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SWINFORD HAULAGE LIMITED

Active - Proposal to Strike off ·09596784 ·Private Limited Company ·Est. 19 May 2015
£7,562
Cash
4
Officers
Unaudited Abridged
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3259 days overdue
Confirmed from Companies House data Period end 31 Aug 2016 · due 1 Jun 2017
Full analysis checks for SWINFORD HAULAGE LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 August 2016

£7,562
Cash
£61,507
Fixed Assets
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number09596784
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated19 May 2015
IndustryFreight transport by road
SIC49410
AccountsUnaudited Abridged

📍 Registered Address

4 Rawmec Business Park
Hoddesdon
Hertfordshire
EN11 0EE
United Kingdom

👤 Directors & Officers (4)

MR GARY WILLIAM BROWNDIRECTOR
MR JAMIE SIMON TURNERDIRECTOR
MRS SUE MARGARET BUTTERWORTHDIRECTOR
MR PAUL ATTEWELLDIRECTOR

🔑 Persons with Significant Control (2)

MR CLIVE ROGER WELLS75-100% shares
MR SEAN MICHAEL GLEESON75-100% shares

🏗️ Corporate Group & Network

🔗 7 connected companies
Other companies sharing the same PSC
PLANT TRADER LTD.via MR SEAN MICHAEL GLEESON ASGARD PLANT LTDvia MR CLIVE ROGER WELLS NI647481via MR SEAN MICHAEL GLEESON 15135709via MR CLIVE ROGER WELLS BRENNA LTDvia MR CLIVE ROGER WELLS 4C RECYCLING LTDvia MR CLIVE ROGER WELLS J.R.BAILEY'S LIMITEDvia MR CLIVE ROGER WELLS
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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