Swiftpool Services Limited

Company Name	Swiftpool Services Limited
Director	James Henry George Witham
Company Status	Active
Company Number	03857298
Category	Private Limited Company
Incorporation Date	12 October 1999(24 years, 6 months ago)
Previous Name	Classicbuild Limited

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Mr James Henry George Witham
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 3-6 The Kingfishers Hodgson Way Wickford Business Park Wickford Essex SS11 8YN

Secretary Name	Mr James Henry George Witham
Nationality	British
Status	Current
Appointed	12 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 3-6 The Kingfishers Hodgson Way Wickford Business Park Wickford Essex SS11 8YN

Director Name	Sally Ann Scott Witham
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Role	Company Secretary And Director
Correspondence Address	Mount Lodge 226 Springfield Road Chelmsford Essex CM2 6BN

Director Name	Gary Norman Winterflood
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(11 months, 3 weeks after company formation)
Appointment Duration	13 years, 1 month (resigned 01 November 2013)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Units 3-6 The Kingfishers Hodgson Way Wickford Business Park Wickford Essex SS11 8YN

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	swiftpoolservices.co.uk
Email address	[email protected]
Telephone	01268 571434
Telephone region	Basildon

Location

Registered Address	Unit 4 The Kingfishers Hodgson Way Wickford Essex SS11 8YN
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Shotgate
Ward	Wickford North
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mr James Henry George Witham 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,209
Cash	£22,851
Current Liabilities	£22,544

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months, 1 week from now)

Filing History

22 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
19 April 2023	Micro company accounts made up to 31 October 2022 (3 pages)
22 September 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
21 June 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
28 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
29 July 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
30 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
23 June 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
11 October 2019	Registered office address changed from Unit 4-6 the Kingfishers Hodgson Way Wickford Essex SS11 8YN England to Unit 4 the Kingfishers Hodgson Way Wickford Essex SS11 8YN on 11 October 2019 (1 page)
9 October 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
14 May 2019	Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to Unit 4-6 the Kingfishers Hodgson Way Wickford Essex SS11 8YN on 14 May 2019 (1 page)
12 October 2018	Confirmation statement made on 12 October 2018 with updates (4 pages)
9 October 2018	Compulsory strike-off action has been discontinued (1 page)
8 October 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
2 October 2018	First Gazette notice for compulsory strike-off (1 page)
23 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
23 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
27 September 2017	Change of details for Mr James Henry George Witham as a person with significant control on 6 April 2016 (2 pages)
27 September 2017	Change of details for Mr James Henry George Witham as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
18 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
29 November 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
10 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (4 pages)
10 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (4 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
13 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (4 pages)
13 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (4 pages)
13 October 2014	Termination of appointment of Gary Norman Winterflood as a director on 1 November 2013 (1 page)
13 October 2014	Termination of appointment of Gary Norman Winterflood as a director on 1 November 2013 (1 page)
13 October 2014	Termination of appointment of Gary Norman Winterflood as a director on 1 November 2013 (1 page)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
8 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (5 pages)
8 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (5 pages)
12 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
12 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
9 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
9 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
26 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
26 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
11 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
27 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
27 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
24 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Gary Norman Winterflood on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Mr James Henry George Witham on 1 October 2009 (1 page)
23 November 2009	Director's details changed for Mr James Henry George Witham on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Mr James Henry George Witham on 1 October 2009 (1 page)
23 November 2009	Director's details changed for Mr James Henry George Witham on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr James Henry George Witham on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Mr James Henry George Witham on 1 October 2009 (1 page)
23 November 2009	Director's details changed for Gary Norman Winterflood on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Gary Norman Winterflood on 1 October 2009 (2 pages)
17 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
17 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
13 October 2008	Return made up to 12/10/08; full list of members (4 pages)
13 October 2008	Return made up to 12/10/08; full list of members (4 pages)
5 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
5 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Return made up to 12/10/07; full list of members (3 pages)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Return made up to 12/10/07; full list of members (3 pages)
5 September 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
5 September 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
13 October 2006	Return made up to 12/10/06; full list of members (3 pages)
13 October 2006	Return made up to 12/10/06; full list of members (3 pages)
3 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
5 September 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
13 October 2005	Return made up to 12/10/05; full list of members (3 pages)
13 October 2005	Return made up to 12/10/05; full list of members (3 pages)
5 September 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
5 September 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
10 November 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
10 November 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
20 October 2004	Return made up to 12/10/04; no change of members (4 pages)
20 October 2004	Return made up to 12/10/04; no change of members (4 pages)
16 October 2003	Return made up to 12/10/03; full list of members (5 pages)
16 October 2003	Return made up to 12/10/03; full list of members (5 pages)
9 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
9 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
18 October 2002	Return made up to 12/10/02; no change of members (5 pages)
18 October 2002	Return made up to 12/10/02; no change of members (5 pages)
19 September 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
19 September 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
5 November 2001	Return made up to 12/10/01; no change of members (5 pages)
5 November 2001	Return made up to 12/10/01; no change of members (5 pages)
25 July 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
25 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 July 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Return made up to 12/10/00; full list of members (5 pages)
11 October 2000	Return made up to 12/10/00; full list of members (5 pages)
11 October 2000	New director appointed (2 pages)
16 December 1999	New secretary appointed;new director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	Ad 12/10/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
16 December 1999	Location of register of members (1 page)
16 December 1999	New secretary appointed;new director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	Ad 12/10/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
16 December 1999	Location of register of members (1 page)
19 November 1999	Memorandum and Articles of Association (10 pages)
19 November 1999	Memorandum and Articles of Association (10 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	Company name changed classicbuild LIMITED\certificate issued on 15/11/99 (2 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	Registered office changed on 12/11/99 from: regent house 316 beulah hill london SE19 3HF (1 page)
12 November 1999	Secretary resigned (1 page)
12 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 November 1999	Registered office changed on 12/11/99 from: regent house 316 beulah hill london SE19 3HF (1 page)
12 November 1999	Secretary resigned (1 page)
12 November 1999	Company name changed classicbuild LIMITED\certificate issued on 15/11/99 (2 pages)
12 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 October 1999	Incorporation (16 pages)
12 October 1999	Incorporation (16 pages)

Swiftpool Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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