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SWIFT ADVANCES PLC - Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex, United Kingdom
Company Information
- Company registration number
- 01800474
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Arcadia House
- Warley Hill Business Park
- The Drive Great Warley
- Brentwood Essex
- CM13 3BE Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex, CM13 3BE UK
Management
- Managing Directors
- BROOKS, Amanda
- PUNCH, Andrew Robert
- Company secretaries
- MCCONNELL, Stephen Francis
Company Details
- Type of Business
- plc
- Incorporated
- 1984-03-15
- Age Of Company 1984-03-15 40 years
- SIC/NACE
- 64921
Ownership
- Beneficial Owners
- Kestrel 2 Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SWIFT ADVANCES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-02-02
- Annual Return
- Due Date: 2021-03-16
- Last Date: 2020-02-02
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SWIFT ADVANCES PLC Company Description
- SWIFT ADVANCES PLC is a plc registered in United Kingdom with the Company reg no 01800474. Its current trading status is "live". It was registered 1984-03-15. It was previously called SWIFT ADVANCES LIMITED. It has declared SIC or NACE codes as "64921". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-02.It can be contacted at Arcadia House .
Get SWIFT ADVANCES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Swift Advances Plc - Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex, United Kingdom
- 1984-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-10-23) - CH01
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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accounts-with-accounts-type-group (2020-10-12) - AA
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cessation-of-a-person-with-significant-control (2020-10-15) - PSC07
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notification-of-a-person-with-significant-control (2020-10-15) - PSC02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-05) - CS01
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accounts-with-accounts-type-group (2019-09-20) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-05) - CS01
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accounts-with-accounts-type-group (2018-09-18) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-15) - AA
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confirmation-statement-with-updates (2017-02-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-22) - MR01
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accounts-with-accounts-type-group (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-01-23) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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termination-secretary-company-with-name-termination-date (2014-04-25) - TM02
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appoint-person-secretary-company-with-name-date (2014-04-25) - AP03
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accounts-with-accounts-type-group (2014-07-16) - AA
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mortgage-create-with-deed-with-charge-number (2014-09-09) - MR01
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termination-director-company-with-name-termination-date (2014-04-25) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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legacy (2012-03-23) - MG02
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accounts-with-accounts-type-group (2012-10-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-05) - AA
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termination-director-company-with-name (2011-08-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
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change-person-director-company-with-change-date (2011-11-11) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
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appoint-person-director-company-with-name (2010-07-23) - AP01
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appoint-person-director-company-with-name (2010-11-22) - AP01
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appoint-person-secretary-company-with-name (2010-11-22) - AP03
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legacy (2010-09-17) - MG01
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termination-secretary-company-with-name (2010-11-22) - TM02
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change-person-director-company-with-change-date (2010-12-01) - CH01
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accounts-with-accounts-type-group (2010-12-09) - AA
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termination-director-company-with-name (2010-11-22) - TM01
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legacy (2010-09-21) - MG01
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-11-25) - TM02
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appoint-person-secretary-company-with-name (2009-11-25) - AP03
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accounts-with-accounts-type-group (2009-10-21) - AA
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legacy (2009-02-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-02) - 403b
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legacy (2008-01-15) - 363a
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legacy (2008-07-14) - 403a
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accounts-with-accounts-type-group (2008-09-11) - AA
-
legacy (2008-12-08) - 395
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legacy (2008-12-28) - 288b
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legacy (2008-12-28) - 288a
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legacy (2008-10-30) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-22) - 363a
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legacy (2007-05-16) - 288b
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legacy (2007-05-16) - 288a
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legacy (2007-05-29) - 288a
-
legacy (2007-07-19) - 395
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legacy (2007-10-02) - 395
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accounts-with-accounts-type-group (2007-10-11) - AA
-
legacy (2007-05-30) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-16) - AA
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legacy (2006-02-13) - 288a
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legacy (2006-01-25) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-03) - 403a
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legacy (2005-02-10) - 363s
-
legacy (2005-05-10) - 288a
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resolution (2005-05-11) - RESOLUTIONS
-
legacy (2005-06-08) - 287
-
legacy (2005-06-10) - 395
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legacy (2005-06-13) - 287
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accounts-with-accounts-type-group (2005-08-12) - AA
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legacy (2005-08-15) - 288b
keyboard_arrow_right 2004
-
legacy (2004-05-19) - 155(6)b
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legacy (2004-05-19) - 155(6)a
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resolution (2004-05-19) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2004-05-13) - CERT5
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re-registration-memorandum-articles (2004-05-13) - MAR
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accounts-balance-sheet (2004-05-13) - BS
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auditors-report (2004-05-13) - AUDR
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auditors-statement (2004-05-13) - AUDS
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legacy (2004-05-21) - 288a
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legacy (2004-07-13) - 122
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legacy (2004-05-21) - 288b
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auditors-resignation-company (2004-05-26) - AUD
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accounts-with-accounts-type-group (2004-06-22) - AA
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resolution (2004-07-02) - RESOLUTIONS
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memorandum-articles (2004-07-02) - MEM/ARTS
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legacy (2004-07-10) - 395
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legacy (2004-08-09) - 395
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legacy (2004-05-13) - 43(3)e
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legacy (2004-05-13) - 43(3)
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re-registration-memorandum-articles (2004-05-11) - MAR
-
legacy (2004-05-11) - 53
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resolution (2004-05-11) - RESOLUTIONS
-
legacy (2004-04-08) - 363s
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legacy (2004-02-24) - 363s
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auditors-resignation-company (2004-01-08) - AUD
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certificate-re-registration-public-limited-company-to-private (2004-05-11) - CERT10
keyboard_arrow_right 2003
-
legacy (2003-01-15) - 363s
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accounts-with-accounts-type-group (2003-06-27) - AA
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legacy (2003-09-09) - 288a
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memorandum-articles (2003-11-17) - MEM/ARTS
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legacy (2003-12-03) - 403a
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resolution (2003-11-17) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-11-21) - 403a
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legacy (2002-01-11) - 363s
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legacy (2002-02-14) - 395
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legacy (2002-03-07) - 403a
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accounts-with-accounts-type-group (2002-08-27) - AA
-
legacy (2002-12-11) - 403a
-
legacy (2002-11-23) - 403a
-
legacy (2002-12-05) - 395
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-08-23) - AA
-
legacy (2001-04-11) - 395
-
legacy (2001-01-26) - 363s
keyboard_arrow_right 2000
-
legacy (2000-04-11) - 395
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legacy (2000-09-08) - 395
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legacy (2000-03-20) - 363s
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accounts-with-accounts-type-full-group (2000-11-10) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-06-22) - AA
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resolution (1999-03-18) - RESOLUTIONS
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legacy (1999-03-04) - 363s
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legacy (1999-02-02) - 395
keyboard_arrow_right 1998
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legacy (1998-01-15) - 288a
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legacy (1998-01-26) - 363s
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legacy (1998-01-15) - 288b
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legacy (1998-02-05) - 395
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legacy (1998-02-28) - 395
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accounts-with-accounts-type-full (1998-07-09) - AA
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legacy (1998-06-04) - 395
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-02) - AA
-
legacy (1997-01-21) - 363s
keyboard_arrow_right 1996
-
legacy (1996-12-23) - 395
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legacy (1996-12-19) - 288a
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legacy (1996-12-18) - 395
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legacy (1996-12-16) - 395
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accounts-with-accounts-type-full-group (1996-07-09) - AA
-
legacy (1996-01-09) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-18) - 363s
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resolution (1995-04-03) - RESOLUTIONS
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legacy (1995-04-03) - 43(3)e
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auditors-statement (1995-04-03) - AUDS
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accounts-balance-sheet (1995-04-03) - BS
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legacy (1995-04-03) - 43(3)
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miscellaneous (1995-04-03) - MISC
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re-registration-memorandum-articles (1995-04-03) - MAR
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accounts-with-accounts-type-full-group (1995-08-16) - AA
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auditors-report (1995-04-03) - AUDR
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certificate-change-of-name-re-registration-private-to-public-limited-company (1995-04-03) - CERT7
keyboard_arrow_right 1994
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legacy (1994-02-01) - 363s
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legacy (1994-12-09) - 395
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accounts-with-accounts-type-full-group (1994-07-04) - AA
keyboard_arrow_right 1993
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legacy (1993-01-12) - 363s
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accounts-with-accounts-type-full (1993-09-01) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-23) - AA
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legacy (1992-01-28) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-03) - AA
-
legacy (1991-01-13) - 363a
keyboard_arrow_right 1990
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resolution (1990-02-15) - RESOLUTIONS
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legacy (1990-02-26) - 123
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legacy (1990-03-01) - 88(2)P
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resolution (1990-03-02) - RESOLUTIONS
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legacy (1990-03-06) - 88(2)O
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legacy (1990-03-06) - 88(3)
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legacy (1990-03-13) - 363
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accounts-with-accounts-type-full (1990-03-13) - AA
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accounts-with-accounts-type-full (1990-12-12) - AA
keyboard_arrow_right 1989
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legacy (1989-04-27) - 363
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accounts-with-accounts-type-full (1989-04-27) - AA
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accounts-amended-with-accounts-type-full (1989-06-07) - AAMD
keyboard_arrow_right 1988
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legacy (1988-05-03) - 363
keyboard_arrow_right 1987
-
legacy (1987-03-31) - 287
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legacy (1987-02-17) - AC05
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accounts-with-accounts-type-full (1987-01-27) - AA
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legacy (1987-01-27) - 363
keyboard_arrow_right 1984
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miscellaneous (1984-03-15) - MISC
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incorporation-company (1984-03-15) - NEWINC