| Company Name | Mountring Limited |
|---|---|
| Directors | Robert Bruce McKenzie Webster and Gary Ken Spratt |
| Company Status | Active |
| Company Number | 03487736 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1998(26 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5154 | Wholesale hardware, plumbing etc. |
| SIC 46740 | Wholesale of hardware, plumbing and heating equipment and supplies |
Directors
| Director Name | Mr Robert Bruce McKenzie Webster |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Linden Rise Warley Brentwood Essex CM14 5UB |
| Secretary Name | Gary Ken Spratt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1998(8 months, 2 weeks after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Hornbeam Way Laindon Basildon Essex SS15 4HF |
| Director Name | Mr Gary Ken Spratt |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2001(3 years, 11 months after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Hornbeam Way Laindon Basildon Essex SS15 4HF |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Gary Ken Spratt |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 14 September 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 The Badgers Basildon Essex SS16 6AU |
| Secretary Name | Robert Bruce McKenzie Webster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 14 September 1998) |
| Role | Company Director |
| Correspondence Address | 16 Collier Row Romford Essex RM5 2AR |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1998(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | swifttrading.co.uk |
|---|---|
| Telephone | 01708 868207 |
| Telephone region | Romford |
Location
| Registered Address | Beke Lodge Beke Hall Chase North Rayleigh Essex SS6 9EZ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rawreth |
| Ward | Downhall and Rawreth |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Gary Ken Spratt 50.00% Ordinary |
|---|---|
| 1 at £1 | June Marie Webster 25.00% Ordinary |
| 1 at £1 | Robert Bruce Mckenzie Webster 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £383,586 |
| Cash | £278,985 |
| Current Liabilities | £628,172 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 1 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 January 2025 (8 months, 3 weeks from now) |
Charges
| 8 March 2018 | Delivered on: 12 March 2018 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 23 October 2023 | Total exemption full accounts made up to 31 January 2023 (10 pages) |
|---|---|
| 8 February 2023 | Confirmation statement made on 1 January 2023 with no updates (3 pages) |
| 14 October 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
| 24 February 2022 | Confirmation statement made on 1 January 2022 with no updates (3 pages) |
| 24 October 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
| 10 March 2021 | Confirmation statement made on 1 January 2021 with no updates (3 pages) |
| 29 October 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 1 January 2020 | Confirmation statement made on 1 January 2020 with no updates (3 pages) |
| 26 October 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 5 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 26 October 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 12 March 2018 | Registration of charge 034877360001, created on 8 March 2018 (29 pages) |
| 4 January 2018 | Confirmation statement made on 2 January 2018 with updates (4 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
| 2 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
| 2 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 29 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 7 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 20 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 5 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-05
|
| 5 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-05
|
| 5 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-05
|
| 26 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 26 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 2 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 24 February 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Secretary's details changed for Gary Ken Spratt on 1 January 2012 (2 pages) |
| 24 February 2012 | Secretary's details changed for Gary Ken Spratt on 1 January 2012 (2 pages) |
| 24 February 2012 | Director's details changed for Gary Ken Spratt on 1 January 2012 (2 pages) |
| 24 February 2012 | Director's details changed for Gary Ken Spratt on 1 January 2012 (2 pages) |
| 24 February 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Director's details changed for Gary Ken Spratt on 1 January 2012 (2 pages) |
| 24 February 2012 | Secretary's details changed for Gary Ken Spratt on 1 January 2012 (2 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 3 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 3 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 3 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 7 January 2010 | Director's details changed for Gary Ken Spratt on 2 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Gary Ken Spratt on 2 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Robert Bruce Mckenzie Webster on 2 January 2010 (2 pages) |
| 7 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 7 January 2010 | Director's details changed for Gary Ken Spratt on 2 January 2010 (2 pages) |
| 7 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 7 January 2010 | Director's details changed for Robert Bruce Mckenzie Webster on 2 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Robert Bruce Mckenzie Webster on 2 January 2010 (2 pages) |
| 7 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 8 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 8 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 8 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 8 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 4 March 2008 | Return made up to 02/01/08; full list of members (4 pages) |
| 4 March 2008 | Return made up to 02/01/08; full list of members (4 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 15 January 2007 | Return made up to 02/01/07; full list of members (8 pages) |
| 15 January 2007 | Return made up to 02/01/07; full list of members (8 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 15 March 2006 | Return made up to 02/01/06; full list of members
|
| 15 March 2006 | Return made up to 02/01/06; full list of members
|
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 22 February 2005 | Return made up to 02/01/05; full list of members
|
| 22 February 2005 | Return made up to 02/01/05; full list of members
|
| 29 January 2005 | Auditor's resignation (1 page) |
| 29 January 2005 | Auditor's resignation (1 page) |
| 3 December 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 3 December 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 4 February 2004 | Return made up to 02/01/04; full list of members (8 pages) |
| 4 February 2004 | Return made up to 02/01/04; full list of members (8 pages) |
| 2 December 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
| 2 December 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
| 20 February 2003 | Return made up to 02/01/03; full list of members (8 pages) |
| 20 February 2003 | Return made up to 02/01/03; full list of members (8 pages) |
| 16 November 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 16 November 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 25 February 2002 | Return made up to 02/01/02; full list of members
|
| 25 February 2002 | Return made up to 02/01/02; full list of members
|
| 31 January 2002 | New director appointed (2 pages) |
| 31 January 2002 | New director appointed (2 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 19 January 2001 | Return made up to 02/01/01; full list of members
|
| 19 January 2001 | Return made up to 02/01/01; full list of members
|
| 30 November 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 10 January 2000 | Return made up to 02/01/00; full list of members
|
| 10 January 2000 | Return made up to 02/01/00; full list of members
|
| 27 August 1999 | Director's particulars changed (1 page) |
| 27 August 1999 | Director's particulars changed (1 page) |
| 8 July 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 8 July 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 20 January 1999 | Return made up to 02/01/99; full list of members (6 pages) |
| 20 January 1999 | Return made up to 02/01/99; full list of members (6 pages) |
| 17 December 1998 | Ad 01/06/98--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 17 December 1998 | Ad 01/06/98--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 29 September 1998 | Director resigned (1 page) |
| 29 September 1998 | Director resigned (1 page) |
| 29 September 1998 | Secretary resigned (1 page) |
| 29 September 1998 | New secretary appointed (2 pages) |
| 29 September 1998 | Secretary resigned (1 page) |
| 29 September 1998 | New secretary appointed (2 pages) |
| 23 February 1998 | New director appointed (2 pages) |
| 23 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 February 1998 | Registered office changed on 23/02/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 23 February 1998 | New director appointed (2 pages) |
| 23 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 February 1998 | Registered office changed on 23/02/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 18 February 1998 | Secretary resigned (1 page) |
| 18 February 1998 | Director resigned (1 page) |
| 18 February 1998 | Secretary resigned (1 page) |
| 18 February 1998 | Director resigned (1 page) |
| 2 January 1998 | Incorporation (34 pages) |
| 2 January 1998 | Incorporation (34 pages) |