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 - BURTON-ON-TRENT

This company is listed in the following categories:
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

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A L S CIVIL ENGINEERS LTD. RAMSGATE ENGLAND Active TOTAL EXEMPTION FULL 42210 - Construction of utility projects for fluids
M. HOLLERAN LIMITED LONDON Dissolved... GROUP 4521 - Gen construction & civil engineer
HDGB REALISATIONS LIMITED Dissolved... FULL 3663 - Other manufacturing
BRITANNIA WARDROBES LIMITED SHEFFIELD Dissolved... DORMANT 31090 - Manufacture of other furniture
G & J ENGINEERING LIMITED LONDON ... TOTAL EXEMPTION FULL 71129 - Other engineering activities
HOLLERAN GROUP LIMITED LUTON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
BLUE FISH MARKETING LIMITED CATERHAM Dissolved... 70229 - Management consultancy activities other than financial management
OCU MODUS LIMITED STOCKPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FRESHSPACE (LICHFIELD) LIMITED WALSALL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
PORTICO (MIDLANDS) LIMITED SHEFFIELD Dissolved... FULL 31090 - Manufacture of other furniture
HOLLERAN PROPERTY MANAGEMENT LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DVS TECHNOLOGY LIMITED ORPINGTON ENGLAND Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
RUSKIN CAREW LIMITED CROYDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BESPOKE BRIDGING LIMITED WALSALL Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BALMORAL BRIDGING LTD LICHFIELD Dissolved... TOTAL EXEMPTION SMALL 64929 - Other credit granting n.e.c.
PROTOG PRINTING LTD LICHFIELD Dissolved... TOTAL EXEMPTION SMALL 18129 - Printing n.e.c.
SWIFT-CUT INVESTMENTS LIMITED ST ALBANS ... MICRO ENTITY 28990 - Manufacture of other special-purpose machinery n.e.c.
STEELWORK FABRICATIONS LIMITED BURTON-ON-TRENT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 28990 - Manufacture of other special-purpose machinery n.e.c.
DELIVER SOLAR LIMITED LUTON ENGLAND Active NO ACCOUNTS FILED 43290 - Other construction installation

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

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