Nu-Swift Limited

Company Name	Nu-Swift Limited
Directors	Richard John Pollard and Sharron Louise Worthey
Company Status	Active
Company Number	03098413
Category	Private Limited Company
Incorporation Date	5 September 1995(28 years, 7 months ago)
Previous Name	Southern Fire Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard John Pollard
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 1995(2 months, 3 weeks after company formation)
Appointment Duration	28 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Secretary Name	Mr Richard John Pollard
Nationality	British
Status	Current
Appointed	01 December 1995(2 months, 3 weeks after company formation)
Appointment Duration	28 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Mrs Sharron Louise Worthey
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(23 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Peter Michael Evans
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 05 July 2002)
Role	Accountant
Correspondence Address	Sandfield House Winn Moor Lane Shadwell Leeds LS17 8LT

Director Name	Darwyn Booth Suggett
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 26 June 2001)
Role	Commercial Manager
Correspondence Address	The Brambles Woodfield Drive Greetland Halifax West Yorkshire HX4 8LZ

Director Name	Brian Frank Gibbons
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(6 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 January 2009)
Role	Managing Director
Correspondence Address	6 Buckland Gate Wexham Street Wexham Buckinghamshire SL3 6LS

Director Name	Mr Michael William Lunn
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(13 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 13 September 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Mr David Ian Birtwistle
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2017(22 years after company formation)
Appointment Duration	1 year, 4 months (resigned 15 January 2019)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 September 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 September 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Financial And Legal Services Limited (Corporation)
Status	Resigned
Appointed	20 October 1995(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 01 December 1995)
Correspondence Address	5th Floor Clement House 14-18 Gresham Street London EC2V 7JE

Director Name	Rakisons Registrars Limited (Corporation)
Date of Birth	March 1996 (Born 28 years ago)
Status	Resigned
Appointed	20 October 1995(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 December 1995)
Correspondence Address	47 Chancery Lane London WC2A 1NF

Secretary Name	Rakisons Registrars Limited (Corporation)
Status	Resigned
Appointed	20 October 1995(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 01 December 1995)
Correspondence Address	47 Chancery Lane London WC2A 1NF

Contact

Website	lwsafety.co.uk
Email address	[email protected]
Telephone	020 85759000
Telephone region	London

Location

Registered Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Lw Safety LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	5 September 2023 (7 months, 2 weeks ago)
Next Return Due	19 September 2024 (5 months from now)

Charges

5 September 1997	Delivered on: 16 September 1997 Satisfied on: 9 May 2013 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied

5 September 1997

Delivered on: 16 September 1997
Satisfied on: 9 May 2013
Persons entitled: Lloyds Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Fully Satisfied

Filing History

7 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
14 August 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
10 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
12 July 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
2 July 2019	Appointment of Mrs Sharron Louise Worthey as a director on 1 July 2019 (2 pages)
17 January 2019	Termination of appointment of David Ian Birtwistle as a director on 15 January 2019 (1 page)
10 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
1 August 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
26 September 2017	Termination of appointment of Michael William Lunn as a director on 13 September 2017 (1 page)
26 September 2017	Appointment of Mr David Ian Birtwistle as a director on 13 September 2017 (2 pages)
26 September 2017	Termination of appointment of Michael William Lunn as a director on 13 September 2017 (1 page)
26 September 2017	Appointment of Mr David Ian Birtwistle as a director on 13 September 2017 (2 pages)
7 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
8 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (13 pages)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (13 pages)
24 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (4 pages)
24 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (4 pages)
30 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
30 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
13 October 2014	Change of name notice (2 pages)
13 October 2014	Company name changed southern fire LIMITED\certificate issued on 13/10/14 RES15 ‐ Change company name resolution on 2014-09-24 (2 pages)
13 October 2014	Change of name notice (2 pages)
13 October 2014	Company name changed southern fire LIMITED\certificate issued on 13/10/14 RES15 ‐ Change company name resolution on 2014-09-24 (2 pages)
16 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (4 pages)
16 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (4 pages)
16 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (4 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (4 pages)
26 September 2013	Registered office address changed from Wistons Lane Elland West Yorkshire HX5 9DT on 26 September 2013 (1 page)
26 September 2013	Registered office address changed from Wistons Lane Elland West Yorkshire HX5 9DT on 26 September 2013 (1 page)
26 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (4 pages)
26 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (4 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
9 May 2013	Satisfaction of charge 1 in full (4 pages)
9 May 2013	Satisfaction of charge 1 in full (4 pages)
17 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
22 May 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
22 May 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
8 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
8 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
8 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
31 May 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
31 May 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
7 September 2010	Director's details changed for Mr Michael Lunn on 5 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Richard John Pollard on 5 September 2010 (2 pages)
7 September 2010	Secretary's details changed for Mr Richard John Pollard on 5 September 2010 (1 page)
7 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (3 pages)
7 September 2010	Director's details changed for Mr Richard John Pollard on 5 September 2010 (2 pages)
7 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (3 pages)
7 September 2010	Secretary's details changed for Mr Richard John Pollard on 5 September 2010 (1 page)
7 September 2010	Director's details changed for Mr Michael Lunn on 5 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Richard John Pollard on 5 September 2010 (2 pages)
7 September 2010	Secretary's details changed for Mr Richard John Pollard on 5 September 2010 (1 page)
7 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (3 pages)
7 September 2010	Director's details changed for Mr Michael Lunn on 5 September 2010 (2 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
8 September 2009	Registered office changed on 08/09/2009 from wistons lane elland west yorkshire HX5 9DS (1 page)
8 September 2009	Return made up to 05/09/09; full list of members (3 pages)
8 September 2009	Registered office changed on 08/09/2009 from wistons lane elland west yorkshire HX5 9DS (1 page)
8 September 2009	Return made up to 05/09/09; full list of members (3 pages)
23 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
23 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
11 March 2009	Director appointed mr michael william lunn (1 page)
11 March 2009	Director appointed mr michael william lunn (1 page)
6 March 2009	Appointment terminated director brian gibbons (1 page)
6 March 2009	Appointment terminated director brian gibbons (1 page)
2 October 2008	Return made up to 05/09/08; full list of members (3 pages)
2 October 2008	Return made up to 05/09/08; full list of members (3 pages)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
11 September 2007	Return made up to 05/09/07; full list of members (2 pages)
11 September 2007	Return made up to 05/09/07; full list of members (2 pages)
24 May 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
24 May 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
7 September 2006	Return made up to 05/09/06; full list of members (2 pages)
7 September 2006	Return made up to 05/09/06; full list of members (2 pages)
8 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
8 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Return made up to 05/09/05; full list of members (2 pages)
19 September 2005	Return made up to 05/09/05; full list of members (2 pages)
19 September 2005	Director's particulars changed (1 page)
13 September 2005	Registered office changed on 13/09/05 from: unit 12 derby road greenford middlesex UB6 8UJ (1 page)
13 September 2005	Registered office changed on 13/09/05 from: unit 12 derby road greenford middlesex UB6 8UJ (1 page)
21 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
21 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
15 September 2004	Return made up to 05/09/04; full list of members (7 pages)
15 September 2004	Return made up to 05/09/04; full list of members (7 pages)
18 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
18 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
15 September 2003	Return made up to 05/09/03; full list of members (7 pages)
15 September 2003	Return made up to 05/09/03; full list of members (7 pages)
23 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
23 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
11 September 2002	Return made up to 05/09/02; full list of members (7 pages)
11 September 2002	Return made up to 05/09/02; full list of members (7 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
4 November 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
4 November 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
1 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 September 2001	Return made up to 05/09/01; full list of members (6 pages)
11 September 2001	Return made up to 05/09/01; full list of members (6 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
15 September 2000	Return made up to 05/09/00; full list of members (7 pages)
15 September 2000	Return made up to 05/09/00; full list of members (7 pages)
31 May 2000	Full accounts made up to 31 December 1999 (13 pages)
31 May 2000	Full accounts made up to 31 December 1999 (13 pages)
14 September 1999	Return made up to 05/09/99; full list of members (6 pages)
14 September 1999	Return made up to 05/09/99; full list of members (6 pages)
11 May 1999	Full accounts made up to 31 December 1998 (14 pages)
11 May 1999	Full accounts made up to 31 December 1998 (14 pages)
3 December 1998	Registered office changed on 03/12/98 from: unit 6 farley bank hastings TN35 5QP (1 page)
3 December 1998	Registered office changed on 03/12/98 from: unit 6 farley bank hastings TN35 5QP (1 page)
25 September 1998	Auditor's resignation (1 page)
25 September 1998	Auditor's resignation (1 page)
21 September 1998	Return made up to 05/09/98; no change of members (4 pages)
21 September 1998	Return made up to 05/09/98; no change of members (4 pages)
9 April 1998	Full accounts made up to 31 December 1997 (12 pages)
9 April 1998	Full accounts made up to 31 December 1997 (12 pages)
13 October 1997	Return made up to 05/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 October 1997	Return made up to 05/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 September 1997	Particulars of mortgage/charge (6 pages)
16 September 1997	Particulars of mortgage/charge (6 pages)
5 August 1997	Full accounts made up to 31 December 1996 (13 pages)
5 August 1997	Full accounts made up to 31 December 1996 (13 pages)
7 October 1996	Return made up to 05/09/96; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
7 October 1996	Return made up to 05/09/96; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
5 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 1996	Registered office changed on 11/02/96 from: 27 chancery lane london WC2A 1NF (1 page)
11 February 1996	Registered office changed on 11/02/96 from: 27 chancery lane london WC2A 1NF (1 page)
14 December 1995	New director appointed (2 pages)
14 December 1995	New director appointed (2 pages)
11 December 1995	Accounting reference date notified as 31/12 (1 page)
11 December 1995	New secretary appointed;new director appointed (2 pages)
11 December 1995	Director resigned (2 pages)
11 December 1995	Secretary resigned (2 pages)
11 December 1995	Director resigned (2 pages)
11 December 1995	New secretary appointed;new director appointed (2 pages)
11 December 1995	Secretary resigned (2 pages)
11 December 1995	Accounting reference date notified as 31/12 (1 page)
11 December 1995	New director appointed (2 pages)
11 December 1995	New director appointed (2 pages)
27 October 1995	Company name changed insuremicro LIMITED\certificate issued on 30/10/95 (4 pages)
27 October 1995	Company name changed insuremicro LIMITED\certificate issued on 30/10/95 (4 pages)
26 October 1995	Director resigned;new director appointed (2 pages)
26 October 1995	Registered office changed on 26/10/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 October 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
26 October 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
26 October 1995	Director resigned;new director appointed (2 pages)
26 October 1995	Registered office changed on 26/10/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 September 1995	Incorporation (12 pages)
5 September 1995	Incorporation (12 pages)