SP

SWIFT PLANT LIMITED

Active

Company number 06834976

Ibstock, United Kingdom · Incorporated 3 March 2009

Wilson House, Leicester Road, Ibstock, Leicestershire, LE67 6HP, United Kingdom

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DAVIDSONS DEVELOPMENTS LIMITED · 3 March 2009 – 29 October 2009

DAVIDSONS DEVELOPMENTS MIDLANDS LIMITED · 29 October 2009 – 18 November 2013

GO PLANT CONSTRUCTION EQUIPMENT LTD · 18 November 2013 – 19 July 2017

Previous registered addresses

Unit R Ivanhoe Business Park Ashby-De-La-Zouch LE65 2AB England · until 31 March 2026

4-8 Kilwardby Street Ashby-De-La-Zouch LE65 2FU · until 16 March 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OC
O'CONNELL, Christian John
Director
4 July 2016
BG
BROWN, Graham Marshall
Secretary
3 March 2009
WD
WILSON, David William
Director
3 March 2009
WJ
WILSON, James David
Director
3 March 2009
SA
SILBER, Adrian Giles
Director · Resigned
12 November 2013

Persons with significant control

PS
Mr David William Wilson
Born December 1941
Significant Influence Or Control
6 April 2016
PS
Mr James David Wilson
Born May 1972
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Richard William Henry Wilson
Born November 1986
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Robert Edward Charles Wilson
Born July 1988
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Davidsons Developments Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
5 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2025 View
Accounts With Accounts Type Full
Accounts
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 December 2024 View
Accounts With Accounts Type Full
Accounts
30 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Accounts With Accounts Type Full
Accounts
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Full
Accounts
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Full
Accounts
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Full
Accounts
7 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Full
Accounts
22 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 January 2018 View
Resolution
Resolution
25 July 2017 View
Resolution
Resolution
19 July 2017 View
Accounts With Accounts Type Full
Accounts
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
12 July 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Full
Accounts
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Full
Accounts
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Appoint Person Director Company With Name
Officers
6 February 2014 View
Resolution
Resolution
28 November 2013 View
Certificate Change Of Name Company
Change Of Name
18 November 2013 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Change Account Reference Date Company Current Shortened
Accounts
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Accounts With Accounts Type Full
Accounts
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Change Person Secretary Company With Change Date
Officers
26 March 2012 View
Change Person Director Company With Change Date
Officers
26 March 2012 View
Change Person Director Company With Change Date
Officers
26 March 2012 View
Auditors Resignation Company
Auditors
10 January 2012 View
Accounts With Accounts Type Full
Accounts
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Change Person Director Company With Change Date
Officers
17 March 2011 View
Change Person Director Company With Change Date
Officers
16 March 2011 View
Accounts With Accounts Type Full
Accounts
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Certificate Change Of Name Company
Change Of Name
29 October 2009 View
Change Of Name Notice
Change Of Name
29 October 2009 View
Incorporation Company
Incorporation
3 March 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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