, created on 8 January 2015 (32 pages) |