Swift Plant Spares Limited

Company Name	Swift Plant Spares Limited
Company Status	Active
Company Number	01504448
Category	Private Limited Company
Incorporation Date	27 June 1980(43 years, 10 months ago)
Previous Name	Ploymass Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Albert Swift
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	07 August 1991(11 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	20 Queensway Moorgate Rotherham South Yorkshire S60 3EE

Director Name	Mr Jason Swift
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 August 1991(11 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	1 Pickard Crescent Richmond Sheffield S13 8EY

Director Name	Mrs June Swift
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	07 August 1991(11 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	20 Queensway Rotherham South Yorkshire S60 3EE

Secretary Name	Mr Albert Swift
Nationality	British
Status	Current
Appointed	07 August 1991(11 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Queensway Moorgate Rotherham South Yorkshire S60 3EE

Contact

Website	swiftplantspares.co.uk
Telephone	0114 2447775
Telephone region	Sheffield

Location

Registered Address	19 Leigh Street Sheffield S9 2PR
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£750,977
Cash	£968
Current Liabilities	£448,446

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

22 July 2010	Delivered on: 27 July 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 November 1995	Delivered on: 15 November 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 19 leigh street sheffield and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
7 June 1991	Delivered on: 19 June 1991 Satisfied on: 28 September 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7-19 (odd) leigh street now k/a 19 leigh street sheffield south yorkshire t/n syk 121375 and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

6 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
31 October 2022	Total exemption full accounts made up to 31 January 2022 (8 pages)
21 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
10 January 2022	Confirmation statement made on 10 January 2021 with no updates (3 pages)
29 October 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
11 January 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
24 December 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
7 August 2020	Confirmation statement made on 18 December 2019 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
9 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
16 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
17 April 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
26 September 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
26 September 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
7 August 2017	Notification of Jason Swift as a person with significant control on 7 August 2017 (2 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
7 August 2017	Notification of Jason Swift as a person with significant control on 7 August 2016 (2 pages)
7 August 2017	Notification of Jason Swift as a person with significant control on 7 August 2016 (2 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
1 September 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
1 September 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
22 August 2016	Confirmation statement made on 7 August 2016 with updates (7 pages)
22 August 2016	Confirmation statement made on 7 August 2016 with updates (7 pages)
11 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 200 (7 pages)
11 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 200 (7 pages)
11 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 200 (7 pages)
29 May 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
29 May 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
15 August 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
15 August 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
14 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 200 (7 pages)
14 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 200 (7 pages)
14 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 200 (7 pages)
8 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 200 (7 pages)
8 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 200 (7 pages)
8 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 200 (7 pages)
23 July 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
23 July 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
9 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (7 pages)
9 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (7 pages)
9 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (7 pages)
19 June 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
19 June 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
1 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
1 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
1 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
26 April 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
26 April 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
1 February 2011	Statement of capital following an allotment of shares on 18 January 2011 GBP 200 (4 pages)
1 February 2011	Statement of capital following an allotment of shares on 18 January 2011 GBP 200 (4 pages)
22 September 2010	Director's details changed for Albert Swift on 7 August 2010 (2 pages)
22 September 2010	Director's details changed for Albert Swift on 7 August 2010 (2 pages)
22 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
22 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
22 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
22 September 2010	Director's details changed for Albert Swift on 7 August 2010 (2 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 July 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
14 July 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
16 September 2009	Return made up to 07/08/09; full list of members (4 pages)
16 September 2009	Return made up to 07/08/09; full list of members (4 pages)
20 May 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
20 May 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
21 August 2008	Location of debenture register (1 page)
21 August 2008	Registered office changed on 21/08/2008 from 19 leigh street sheffield S9 2PR (1 page)
21 August 2008	Location of debenture register (1 page)
21 August 2008	Return made up to 07/08/08; full list of members (4 pages)
21 August 2008	Registered office changed on 21/08/2008 from 19 leigh street sheffield S9 2PR (1 page)
21 August 2008	Return made up to 07/08/08; full list of members (4 pages)
21 August 2008	Location of register of members (1 page)
21 August 2008	Location of register of members (1 page)
2 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
2 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
3 April 2008	Company name changed ploymass LIMITED\certificate issued on 07/04/08 (2 pages)
3 April 2008	Company name changed ploymass LIMITED\certificate issued on 07/04/08 (2 pages)
3 September 2007	Return made up to 07/08/07; full list of members (3 pages)
3 September 2007	Return made up to 07/08/07; full list of members (3 pages)
12 June 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
12 June 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
12 September 2006	Return made up to 07/08/06; full list of members (3 pages)
12 September 2006	Return made up to 07/08/06; full list of members (3 pages)
26 May 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
26 May 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
23 September 2005	Return made up to 07/08/05; full list of members (3 pages)
23 September 2005	Return made up to 07/08/05; full list of members (3 pages)
14 April 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
14 April 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
23 September 2004	Return made up to 07/08/04; full list of members (3 pages)
23 September 2004	Return made up to 07/08/04; full list of members (3 pages)
4 June 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
4 June 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
23 October 2003	Return made up to 07/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2003	Return made up to 07/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
16 June 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
27 August 2002	Return made up to 07/08/02; full list of members (7 pages)
27 August 2002	Return made up to 07/08/02; full list of members (7 pages)
19 March 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
19 March 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
28 November 2001	Return made up to 07/08/01; full list of members (7 pages)
28 November 2001	Return made up to 07/08/01; full list of members (7 pages)
12 April 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
12 April 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
9 August 2000	Return made up to 07/08/00; full list of members (7 pages)
9 August 2000	Return made up to 07/08/00; full list of members (7 pages)
23 March 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
23 March 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
12 August 1999	Return made up to 07/08/99; no change of members (4 pages)
12 August 1999	Return made up to 07/08/99; no change of members (4 pages)
14 April 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
14 April 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
6 August 1998	Return made up to 07/08/98; full list of members (6 pages)
6 August 1998	Return made up to 07/08/98; full list of members (6 pages)
31 March 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
31 March 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
6 August 1997	Return made up to 07/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 August 1997	Return made up to 07/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 April 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
23 April 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
5 December 1996	Registered office changed on 05/12/96 from: 71 willow drive handsworth sheffield S9 4AS (1 page)
5 December 1996	Registered office changed on 05/12/96 from: 71 willow drive handsworth sheffield S9 4AS (1 page)
1 October 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
1 October 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
10 September 1996	Return made up to 07/08/96; full list of members (6 pages)
10 September 1996	Return made up to 07/08/96; full list of members (6 pages)
15 November 1995	Particulars of mortgage/charge (4 pages)
15 November 1995	Particulars of mortgage/charge (4 pages)
17 October 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
17 October 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
28 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 1995	Return made up to 07/08/95; no change of members (4 pages)
7 August 1995	Return made up to 07/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Swift Plant Spares Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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