Conway Swift Ltd

Conway Swift Ltd is a dissolved company incorporated on 7 December 1998 with the registered office located in Warwick, Warwickshire. Conway Swift Ltd was registered 26 years ago.

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Status

Dissolved

Dissolved on 31 January 2023 (2 years 9 months ago)

Was 24 years old at the time of dissolution

Via compulsory strike-off

Company No

03679796

Private limited company

Age

26 years

Incorporated 7 December 1998

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

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Contact Update Details

Address

Primrose Cottage Back Lane
Oxhill
Warwick
CV35 0QR
England

Address changed on 18 Jan 2022 (3 years ago)

Previous address was 232 Sladepool Farm Road Birmingham B14 5EE

Companies in CV35 0QR

Telephone

01295680473

Email

Unreported

Website

Unreported

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People

Officers

3

Shareholders

2

Controllers (PSC)

1

Mr Edward Leslie Fila

Secretary • PSC • Director • British • Lives in England • Born in Sep 1948

Mr Guy Edward Fila

Director • British • Lives in UK • Born in Apr 1981

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Shareholders, PSCs & Group Structure

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Mutual Companies

Broadway Golf Club Limited

Edward Leslie Fila is a mutual person.

Active

Edward Fila Associates Limited

Edward Leslie Fila is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2010–2020)

Period Ended

31 Jan 2020

For period 31 Jan ⟶ 31 Jan 2020

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

1

Increased by 1 (%)

Total Assets

£9.1K

Increased by £967 (+12%)

Total Liabilities

-£64.12K

Increased by £4.85K (+8%)

Net Assets

-£55.02K

Decreased by £3.88K (+8%)

Debt Ratio (%)

704%

Decreased by 24.11% (-3%)

See 10 Year Full Financials

Latest Activity

Compulsory Dissolution

2 Years 9 Months Ago on 31 Jan 2023

Compulsory Gazette Notice

3 Years Ago on 18 Oct 2022

Registered Address Changed

3 Years Ago on 18 Jan 2022

Confirmation Submitted

3 Years Ago on 8 Dec 2021

Gaynor Mary Fila Resigned

3 Years Ago on 7 Dec 2021

Mr Edward Leslie Fila Appointed

3 Years Ago on 7 Dec 2021

Mr Guy Edward Fila Appointed

4 Years Ago on 6 Jul 2021

Full Accounts Submitted

4 Years Ago on 27 Feb 2021

Confirmation Submitted

4 Years Ago on 9 Dec 2020

Confirmation Submitted

5 Years Ago on 9 Dec 2019

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Documents

Final Gazette dissolved via compulsory strike-off

Submitted on 31 Jan 2023

First Gazette notice for compulsory strike-off

Submitted on 18 Oct 2022

Registered office address changed from 232 Sladepool Farm Road Birmingham B14 5EE to Primrose Cottage Back Lane Oxhill Warwick CV35 0QR on 18 January 2022

Submitted on 18 Jan 2022

Appointment of Mr Edward Leslie Fila as a secretary on 7 December 2021

Submitted on 8 Dec 2021

Termination of appointment of Gaynor Mary Fila as a secretary on 7 December 2021

Submitted on 8 Dec 2021

Confirmation statement made on 7 December 2021 with no updates

Submitted on 8 Dec 2021

Appointment of Mr Guy Edward Fila as a director on 6 July 2021

Submitted on 22 Jul 2021

Resolutions

Submitted on 4 Jun 2021

Total exemption full accounts made up to 31 January 2020