BUILDSWIFT LIMITED

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BUILDSWIFT LIMITED

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Key Data

Status

Active

Company No.

03120335

Incorporation date

31/10/1995

Size

Unaudited abridged

Contacts

Registered address

Registered address

Unit2 Fleet Lane Industrial Est, Fleet Lane, St. Helens, Merseyside WA9 1TACopy
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Latest events (Record since 31/10/1995)
dot icon06/11/2025
Confirmation statement made on 2025-10-31 with updates
dot icon06/10/2025
Termination of appointment of Ian Fletcher as a secretary on 2025-10-06
dot icon23/05/2025
Unaudited abridged accounts made up to 2024-08-26
dot icon07/11/2024
Confirmation statement made on 2024-10-31 with no updates
dot icon14/05/2024
Unaudited abridged accounts made up to 2023-08-26
dot icon15/11/2023
Confirmation statement made on 2023-10-31 with no updates
dot icon25/05/2023
Unaudited abridged accounts made up to 2022-08-26
dot icon31/10/2022
Confirmation statement made on 2022-10-31 with no updates
dot icon24/08/2022
Unaudited abridged accounts made up to 2021-08-26
dot icon14/12/2021
Confirmation statement made on 2021-10-31 with no updates
dot icon21/05/2021
Unaudited abridged accounts made up to 2020-08-26
dot icon04/11/2020
Confirmation statement made on 2020-10-31 with no updates
dot icon20/08/2020
Total exemption full accounts made up to 2019-08-26
dot icon08/11/2019
Confirmation statement made on 2019-10-31 with no updates
dot icon22/08/2019
Total exemption full accounts made up to 2018-08-26
dot icon22/05/2019
Previous accounting period shortened from 2018-08-27 to 2018-08-26
dot icon31/10/2018
Confirmation statement made on 2018-10-31 with no updates
dot icon24/08/2018
Unaudited abridged accounts made up to 2017-08-28
dot icon25/05/2018
Previous accounting period shortened from 2017-08-28 to 2017-08-27
dot icon02/11/2017
Confirmation statement made on 2017-10-31 with updates
dot icon08/12/2016
Total exemption small company accounts made up to 2016-08-28
dot icon22/11/2016
Previous accounting period extended from 2016-02-28 to 2016-08-28
dot icon02/11/2016
Confirmation statement made on 2016-10-31 with updates
dot icon09/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
dot icon16/07/2015
Total exemption small company accounts made up to 2015-02-28
dot icon24/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon10/11/2014
Annual return made up to 2014-10-31 with full list of shareholders
dot icon05/12/2013
Annual return made up to 2013-10-31 with full list of shareholders
dot icon20/06/2013
Total exemption small company accounts made up to 2013-02-28
dot icon06/11/2012
Annual return made up to 2012-10-31 with full list of shareholders
dot icon26/07/2012
Total exemption small company accounts made up to 2012-02-29
dot icon10/11/2011
Annual return made up to 2011-10-31 with full list of shareholders
dot icon13/07/2011
Total exemption small company accounts made up to 2011-02-28
dot icon02/11/2010
Annual return made up to 2010-10-31
dot icon26/07/2010
Total exemption small company accounts made up to 2010-02-28
dot icon03/11/2009
Annual return made up to 2009-10-31 with full list of shareholders
dot icon02/09/2009
Total exemption small company accounts made up to 2009-02-28
dot icon04/12/2008
Total exemption small company accounts made up to 2008-02-29
dot icon12/11/2008
Return made up to 31/10/08; no change of members
dot icon13/11/2007
Return made up to 31/10/07; no change of members
dot icon15/08/2007
Total exemption small company accounts made up to 2007-02-28
dot icon16/11/2006
Return made up to 31/10/06; full list of members
dot icon14/09/2006
Total exemption small company accounts made up to 2006-02-28
dot icon11/11/2005
Return made up to 31/10/05; full list of members
dot icon26/10/2005
Total exemption small company accounts made up to 2005-02-28
dot icon27/07/2005
New secretary appointed
dot icon27/07/2005
Secretary resigned
dot icon22/10/2004
Return made up to 31/10/04; full list of members
dot icon23/07/2004
Total exemption small company accounts made up to 2004-02-29
dot icon03/03/2004
Return made up to 31/10/03; full list of members
dot icon03/03/2004
Secretary resigned
dot icon20/11/2003
New secretary appointed
dot icon13/11/2003
Accounts for a small company made up to 2003-02-28
dot icon19/11/2002
Return made up to 31/10/02; full list of members
dot icon23/10/2002
Total exemption small company accounts made up to 2002-02-28
dot icon21/11/2001
Return made up to 31/10/01; full list of members
dot icon19/11/2001
Total exemption small company accounts made up to 2001-02-28
dot icon20/09/2001
Return made up to 31/10/00; full list of members
dot icon24/10/2000
Full accounts made up to 2000-02-28
dot icon16/06/2000
Return made up to 31/10/99; full list of members
dot icon29/11/1999
Registered office changed on 29/11/99 from: 19 stanstead avenue penketh warrington cheshire WA5 2HU
dot icon22/07/1999
Accounts for a small company made up to 1999-02-28
dot icon21/01/1999
Return made up to 31/10/98; no change of members
dot icon24/12/1998
Accounts for a small company made up to 1998-02-28
dot icon16/01/1998
Return made up to 31/10/97; full list of members
dot icon05/06/1997
Particulars of mortgage/charge
dot icon13/05/1997
Accounts for a small company made up to 1997-02-28
dot icon29/10/1996
Return made up to 31/10/96; full list of members
dot icon10/05/1996
Ad 18/01/96--------- £ si 98@1=98 £ ic 2/100
dot icon10/05/1996
Accounting reference date notified as 28/02
dot icon29/01/1996
Secretary resigned
dot icon29/01/1996
New director appointed
dot icon29/01/1996
Director resigned
dot icon29/01/1996
New secretary appointed
dot icon29/01/1996
Registered office changed on 29/01/96 from: 1 mitchell lane bristol BS1 6BU
dot icon31/10/1995
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

3
2023
change arrow icon-62.74 % *

* during past year

Cash in Bank

£40,463.00

Confirmation

dot iconLast made up date
26/08/2024
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
26/08/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
26/08/2024
dot iconNext account date
26/08/2025
dot iconNext due on
26/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
701.49K
-
0.00
248.10K
-
2022
6
637.01K
-
0.00
108.60K
-
2023
3
454.58K
-
0.00
40.46K
-
2023
3
454.58K
-
0.00
40.46K
-

Employees

2023

Employees

3 Descended-50 % *

Net Assets(GBP)

454.58K £Descended-28.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

40.46K £Descended-62.74 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
30/10/1995 - 17/01/1996
99600
INSTANT COMPANIES LIMITED
Nominee Director
30/10/1995 - 17/01/1996
43699
Lee, George Anthony
Director
18/01/1996 - Present
2
Mason, William
Secretary
29/09/2003 - 17/07/2005
1
Fletcher, Ian
Secretary
18/07/2005 - 06/10/2025
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BUILDSWIFT LIMITED

BUILDSWIFT LIMITED is an(a) Active company incorporated on 31/10/1995 with the registered office located at Unit2 Fleet Lane Industrial Est, Fleet Lane, St. Helens, Merseyside WA9 1TA. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BUILDSWIFT LIMITED?

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BUILDSWIFT LIMITED is currently Active. It was registered on 31/10/1995 .

Where is BUILDSWIFT LIMITED located?

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BUILDSWIFT LIMITED is registered at Unit2 Fleet Lane Industrial Est, Fleet Lane, St. Helens, Merseyside WA9 1TA.

What does BUILDSWIFT LIMITED do?

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BUILDSWIFT LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does BUILDSWIFT LIMITED have?

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BUILDSWIFT LIMITED had 3 employees in 2023.

What is the latest filing for BUILDSWIFT LIMITED?

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The latest filing was on 06/11/2025: Confirmation statement made on 2025-10-31 with updates.