Swift Engineering Supplies (Humberside) Limited

Company Name	Swift Engineering Supplies (Humberside) Limited
Directors	John Stephen Sargeson and John Robert Sargeson
Company Status	Active
Company Number	02608585
Category	Private Limited Company
Incorporation Date	8 May 1991(32 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	John Stephen Sargeson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 January 1997(5 years, 8 months after company formation)
Appointment Duration	27 years, 4 months
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 2 National Industrial Estate Bontoft Avenue Hull HU5 4HF

Secretary Name	John Robert Sargeson
Nationality	British
Status	Current
Appointed	02 March 2007(15 years, 10 months after company formation)
Appointment Duration	17 years, 2 months
Role	Manager
Correspondence Address	67 Millbeck Lane Cottingham Hull HU16 4ET

Director Name	John Robert Sargeson
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 March 2012(20 years, 11 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 National Industrial Estate Bontoft Avenue Hull HU5 4HF

Director Name	Mr John Stephen Sargeson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	720 Anlaby Road Hull North Humberside HU4 6BP

Director Name	John Henry Sargeson
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 02 January 1997)
Role	Quality Manager
Correspondence Address	3 Cave Crescent Cottingham North Humberside HU16 5LA

Director Name	Eileen Sargeson
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 02 January 1997)
Role	Company Director
Correspondence Address	3 Cave Crescent Cottingham North Humberside HU16 5LA

Secretary Name	Eileen Sargeson
Nationality	British
Status	Resigned
Appointed	08 May 1992(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 02 January 1997)
Role	Company Director
Correspondence Address	3 Cave Crescent Cottingham North Humberside HU16 5LA

Secretary Name	Jane Elizabeth Sargeson
Nationality	British
Status	Resigned
Appointed	02 January 1997(5 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 02 March 2007)
Role	Engineer
Correspondence Address	67 Canada Drive Cottingham HU16 5EH

Director Name	David Ward
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(7 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 November 2002)
Role	Engineer
Correspondence Address	129 County Road South Hull HU5 5LZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 May 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 May 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	swift-eng.co.uk
Telephone	01482 212777
Telephone region	Hull

Location

Registered Address	Unit 2 National Industrial Estate Bontoft Avenue Hull HU5 4HF
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Bricknell
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	J.s. Sargeson 51.00% Ordinary
49 at £1	J.r. Sargerson 49.00% Ordinary

Financials

Year	2014
Net Worth	£93,661
Cash	£37,509
Current Liabilities	£112,855

Accounts

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

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 3 days from now)

Charges

16 March 2001	Delivered on: 17 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 5 wharram street northumberland avenue hull. Outstanding
4 March 1993	Delivered on: 10 March 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4 westsidde northumberland avenue kingston upon hull. Outstanding
17 February 1993	Delivered on: 26 February 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

19 July 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
10 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
27 September 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
9 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
28 July 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
11 May 2021	Confirmation statement made on 8 May 2021 with updates (5 pages)
1 September 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
12 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
26 September 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
20 May 2019	Director's details changed for John Stephen Sargeson on 20 May 2019 (2 pages)
20 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
20 May 2019	Director's details changed for John Robert Sargeson on 20 May 2019 (2 pages)
27 September 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
21 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
21 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
21 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
15 May 2017	Director's details changed for John Robert Sargeson on 20 September 2016 (2 pages)
15 May 2017	Secretary's details changed for John Robert Sargeson on 20 September 2016 (1 page)
15 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
15 May 2017	Director's details changed for John Robert Sargeson on 20 September 2016 (2 pages)
15 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
15 May 2017	Secretary's details changed for John Robert Sargeson on 20 September 2016 (1 page)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
15 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (5 pages)
15 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (5 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
1 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (5 pages)
1 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (5 pages)
1 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (5 pages)
30 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (5 pages)
16 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
27 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
27 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
17 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
2 May 2012	Director's details changed for John Stephen Sargeson on 2 May 2012 (2 pages)
2 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 May 2012	Director's details changed for John Stephen Sargeson on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for John Stephen Sargeson on 2 May 2012 (2 pages)
24 April 2012	Secretary's details changed for John Robert Sargeson on 31 March 2012 (2 pages)
24 April 2012	Appointment of John Robert Sargeson as a director (2 pages)
24 April 2012	Secretary's details changed for John Robert Sargeson on 31 March 2012 (2 pages)
24 April 2012	Appointment of John Robert Sargeson as a director (2 pages)
22 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
21 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for John Stephen Sargeson on 8 May 2010 (2 pages)
28 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for John Stephen Sargeson on 8 May 2010 (2 pages)
28 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for John Stephen Sargeson on 8 May 2010 (2 pages)
30 April 2010	Registered office address changed from Unit 4 Wharram Street Northumberland Avenue Hullhu2 0Jp on 30 April 2010 (1 page)
30 April 2010	Registered office address changed from Unit 4 Wharram Street Northumberland Avenue Hullhu2 0Jp on 30 April 2010 (1 page)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 July 2009	Return made up to 08/05/09; full list of members (3 pages)
21 July 2009	Return made up to 08/05/09; full list of members (3 pages)
1 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
17 September 2008	Return made up to 08/05/08; full list of members (3 pages)
17 September 2008	Return made up to 08/05/08; full list of members (3 pages)
7 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	New secretary appointed (1 page)
10 August 2007	Secretary resigned (1 page)
10 August 2007	New secretary appointed (1 page)
6 August 2007	New secretary appointed (1 page)
6 August 2007	New secretary appointed (1 page)
6 August 2007	Return made up to 08/05/07; full list of members (2 pages)
6 August 2007	Secretary resigned (1 page)
6 August 2007	Return made up to 08/05/07; full list of members (2 pages)
6 August 2007	Secretary resigned (1 page)
12 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
12 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
19 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
18 May 2006	Return made up to 08/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/05/06 (6 pages)
18 May 2006	Return made up to 08/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/05/06 (6 pages)
28 April 2005	Return made up to 08/05/05; full list of members (6 pages)
28 April 2005	Return made up to 08/05/05; full list of members (6 pages)
16 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
16 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 April 2004	Return made up to 08/05/04; full list of members (6 pages)
28 April 2004	Return made up to 08/05/04; full list of members (6 pages)
11 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
11 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
19 May 2003	Return made up to 08/05/03; full list of members (6 pages)
19 May 2003	Return made up to 08/05/03; full list of members (6 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
26 June 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
26 June 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
31 May 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 May 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
21 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
17 March 2001	Particulars of mortgage/charge (3 pages)
17 March 2001	Particulars of mortgage/charge (3 pages)
24 May 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
26 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
13 May 1999	Return made up to 08/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 May 1999	Return made up to 08/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 February 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
22 February 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
5 May 1998	Return made up to 08/05/98; full list of members (6 pages)
5 May 1998	Return made up to 08/05/98; full list of members (6 pages)
24 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
24 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
10 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
10 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
29 May 1997	New secretary appointed (2 pages)
29 May 1997	Secretary resigned;director resigned (1 page)
29 May 1997	Secretary resigned;director resigned (1 page)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	Return made up to 08/05/97; no change of members (6 pages)
29 May 1997	New secretary appointed (2 pages)
29 May 1997	Return made up to 08/05/97; no change of members (6 pages)
3 July 1996	Return made up to 08/05/96; no change of members (6 pages)
3 July 1996	Return made up to 08/05/96; no change of members (6 pages)
28 February 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
28 February 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
6 July 1995	Return made up to 08/05/95; full list of members (6 pages)
6 July 1995	Return made up to 08/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)

Swift Engineering Supplies (Humberside) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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