Exswift Fuels Ltd
Company Profile
in liquidation
SmallExswift Fuels Ltd
10806988•Private Limited With Share Capital
Begbies Traynor (Central) Llp, L, Sheraton House, Surtees Business Park, TS183HR
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Incorporated
07/06/2017
Company Age
8 years
Directors
1
Employees
11
SIC Code
96090
Risk
not scored
Company Overview
Registration, classification & business activity
Exswift Fuels Ltd (10806988) is a private limited with share capital incorporated on 07/06/2017 (8 years old) and registered in surtees business park, TS183HR. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 07/06/2017
TS183HR
11 employees
Financial Overview
Total Assets
£2.96M
Liabilities
£1.99M
Net Assets
£968.4K
Cash
£349.8K
Key Metrics
11
Employees
1
Directors
9
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
47
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2025
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:27-06-2025
Liquidation Disclaimer Notice
Category:Insolvency
Date:13-06-2024
Liquidation Disclaimer Notice
Category:Insolvency
Date:13-06-2024
Liquidation Disclaimer Notice
Category:Insolvency
Date:13-06-2024
Liquidation Disclaimer Notice
Category:Insolvency
Date:13-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:07-05-2024
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:04-05-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:02-02-2023
Change Of Name Notice
Category:Change Of Name
Date:02-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2021
Capital Allotment Shares
Category:Capital
Date:02-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2017
Incorporation Company
Category:Incorporation
Date:07-06-2017
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Accounts
Typeunaudited abridged
Due Date31/03/2025
Filing Date10/10/2023
Latest Accounts30/06/2023
Trading Addresses
Begbies Traynor (Central) Llp, L, Sheraton House, Surtees Business Park, Stockton-On-Tees, Cleveland, TS183HRRegistered
Ensign Estate, Botany Way, Purfleet, Essex, RM191TB
Related Companies
7
Contact
442033273389www.exswift.com
Begbies Traynor (Central) Llp, L, Sheraton House, Surtees Business Park, TS183HR