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Home > England & Wales Companies > PROSWIFT LTD
Company Information for

PROSWIFT LTD

The Howarth Armsby Suite Studio House, Delamare Road, Cheshunt, EN8 9SH,
Company Registration Number
04955350
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Proswift Ltd
PROSWIFT LTD was founded on 2003-11-06 and has its registered office in Cheshunt. The organisation's status is listed as "Active - Proposal to Strike off". Proswift Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PROSWIFT LTD
 
Legal Registered Office
The Howarth Armsby Suite Studio House
Delamare Road
Cheshunt
EN8 9SH
Other companies in EC2M
 
Filing Information
Company Number 04955350
Company ID Number 04955350
Date formed 2003-11-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-09-30
Account next due 30/06/2023
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB832253548  
Last Datalog update: 2022-01-26 08:46:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROSWIFT LTD
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Companies with same name PROSWIFT LTD
The following companies were found which have the same name as PROSWIFT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROSWIFT 365 LIMITED 50 Woodgate Leicester LE3 5GF Active - Proposal to Strike off Company formed on the 2019-02-06
PROSWIFT AUTO SERVICES PTE. LTD. KAKI BUKIT ROAD 2 Singapore 417868 Active Company formed on the 2008-09-12
PROSWIFT AUTO CARE PTE. LTD. KAKI BUKIT ROAD 2 Singapore 417868 Active Company formed on the 2011-06-16
PROSWIFT CONSULTANCY PRIVATE LIMITED S-13 St. Soldier Tower PVR Complex Vikas Puri New Delhi 110018 ACTIVE Company formed on the 2008-01-21
PROSWIFT CONSULTING LLC California Unknown
PROSWIFT CLEANING SERVICES LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2022-07-07
PROSWIFT HOLDING CO., LIMITED Unknown Company formed on the 2012-04-13
Proswift IT Services Inc. 116 Albert Street Ottawa Ontario K1P 5G3 Dissolved Company formed on the 2016-10-20
PROSWIFT INTERNATIONAL LOGISTICS (SHANGHAI) CO., LIMITED Unknown Company formed on the 2012-03-06
PROSWIFT LOGISTICS LIMITED 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2023-11-23
PROSWIFT SYSTEMS LIMITED SUITE 15C JOSEPH'S WELL HANOVER WALK WESTGATE LEEDS WEST YORKSHIRE LS3 1AB Dissolved Company formed on the 2003-03-03
PROSWIFT SERVICES LIMITED KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX Active - Proposal to Strike off Company formed on the 2019-06-12

Company Officers of PROSWIFT LTD

Current Directors
Officer Role Date Appointed
JENNIFER KIRSTY GIBBARD
Company Secretary 2003-11-19
DAVID ANDREW DOUGLAS GIBBARD
Director 2003-11-19
JENNIFER KIRSTY GIBBARD
Director 2003-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-11-06 2003-11-19
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-11-06 2003-11-19

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
2022-02-01SECOND GAZETTE not voluntary dissolution
2021-11-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-08DS01Application to strike the company off the register
2021-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-22AA01Previous accounting period shortened from 30/11/21 TO 30/09/21
2021-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/19 FROM The Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH
2019-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-11-08PSC04Change of details for Mrs Jennifer Kirsty Gibbard as a person with significant control on 2016-11-30
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-21SH0130/11/16 STATEMENT OF CAPITAL GBP 2
2017-03-20AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-01-11AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-19AR0106/11/15 ANNUAL RETURN FULL LIST
2015-01-25AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-18AR0106/11/14 ANNUAL RETURN FULL LIST
2014-01-23AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-23AR0106/11/13 ANNUAL RETURN FULL LIST
2013-03-21AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-17AR0106/11/12 ANNUAL RETURN FULL LIST
2012-05-08AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0106/11/11 ANNUAL RETURN FULL LIST
2011-12-13CH01Director's details changed for Jennifer Kirsty Gibbard on 2011-11-01
2011-03-11AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AR0106/11/10 ANNUAL RETURN FULL LIST
2010-07-19AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AR0106/11/09 ANNUAL RETURN FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER KIRSTY GIBBARD / 01/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW DOUGLAS GIBBARD / 01/10/2009
2009-07-22AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM FIRST FLOOR 725 GREEN LANES LONDON N21 3RX
2008-09-10AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-07363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-17363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-11-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-17288cDIRECTOR'S PARTICULARS CHANGED
2006-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-11-23288cDIRECTOR'S PARTICULARS CHANGED
2005-11-23363aRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-11-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-25363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2003-11-26288aNEW DIRECTOR APPOINTED
2003-11-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-2688(2)RAD 19/11/03--------- £ SI 1@1=1 £ IC 1/2
2003-11-19288bDIRECTOR RESIGNED
2003-11-19288bSECRETARY RESIGNED
2003-11-19287REGISTERED OFFICE CHANGED ON 19/11/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2003-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROSWIFT LTD 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 PROSWIFT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROSWIFT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Corporation Tax Due Within One Year 2012-11-30 £ 8,961
Corporation Tax Due Within One Year 2011-11-30 £ 6,445
Creditors Due Within One Year 2013-11-30 £ 16,972
Creditors Due Within One Year 2012-11-30 £ 14,112
Creditors Due Within One Year 2012-11-30 £ 14,112
Creditors Due Within One Year 2011-11-30 £ 10,716

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-09-30

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 PROSWIFT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-11-30 £ 18,492
Cash Bank In Hand 2012-11-30 £ 4,955
Cash Bank In Hand 2012-11-30 £ 4,955
Current Assets 2013-11-30 £ 28,947
Current Assets 2012-11-30 £ 14,433
Current Assets 2012-11-30 £ 14,433
Current Assets 2011-11-30 £ 7,629
Debtors 2013-11-30 £ 10,455
Debtors 2012-11-30 £ 9,478
Debtors 2012-11-30 £ 9,478
Debtors 2011-11-30 £ 6,674
Shareholder Funds 2013-11-30 £ 12,373

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROSWIFT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROSWIFT LTD
Trademarks
We have not found any records of PROSWIFT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROSWIFT LTD. 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 (82990 - Other business support service activities n.e.c.) as PROSWIFT LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PROSWIFT LTD 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 PROSWIFT LTD 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 PROSWIFT LTD 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.
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