Company NameSwift Electronics Ltd
DirectorJonathan Everett Sloan
Company StatusActive
Company Number09215409
CategoryPrivate Limited Company
Incorporation Date12 September 2014(6 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 3130Manufacture of insulated wire & cable
SIC 27320Manufacture of other electronic and electric wires and cables

Directors

Director NameMr Jonathan Everett Sloan
Date of BirthMay 1966 (Born 54 years ago)
NationalityEnglish
StatusCurrent
Appointed12 September 2014(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address309 Durham Road
Low Fell
Gateshead
Tyne And Wear
NE9 5AH
Secretary NameMrs Serap Sloan
StatusCurrent
Appointed12 September 2014(same day as company formation)
RoleCompany Director
Correspondence Address309 Durham Road
Low Fell
Gateshead
Tyne And Wear
NE9 5AH

Location

Registered Address309 Durham Road
Low Fell
Gateshead
Tyne And Wear
NE9 5AH
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLow Fell
Built Up AreaTyneside

Shareholders

100 at £1Jonathan Sloan & Serap Sloan
100.00%
Ordinary

Accounts

Latest Accounts30 September 2019 (1 year, 6 months ago)
Next Accounts Due30 June 2021 (2 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return1 October 2020 (6 months, 1 week ago)
Next Return Due15 October 2021 (6 months from now)

Charges

8 January 2015Delivered on: 8 January 2015
Persons entitled: Hitachi Capital (UK) PLC

Classification: A registered charge
Particulars: Debenture.
Outstanding

Filing History

6 October 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
30 September 2020Micro company accounts made up to 30 September 2019 (3 pages)
23 October 2019Confirmation statement made on 1 October 2019 with no updates (3 pages)
28 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
1 October 2018Confirmation statement made on 1 October 2018 with no updates (3 pages)
29 August 2018Micro company accounts made up to 30 September 2017 (2 pages)
14 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
14 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
31 August 2017Micro company accounts made up to 30 September 2016 (3 pages)
31 August 2017Micro company accounts made up to 30 September 2016 (3 pages)
14 November 2016Confirmation statement made on 12 September 2016 with updates (5 pages)
14 November 2016Confirmation statement made on 12 September 2016 with updates (5 pages)
6 October 2016Registered 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 2016Registered 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 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
26 August 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
17 August 2016Compulsory strike-off action has been discontinued (1 page)
17 August 2016Compulsory strike-off action has been discontinued (1 page)
16 August 2016First Gazette notice for compulsory strike-off (1 page)
16 August 2016First Gazette notice for compulsory strike-off (1 page)
16 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
(3 pages)
16 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
(3 pages)
8 January 2015Registration of charge 092154090001, created on 8 January 2015 (32 pages)
8 January 2015Registration of charge 092154090001, created on 8 January 2015 (32 pages)
8 January 2015Registration of charge 092154090001, created on 8 January 2015 (32 pages)