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Swarco Traffic Limited

Swarco Traffic Limited is an active company incorporated on 25 May 1989 with the registered office located in Richmond, North Yorkshire. Swarco Traffic Limited was registered 36 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
02389500
Private limited company
Age
36 years
Incorporated 25 May 1989
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 480 days
Dated 30 April 2023 (2 years 4 months ago)
Next confirmation dated 30 April 2024
Was due on 14 May 2024 (1 year 3 months ago)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 524 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
Western House Business Park East Road
Melsonby
Richmond
North Yorkshire
DL10 5NF
England
Same address for the past 4 years
Telephone
01748824624
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Head Of Systems Integration • British • Lives in England • Born in Aug 1968
Director • British • Lives in UK • Born in Mar 1967
Secretary
Swarco UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Swarco UK & Ireland Ltd
Carl James Dyer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1.92M
Decreased by £2.38M (-55%)
Turnover
£17.42M
Decreased by £2.46M (-12%)
Employees
87
Increased by 6 (+7%)
Total Assets
£9.67M
Decreased by £967K (-9%)
Total Liabilities
-£6.09M
Decreased by £1.2M (-16%)
Net Assets
£3.57M
Increased by £237K (+7%)
Debt Ratio (%)
63%
Decreased by 5.59% (-8%)
Latest Activity
Miss Maria Louise Rogers Appointed
4 Months Ago on 16 Apr 2025
Carl James Dyer Resigned
8 Months Ago on 3 Jan 2025
Rose Mcguckin Resigned
9 Months Ago on 13 Nov 2024
Voluntary Strike-Off Suspended
1 Year 3 Months Ago on 14 May 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 2 Apr 2024
Application To Strike Off
1 Year 5 Months Ago on 25 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 22 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 18 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 18 Mar 2024
Accounting Period Extended
1 Year 11 Months Ago on 22 Sep 2023
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Documents
Appointment of Miss Maria Louise Rogers as a secretary on 16 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Rose Mcguckin as a secretary on 13 November 2024
Submitted on 7 Mar 2025
Termination of appointment of Carl James Dyer as a director on 3 January 2025
Submitted on 7 Mar 2025
Voluntary strike-off action has been suspended
Submitted on 14 May 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Apr 2024
Application to strike the company off the register
Submitted on 25 Mar 2024
Satisfaction of charge 1 in full
Submitted on 22 Mar 2024
Satisfaction of charge 2 in full
Submitted on 18 Mar 2024
Satisfaction of charge 3 in full
Submitted on 18 Mar 2024
Memorandum and Articles of Association
Submitted on 25 Jan 2024
Repayment History
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