Mark Swift Design Ltd

Company Name	Mark Swift Design Ltd
Directors	Lesley Shiela Swift and Mark Swift
Company Status	Active
Company Number	06476736
Category	Private Limited Company
Incorporation Date	18 January 2008(16 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mrs Lesley Shiela Swift
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(7 months, 2 weeks after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ashbourne House 40 Springfield Road Sudbury Suffolk CO10 1PH

Director Name	Mr Mark Swift
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(7 months, 2 weeks after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ashbourne House 40 Springfield Road Sudbury Suffolk CO10 1PH

Secretary Name	Mr Mark Swift
Nationality	British
Status	Current
Appointed	01 September 2008(7 months, 2 weeks after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Friars Street Sudbury Suffolk CO10 2AA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 January 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	markswiftdesign.co.uk
Telephone	07 297880478
Telephone region	Mobile

Location

Registered Address	22 Friars Street Sudbury Suffolk CO10 2AA
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Lesley Shiela Swift 50.00% Ordinary
50 at £1	Mark Swift 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,165
Cash	£108
Current Liabilities	£3,726

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months ago)
Next Return Due	1 March 2025 (10 months, 2 weeks from now)

Filing History

5 December 2023	First Gazette notice for compulsory strike-off (1 page)
16 March 2023	Total exemption full accounts made up to 31 December 2021 (7 pages)
8 March 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
30 January 2023	Total exemption full accounts made up to 31 December 2020 (8 pages)
26 November 2022	Compulsory strike-off action has been discontinued (1 page)
25 October 2022	First Gazette notice for compulsory strike-off (1 page)
17 August 2022	Compulsory strike-off action has been discontinued (1 page)
16 August 2022	Total exemption full accounts made up to 31 December 2019 (9 pages)
16 August 2022	First Gazette notice for compulsory strike-off (1 page)
17 February 2022	Compulsory strike-off action has been discontinued (1 page)
16 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
8 February 2022	First Gazette notice for compulsory strike-off (1 page)
12 March 2021	Notification of Mark Swift as a person with significant control on 26 February 2021 (2 pages)
12 March 2021	Withdrawal of a person with significant control statement on 12 March 2021 (2 pages)
12 March 2021	Notification of Lesley Swift as a person with significant control on 26 February 2021 (2 pages)
25 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
13 February 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
30 October 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
15 March 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
30 October 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
1 February 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 February 2017	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 February 2017	Compulsory strike-off action has been discontinued (1 page)
1 February 2017	Compulsory strike-off action has been discontinued (1 page)
31 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
31 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
22 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (4 pages)
22 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (4 pages)
30 November 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 November 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (5 pages)
20 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (5 pages)
26 November 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 November 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (5 pages)
4 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 January 2010	Director's details changed for Lesley Shiela Swift on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Lesley Shiela Swift on 1 October 2009 (2 pages)
19 January 2010	Secretary's details changed for Mark Swift on 1 October 2009 (1 page)
19 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Mark Swift on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Lesley Shiela Swift on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Mark Swift on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Mark Swift on 1 October 2009 (2 pages)
19 January 2010	Secretary's details changed for Mark Swift on 1 October 2009 (1 page)
19 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Secretary's details changed for Mark Swift on 1 October 2009 (1 page)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
6 February 2009	Return made up to 18/01/09; full list of members (4 pages)
6 February 2009	Return made up to 18/01/09; full list of members (4 pages)
25 September 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
25 September 2008	Ad 01/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
25 September 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
25 September 2008	Director appointed lesley shiela swift (2 pages)
25 September 2008	Ad 01/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
25 September 2008	Director and secretary appointed mark swift (2 pages)
25 September 2008	Director and secretary appointed mark swift (2 pages)
25 September 2008	Director appointed lesley shiela swift (2 pages)
23 January 2008	Secretary resigned (1 page)
23 January 2008	Secretary resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
18 January 2008	Incorporation (16 pages)
18 January 2008	Incorporation (16 pages)

Mark Swift Design Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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