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Swift 1st Limited

05020019

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Arcadia House, Warley Hill Business Park, The Drive, Great Warley, CM13 3BE
Incorporated 20/01/2004

Previously known as

Swift 1st Public Limited Company · until 11/05/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

64921
64921

Officers

Amanda Brooks

director · Since 11/09/2007

British · England · Age 61

Andrew Robert Punch

director · Since 16/07/2010

British · England · Age 66

Stephen Francis Mcconnell

secretary · Since 25/04/2014

Former

Patricia Ann Myers

secretary · Resigned 12/05/2004

Patricia Myers

director · Resigned 12/05/2004

Dennis Edward Myers

director · Resigned 12/05/2004

Joanne Henderson

director · Resigned 12/05/2004

Simon Nicholas Lewis Woolcott

director · Resigned 05/08/2005

Bernard Robert Barwick

secretary · Resigned 30/04/2007

Sunny Ho Sun Lo

director · Resigned 30/04/2007

Nigel Jeffrey Martin Ingram

director · Resigned 23/10/2008

Sunny Ho Sun Lo

secretary · Resigned 18/12/2008

Terence Michael Gateley

director · Resigned 02/07/2009

Robert Alan Joseph Rosenberg

secretary · Resigned 30/10/2009

Bernard Robert Barwick

director · Resigned 19/11/2010

Bernard Robert Barwick

secretary · Resigned 19/11/2010

John Alfred Webster

director · Resigned 12/08/2011

David Paul Bolland

director · Resigned 25/04/2014

David Paul Bolland

secretary · Resigned 25/04/2014

Persons with Significant Control

Swift Advances Plc

75–100% shares
75–100% votes

Arcadia House, Arcadia House, Warley Hill Business Park, Brentwood, CM13 3BE

Reg: 01800474 · Companies House · Public Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

NATWEST MARKETS PLC

Created 21/12/2023Registered 05/01/2024
Charge
outstanding

NATWEST MARKETS PLC

Created 21/12/2023Registered 02/01/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 18/12/2015Registered 22/12/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 18/12/2015Registered 22/12/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE

Created 22/08/2014Registered 09/09/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE

Created 22/08/2014Registered 09/09/2014
charge
satisfied

SINGERS CORPORATE ASSET FINANCE LIMITED

Created 01/09/2010Registered 17/09/2010Satisfied 16/03/2012
charge
satisfied

SINGER & FRIEDLANDER LEASING LIMITED

Created 19/11/2008Registered 08/12/2008Satisfied 16/03/2012
charge
satisfied

SINGER & FRIEDLANDER LEASING LIMITED

Created 14/09/2007Registered 02/10/2007Satisfied 16/03/2012
charge
satisfied

CALYON S.A.

Created 06/07/2007Registered 19/07/2007Satisfied 10/07/2008
charge
satisfied

SINGER & FRIEDLANDER LEASING LIMITED

Created 07/06/2006Registered 09/06/2006Satisfied 16/03/2012
charge
satisfied

BARCLAYS BANK PLC AS AGENT AND SECURITY TRUSTEE FOR THE TRANSACTION PARTIES (THE FACILITYAGENT)

Created 01/06/2005Registered 10/06/2005Satisfied 23/01/2014
charge
satisfied

BARCLAYS BANK PLC (THE FACILITY AGENT)

Created 04/08/2004Registered 09/08/2004Satisfied 23/01/2014
charge
satisfied

BARCLAYS BANK PLC

Created 25/06/2004Registered 10/07/2004Satisfied 23/01/2014
charge
satisfied

BARCLAYS BANK PLC (THE FACILITY AGENT)

Created 12/05/2004Registered 18/05/2004Satisfied 23/01/2014

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Arcadia House
2026-06-09

ARCADIA HOUSE

post townThe Drive, Great Warley
2026-06-09

THE DRIVE, GREAT WARLEY

officer appointedMCCONNELL, Stephen Francis
2026-06-09
officer appointedBROOKS, Amanda
2026-06-09
officer appointedPUNCH, Andrew Robert
2026-06-09