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SWIFT ASSOCIATES LTD
BRUNEL HOUSE BRUNEL HOUSE 340FIRECREST COURT, CENTRE PARK, WARRINGTON, WA1 1RGCompany Number: 06234646
Incorporation date: 02-May-2007
Dissolved date: 02-May-2017
Status: Dissolved
Entity type: Private Limited Company
SIC codes:
19201 Mineral oil refining
SUMMARY
This company is 16.9 years old and is currently dissolved since 02-May-2017. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 40.7 thousand which has decreased from the previous year's figure of GBP 41.9 thousand. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP -1.2 thousand in the last reported period. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Accounts Filed: TOTAL EXEMPTION SMALL (31-Mar-2015)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2015 | GBP | 35,057 | 40,722 | 1 | 40,721 | 40,722 | |||
31-Mar-2014 | GBP | 42,303 | 42,646 | 722 | 1 | 41,923 | 41,924 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Tara Michelle ROBERTSON | 06 Jul 2007 | 04 Jun 2009 | 0 - 1 | ||
Resigned | ABACUS COMPANY SECRETARY LTD | 02 May 2007 | 06 Jul 2007 | 1 - 252 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Russ BUCKETTE | 06 Jul 2007 | Piping Designer | British | 0 - 1 | 1 (100.0%) | |
Resigned | ABACUS COMPANY DIRECTOR LTD | 02 May 2007 | 06 Jul 2007 | 0 - 228 | 146 (64.0%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
SWIFT ASSOCIATES LTD
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
19201 Mineral oil refining)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
PHILLIPS 66 LIMITED | 7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD | 00529086 | 2017-12-31 | 11,700,000,000 | 485,000,000 | |
ESSAR OIL (UK) LIMITED | THE ADMINISTRATION BUILDING 5TH FLOOR, STANLOW MANUFACTURING COMPLEX, ELLESMERE PORT, CHESHIRE, CH65 4HB | 07071400 | 2018-03-31 | 5,426,600,000 | 161,300,000 | |
BP OIL UK LIMITED | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP | 00446915 | 2017-12-31 | 3,491,000,000 | 120,000,000 | |
TOTAL LINDSEY OIL REFINERY LIMITED | HARVEST HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TJ | 00564599 | 2017-12-31 | 2,703,437,000 | 83,254,000 |
46711-Wholesale of petroleum and petroleum products 46719-Wholesale of other fuels and related products |
INEOS SALES (UK) LIMITED | HAWKSLEASE, CHAPEL LANE, LYNDHURST, ENGLAND, SO43 7FG | 07445505 | 2017-12-31 | 1,545,044,000 | 2,658,000 | |
PETROINEOS MANUFACTURING SCOTLAND LIMITED | BO'NESS ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 9XH | SC010612 | 2017-12-31 | 286,672,000 | 27,885,000 | |
LUBRICANTS UK LIMITED | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP | 00097216 | 2017-12-31 | 224,534,000 | 34,940,000 | |
PETRO-LUBE (UK) LIMITED | SUITE NO 10 LONSTO HOUSE, 276 CHASE ROAD, SOUTHGATE, LONDON, N14 6HA | 01875025 | 2017-12-31 | 581,449 | 0 | |
VTL (UK) LIMITED | 4385, 06769142: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | 06769142 | 2017-12-31 | 152,933 | 0 |
LIQUIDATION RISK (BETA)
This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 100.0% | 100.0% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 3.5% | 7.3% | 10.5% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |