SWIFT CARAVANS LIMITED
Overview
| Company Name | SWIFT CARAVANS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01304554 |
| 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 CARAVANS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SWIFT CARAVANS LIMITED located?
| Registered Office Address | Dunswell Road Cottingham HU16 4JX East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWIFT CARAVANS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADAM DALE INDUSTRIES LIMITED | Oct 14, 1986 | Oct 14, 1986 |
| WINDRUSH CARAVANS LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| WINDRUSH (CARAVAN SALES) LIMITED | Mar 24, 1977 | Mar 24, 1977 |
What are the latest accounts for SWIFT CARAVANS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for SWIFT CARAVANS LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2025 |
|---|---|
| Next Confirmation Statement Due | May 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2024 |
| Overdue | No |
What are the latest filings for SWIFT CARAVANS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Andrew Spacey as a director on Oct 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Stewart Turner as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 9 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2020 | 12 pages | AA | ||
Appointment of Mrs Amy Charlotte Archer as a director on Sep 03, 2020 | 2 pages | AP01 | ||
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 | ||
Full accounts made up to Aug 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Apr 30, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of SWIFT CARAVANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARCHER, Amy Charlotte | Director | Dunswell Road Cottingham HU16 4JX East Yorkshire | United Kingdom | British | Company Director | 171048240001 | ||||
| SPACEY, Andrew | Director | Dunswell Road Cottingham HU16 4JX East Yorkshire | United Kingdom | British | Chief Technical Officer | 328121830001 | ||||
| ARTLEY, Gordon | Secretary | Dunswell Road Cottingham HU16 4JX East Yorkshire | British | 171061720001 | ||||||
| BRAYSHAW, Keith | Secretary | Dunswell Road Cottingham HU16 4JX East Yorkshire | 200817070001 | |||||||
| BRAYSHAW, Keith | Secretary | Dunswell Road Cottingham HU16 4JX East Yorkshire | British | 25341250002 | ||||||
| SMEATON, Richard Paul | Secretary | Dunswell Road Cottingham HU16 4JX East Yorkshire | 209445330001 | |||||||
| 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 | ||||
| BRAYSHAW, Keith | Director | Dunswell Road Cottingham HU16 4JX East Yorkshire | England | British | Chartered Accountant | 25341250002 | ||||
| SMEATON, Richard Paul | Director | Dunswell Road Cottingham HU16 4JX East Yorkshire | England | British | Group Finance Director | 169669370001 | ||||
| SMITH, Peter Mutlow | Director | Dunswell Road Cottingham HU16 4JX East Yorkshire | United Kingdom | British | Company Director | 11052160004 | ||||
| TURNER, James Stewart | Director | Dunswell Road Cottingham HU16 4JX East Yorkshire | United Kingdom | British | None | 171051930001 |
Who are the persons with significant control of SWIFT CARAVANS 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