Transswift (warehousing) Limited. Head office in Lancashire. Check Director.

Transswift (warehousing) Limited, Lancashire

Transswift (Warehousing) Limited is a private limited company. Registered at 2 Heap Bridge, Bury, Lancashire BL9 7HR, the aforementioned 23 years old enterprise was incorporated on 2002-04-19 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the firm: Barbara M. (appointed on 19 April 2002), Christopher M. (appointed on 19 April 2002). As for the secretaries (1 in total), we can name: Barbara M. (appointed on 19 April 2002).

About
Name: Transswift (warehousing) Limited
Number: 04420415
Incorporation date: 2002-04-19
End of financial year: 30 September


Address:	2 Heap Bridge Bury Lancashire BL9 7HR
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Christopher M.

20 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Barbara M.

20 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	77,486	82,863	116,992	153,561	40,042	-	-	-	-	-
Total Assets Less Current Liabilities	2,482	19,389	10,328	57,608	-1,732	-1,733	-1,733	-1,733	-1,733	-1,733
Fixed Assets	27,848	21,734	18,431	62,825	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-
Shareholder Funds	2,482	19,389	10,328	21,352	-	-	-	-	-	-
Tangible Fixed Assets	27,848	21,734	18,431	62,825	-	-	-	-	-	-

The deadline for Transswift (Warehousing) Limited confirmation statement filing is 2024-05-03. The most current one was filed on 2023-04-19. The deadline for the next annual accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Christopher M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Barbara M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 20th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 20th, December 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 26th, June 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 7th, June 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 14th, April 2021 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 11th, March 2020 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 25th, June 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 7th, June 2018 \| accounts	Free Download (11 pages)
AA01	Previous accounting period extended from Friday 30th June 2017 to Saturday 30th September 2017 filed on: 27th, March 2018 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 24th, March 2017 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 19th April 2016 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 19th May 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 25th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 19th April 2015 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 11th May 2015 capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 31st, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 19th April 2014 with full list of members filed on: 6th, June 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 6th June 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 20th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 19th April 2013 with full list of members filed on: 16th, May 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 30th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 19th April 2012 with full list of members filed on: 8th, May 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 21st, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 19th April 2011 with full list of members filed on: 19th, May 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 5th, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 19th April 2010 with full list of members filed on: 26th, April 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 22nd, December 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 28th April 2009 filed on: 28th, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 18th, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 29th April 2008 filed on: 29th, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 31st, March 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to Friday 27th April 2007 filed on: 27th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 27th April 2007 filed on: 27th, April 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 15th, February 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 15th, February 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to Friday 19th May 2006 filed on: 19th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 19th May 2006 filed on: 19th, May 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 31st, January 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 31st, January 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to Monday 25th April 2005 filed on: 25th, April 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 25th April 2005 filed on: 25th, April 2005 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 15th, February 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 15th, February 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 20th May 2004 filed on: 20th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 20th May 2004 filed on: 20th, May 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 23rd, February 2004 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 23rd, February 2004 \| accounts	Free Download (9 pages)
225	Accounting reference date extended from 30/04/03 to 30/06/03 filed on: 26th, July 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 30/06/03 filed on: 26th, July 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 24th June 2003 filed on: 24th, June 2003 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 24/06/03 annual return
363s	Annual return made up to Tuesday 24th June 2003 filed on: 24th, June 2003 \| annual return	Free Download (8 pages)
88(2)R	Alloted 2 shares on Saturday 20th April 2002. Value of each share 1 £, total number of shares: 3. filed on: 23rd, October 2002 \| capital	Free Download (4 pages)
88(2)R	Alloted 2 shares on Saturday 20th April 2002. Value of each share 1 £, total number of shares: 3. filed on: 23rd, October 2002 \| capital	Free Download (4 pages)
NEWINC	Company registration filed on: 19th, April 2002 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 19th, April 2002 \| incorporation	Free Download (9 pages)

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