SWIFT GROUP LIMITED
Overview
| Company Name | SWIFT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00832994 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWIFT GROUP LIMITED?
- Manufacture of caravans (29203) / Manufacturing
Where is SWIFT GROUP LIMITED located?
| Registered Office Address | Dunswell Road Cottingham HU16 4JX East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWIFT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWIFT CARAVANS LIMITED | Jan 01, 1965 | Jan 01, 1965 |
What are the latest accounts for SWIFT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SWIFT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for SWIFT GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Peter Mutlow Smith as a director on Jul 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher Milburn as a director on Feb 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Amy Charlotte Archer as a director on Jul 14, 2025 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Stewart Turner as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2023 | 32 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Benjamin Wright as a secretary on Aug 31, 2023 | 2 pages | AP03 | ||
Full accounts made up to Aug 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas John Page as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Part of the property or undertaking has been released and no longer forms part of charge 3 | 5 pages | MR05 | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2021 | 26 pages | AA | ||
Termination of appointment of Graham Raper as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2020 | 26 pages | AA | ||
Termination of appointment of Richard Paul Smeaton as a director on Aug 18, 2020 | 1 pages | TM01 | ||
Termination of appointment of Richard Paul Smeaton as a secretary on Aug 18, 2020 | 1 pages | TM02 | ||
Registration of charge 008329940004, created on Jul 17, 2020 | 25 pages | MR01 | ||
Registration of charge 008329940005, created on Jul 17, 2020 | 24 pages | MR01 | ||
Full accounts made up to Aug 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2018 | 22 pages | AA | ||
Who are the officers of SWIFT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Benjamin | Secretary | Dunswell Road Cottingham HU16 4JX East Yorkshire | 314123940001 | |||||||
| SMITH, Peter Mutlow | Director | Dunswell Road Cottingham HU16 4JX East Yorkshire | United Kingdom | British | Company Director | 338181600001 | ||||
| SPACEY, Andrew | Director | Dunswell Road Cottingham HU16 4JX East Yorkshire | United Kingdom | British | None | 328121830001 | ||||
| ARTLEY, Gordon | Secretary | Dunswell Road Cottingham HU16 4JX East Yorkshire | British | 171060100001 | ||||||
| BRAYSHAW, Keith | Secretary | Dunswell Road Cottingham HU16 4JX East Yorkshire | 200815690001 | |||||||
| BRAYSHAW, Keith | Secretary | Dunswell Road Cottingham HU16 4JX East Yorkshire | British | 25341250002 | ||||||
| SMEATON, Richard Paul | Secretary | Dunswell Road Cottingham HU16 4JX East Yorkshire | 209425520001 | |||||||
| ANWYLL, Joseph | Director | 5 Littlefield Close Nether Poppleton YO26 6HX York North Yorkshire | British | Company Director | 66918410001 | |||||
| ARCHER, Amy Charlotte | Director | Dunswell Road Cottingham HU16 4JX East Yorkshire | United Kingdom | British | None | 171048240001 | ||||
| ARTLEY, Gordon | Director | Dunswell Road Cottingham HU16 4JX East Yorkshire | United Kingdom | British | None | 38651670001 | ||||
| BRAYSHAW, Keith | Director | Dunswell Road Cottingham HU16 4JX East Yorkshire | England | British | Chartered Accountant | 25341250002 | ||||
| BUCKLEY, James Peter | Director | Dunswell Road Cottingham HU16 4JX East Yorkshire | England | British | Chief Executive Officer | 158236030001 | ||||
| CRAY, Martyn | Director | Dunswell Road Cottingham HU16 4JX East Yorkshire | United Kingdom | British | Company Director | 94376250001 | ||||
| DODD, Ian James | Director | Cherry Tree House New Cross Road PE9 1QZ Stamford Lincolnshire | England | British | Sales And Marketing Director | 30042260001 | ||||
| EDWARDS, David Peter | Director | Sycamore Cottage 161a Stepney Road YO12 5NJ Scarborough North Yorkshire | United Kingdom | British | Company Director | 111451020001 | ||||
| GURLING, Geoffrey | Director | 8 Fountain Close HU13 0LB Hessle East Riding | British | Director Design & Development | 60431470002 | |||||
| HAILEY, John Anthony | Director | Bondyke House St Margarets Avenue Cottingham HU16 5NS Hull East Yorkshire | British | Managing Director | 11050340001 | |||||
| KEMP, George William | Director | 59 Church Street North Cave HU15 2LJ Brough North Humberside | British | Director | 16335120001 | |||||
| MILBURN, Christopher | Director | Dunswell Road Cottingham HU16 4JX East Yorkshire | United Kingdom | British | None | 171060630001 | ||||
| PAGE, Nicholas John | Director | Dunswell Road Cottingham HU16 4JX East Yorkshire | United Kingdom | British | Company Director | 114898000001 | ||||
| RAPER, Graham | Director | Dunswell Road Cottingham HU16 4JX East Yorkshire | United Kingdom | British | None | 171060890001 | ||||
| SHIPP, Ronald Malcolm | Director | 6 Church Hill South Cave HU15 2EU Brough North Humberside | British | Company Director | 11052150001 | |||||
| SMEATON, Richard Paul | Director | Dunswell Road Cottingham HU16 4JX East Yorkshire | England | British | Group Finance Director | 169669370001 | ||||
| SMITH, Joan | Director | The Stables High Hall Chantry Lane, Etton HU17 7PE Beverley East Yorkshire | British | Company Director | 11050360002 | |||||
| SMITH, Peter Mutlow | Director | Dunswell Road Cottingham HU16 4JX East Yorkshire | United Kingdom | British | Company Director | 11052160004 | ||||
| TROSSELL, Steven Paul | Director | Flintstones Middle Green Higham IP28 6NY Bury St Edmunds Suffolk | British | Company Director | 1105010002 | |||||
| TURNER, James Stewart | Director | Dunswell Road Cottingham HU16 4JX East Yorkshire | United Kingdom | British | None | 171051930001 | ||||
| WILKINSON, Timothy Peter | Director | Ascot House West Wind Kilham Driffield East Yorkshire | British | Operations Director | 27419030004 |
Who are the persons with significant control of SWIFT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swift Acquisitions Limited | Apr 06, 2016 | Dunswell Road HU16 4JX Cottingham Swift England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0