SWIFT PROFIT SHARING SCHEME TRUSTEES LIMITED
Non-Trading
General Information
NAME
SWIFT PROFIT SHARING SCHEME TRUSTEES LIMITED
COMPANY NUMBER
04152342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/02/2001
(23 years and 10 months old)
WEBSITE
whitbread.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
11/04/2001
11/09/2003
SWALLOW PROFIT SHARING SCHEME TRUSTEES LIMITED
View all previous names
BEDFORDSHIRE
LU5 5XE
Whitbread Court
Porz Avenue, Houghton Hall Park
Houghton Regis
Dunstable, Bedfordshire
LU5 5XE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/12/2024 | Annual Accounts. (AA) | accounts | |
| 20/02/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWIFT PROFIT SHARING SCHEME TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWIFT PROFIT SHARING SCHEME TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWIFT PROFIT SHARING SCHEME TRUSTEES LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about SWIFT PROFIT SHARING SCHEME TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/11/2015 - Present (9years) Secretary: 04/09/2003 - Present (21 years and 3 months) Born in Jan 1970 (age: 54) |
Active | Director&Secretary |
Current: 206 Past: 252 |
View Report |
|
14/10/2011 - Present (13 years and 2 months) Born in N/A |
Active | Director |
Current: 50 Past: 12 |
View Report |
|
25/11/2015 - Present (9years) Born in N/A |
Active | Director |
Current: 47 Past: 12 |
View Report |
|
25/11/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 30 Past: 13 |
View Report |
|
01/02/2001 - Present (23 years and 10 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 347 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/12/2024 | Annual Accounts. (AA) | accounts | |
| 20/02/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts | |
| 21/02/2023 | Confirmation Statement (CS01) | other | |
| 13/10/2022 | Annual Accounts. (AA) | accounts | |
| 17/02/2022 | Confirmation Statement (CS01) | other | |
| 21/08/2021 | Annual Accounts. (AA) | accounts | |
| 25/02/2021 | Annual Accounts. (AA) | accounts | |
| 02/02/2021 | Confirmation Statement (CS01) | other | |
| 13/02/2020 | Confirmation Statement (CS01) | other | |
| 15/10/2019 | Annual Accounts. (AA) | accounts | |
| 13/02/2019 | Confirmation Statement (CS01) | other | |
| 16/11/2018 | Annual Accounts. (AA) | accounts | |
| 14/02/2018 | Confirmation Statement (CS01) | other | |
| 02/06/2017 | Annual Accounts. (AA) | accounts | |
| 14/02/2017 | Confirmation Statement (CS01) | other | |
| 17/11/2016 | Annual Accounts. (AA) | accounts | |
| 23/02/2016 | Annual Return (AR01) | returns | |
| 07/01/2016 | Termination of appointment of secretary (TM02) | officers | |
| 07/01/2016 | Termination of appointment of director (TM01) | officers | |
| 07/01/2016 | Appointment of corporate secretary (AP04) | officers | |
| 07/01/2016 | Appointment of corporate director (AP02) | officers | |
| 07/01/2016 | Appointment of director (AP01) | officers | |
| 04/12/2015 | Annual Accounts. (AA) | accounts | |
| 11/02/2015 | Annual Return (AR01) | returns | |
| 01/12/2014 | Annual Accounts. (AA) | accounts | |
| 04/02/2014 | Annual Return (AR01) | returns | |
| 15/11/2013 | Annual Accounts. (AA) | accounts | |
| 20/02/2013 | Annual Return (AR01) | returns | |
| 21/11/2012 | Annual Accounts. (AA) | accounts | |
| 06/02/2012 | Annual Return (AR01) | returns | |
| 31/10/2011 | Annual Accounts. (AA) | accounts | |
| 27/10/2011 | Appointment of corporate director (AP02) | officers | |
| 01/02/2011 | Annual Return (AR01) | returns | |
| 30/11/2010 | Annual Accounts. (AA) | accounts | |
| 02/02/2010 | Annual Return (AR01) | returns | |
| 03/11/2009 | Change of director’s details (CH01) | officers | |
| 19/10/2009 | Change of secretary’s details (CH03) | officers | |
| 29/04/2009 | Annual Accounts. (AA) | accounts | |
| 04/02/2009 | Annual Return. (363A) | returns | |
| 31/07/2008 | Annual Accounts. (AA) | accounts | |
| 01/02/2008 | Annual Return. (363A) | returns | |
| 14/09/2007 | Annual Accounts. (AA) | accounts | |
| 01/03/2007 | Annual Return. (363A) | returns | |
| 14/08/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 14/07/2006 | Annual Accounts. (AA) | accounts | |
| 20/02/2006 | Annual Return. (363A) | returns | |
| 17/10/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/06/2005 | Annual Accounts. (AA) | accounts | |
| 31/05/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/05/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/02/2005 | Annual Return. (363S) | returns | |
| 16/12/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 15/11/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/04/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 26/04/2004 | Annual Accounts. (AA) | accounts | |
| 10/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/03/2004 | Annual Return. (363A) | returns | |
| 26/11/2003 | Annual Accounts. (AA) | accounts | |
| 28/10/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 15/09/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/09/2003 | Change of name certificate (CERTNM) | changeOfName | |
| 11/02/2003 | Annual Return. (363A) | returns | |
| 27/11/2002 | Annual Accounts. (AA) | accounts | |
| 29/04/2002 | Annual Return. (363A) | returns | |
| 23/04/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 25/04/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/04/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/04/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/04/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/04/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 25/04/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/04/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/04/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/04/2001 | Change of accounting reference date. (225) | miscellaneous | |
| 20/04/2001 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 19/04/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/04/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/04/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/04/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/04/2001 | Change of name certificate (CERTNM) | changeOfName | |
| 01/02/2001 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWIFT PROFIT SHARING SCHEME TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 18/02/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 22/11/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 25/01/2016 | WHITBREAD SECRETARIES LIMITED (920397761) has left the board |
| 25/01/2016 | WHITBREAD DIRECTORS 2 LIMITED (920397732) has left the board |
| 25/01/2016 | New Company Secretary WHITBREAD SECRETARIES LIMITED (919700171) Appointed |
| 25/01/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (919700167) Appointed |
| 12/01/2016 | Simon Charles Barratt (901404444) has left the board |
| 12/01/2016 | New Company Secretary WHITBREAD SECRETARIES LIMITED (920397761) Appointed |
| 12/01/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (920397732) Appointed |
| 09/12/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 19/11/2013 | New Accounts filed |
| 25/02/2013 | New Annual Return filed |
| 24/11/2012 | New Accounts filed |
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