Swift Agencies Ltd

Company Name	Swift Agencies Ltd
Director	Kavita Chaddah
Company Status	Active
Company Number	03182339
Category	Private Limited Company
Incorporation Date	3 April 1996(28 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mrs Kavita Chaddah
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 June 1997(1 year, 2 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penaga, The Circle Mereside Road, Mere Knutsford Cheshire WA16 6QY

Director Name	Norman Younger
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Secretary Name	Miriam Younger
Nationality	British
Status	Resigned
Appointed	03 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Director Name	Vir Sain Vij
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(3 months, 1 week after company formation)
Appointment Duration	11 months (resigned 06 June 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	Beam House 8 Bucklow View Bowdon Altrincham Cheshire WA14 3JP

Secretary Name	Kavita Soni
Nationality	British
Status	Resigned
Appointed	11 July 1996(3 months, 1 week after company formation)
Appointment Duration	11 months (resigned 06 June 1997)
Role	Company Director
Correspondence Address	Beam House 8 Bucklow View Bowdon Altrincham Cheshire WA14 3JP

Secretary Name	Vir Sain Vij
Nationality	British
Status	Resigned
Appointed	06 June 1997(1 year, 2 months after company formation)
Appointment Duration	19 years, 10 months (resigned 05 April 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Beam House 8 Bucklow View Bowdon Altrincham Cheshire WA14 3JP

Contact

Website	www.koo-ture.com
Email address	[email protected]
Telephone	0161 8399819
Telephone region	Manchester

Location

Registered Address	160-162 Cheetham Hill Road Manchester M8 8LQ
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£70,854
Cash	£7,366
Current Liabilities	£12,714

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 1 day from now)

Charges

20 September 1996	Delivered on: 2 October 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

20 September 1996

Delivered on: 2 October 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

13 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
11 January 2023	Total exemption full accounts made up to 31 July 2022 (7 pages)
4 May 2022	Confirmation statement made on 1 May 2022 with updates (5 pages)
16 March 2022	Notification of Arun Kumar Chaddah as a person with significant control on 1 August 2021 (2 pages)
16 March 2022	Change of details for Mrs Kavita Chaddah as a person with significant control on 1 August 2021 (2 pages)
16 March 2022	Statement of capital following an allotment of shares on 1 August 2021 GBP 2 (3 pages)
18 November 2021	Total exemption full accounts made up to 31 July 2021 (7 pages)
12 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
13 January 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
17 March 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
8 November 2018	Satisfaction of charge 1 in full (1 page)
2 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
3 January 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
20 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
20 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
5 April 2017	Termination of appointment of Vir Sain Vij as a secretary on 5 April 2017 (1 page)
5 April 2017	Termination of appointment of Vir Sain Vij as a secretary on 5 April 2017 (1 page)
11 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (4 pages)
11 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (4 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
19 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (4 pages)
19 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (4 pages)
19 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
31 October 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
17 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (4 pages)
17 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (4 pages)
17 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
15 May 2013	Annual return made up to 1 May 2013 (4 pages)
15 May 2013	Annual return made up to 1 May 2013 (4 pages)
15 May 2013	Annual return made up to 1 May 2013 (4 pages)
12 March 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
12 March 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
15 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
15 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
20 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
3 February 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
3 February 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
12 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for Mrs Kavita Chaddah on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mrs Kavita Chaddah on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
8 January 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
8 January 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
27 May 2009	Return made up to 03/04/09; full list of members (3 pages)
27 May 2009	Return made up to 03/04/09; full list of members (3 pages)
20 February 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
20 February 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
13 June 2008	Return made up to 03/04/08; full list of members (3 pages)
13 June 2008	Return made up to 03/04/08; full list of members (3 pages)
7 March 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
7 March 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
14 May 2007	Return made up to 03/04/07; no change of members (6 pages)
14 May 2007	Return made up to 03/04/07; no change of members (6 pages)
26 April 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
26 April 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
5 April 2006	Return made up to 03/04/06; full list of members (6 pages)
5 April 2006	Return made up to 03/04/06; full list of members (6 pages)
19 December 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
19 December 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
6 June 2005	Return made up to 03/04/05; full list of members (6 pages)
6 June 2005	Return made up to 03/04/05; full list of members (6 pages)
13 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
13 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
26 March 2004	Return made up to 03/04/04; full list of members 363(287) ‐ Registered office changed on 26/03/04 (6 pages)
26 March 2004	Return made up to 03/04/04; full list of members 363(287) ‐ Registered office changed on 26/03/04 (6 pages)
31 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
31 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
23 May 2003	Return made up to 03/04/03; full list of members (6 pages)
23 May 2003	Return made up to 03/04/03; full list of members (6 pages)
9 April 2002	Return made up to 03/04/02; full list of members (6 pages)
9 April 2002	Return made up to 03/04/02; full list of members (6 pages)
25 March 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
25 March 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
1 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
1 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
3 April 2001	Return made up to 03/04/01; full list of members (6 pages)
3 April 2001	Return made up to 03/04/01; full list of members (6 pages)
11 April 2000	Return made up to 03/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 2000	Return made up to 03/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
5 January 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
13 April 1999	Return made up to 03/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 April 1999	Return made up to 03/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 February 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
23 February 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
25 March 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
25 March 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	Secretary resigned (1 page)
16 June 1997	Director resigned (1 page)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	Secretary resigned (1 page)
4 June 1997	Return made up to 03/04/97; full list of members (6 pages)
4 June 1997	Return made up to 03/04/97; full list of members (6 pages)
27 October 1996	Registered office changed on 27/10/96 from: c/o 1ST floor suite 39A leicester road salford M7 4AS (1 page)
27 October 1996	Accounting reference date extended from 30/04/97 to 31/07/97 (1 page)
27 October 1996	New director appointed (2 pages)
27 October 1996	Accounting reference date extended from 30/04/97 to 31/07/97 (1 page)
27 October 1996	New secretary appointed (2 pages)
27 October 1996	New secretary appointed (2 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	Registered office changed on 27/10/96 from: c/o 1ST floor suite 39A leicester road salford M7 4AS (1 page)
2 October 1996	Particulars of mortgage/charge (3 pages)
2 October 1996	Particulars of mortgage/charge (3 pages)
28 July 1996	Director resigned (1 page)
28 July 1996	Director resigned (1 page)
28 July 1996	Secretary resigned (1 page)
28 July 1996	Secretary resigned (1 page)
20 June 1996	Director resigned (1 page)
20 June 1996	Secretary resigned (1 page)
20 June 1996	Secretary resigned (1 page)
20 June 1996	Director resigned (1 page)
3 April 1996	Incorporation (12 pages)
3 April 1996	Incorporation (12 pages)