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Home > England & Wales Companies > SWIFT PACKAGING SUPPLIES LIMITED
Company Information for

SWIFT PACKAGING SUPPLIES LIMITED

UNIT 4, PEDMORE ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 1TJ,
Company Registration Number
04370912
Private Limited Company
Active

Company Overview

About Swift Packaging Supplies Ltd
SWIFT PACKAGING SUPPLIES LIMITED was founded on 2002-02-11 and has its registered office in Brierley Hill. The organisation's status is listed as "Active". Swift Packaging Supplies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SWIFT PACKAGING SUPPLIES LIMITED
 
Legal Registered Office
UNIT 4
PEDMORE ROAD
BRIERLEY HILL
WEST MIDLANDS
DY5 1TJ
Other companies in DY5
 
Filing Information
Company Number 04370912
Company ID Number 04370912
Date formed 2002-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB844605425  
Last Datalog update: 2024-05-05 06:28:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWIFT PACKAGING SUPPLIES LIMITED
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Company Officers of SWIFT PACKAGING SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN DAVID WILLETTS
 Company Secretary 2004-08-19
LESLIE WILLETTS
 Director 2004-08-18
STEPHEN DAVID WILLETTS
 Director 2002-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
KIERON ANTHONY UNDERHILL
 Company Secretary 2002-02-11 2004-08-18
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2002-02-11 2002-02-11
COMBINED NOMINEES LIMITED
 Nominated Director 2002-02-11 2002-02-11
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2002-02-11 2002-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DAVID WILLETTS IMPORT MERCHANTS LIMITED Company Secretary 2005-01-11 CURRENT 2004-12-17 Active
STEPHEN DAVID WILLETTS WILLPACK LTD Company Secretary 2004-08-06 CURRENT 2004-08-03 Active
LESLIE WILLETTS IMPORT MERCHANTS LIMITED Director 2005-01-11 CURRENT 2004-12-17 Active
LESLIE WILLETTS WILLPACK LTD Director 2004-08-06 CURRENT 2004-08-03 Active
STEPHEN DAVID WILLETTS IMPORT MERCHANTS LIMITED Director 2005-01-11 CURRENT 2004-12-17 Active
STEPHEN DAVID WILLETTS WILLPACK LTD Director 2004-08-06 CURRENT 2004-08-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-2431/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06Director's details changed for Stephen David Willetts on 2023-06-06
2023-05-2831/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES
2022-05-18AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-01-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043709120006
2022-01-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043709120006
2021-09-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043709120005
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES
2021-02-19AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2019-10-21AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 043709120006
2019-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 043709120005
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2019-01-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043709120002
2018-10-21AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2017-10-24AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 043709120004
2017-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 043709120003
2017-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 043709120003
2017-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 043709120002
2017-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 043709120001
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-10-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16AR0111/02/16 ANNUAL RETURN FULL LIST
2015-10-28AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-13AR0111/02/15 ANNUAL RETURN FULL LIST
2014-11-24AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-11AR0111/02/14 ANNUAL RETURN FULL LIST
2014-01-20AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0111/02/13 ANNUAL RETURN FULL LIST
2013-02-11AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0111/02/12 ANNUAL RETURN FULL LIST
2011-10-10AA01Previous accounting period extended from 28/02/11 TO 31/08/11
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE WILLETTS / 24/05/2011
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID WILLETTS / 24/05/2011
2011-05-24CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DAVID WILLETTS / 24/05/2011
2011-02-15AR0111/02/11 FULL LIST
2010-09-01AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-23AR0111/02/10 FULL LIST
2010-01-31AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-03-27AA28/02/08 TOTAL EXEMPTION SMALL
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM OLD BANK BUILDINGS UPPER HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HY
2008-02-21363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-01288cDIRECTOR'S PARTICULARS CHANGED
2007-03-07363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-02-20287REGISTERED OFFICE CHANGED ON 20/02/07 FROM: OLD BANK BUILDINGS UPPER HIGH STREET CRADLEY HEATH B64 5HY
2006-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-07363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-09-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-17288aNEW SECRETARY APPOINTED
2005-02-17363(287)REGISTERED OFFICE CHANGED ON 17/02/05
2005-02-17363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2005-02-11287REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2004-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-08-27288bSECRETARY RESIGNED
2004-08-27288aNEW DIRECTOR APPOINTED
2004-03-15363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2004-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-05-29287REGISTERED OFFICE CHANGED ON 29/05/03 FROM: VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4NG
2003-03-11363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-02-26288aNEW DIRECTOR APPOINTED
2002-02-26287REGISTERED OFFICE CHANGED ON 26/02/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-02-26288aNEW SECRETARY APPOINTED
2002-02-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-26288bDIRECTOR RESIGNED
2002-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.



Licences & Regulatory approval
We could not find any licences issued to SWIFT PACKAGING SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWIFT PACKAGING SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of SWIFT PACKAGING SUPPLIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWIFT PACKAGING SUPPLIES LIMITED

Intangible Assets
Patents
We have not found any records of SWIFT PACKAGING SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWIFT PACKAGING SUPPLIES LIMITED
Trademarks
We have not found any records of SWIFT PACKAGING SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWIFT PACKAGING SUPPLIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SWIFT PACKAGING SUPPLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SWIFT PACKAGING SUPPLIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWIFT PACKAGING SUPPLIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWIFT PACKAGING SUPPLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode DY5 1TJ