| Company Name | J. Swire & Son Limited |
|---|---|
| Director | Aamer Ayub |
| Company Status | Active |
| Company Number | 04870064 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2003(20 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Mr Aamer Ayub |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2019(16 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 210-212 King Cross Road Halifax HX1 3JP |
| Director Name | Deepak Kumar Mittal |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2003(same day as company formation) |
| Role | Pharmacist |
| Correspondence Address | 206 King Cross Road Halifax HX1 3JP |
| Director Name | Nilam Rani Mittal |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2003(same day as company formation) |
| Role | Pharmacy Assistant |
| Correspondence Address | 206 King Cross Road Halifax HX1 3JP |
| Secretary Name | Deepak Kumar Mittal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2003(same day as company formation) |
| Role | Pharmacist |
| Correspondence Address | 206 King Cross Road Halifax HX1 3JP |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 210-212 King Cross Road Halifax HX1 3JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Park |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Deepak Kumar Mittal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £253,744 |
| Cash | £180,467 |
| Current Liabilities | £79,854 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 1 week from now) |
Charges
| 4 December 2019 | Delivered on: 18 December 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 27 November 2023 | Total exemption full accounts made up to 30 November 2022 (13 pages) |
|---|---|
| 11 August 2023 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 10 August 2023 | Total exemption full accounts made up to 30 November 2020 (13 pages) |
| 2 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
| 1 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 25 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 5 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2021 | Director's details changed for Mr Aamer Ayub on 10 August 2021 (2 pages) |
| 10 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 10 August 2021 | Registered office address changed from 206 King Cross Road Halifax HX1 3JP England to 210-212 King Cross Road Halifax HX1 3JP on 10 August 2021 (1 page) |
| 1 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2021 | Total exemption full accounts made up to 30 November 2019 (12 pages) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2020 | Previous accounting period shortened from 31 December 2019 to 30 November 2019 (1 page) |
| 18 August 2020 | Confirmation statement made on 31 July 2020 with updates (4 pages) |
| 18 December 2019 | Registration of charge 048700640001, created on 4 December 2019 (60 pages) |
| 6 December 2019 | Appointment of Mr Aamer Ayub as a director on 2 December 2019 (2 pages) |
| 6 December 2019 | Cessation of Deepak Kumar Mittal as a person with significant control on 2 December 2019 (1 page) |
| 6 December 2019 | Notification of Calderdale Health Focus Ltd as a person with significant control on 2 December 2019 (2 pages) |
| 6 December 2019 | Termination of appointment of Deepak Kumar Mittal as a director on 2 December 2019 (1 page) |
| 6 December 2019 | Termination of appointment of Nilam Rani Mittal as a director on 2 December 2019 (1 page) |
| 6 December 2019 | Termination of appointment of Deepak Kumar Mittal as a secretary on 2 December 2019 (1 page) |
| 6 December 2019 | Registered office address changed from 2C the Knoll Calverley Leeds West Yorkshire LS28 5FB to 206 King Cross Road Halifax HX1 3JP on 6 December 2019 (1 page) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 6 August 2019 | Confirmation statement made on 31 July 2019 with updates (4 pages) |
| 29 July 2019 | Director's details changed for Deepak Kumar Mittal on 29 July 2019 (2 pages) |
| 29 July 2019 | Secretary's details changed for Deepak Kumar Mittal on 29 July 2019 (1 page) |
| 29 July 2019 | Director's details changed for Nilam Rani Mittal on 29 July 2019 (2 pages) |
| 8 October 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 6 August 2018 | Confirmation statement made on 31 July 2018 with updates (4 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 1 August 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
| 1 August 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
| 14 July 2017 | Change of details for Mr Deepak Kumar Mittal as a person with significant control on 6 April 2016 (2 pages) |
| 14 July 2017 | Change of details for Mr Deepak Kumar Mittal as a person with significant control on 6 April 2016 (2 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 23 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 24 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 15 September 2014 | Director's details changed for Deepak Kumar Mittal on 15 September 2014 (2 pages) |
| 15 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Director's details changed for Nilam Rani Mittal on 15 September 2014 (2 pages) |
| 15 September 2014 | Director's details changed for Deepak Kumar Mittal on 15 September 2014 (2 pages) |
| 15 September 2014 | Director's details changed for Nilam Rani Mittal on 15 September 2014 (2 pages) |
| 15 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders (4 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 23 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Registered office address changed from 2C the Knoll Calverley Leeds West Yorkshire LS28 5SB England on 24 February 2012 (1 page) |
| 24 February 2012 | Registered office address changed from 2C the Knoll Calverley Leeds West Yorkshire LS28 5SB England on 24 February 2012 (1 page) |
| 31 January 2012 | Registered office address changed from Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP on 31 January 2012 (1 page) |
| 31 January 2012 | Registered office address changed from Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP on 31 January 2012 (1 page) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 28 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 7 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 September 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 16 September 2008 | Location of register of members (1 page) |
| 16 September 2008 | Director's change of particulars / nilam mittal / 31/07/2008 (1 page) |
| 16 September 2008 | Location of register of members (1 page) |
| 16 September 2008 | Registered office changed on 16/09/2008 from equitable house 55 pellon lane halifax west yorkshire HX1 1SP (1 page) |
| 16 September 2008 | Director's change of particulars / nilam mittal / 31/07/2008 (1 page) |
| 16 September 2008 | Director and secretary's change of particulars / deepak mittal / 31/07/2008 (1 page) |
| 16 September 2008 | Director and secretary's change of particulars / deepak mittal / 31/07/2008 (1 page) |
| 16 September 2008 | Registered office changed on 16/09/2008 from equitable house 55 pellon lane halifax west yorkshire HX1 1SP (1 page) |
| 11 July 2008 | Registered office changed on 11/07/2008 from carlton villa, 15-17 carlton street, halifax west yorkshire HX1 2AL (1 page) |
| 11 July 2008 | Registered office changed on 11/07/2008 from carlton villa, 15-17 carlton street, halifax west yorkshire HX1 2AL (1 page) |
| 12 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 12 December 2007 | Return made up to 18/08/07; no change of members (7 pages) |
| 12 December 2007 | Return made up to 18/08/07; no change of members (7 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 12 September 2006 | Return made up to 18/08/06; full list of members (7 pages) |
| 12 September 2006 | Return made up to 18/08/06; full list of members (7 pages) |
| 7 September 2005 | Return made up to 18/08/05; full list of members (7 pages) |
| 7 September 2005 | Return made up to 18/08/05; full list of members (7 pages) |
| 25 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 25 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 28 April 2005 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 28 April 2005 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 24 September 2004 | Return made up to 18/08/04; full list of members (7 pages) |
| 24 September 2004 | Return made up to 18/08/04; full list of members (7 pages) |
| 22 October 2003 | Registered office changed on 22/10/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 22 October 2003 | New secretary appointed;new director appointed (1 page) |
| 22 October 2003 | Secretary resigned (1 page) |
| 22 October 2003 | New secretary appointed;new director appointed (1 page) |
| 22 October 2003 | Director resigned (1 page) |
| 22 October 2003 | New director appointed (1 page) |
| 22 October 2003 | Director resigned (1 page) |
| 22 October 2003 | Registered office changed on 22/10/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 22 October 2003 | Secretary resigned (1 page) |
| 22 October 2003 | New director appointed (1 page) |
| 18 August 2003 | Incorporation (16 pages) |
| 18 August 2003 | Incorporation (16 pages) |