About

Registered Number: 04070194
Date of Incorporation: 12/09/2000 (24 years and 7 months ago)
Company Status: Active
Registered Address: 22 Pall Mall, Liverpool, L3 6AL

 

Founded in 2000, Swiftline Ltd have registered office in Liverpool, it's status in the Companies House registry is set to "Active". The organisation has 4 directors listed as Murphy, Stephen, Holt, David, Murphy, Joanne Elizabeth, Murphy, Joan Mary in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURPHY, Stephen 28 August 2003 - 1
MURPHY, Joan Mary 06 April 2001 01 September 2006 1
Secretary Name Appointed Resigned Total Appointments
HOLT, David 13 December 2000 13 December 2000 1
MURPHY, Joanne Elizabeth 18 April 2001 06 September 2016 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 29 October 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 22 October 2018
PSC04 - N/A 19 October 2018
CH01 - Change of particulars for director 19 October 2018
MR01 - N/A 16 August 2018
AA - Annual Accounts 12 July 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 23 June 2017
TM02 - Termination of appointment of secretary 15 September 2016
CS01 - N/A 14 September 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 19 June 2014
MR01 - N/A 16 January 2014
AR01 - Annual Return 12 September 2013
AD01 - Change of registered office address 16 August 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 13 September 2011
CH03 - Change of particulars for secretary 13 September 2011
CH01 - Change of particulars for director 13 September 2011
AD01 - Change of registered office address 24 August 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 30 June 2010
363a - Annual Return 24 September 2009
AA - Annual Accounts 08 August 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 28 July 2008
363a - Annual Return 26 September 2007
AA - Annual Accounts 20 August 2007
363a - Annual Return 13 February 2007
288b - Notice of resignation of directors or secretaries 09 February 2007
AA - Annual Accounts 10 July 2006
363s - Annual Return 21 September 2005
AA - Annual Accounts 05 August 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 20 September 2004
395 - Particulars of a mortgage or charge 01 October 2003
363s - Annual Return 20 September 2003
288a - Notice of appointment of directors or secretaries 03 September 2003
AAMD - Amended Accounts 16 April 2003
AA - Annual Accounts 06 April 2003
363s - Annual Return 23 September 2002
AA - Annual Accounts 02 August 2002
287 - Change in situation or address of Registered Office 19 July 2002
363s - Annual Return 12 October 2001
288b - Notice of resignation of directors or secretaries 26 April 2001
288b - Notice of resignation of directors or secretaries 24 April 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
287 - Change in situation or address of Registered Office 23 April 2001
288a - Notice of appointment of directors or secretaries 19 April 2001
288a - Notice of appointment of directors or secretaries 12 April 2001
288a - Notice of appointment of directors or secretaries 19 December 2000
287 - Change in situation or address of Registered Office 27 September 2000
288b - Notice of resignation of directors or secretaries 27 September 2000
288b - Notice of resignation of directors or secretaries 27 September 2000
NEWINC - New incorporation documents 12 September 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 July 2018 Outstanding

N/A

A registered charge 06 January 2014 Outstanding

N/A

Debenture 29 September 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.