William B. Swift Limited

Company Name	William B. Swift Limited
Directors	Jacqueline Anne Benson and Peter Horsfall Benson
Company Status	Active
Company Number	00496924
Category	Private Limited Company
Incorporation Date	27 June 1951(72 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2954	Manufacture for textile, apparel & leather
SIC 28940	Manufacture of machinery for textile, apparel and leather production

Directors

Director Name	Jacqueline Anne Benson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 February 2009(57 years, 8 months after company formation)
Appointment Duration	15 years, 2 months
Role	Marketing Assistant
Country of Residence	England
Correspondence Address	Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB

Director Name	Mr Peter Horsfall Benson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 February 2009(57 years, 8 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB

Secretary Name	Robert Stephen Currie
Nationality	British
Status	Current
Appointed	16 February 2009(57 years, 8 months after company formation)
Appointment Duration	15 years, 2 months
Role	Accountant
Correspondence Address	Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB

Director Name	Mr Christopher Allsopp
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(40 years, 1 month after company formation)
Appointment Duration	17 years, 7 months (resigned 16 February 2009)
Role	Carpet Wire Manufacturer
Correspondence Address	10 Springfield Sowerby Halifax West Yorkshire HX6 1AD

Director Name	Mr Ian Swift Allsopp
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(40 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 25 August 1993)
Role	Carpet Wire Manufacturer
Correspondence Address	5 Bracewell Drive Wheatley Halifax West Yorkshire HX3 5HY

Director Name	Mr Peter Stockport Allsopp
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(40 years, 1 month after company formation)
Appointment Duration	17 years, 7 months (resigned 16 February 2009)
Role	Carpet Wire Manufacturer
Correspondence Address	327 Holme Road Warley Halifax West Yorkshire HX2 7RP

Secretary Name	Mr Christopher Allsopp
Nationality	British
Status	Resigned
Appointed	18 July 1991(40 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 25 August 1993)
Role	Company Director
Correspondence Address	10 Springfield Sowerby Halifax West Yorkshire HX6 1AD

Secretary Name	Jayne Hinchliffe
Nationality	British
Status	Resigned
Appointed	25 August 1993(42 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (resigned 16 February 2009)
Role	Company Director
Correspondence Address	329 Holme Road Warley Halifax West Yorkshire HX2 7RP

Director Name	Jayne Hinchliffe
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(42 years, 10 months after company formation)
Appointment Duration	14 years, 10 months (resigned 16 February 2009)
Role	Secretary
Correspondence Address	329 Holme Road Warley Halifax West Yorkshire HX2 7RP

Director Name	Mr John Horsfall Washington Benson
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(57 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	West Vale Works Greetland Halifax West Yorkshire HX4 8BB

Director Name	David Deakin
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(57 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 June 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB

Contact

Website	wbswift.co.uk

Location

Registered Address	Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Greenhead
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£148,694
Cash	£136,965
Current Liabilities	£149,059

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 2 weeks from now)

Filing History

22 August 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
20 June 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
27 September 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
27 June 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
23 September 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
25 June 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
28 September 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
6 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
3 September 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
1 July 2019	Termination of appointment of David Deakin as a director on 30 June 2019 (1 page)
5 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
27 September 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
6 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
20 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
20 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
8 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (8 pages)
6 October 2016	Full accounts made up to 31 December 2015 (8 pages)
22 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 20,845 (5 pages)
22 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 20,845 (5 pages)
24 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
24 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
18 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 20,845 (5 pages)
18 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 20,845 (5 pages)
22 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
22 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
7 August 2014	Registered office address changed from West Vale Works Greetland Halifax West Yorkshire HX4 8BB to Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from West Vale Works Greetland Halifax West Yorkshire HX4 8BB to Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from West Vale Works Greetland Halifax West Yorkshire HX4 8BB to Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB on 7 August 2014 (1 page)
20 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 20,845 (5 pages)
20 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 20,845 (5 pages)
25 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
25 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
20 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
19 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
12 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
12 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
20 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
24 March 2011	Termination of appointment of John Benson as a director (1 page)
24 March 2011	Termination of appointment of John Benson as a director (1 page)
28 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
14 June 2010	Director's details changed for David Deakin on 25 May 2010 (2 pages)
14 June 2010	Secretary's details changed for Robert Stephen Currie on 25 May 2010 (1 page)
14 June 2010	Director's details changed for Mr Peter Horsfall Benson on 25 May 2010 (2 pages)
14 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Jacqueline Anne Benson on 25 May 2010 (2 pages)
14 June 2010	Director's details changed for Mr John Horsfall Washington Benson on 25 May 2010 (2 pages)
14 June 2010	Director's details changed for David Deakin on 25 May 2010 (2 pages)
14 June 2010	Director's details changed for Mr John Horsfall Washington Benson on 25 May 2010 (2 pages)
14 June 2010	Director's details changed for Mr Peter Horsfall Benson on 25 May 2010 (2 pages)
14 June 2010	Director's details changed for Jacqueline Anne Benson on 25 May 2010 (2 pages)
14 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Secretary's details changed for Robert Stephen Currie on 25 May 2010 (1 page)
16 June 2009	Return made up to 25/05/09; full list of members (4 pages)
16 June 2009	Return made up to 25/05/09; full list of members (4 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 March 2009	Director appointed peter horsfall benson (2 pages)
6 March 2009	Director appointed peter horsfall benson (2 pages)
5 March 2009	Registered office changed on 05/03/2009 from leafland street works leafland street halifax HX1 4LX (1 page)
5 March 2009	Registered office changed on 05/03/2009 from leafland street works leafland street halifax HX1 4LX (1 page)
25 February 2009	Director appointed john horsfall washington benson (1 page)
25 February 2009	Director appointed john horsfall washington benson (1 page)
25 February 2009	Director appointed jacqueline anne benson (1 page)
25 February 2009	Director appointed jacqueline anne benson (1 page)
25 February 2009	Director appointed david deakin (1 page)
25 February 2009	Director appointed david deakin (1 page)
23 February 2009	Appointment terminated director and secretary jayne hinchliffe (1 page)
23 February 2009	Appointment terminated director and secretary jayne hinchliffe (1 page)
20 February 2009	Appointment terminated director christopher allsopp (1 page)
20 February 2009	Secretary appointed robert stephen currie (2 pages)
20 February 2009	Appointment terminated director christopher allsopp (1 page)
20 February 2009	Secretary appointed robert stephen currie (2 pages)
20 February 2009	Appointment terminated director peter allsopp (1 page)
20 February 2009	Appointment terminated director peter allsopp (1 page)
25 June 2008	Return made up to 25/05/08; full list of members (5 pages)
25 June 2008	Return made up to 25/05/08; full list of members (5 pages)
11 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 August 2007	Return made up to 25/05/07; full list of members (3 pages)
14 August 2007	Return made up to 25/05/07; full list of members (3 pages)
27 July 2007	Return made up to 25/05/06; full list of members; amend (7 pages)
27 July 2007	Return made up to 25/05/06; full list of members; amend (7 pages)
24 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 June 2006	Return made up to 25/05/06; full list of members (8 pages)
14 June 2006	Return made up to 25/05/06; full list of members (8 pages)
27 February 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 February 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 June 2005	Return made up to 25/05/05; full list of members (8 pages)
3 June 2005	Return made up to 25/05/05; full list of members (8 pages)
17 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 June 2004	Return made up to 25/05/04; full list of members (8 pages)
14 June 2004	Return made up to 25/05/04; full list of members (8 pages)
16 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 June 2003	Return made up to 25/05/03; full list of members (8 pages)
6 June 2003	Return made up to 25/05/03; full list of members (8 pages)
17 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
17 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
24 June 2002	Return made up to 25/05/02; full list of members (8 pages)
24 June 2002	Return made up to 25/05/02; full list of members (8 pages)
22 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
22 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 May 2001	Return made up to 25/05/01; full list of members (8 pages)
31 May 2001	Return made up to 25/05/01; full list of members (8 pages)
23 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
23 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
9 June 2000	Return made up to 06/06/00; full list of members (8 pages)
9 June 2000	Return made up to 06/06/00; full list of members (8 pages)
8 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 June 1999	Return made up to 10/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 June 1999	Return made up to 10/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 July 1998	Return made up to 20/06/98; no change of members (4 pages)
13 July 1998	Return made up to 20/06/98; no change of members (4 pages)
14 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
14 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
16 July 1997	Return made up to 20/06/97; full list of members (6 pages)
16 July 1997	Return made up to 20/06/97; full list of members (6 pages)
15 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
15 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
4 July 1996	Return made up to 25/06/96; no change of members (4 pages)
4 July 1996	Return made up to 25/06/96; no change of members (4 pages)
29 March 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
29 March 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
31 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
31 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
3 May 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 May 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)

William B. Swift Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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