SWIFT CRAFTED LIMITED - TADWORTH


Company Profile Company Filings

Overview

SWIFT CRAFTED LIMITED is a Private Limited Company from TADWORTH and has the status: Active.
SWIFT CRAFTED LIMITED was incorporated 37 years ago on 10/02/1987 and has the registered number: 02098421. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SWIFT CRAFTED LIMITED - TADWORTH

This company is listed in the following categories:
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
43320 - Joinery installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 EPSOM DOWNS METRO CENTRE
TADWORTH
SURREY
KT20 5LR

This Company Originates in : United Kingdom
Previous trading names include:
SWIFT (SOUTHERN) LIMITED (until 01/05/2013)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL THOMAS SMITH Jan 1964 British Director 2011-10-31 CURRENT
MR LEE MOORE Sep 1976 British Director 2011-10-31 CURRENT
MR SIMON TIMOTHY HEARLE May 1957 British Director CURRENT
MS TESSA ROSE GRIEVE Feb 1992 British Director 2020-08-19 CURRENT
MR JACK ASHLEY HEARLE Jun 1990 British Director 2019-07-30 CURRENT
MS TESSA ROSE GRIEVE Secretary 2021-04-15 CURRENT
MR ADRIAN SLAVIN Mar 1960 British Director 2015-06-18 UNTIL 2019-03-22 RESIGNED
MR MICHAEL JAMES HALLIGAN Dec 1944 Irish Director RESIGNED
MR MARTIN DOMINICK HALLIGAN Apr 1942 Irish Director RESIGNED
MR MARTIN CHRISTOPHER DAY Apr 1958 British Director 2014-07-01 UNTIL 2022-03-11 RESIGNED
MR MARTIN CHRISTOPHER DAY Apr 1958 British Director 2009-11-01 UNTIL 2010-12-22 RESIGNED
MARTYN WILLIAM COOK Jun 1955 British Director RESIGNED
MR SIMON TIMOTHY HEARLE May 1957 British Secretary RESIGNED
MR MARTIN CHRISTOPHER DAY Secretary 2014-12-16 UNTIL 2021-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Timothy Hearle 2016-04-06 5/1957 Significant influence or control
Swift Crafted Holdings Limited 2016-04-06 Tadworth   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWIFT HORSMAN LTD LEEDS Dissolved... FULL 43290 - Other construction installation
ADREM CONTRACTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
ROOTS GROUP UK LIMITED LONDON Active GROUP 64202 - Activities of production holding companies
EDMC MANAGEMENT LIMITED TADWORTH ENGLAND Active DORMANT 74990 - Non-trading company
BLAMPIED & PARTNERS LIMITED LONDON Dissolved... FULL 71129 - Other engineering activities
RICHMOND DESIGNS LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
AREEN STONECRAFT LIMITED MOLD GREAT BRITAIN Dissolved... TOTAL EXEMPTION SMALL 23700 - Cutting, shaping and finishing of stone
SKIDMORES OF HERTFORD LIMITED WARE ENGLAND Active UNAUDITED ABRIDGED 43290 - Other construction installation
MDH INVESTMENTS LIMITED NORTHWOOD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SURVEY GALAXY LTD EAST MOLESEY ENGLAND Active MICRO ENTITY 73200 - Market research and public opinion polling
SWIFT CRAFTED HOLDINGS LIMITED TADWORTH Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
HR SELECTOR LIMITED EAST MOLESEY ENGLAND Active MICRO ENTITY 78300 - Human resources provision and management of human resources functions
JSP PROPERTY LIMITED ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SPECIALIST JOINERY & INTERIORS LIMITED HORSHAM ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Swift Crafted Limited - Period Ending 2023-12-31 2024-04-18 31-12-2023 £292,727 Cash
Swift Crafted Limited - Period Ending 2022-12-31 2023-08-30 31-12-2022 £595,603 Cash
Swift Crafted Limited - Period Ending 2021-12-31 2022-04-21 31-12-2021 £256,480 Cash
Swift Crafted Limited - Period Ending 2020-12-31 2021-04-16 31-12-2020 £334,942 Cash
Swift Crafted Limited - Period Ending 2019-12-31 2020-12-15 31-12-2019 £638 Cash
Swift Crafted Limited - Period Ending 2018-12-31 2019-05-23 31-12-2018 £332,887 Cash £1,029,225 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEALY REFRIGERATION & AIR CONDITIONING SERVICES LIMITED TADWORTH Active TOTAL EXEMPTION FULL 43210 - Electrical installation
KENTON ELECTRONICS LIMITED TADWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 26400 - Manufacture of consumer electronics
ARENA BROADCAST LIMITED TADWORTH ENGLAND Active DORMANT 99999 - Dormant Company
SWIFT CRAFTED HOLDINGS LIMITED TADWORTH Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
JOHN PRICE PROPERTY LIMITED TADWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ANALOGUE SYSTEMS LIMITED TADWORTH ENGLAND Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
RTR AIR CONDITIONING LTD TADWORTH ENGLAND Active MICRO ENTITY 35300 - Steam and air conditioning supply
PRICE UK HOLDINGS LTD TADWORTH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WEST COAST DEVELOPMENTS (APE) LTD TADWORTH ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects