J. SWIRE & SON LIMITED - HALIFAX
| Company Profile | Company Filings |
Overview
J. SWIRE & SON LIMITED is a Private Limited Company from HALIFAX ENGLAND and has the status: Active.
J. SWIRE & SON LIMITED was incorporated 20 years ago on 18/08/2003 and has the registered number: 04870064. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
J. SWIRE & SON LIMITED was incorporated 20 years ago on 18/08/2003 and has the registered number: 04870064. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
J. SWIRE & SON LIMITED - HALIFAX
This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
47730 - Dispensing chemist in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
210-212 KING CROSS ROAD
HALIFAX
HX1 3JP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR AAMER AYUB | Jul 1983 | British | Director | 2019-12-02 | CURRENT |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-08-18 UNTIL 2003-08-18 | RESIGNED | ||
| NILAM RANI MITTAL | Dec 1955 | British | Director | 2003-08-18 UNTIL 2019-12-02 | RESIGNED |
| DEEPAK KUMAR MITTAL | Nov 1954 | British | Director | 2003-08-18 UNTIL 2019-12-02 | RESIGNED |
| DEEPAK KUMAR MITTAL | Nov 1954 | British | Secretary | 2003-08-18 UNTIL 2019-12-02 | RESIGNED |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2003-08-18 UNTIL 2003-08-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Calderdale Health Focus Ltd | 2019-12-02 | Halifax West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Deepak Kumar Mittal | 2016-04-06 - 2019-12-02 | 11/1954 | Halifax |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-11-28 | 30-11-2022 | 126,968 Cash 1,254,782 equity |
| Micro-entity Accounts - J. SWIRE & SON LIMITED | 2023-08-12 | 30-11-2021 | £1,097,708 equity |
| ACCOUNTS - Final Accounts preparation | 2023-08-11 | 30-11-2020 | 294,987 Cash 748,925 equity |
| ACCOUNTS - Final Accounts preparation | 2021-05-04 | 30-11-2019 | 82,737 Cash 177,155 equity |
| J Swire & Son Limited Filleted accounts for Companies House (small and micro) | 2019-10-01 | 31-12-2018 | £176,725 Cash £313,440 equity |
| Abbreviated Company Accounts - J. SWIRE & SON LIMITED | 2016-09-24 | 31-12-2015 | £260,962 Cash £324,735 equity |
| Abbreviated Company Accounts - J. SWIRE & SON LIMITED | 2015-09-30 | 31-12-2014 | £180,467 Cash £253,745 equity |
| Abbreviated Company Accounts - J. SWIRE & SON LIMITED | 2014-09-25 | 31-12-2013 | £120,277 Cash £194,541 equity |