Swift Catering Equipment Limited

Company Name	Swift Catering Equipment Limited
Directors	William Westwood Munro and Ashley James Munro
Company Status	Active
Company Number	03741789
Category	Private Limited Company
Incorporation Date	26 March 1999(25 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr William Westwood Munro
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Braiswick Place Laindon North Industrial Estate Basildon Essex SS15 6EB

Secretary Name	Ashley Munro
Nationality	British
Status	Current
Appointed	01 April 2011(12 years after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	10 Braiswick Place Laindon North Industrial Estate Basildon Essex SS15 6EB

Director Name	Mr Ashley James Munro
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	28 October 2019(20 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Designer
Country of Residence	England
Correspondence Address	10 Braiswick Place Laindon North Ind. Est. Basildon Essex SS15 6EB

Secretary Name	Mrs Gillian Munro
Nationality	British
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Broome Road Billericay Essex CM11 1ES

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.swiftcatering.co.uk
Email address	[email protected]
Telephone	0800 9996886
Telephone region	Freephone

Location

Registered Address	10 Braiswick Place Laindon North Industrial Estate Basildon Essex SS15 6EB
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon

Financials

Year	2013
Net Worth	£144,958
Cash	£5,904
Current Liabilities	£369,793

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 March 2024 (1 month, 1 week ago)
Next Return Due	9 April 2025 (11 months, 1 week from now)

Charges

17 June 2013	Delivered on: 24 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
7 September 1999	Delivered on: 11 September 1999 Satisfied on: 21 March 2015 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

17 June 2013

Delivered on: 24 June 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

7 September 1999

Delivered on: 11 September 1999
Satisfied on: 21 March 2015
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

11 July 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
28 March 2023	Confirmation statement made on 26 March 2023 with updates (5 pages)
2 August 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
12 April 2022	Confirmation statement made on 26 March 2022 with updates (5 pages)
28 July 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
20 April 2021	Confirmation statement made on 26 March 2021 with updates (5 pages)
8 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
7 May 2020	Confirmation statement made on 26 March 2020 with updates (4 pages)
30 April 2020	Change of details for Mr William Westwood Munro as a person with significant control on 25 March 2020 (2 pages)
30 April 2020	Change of details for Mrs Gillian Munro as a person with significant control on 25 March 2020 (2 pages)
30 April 2020	Director's details changed for Mr William Westwood Munro on 29 April 2020 (2 pages)
27 February 2020	Statement of capital following an allotment of shares on 20 February 2020 GBP 504 (4 pages)
27 February 2020	Change of share class name or designation (2 pages)
20 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
29 October 2019	Appointment of Mr Ashley James Munro as a director on 28 October 2019 (2 pages)
5 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
23 August 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
26 March 2018	Confirmation statement made on 26 March 2018 with updates (4 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
11 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 502 (4 pages)
21 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 502 (4 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 May 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 502 (4 pages)
11 May 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 502 (4 pages)
21 March 2015	Satisfaction of charge 1 in full (4 pages)
21 March 2015	Satisfaction of charge 1 in full (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 June 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 502 (4 pages)
6 June 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 502 (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 June 2013	Registration of charge 037417890002 (17 pages)
24 June 2013	Registration of charge 037417890002 (17 pages)
23 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 June 2011	Termination of appointment of Gillian Munro as a secretary (2 pages)
8 June 2011	Termination of appointment of Gillian Munro as a secretary (2 pages)
8 June 2011	Appointment of Ashley Munro as a secretary (3 pages)
8 June 2011	Appointment of Ashley Munro as a secretary (3 pages)
12 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
2 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 May 2009	Return made up to 26/03/09; full list of members (3 pages)
12 May 2009	Return made up to 26/03/09; full list of members (3 pages)
10 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 April 2008	Return made up to 26/03/08; full list of members (3 pages)
17 April 2008	Return made up to 26/03/08; full list of members (3 pages)
12 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 March 2007	Return made up to 26/03/07; full list of members (2 pages)
27 March 2007	Return made up to 26/03/07; full list of members (2 pages)
12 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
28 March 2006	Return made up to 26/03/06; full list of members (2 pages)
28 March 2006	Return made up to 26/03/06; full list of members (2 pages)
20 July 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
20 July 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
29 March 2005	Return made up to 26/03/05; full list of members (2 pages)
29 March 2005	Return made up to 26/03/05; full list of members (2 pages)
30 June 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
30 June 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
3 April 2004	Return made up to 26/03/04; full list of members (6 pages)
3 April 2004	Return made up to 26/03/04; full list of members (6 pages)
7 September 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
7 September 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
2 April 2003	Return made up to 26/03/03; full list of members (6 pages)
2 April 2003	Return made up to 26/03/03; full list of members (6 pages)
19 June 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
19 June 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
1 June 2002	Registered office changed on 01/06/02 from: kingston smith orbital house 20 eastern road romford essex RM1 3DP (2 pages)
1 June 2002	Registered office changed on 01/06/02 from: kingston smith orbital house 20 eastern road romford essex RM1 3DP (2 pages)
17 April 2002	Return made up to 26/03/02; full list of members (6 pages)
17 April 2002	Return made up to 26/03/02; full list of members (6 pages)
19 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
19 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
2 May 2001	Return made up to 26/03/01; full list of members 363(287) ‐ Registered office changed on 02/05/01 (6 pages)
2 May 2001	Return made up to 26/03/01; full list of members 363(287) ‐ Registered office changed on 02/05/01 (6 pages)
20 March 2001	Registered office changed on 20/03/01 from: squires house 81/87 high street billericay essex CM12 9AS (2 pages)
20 March 2001	Registered office changed on 20/03/01 from: squires house 81/87 high street billericay essex CM12 9AS (2 pages)
14 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
14 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
22 May 2000	Particulars of contract relating to shares (4 pages)
22 May 2000	Particulars of contract relating to shares (4 pages)
9 May 2000	Return made up to 26/03/00; full list of members (6 pages)
9 May 2000	Return made up to 26/03/00; full list of members (6 pages)
28 April 2000	Ad 01/05/99--------- Â£ si 500@1=500 Â£ ic 2/502 (2 pages)
28 April 2000	Ad 01/05/99--------- Â£ si 500@1=500 Â£ ic 2/502 (2 pages)
11 September 1999	Particulars of mortgage/charge (3 pages)
11 September 1999	Particulars of mortgage/charge (3 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Secretary resigned (1 page)
1 June 1999	New secretary appointed (2 pages)
1 June 1999	New secretary appointed (2 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	Director resigned (1 page)
26 March 1999	Incorporation (16 pages)
26 March 1999	Incorporation (16 pages)