| Company Name | Swift Networks Limited |
|---|---|
| Directors | Gillian Anne Scott and Graeme Alexander Gordon Scott |
| Company Status | Active |
| Company Number | 02975496 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1994(29 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Gillian Anne Scott |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1994(3 weeks, 3 days after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Speech & Language Therapist |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor, The Maltings Locks Hill Rochford SS4 1BB |
| Director Name | Mr Graeme Alexander Gordon Scott |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 30 October 1994(3 weeks, 3 days after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Writer Broadcaster |
| Country of Residence | Scotland |
| Correspondence Address | Ground Floor, The Maltings Locks Hill Rochford SS4 1BB |
| Secretary Name | Gillian Anne Scott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1994(3 weeks, 3 days after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Speech & Language Therapist |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor, The Maltings Locks Hill Rochford SS4 1BB |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Website | swiftng.com |
|---|
Location
| Registered Address | Ground Floor The Maltings Locks Hill Rochford Essex SS4 1BB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10 at £1 | Graeme Alexander Gordon Scott 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £311 |
| Cash | £4,290 |
| Current Liabilities | £4,541 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 3 weeks from now) |
Filing History
| 17 May 2023 | Total exemption full accounts made up to 30 September 2022 (4 pages) |
|---|---|
| 20 October 2022 | Confirmation statement made on 6 October 2022 with updates (5 pages) |
| 23 June 2022 | Total exemption full accounts made up to 30 September 2021 (4 pages) |
| 18 October 2021 | Confirmation statement made on 6 October 2021 with updates (5 pages) |
| 24 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 19 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 23 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 15 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 8 October 2019 | Change of details for Mr Graeme Alexander Gordon Scott as a person with significant control on 8 October 2019 (2 pages) |
| 8 October 2019 | Director's details changed for Gillian Anne Scott on 8 October 2019 (2 pages) |
| 8 October 2019 | Secretary's details changed for Gillian Anne Scott on 8 October 2019 (1 page) |
| 8 October 2019 | Director's details changed for Mr Graeme Alexander Gordon Scott on 8 October 2019 (2 pages) |
| 14 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 18 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 13 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 12 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 29 March 2016 | Registered office address changed from 44 Southchurch Road Southend on Sea SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016 (1 page) |
| 29 March 2016 | Registered office address changed from 44 Southchurch Road Southend on Sea SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016 (1 page) |
| 21 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 30 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 23 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 16 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 23 December 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 11 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 13 December 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 11 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 28 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 28 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 28 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 26 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 27 October 2009 | Director's details changed for Graeme Alexander Gordon Scott on 5 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Graeme Alexander Gordon Scott on 5 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Director's details changed for Graeme Alexander Gordon Scott on 5 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Director's details changed for Gillian Anne Scott on 5 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Gillian Anne Scott on 5 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Gillian Anne Scott on 5 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 19 May 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 19 May 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 28 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 28 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 27 June 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 27 June 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 29 November 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 29 November 2007 | Director's particulars changed (1 page) |
| 29 November 2007 | Director's particulars changed (1 page) |
| 29 November 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 21 July 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 21 July 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 20 November 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 20 November 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 19 June 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 19 June 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 31 October 2005 | Return made up to 06/10/05; full list of members (2 pages) |
| 31 October 2005 | Return made up to 06/10/05; full list of members (2 pages) |
| 2 August 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 2 August 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 28 October 2004 | Return made up to 06/10/04; full list of members (7 pages) |
| 28 October 2004 | Return made up to 06/10/04; full list of members (7 pages) |
| 25 June 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 25 June 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 23 October 2003 | Return made up to 06/10/03; full list of members (7 pages) |
| 23 October 2003 | Return made up to 06/10/03; full list of members (7 pages) |
| 31 January 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 31 January 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 9 October 2002 | Return made up to 06/10/02; full list of members (7 pages) |
| 9 October 2002 | Return made up to 06/10/02; full list of members (7 pages) |
| 11 December 2001 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 11 December 2001 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 10 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 10 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 11 January 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 11 January 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 16 October 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 16 October 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 8 December 1999 | Full accounts made up to 30 September 1999 (9 pages) |
| 8 December 1999 | Full accounts made up to 30 September 1999 (9 pages) |
| 18 October 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 18 October 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 27 November 1998 | Return made up to 06/10/98; full list of members (6 pages) |
| 27 November 1998 | Full accounts made up to 30 September 1998 (9 pages) |
| 27 November 1998 | Full accounts made up to 30 September 1998 (9 pages) |
| 27 November 1998 | Return made up to 06/10/98; full list of members (6 pages) |
| 27 October 1998 | Registered office changed on 27/10/98 from: 1ST floor chichester house 45 chichester road southend on sea essex SS1 2JU (1 page) |
| 27 October 1998 | Registered office changed on 27/10/98 from: 1ST floor chichester house 45 chichester road southend on sea essex SS1 2JU (1 page) |
| 11 March 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 11 March 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 26 October 1997 | Return made up to 06/10/97; no change of members (4 pages) |
| 26 October 1997 | Return made up to 06/10/97; no change of members (4 pages) |
| 22 December 1996 | Full accounts made up to 30 September 1996 (9 pages) |
| 22 December 1996 | Full accounts made up to 30 September 1996 (9 pages) |
| 17 October 1996 | Return made up to 06/10/96; no change of members (4 pages) |
| 17 October 1996 | Return made up to 06/10/96; no change of members (4 pages) |
| 19 December 1995 | Full accounts made up to 30 September 1995 (10 pages) |
| 19 December 1995 | Full accounts made up to 30 September 1995 (10 pages) |
| 25 October 1995 | Return made up to 06/10/95; full list of members (6 pages) |
| 25 October 1995 | Return made up to 06/10/95; full list of members (6 pages) |