Active
Company Information for NU-SWIFT (ENGINEERING) LIMITED
PREMIER HOUSE, 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY,
|
Company Registration Number
02916187
Private Limited Company
Active |
Company Name | |
---|---|
NU-SWIFT (ENGINEERING) LIMITED | |
Legal Registered Office | |
PREMIER HOUSE 2 JUBILEE WAY ELLAND WEST YORKSHIRE HX5 9DY Other companies in HX5 | |
Company Number | 02916187 | |
---|---|---|
Company ID Number | 02916187 | |
Date formed | 1994-04-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-07 02:05:12 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN POLLARD |
||
DAVID IAN BIRTWISTLE |
||
TIM MARTIN LANGDALE |
||
RICHARD JOHN POLLARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL WILLIAM LUNN |
Director | ||
BRIAN FRANK GIBBONS |
Director | ||
DEREK PATERSON |
Director | ||
GRAHAME HEAP |
Director | ||
JEAN-PIERRE LANDRE |
Director | ||
PETER MICHAEL EVANS |
Director | ||
BERNARD MAKOWSKI |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRE RELIANT LIMITED | Company Secretary | 2009-05-22 | CURRENT | 1992-04-21 | Active | |
TRIANGLE FIRE LIMITED | Company Secretary | 2007-11-20 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
L & P FIRE SAFETY EQUIPMENT LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2002-12-03 | Active | |
TVF ALARMS LIMITED | Company Secretary | 2004-12-21 | CURRENT | 1997-09-16 | Active | |
THAMES VALLEY FIRE PROTECTION LIMITED | Company Secretary | 2004-12-21 | CURRENT | 1998-08-11 | Active | |
T V F (UK) LIMITED | Company Secretary | 2004-12-21 | CURRENT | 1983-01-25 | Active | |
TVF SYSTEMS SERVICES LIMITED | Company Secretary | 2004-12-21 | CURRENT | 2003-04-28 | Active | |
M K FIRE LIMITED | Company Secretary | 2004-12-16 | CURRENT | 1987-05-28 | Active | |
PREMIER FIRE LIMITED | Company Secretary | 2003-09-05 | CURRENT | 1985-12-13 | Active | |
TIMBERWOOD MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-06-02 | CURRENT | 2000-06-02 | Active | |
HOYLES FIRE & SAFETY LIMITED | Company Secretary | 1998-05-01 | CURRENT | 1991-01-21 | Active | |
HOYLES LIMITED | Company Secretary | 1998-05-01 | CURRENT | 1973-01-17 | Active | |
NU-SWIFT LIMITED | Company Secretary | 1995-12-01 | CURRENT | 1995-09-05 | Active | |
EFS PROPERTY HOLDINGS LIMITED | Company Secretary | 1995-04-10 | CURRENT | 1995-04-05 | Active | |
LONDON SECURITY PLC. | Company Secretary | 1994-10-05 | CURRENT | 1897-07-21 | Active | |
EFS CHALFONT LIMITED | Company Secretary | 1994-05-18 | CURRENT | 1994-05-18 | Active | |
EFS GROUP LIMITED | Company Secretary | 1994-01-05 | CURRENT | 1993-12-08 | Active | |
WILTS FIRE EXTINGUISHER SERVICE LIMITED | Company Secretary | 1992-11-27 | CURRENT | 1992-11-25 | Active | |
EFS US HOLDINGS LIMITED | Company Secretary | 1992-11-04 | CURRENT | 1992-09-28 | Dissolved 2014-12-02 | |
GFA PREMIER LIMITED | Company Secretary | 1992-09-18 | CURRENT | 1986-05-16 | Active | |
THE GENERAL FIRE APPLIANCE COMPANY LIMITED | Company Secretary | 1992-09-18 | CURRENT | 1935-12-23 | Active | |
NU-SWIFT INTERNATIONAL LIMITED | Company Secretary | 1992-09-18 | CURRENT | 1933-05-31 | Active | |
BWH MANUFACTURING LIMITED | Company Secretary | 1992-09-18 | CURRENT | 1978-01-06 | Active | |
EFS HOLBORN LIMITED | Company Secretary | 1992-01-07 | CURRENT | 1991-01-29 | Active | |
FIRE INDUSTRY SPECIALISTS LIMITED | Director | 2017-11-09 | CURRENT | 2015-10-19 | Active | |
TUNBRIDGE WELLS FIRE PROTECTION LIMITED | Director | 2017-09-13 | CURRENT | 1984-06-15 | Active | |
TRIANGLE FIRE LIMITED | Director | 2017-09-13 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
FIRE RELIANT LIMITED | Director | 2017-09-13 | CURRENT | 1992-04-21 | Active | |
ULYSSES FIRE SERVICES LIMITED | Director | 2017-09-13 | CURRENT | 2006-12-04 | Active | |
FDSA FIRE PROTECTION LIMITED | Director | 2017-09-13 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
UNITED FIRE ALARMS LIMITED | Director | 2017-09-13 | CURRENT | 1992-10-02 | Active | |
WILTS FIRE EXTINGUISHER SERVICE LIMITED | Director | 2017-09-13 | CURRENT | 1992-11-25 | Active | |
TVF ALARMS LIMITED | Director | 2017-09-13 | CURRENT | 1997-09-16 | Active | |
THAMES VALLEY FIRE PROTECTION LIMITED | Director | 2017-09-13 | CURRENT | 1998-08-11 | Active | |
CITY FIRE PROTECTION SERVICES LIMITED | Director | 2017-09-13 | CURRENT | 2008-12-18 | Active | |
PYROTEC FIRE DETECTION LIMITED | Director | 2017-09-13 | CURRENT | 1994-08-17 | Active | |
NU-SWIFT LIMITED | Director | 2017-09-13 | CURRENT | 1995-09-05 | Active | |
PROFESSIONAL FIRE PROTECTION LIMITED | Director | 2017-09-13 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
C & T FIRE LIMITED | Director | 2017-09-13 | CURRENT | 2013-07-18 | Active | |
PHOENIX FIRE & SAFETY LIMITED | Director | 2017-09-13 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
THE GENERAL FIRE APPLIANCE COMPANY LIMITED | Director | 2017-09-13 | CURRENT | 1935-12-23 | Active | |
PREMIER FIRE LIMITED | Director | 2017-09-13 | CURRENT | 1985-12-13 | Active | |
M K FIRE LIMITED | Director | 2017-09-13 | CURRENT | 1987-05-28 | Active | |
GREEN CROSS FIRE SECURITY LIMITED | Director | 2017-09-13 | CURRENT | 1972-06-01 | Active | |
HOYLES LIMITED | Director | 2017-09-13 | CURRENT | 1973-01-17 | Active | |
L & P FIRE SAFETY EQUIPMENT LIMITED | Director | 2017-09-13 | CURRENT | 2002-12-03 | Active | |
TVF SYSTEMS SERVICES LIMITED | Director | 2017-09-13 | CURRENT | 2003-04-28 | Active | |
ASCO EXTINGUISHERS COMPANY LIMITED | Director | 2017-09-12 | CURRENT | 1971-09-03 | Active | |
G C FIRE PROTECTION LTD | Director | 2017-09-12 | CURRENT | 2013-06-06 | Active | |
L S FIRE GROUP LIMITED | Director | 2017-09-12 | CURRENT | 2014-01-08 | Active | |
GFA PREMIER LIMITED | Director | 2017-09-12 | CURRENT | 1986-05-16 | Active | |
HOYLES FIRE & SAFETY LIMITED | Director | 2017-09-12 | CURRENT | 1991-01-21 | Active | |
MODERN FIRE EXTINGUISHER SERVICES LIMITED | Director | 2017-09-12 | CURRENT | 1993-08-06 | Active | |
PYROTEC FIRE PROTECTION LIMITED | Director | 2017-09-12 | CURRENT | 1996-05-07 | Active | |
BETA FIRE PROTECTION LIMITED | Director | 2017-09-12 | CURRENT | 1999-03-10 | Active | |
FIRESTOP SERVICES LIMITED | Director | 2017-09-12 | CURRENT | 2003-06-04 | Active | |
NU-SWIFT INTERNATIONAL LIMITED | Director | 2017-09-12 | CURRENT | 1933-05-31 | Active | |
L.W. SAFETY LIMITED | Director | 2017-09-12 | CURRENT | 1978-10-23 | Active | |
COWLEY FIRE LIMITED | Director | 2012-03-01 | CURRENT | 2000-04-26 | Active | |
FIRE RELIANT LIMITED | Director | 2009-05-22 | CURRENT | 1992-04-21 | Active | |
1ST QUOTE FIRE LIMITED | Director | 2008-04-28 | CURRENT | 2003-09-16 | Active | |
TRIANGLE FIRE LIMITED | Director | 2007-11-20 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
L & P FIRE SAFETY EQUIPMENT LIMITED | Director | 2007-09-11 | CURRENT | 2002-12-03 | Active | |
TVF ALARMS LIMITED | Director | 2004-12-21 | CURRENT | 1997-09-16 | Active | |
THAMES VALLEY FIRE PROTECTION LIMITED | Director | 2004-12-21 | CURRENT | 1998-08-11 | Active | |
T V F (UK) LIMITED | Director | 2004-12-21 | CURRENT | 1983-01-25 | Active | |
TVF SYSTEMS SERVICES LIMITED | Director | 2004-12-21 | CURRENT | 2003-04-28 | Active | |
M K FIRE LIMITED | Director | 2004-12-16 | CURRENT | 1987-05-28 | Active | |
PREMIER FIRE LIMITED | Director | 2003-09-05 | CURRENT | 1985-12-13 | Active | |
ASCO EXTINGUISHERS COMPANY LIMITED | Director | 2002-11-12 | CURRENT | 1971-09-03 | Active | |
SWIFT-N-SURE (FIRE APPLIANCES) LIMITED | Director | 2002-11-12 | CURRENT | 1972-05-18 | Active | |
UNITED FIRE ALARMS LIMITED | Director | 2002-05-31 | CURRENT | 1992-10-02 | Active | |
EFS HOLBORN LIMITED | Director | 2002-03-15 | CURRENT | 1991-01-29 | Active | |
TIMBERWOOD MANAGEMENT COMPANY LIMITED | Director | 2000-06-02 | CURRENT | 2000-06-02 | Active | |
FIRE PROTECTION HOLDINGS LIMITED | Director | 1999-12-02 | CURRENT | 1999-12-02 | Active | |
HOYLES FIRE & SAFETY LIMITED | Director | 1998-05-01 | CURRENT | 1991-01-21 | Active | |
HOYLES LIMITED | Director | 1998-05-01 | CURRENT | 1973-01-17 | Active | |
L.W. SAFETY LIMITED | Director | 1997-05-30 | CURRENT | 1978-10-23 | Active | |
EFS GROUP LIMITED | Director | 1996-05-03 | CURRENT | 1993-12-08 | Active | |
NU-SWIFT LIMITED | Director | 1995-12-01 | CURRENT | 1995-09-05 | Active | |
GREEN CROSS FIRE SECURITY LIMITED | Director | 1995-11-02 | CURRENT | 1972-06-01 | Active | |
LS UK FIRE GROUP LTD | Director | 1995-10-12 | CURRENT | 1959-11-26 | Active | |
EFS PROPERTY HOLDINGS LIMITED | Director | 1995-04-10 | CURRENT | 1995-04-05 | Active | |
EFS US HOLDINGS LIMITED | Director | 1994-12-31 | CURRENT | 1992-09-28 | Dissolved 2014-12-02 | |
GFA PREMIER LIMITED | Director | 1994-12-31 | CURRENT | 1986-05-16 | Active | |
THE GENERAL FIRE APPLIANCE COMPANY LIMITED | Director | 1994-12-31 | CURRENT | 1935-12-23 | Active | |
NU-SWIFT INTERNATIONAL LIMITED | Director | 1994-12-31 | CURRENT | 1933-05-31 | Active | |
BWH MANUFACTURING LIMITED | Director | 1994-12-31 | CURRENT | 1978-01-06 | Active | |
EFS CHALFONT LIMITED | Director | 1994-05-18 | CURRENT | 1994-05-18 | Active | |
WILTS FIRE EXTINGUISHER SERVICE LIMITED | Director | 1992-11-27 | CURRENT | 1992-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
DIRECTOR APPOINTED MR ANDREW MCMENZIE | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN COOLING | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Richard John Pollard on 2021-09-17 | |
AP03 | Appointment of Mrs Sharron Louise Worthey as company secretary on 2021-09-17 | |
AP01 | DIRECTOR APPOINTED MR GARY ROBINSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN COOLING | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IAN BIRTWISTLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Ls Uk Fire Group Limited as a person with significant control on 2018-04-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIM MARTIN LANGDALE | |
AP01 | DIRECTOR APPOINTED MR DAVID IAN BIRTWISTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUNN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Wistons Lane Elland Halifax West Yorkshire HX5 9DT | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 15/05/13 | |
ANNOTATION | Other | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029161870007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029161870006 | |
AR01 | 01/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM NU-SWIFT FACTORY & OFFICES WISTONS LANE ELLAND WEST YORKSHIRE HX5 9DT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/04/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN POLLARD / 06/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN POLLARD / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LUNN / 06/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
288a | DIRECTOR APPOINTED MR MICHAEL WILLIAM LUNN | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN GIBBONS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM WISTONS LANE ELLAND WEST YORKSHIRE HX5 9DS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as NU-SWIFT (ENGINEERING) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |