Company information:
Swift Electrical Wholesalers (S-O-T) Limited (No: 02401639)
Address: UNIT 10 ELSWICK ROAD, FENTON INDUSTRIAL ESTATE, STOKE-ON-TRENT, ST4 2SH, ENGLAND
Status: Active
Incorporated: 07-Jun-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Mar-2025
Industry Class: 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Current Director: BRYAN MARTIN GATES ( DOB: Jul-1963 From: Aug-2019 )
Current Director: CHRISTOPHER DAVID HONER ( DOB: Mar-1969 From: Mar-2019 )
Current Director: CHRISTOPHER DAVID HONER ( DOB: Mar-1969 From: Mar-2019 )
Current Director: CHRISTOPHER DAVID HONER ( DOB: Mar-1969 From: Mar-2019 )
Current Director: SHARON LOUISE HONER ( DOB: Feb-1970 From: Mar-2019 )
Current Director: SHARON LOUISE HONER ( DOB: Feb-1970 From: Mar-2019 )
Current Director: SHARON LOUISE HONER ( DOB: Feb-1970 From: Mar-2019 )
Current Director: MATTHEW JAMES NEVILLE ( DOB: Nov-1968 From: Nov-2021 )
Current Director: ANTHONY PAUL SANT ( DOB: Apr-1970 From: Oct-2023 )
Resigned Director: BRYAN MARTIN GATES ( DOB: Jul-1963 From: Aug-2019 To: Apr-2024 )
Resigned Director: JONATHAN IAN LAWSON ( DOB: Jun-1976 From: Jan-2007 To: Nov-2021 )
Resigned Director: NIGEL GRAHAM ROBERTS ( DOB: Jan-1961 From: Aug-2019 To: Jun-2022 )
Resigned Director: IRENE MARY SWIFT ( DOB: Jan-1933 From: Jul-1991 To: Dec-2008 )
Resigned Director: JAMES BERNARD SWIFT ( DOB: Apr-1913 From: Jul-1991 To: Apr-1995 )
Resigned Director: JAMES ANDREW SWIFT ( DOB: Oct-1957 From: May-1992 To: Mar-2019 )
Resigned Director: MICHAEL JOHN SWIFT ( DOB: Mar-1963 From: Jan-2003 To: Mar-2019 )
Resigned Director: GEOFFREY TOMKINSON ( DOB: Jul-1950 From: Jan-2003 To: Dec-2004 )
Resigned Director: NEVILLE ALFRED JOHN WINNETT ( DOB: Jul-1925 From: Jan-2003 To: Dec-2008 )
Resigned Secretary: SHARON LOUISE HONER ( From: Nov-2022 To: Feb-2023 )
Resigned Secretary: JONATHAN IAN LAWSON ( DOB: Jun-1976 From: Dec-2004 To: Nov-2022 )
Resigned Secretary: IRENE MARY SWIFT ( DOB: Jan-1933 From: May-1992 To: Jan-2003 )
Resigned Secretary: GEOFFREY TOMKINSON ( DOB: Jul-1950 From: Jan-2003 To: Dec-2004 )
Persons of Significant Control:
Honer Holdings Limited, PO BOX 141, Monarch Works Elswick Road, Stoke-On-Trent, ST4 1EW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-27)
Mr Charles Jones, 141, Monarch Works Elswick Road, Stoke On Trent, ST4 1EW: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-03-27)
Mr James Andrew Swift, 141, Monarch Works Elswick Road, Stoke On Trent, ST4 1EW: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-03-27)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 167,580 | 107,165 | 167580.0,107165.0 |
| Fixed assets / Intangible assets | 34,467 | 18,635 | 34467.0,18635.0 |
| Fixed assets / Property, plant and equipment | 133,112 | 88,529 | 133112.0,88529.0 |
| Fixed assets / Investments, fixed assets | 1 | 1 | 1.0,1.0 |
| Current assets | 4,223,343 | 4,048,297 | 4223343.0,4048297.0 |
| Current assets / Debtors | 2,737,116 | 2,355,647 | 2737116.0,2355647.0 |
| Current assets / Cash at bank and on hand | 6,565 | 91,408 | 6565.0,91408.0 |
| Net current assets (liabilities) | -237,935 | -1,402,464 | -237935.0,-1402464.0 |
| Total assets less current liabilities | -70,355 | -1,295,299 | -70355.0,-1295299.0 |
| Net assets (liabilities) | -293,844 | -1,440,543 | -293844.0,-1440543.0 |
| Equity / share capital and reserves | -293,844 | -1,440,543 | -293844.0,-1440543.0 |