John Swire & Sons Overseas Limited

Company Name	John Swire & Sons Overseas Limited
Company Status	Active
Company Number	04986766
Category	Private Limited Company
Incorporation Date	5 December 2003(20 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Barnaby Nicholas Swire
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 December 2003(1 week, 5 days after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Merlin Bingham Swire
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(11 years, 1 month after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Philippe Anthony Wynne De Gentile-Williams
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 June 2018(14 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Mr David Charles Morris
Status	Current
Appointed	03 October 2018(14 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Timothy Clive Bridgman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(1 week, 5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 24 February 2005)
Role	Merchant
Correspondence Address	Turrill House Southington, Overton Basingstoke Hampshire RG25 3DA

Secretary Name	Geoffrey Christopher Pope
Nationality	British
Status	Resigned
Appointed	17 December 2003(1 week, 5 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 April 2004)
Role	Company Director
Correspondence Address	2 Longdown Road Epsom Surrey KT17 3PT

Secretary Name	James Robert Adams
Nationality	British
Status	Resigned
Appointed	01 May 2004(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harwood Trulls Hatch Argos Hill Rotherfield East Sussex TN6 3QL

Director Name	Peter Andre Johansens
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(1 year after company formation)
Appointment Duration	4 years (resigned 31 December 2008)
Role	Chartered Accountant
Correspondence Address	2 Balvaird Place London SW1V 3SN

Director Name	Mr James Wyndham John Hughes-Hallett
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(1 year after company formation)
Appointment Duration	10 years (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Joanna Louise Farmery
Nationality	British
Status	Resigned
Appointed	01 June 2009(5 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 2015)
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Mr David Charles Morris
Status	Resigned
Appointed	01 October 2015(11 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 August 2016)
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Mrs Ann Marie Dibben
Status	Resigned
Appointed	23 August 2016(12 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 July 2018)
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	swire.co.uk

Location

Registered Address	Swire House 59 Buckingham Gate London SW1E 6AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	John Swire & Sons LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,194,000
Gross Profit	£5,194,000
Net Worth	-£8,214,000
Current Liabilities	£520,000

Accounts

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

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Filing History

8 January 2024	Confirmation statement made on 5 December 2023 with no updates (3 pages)
2 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
2 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (20 pages)
2 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
2 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (100 pages)
12 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
7 October 2022	Director's details changed for Mr Merlin Bingham Swire on 24 August 2021 (2 pages)
22 July 2022	Full accounts made up to 31 December 2021 (26 pages)
9 February 2022	Director's details changed for Mr Philippe Anthony Wynne De Gentile-Williams on 29 January 2022 (2 pages)
7 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
11 July 2021	Full accounts made up to 31 December 2020 (26 pages)
11 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
3 August 2020	Full accounts made up to 31 December 2019 (25 pages)
5 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
4 July 2019	Full accounts made up to 31 December 2018 (23 pages)
15 May 2019	Director's details changed for Mr Merlin Bingham Swire on 1 July 2018 (2 pages)
5 December 2018	Confirmation statement made on 5 December 2018 with updates (4 pages)
5 December 2018	Director's details changed for Mr Merlin Bingham Swire on 1 July 2018 (2 pages)
9 October 2018	Appointment of Mr David Charles Morris as a secretary on 3 October 2018 (2 pages)
24 September 2018	Full accounts made up to 31 December 2017 (22 pages)
17 July 2018	Appointment of Mr Philippe Anthony Wynne De Gentile-Williams as a director on 29 June 2018 (2 pages)
13 July 2018	Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018 (1 page)
11 July 2018	Director's details changed for Mr Barnaby Nicholas Swire on 11 July 2018 (2 pages)
11 January 2018	Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ to Swire House 59 Buckingham Gate London SW1E 6AJ on 11 January 2018 (1 page)
5 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
2 October 2017	Full accounts made up to 31 December 2016 (23 pages)
2 October 2017	Full accounts made up to 31 December 2016 (23 pages)
23 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
28 September 2016	Full accounts made up to 31 December 2015 (22 pages)
28 September 2016	Full accounts made up to 31 December 2015 (22 pages)
26 August 2016	Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016 (2 pages)
26 August 2016	Termination of appointment of David Charles Morris as a secretary on 23 August 2016 (1 page)
26 August 2016	Termination of appointment of David Charles Morris as a secretary on 23 August 2016 (1 page)
26 August 2016	Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016 (2 pages)
30 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 1 (4 pages)
30 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 1 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (18 pages)
9 October 2015	Full accounts made up to 31 December 2014 (18 pages)
2 October 2015	Termination of appointment of Joanna Louise Farmery as a secretary on 1 October 2015 (1 page)
2 October 2015	Termination of appointment of Joanna Louise Farmery as a secretary on 1 October 2015 (1 page)
2 October 2015	Appointment of Mr David Charles Morris as a secretary on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mr David Charles Morris as a secretary on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mr David Charles Morris as a secretary on 1 October 2015 (2 pages)
2 October 2015	Termination of appointment of Joanna Louise Farmery as a secretary on 1 October 2015 (1 page)
23 July 2015	Director's details changed for Mr Merlin Bingham Swire on 21 July 2015 (2 pages)
23 July 2015	Director's details changed for Mr Merlin Bingham Swire on 21 July 2015 (2 pages)
5 January 2015	Appointment of Mr Merlin Bingham Swire as a director on 1 January 2015 (2 pages)
5 January 2015	Termination of appointment of James Wyndham John Hughes-Hallett as a director on 31 December 2014 (1 page)
5 January 2015	Appointment of Mr Merlin Bingham Swire as a director on 1 January 2015 (2 pages)
5 January 2015	Termination of appointment of James Wyndham John Hughes-Hallett as a director on 31 December 2014 (1 page)
5 January 2015	Appointment of Mr Merlin Bingham Swire as a director on 1 January 2015 (2 pages)
29 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1 (5 pages)
29 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1 (5 pages)
29 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1 (5 pages)
23 September 2014	Full accounts made up to 31 December 2013 (18 pages)
23 September 2014	Full accounts made up to 31 December 2013 (18 pages)
2 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1 (5 pages)
2 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1 (5 pages)
2 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1 (5 pages)
4 September 2013	Full accounts made up to 31 December 2012 (19 pages)
4 September 2013	Full accounts made up to 31 December 2012 (19 pages)
27 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
27 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
27 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
4 September 2012	Full accounts made up to 31 December 2011 (19 pages)
4 September 2012	Full accounts made up to 31 December 2011 (19 pages)
23 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
29 September 2011	Full accounts made up to 31 December 2010 (19 pages)
29 September 2011	Full accounts made up to 31 December 2010 (19 pages)
5 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (14 pages)
5 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (14 pages)
5 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (14 pages)
24 September 2010	Full accounts made up to 31 December 2009 (19 pages)
24 September 2010	Full accounts made up to 31 December 2009 (19 pages)
10 February 2010	Director's details changed for Barnaby Nicholas Swire on 25 January 2010 (3 pages)
10 February 2010	Director's details changed for Barnaby Nicholas Swire on 25 January 2010 (3 pages)
20 January 2010	Secretary's details changed for Joanna Louise Farmery on 15 January 2010 (3 pages)
20 January 2010	Secretary's details changed for Joanna Louise Farmery on 15 January 2010 (3 pages)
13 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (14 pages)
13 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (14 pages)
13 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (14 pages)
1 October 2009	Full accounts made up to 31 December 2008 (19 pages)
1 October 2009	Full accounts made up to 31 December 2008 (19 pages)
16 June 2009	Secretary appointed joanna louise farmery (2 pages)
16 June 2009	Appointment terminated secretary james adams (1 page)
16 June 2009	Appointment terminated secretary james adams (1 page)
16 June 2009	Secretary appointed joanna louise farmery (2 pages)
21 January 2009	Resolutions RES13 ‐ Section 175 05/01/2009 (1 page)
21 January 2009	Resolutions RES13 ‐ Section 175 05/01/2009 (1 page)
9 January 2009	Appointment terminated director peter johansens (1 page)
9 January 2009	Appointment terminated director peter johansens (1 page)
16 December 2008	Return made up to 05/12/08; full list of members (10 pages)
16 December 2008	Return made up to 05/12/08; full list of members (10 pages)
8 October 2008	Full accounts made up to 31 December 2007 (19 pages)
8 October 2008	Full accounts made up to 31 December 2007 (19 pages)
16 January 2008	Return made up to 05/12/07; full list of members (7 pages)
16 January 2008	Return made up to 05/12/07; full list of members (7 pages)
28 September 2007	Full accounts made up to 31 December 2006 (19 pages)
28 September 2007	Full accounts made up to 31 December 2006 (19 pages)
6 January 2007	Return made up to 05/12/06; full list of members (7 pages)
6 January 2007	Return made up to 05/12/06; full list of members (7 pages)
30 October 2006	Full accounts made up to 31 December 2005 (18 pages)
30 October 2006	Full accounts made up to 31 December 2005 (18 pages)
22 December 2005	Return made up to 05/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2005	Return made up to 05/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
13 April 2005	Director's particulars changed (1 page)
13 April 2005	Director's particulars changed (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
12 January 2005	New director appointed (3 pages)
12 January 2005	New director appointed (3 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
5 January 2005	Return made up to 05/12/04; full list of members 363(C) ‐ (7 pages)
5 January 2005	Return made up to 05/12/04; full list of members 363(C) ‐ (7 pages)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	Secretary resigned (1 page)
5 May 2004	Memorandum and Articles of Association (9 pages)
5 May 2004	Memorandum and Articles of Association (9 pages)
21 January 2004	Company name changed summersilver LIMITED\certificate issued on 21/01/04 (2 pages)
21 January 2004	Company name changed summersilver LIMITED\certificate issued on 21/01/04 (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	Registered office changed on 08/01/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 January 2004	New secretary appointed (2 pages)
8 January 2004	Registered office changed on 08/01/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 January 2004	New director appointed (3 pages)
8 January 2004	New secretary appointed (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (3 pages)
31 December 2003	Director resigned (1 page)
31 December 2003	Director resigned (1 page)
31 December 2003	Secretary resigned (1 page)
31 December 2003	Secretary resigned (1 page)
5 December 2003	Incorporation (17 pages)
5 December 2003	Incorporation (17 pages)

John Swire & Sons Overseas Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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