SWIFT-CUT AUTOMATION LIMITED - BURTON-ON-TRENT
Company Profile | Company Filings |
Overview
SWIFT-CUT AUTOMATION LIMITED is a Private Limited Company from BURTON-ON-TRENT UNITED KINGDOM and has the status: Active.
SWIFT-CUT AUTOMATION LIMITED was incorporated 13 years ago on 31/05/2011 and has the registered number: 07652903. The accounts status is FULL and accounts are next due on 30/09/2024.
SWIFT-CUT AUTOMATION LIMITED was incorporated 13 years ago on 31/05/2011 and has the registered number: 07652903. The accounts status is FULL and accounts are next due on 30/09/2024.
SWIFT-CUT AUTOMATION LIMITED - BURTON-ON-TRENT
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
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
1 LANCASTER PARK NEWBOROUGH ROAD
BURTON-ON-TRENT
DE13 9PD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN JOHNSON | Sep 1975 | British | Director | 2022-10-31 | CURRENT |
CURTIS EVAN JEWELL | Dec 1981 | American | Director | 2022-10-31 | CURRENT |
MR PHILIP NIGEL CAMP | Mar 1961 | British | Director | 2022-05-09 | CURRENT |
NEIL RICHARD SMITH | Oct 1959 | British | Director | 2013-12-02 UNTIL 2022-12-19 | RESIGNED |
MR DEREK FREDERICK DAVIES | Dec 1954 | British | Director | 2011-05-31 UNTIL 2022-10-31 | RESIGNED |
MR PHILIP NIGEL CAMP | Mar 1961 | British | Director | 2022-05-09 UNTIL 2022-10-31 | RESIGNED |
MR ALAN DAVID SWIFT | Jun 1961 | British | Director | 2011-05-31 UNTIL 2022-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Charter Limited | 2022-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Swift-Cut Investments Limited | 2021-03-01 - 2022-10-31 | Burton-On-Trent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Derek Frederick Davies | 2016-04-06 - 2022-10-31 | 12/1954 | Yoxall Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alan David Swift | 2016-04-06 - 2021-03-01 | 6/1961 | Yoxall Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Neil Richard Smith | 2016-04-06 - 2016-04-06 | 10/1959 | Godstone Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Swift-Cut Automation Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £1,933,648 Cash £3,715,059 equity |
Swift-Cut Automation Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-12-2020 | £2,980,455 Cash £2,637,490 equity |
Swift-Cut Automation Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-28 | 31-12-2017 | £1,251,334 Cash £1,387,590 equity |
Swift-Cut Automation Limited - Accounts to registrar - small 16.3d | 2017-04-07 | 31-12-2016 | £789,671 Cash £810,218 equity |
Swift-Cut Automation Limited - Limited company - abbreviated - 11.9 | 2016-03-22 | 31-12-2015 | £590,323 Cash £475,501 equity |
Swift-Cut Automation Limited - Limited company - abbreviated - 11.6 | 2015-09-29 | 31-12-2014 | £198,514 Cash £138,608 equity |
Swift-Cut Automation Limited - Limited company - abbreviated - 11.6 | 2015-02-28 | 31-05-2014 | £126,963 Cash £114,535 equity |