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Home > England & Wales Companies > JOHN SWIRE & SONS OVERSEAS LIMITED
Company Information for JOHN SWIRE & SONS OVERSEAS LIMITED
SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ,
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Company Registration Number
 04986766 Private Limited Company
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Company Overview
About John Swire & Sons Overseas Ltd
JOHN SWIRE & SONS OVERSEAS LIMITED was founded on 2003-12-05 and has its registered office in London. The organisation's status is listed as "Active". John Swire & Sons Overseas Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| JOHN SWIRE & SONS OVERSEAS LIMITED | |
| Legal Registered Office | |
| SWIRE HOUSE 59 BUCKINGHAM GATE LONDON SW1E 6AJ Other companies in SW1E | |
Filing Information
| Company Number | 04986766 | |
|---|---|---|
| Company ID Number | 04986766 | |
| Date formed | 2003-12-05 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 05/12/2015 | |
| Return next due | 02/01/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2024-03-07 00:16:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN SWIRE & SONS OVERSEAS LIMITED
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Companies with same name JOHN SWIRE & SONS OVERSEAS LIMITED
The following companies were found which have the same name as JOHN SWIRE & SONS OVERSEAS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
JOHN SWIRE & SONS OVERSEAS LIMITED | Company formed on the 2004-05-17 |
Company Officers of JOHN SWIRE & SONS OVERSEAS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIPPE ANTHONY WYNNE DE GENTILE-WILLIAMS |
||
BARNABY NICHOLAS SWIRE |
||
MERLIN BINGHAM SWIRE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANN MARIE DIBBEN |
Company Secretary | ||
DAVID CHARLES MORRIS |
Company Secretary | ||
JOANNA LOUISE FARMERY |
Company Secretary | ||
JAMES WYNDHAM JOHN HUGHES-HALLETT |
Director | ||
JAMES ROBERT ADAMS |
Company Secretary | ||
PETER ANDRE JOHANSENS |
Director | ||
TIMOTHY CLIVE BRIDGMAN |
Director | ||
GEOFFREY CHRISTOPHER POPE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JAMES FINLAY LIMITED | Director | 2016-09-01 | CURRENT | 1909-05-27 | Active | |
| JOHN SWIRE & SONS (CHINA) LIMITED | Director | 2018-06-29 | CURRENT | 1983-10-07 | Active | |
| JOHN SWIRE & SONS (58BG) LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
| TAIKOO LIMITED | Director | 2015-01-01 | CURRENT | 1989-10-13 | Active | |
| JOHN SWIRE & SONS LIMITED | Director | 2000-01-01 | CURRENT | 1914-01-01 | Active | |
| CHINA NAVIGATION COMPANY LIMITED(THE) | Director | 1992-10-01 | CURRENT | 1872-01-31 | Active | |
| JOHN SWIRE & SONS (SEAFORTH) LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Dissolved 2018-04-24 | |
| TASMAN ORIENT LINE (U.K.) LIMITED | Director | 2015-09-02 | CURRENT | 1995-03-06 | Active - Proposal to Strike off | |
| JOHN SWIRE & SONS (CHINA) LIMITED | Director | 2015-01-01 | CURRENT | 1983-10-07 | Active | |
| SWIRE SHIPPING LIMITED | Director | 2010-04-22 | CURRENT | 2006-08-22 | Active | |
| FINLAY GROUP LIMITED | Director | 2009-04-30 | CURRENT | 2001-12-14 | Active - Proposal to Strike off | |
| JOHN SWIRE & SONS LIMITED | Director | 2008-09-01 | CURRENT | 1914-01-01 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
| Audit exemption subsidiary accounts made up to 2022-12-31 | ||
| Director's details changed for Mr Merlin Bingham Swire on 2021-08-24 | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| Director's details changed for Mr Philippe Anthony Wynne De Gentile-Williams on 2022-01-29 | ||
| CH01 | Director's details changed for Mr Philippe Anthony Wynne De Gentile-Williams on 2022-01-29 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CH01 | Director's details changed for Mr Merlin Bingham Swire on 2018-07-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | |
| CH01 | Director's details changed for Mr Merlin Bingham Swire on 2018-07-01 | |
| AP03 | Appointment of Mr David Charles Morris as company secretary on 2018-10-03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED MR PHILIPPE ANTHONY WYNNE DE GENTILE-WILLIAMS | |
| TM02 | Termination of appointment of Ann Marie Dibben on 2018-07-13 | |
| CH01 | Director's details changed for Mr Barnaby Nicholas Swire on 2018-07-11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/18 FROM Swire House 59 Buckingham Gate London SW1E 6AJ | |
| LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AP03 | Appointment of Mrs Ann Marie Dibben as company secretary on 2016-08-23 | |
| TM02 | Termination of appointment of David Charles Morris on 2016-08-23 | |
| LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP03 | Appointment of Mr David Charles Morris as company secretary on 2015-10-01 | |
| TM02 | Termination of appointment of Joanna Louise Farmery on 2015-10-01 | |
| CH01 | Director's details changed for Mr Merlin Bingham Swire on 2015-07-21 | |
| AP01 | DIRECTOR APPOINTED MR MERLIN BINGHAM SWIRE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUGHES-HALLETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUGHES-HALLETT | |
| LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/12/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 05/12/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 05/12/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 05/12/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARNABY NICHOLAS SWIRE / 25/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA LOUISE FARMERY / 15/01/2010 | |
| AR01 | 05/12/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | SECRETARY APPOINTED JOANNA LOUISE FARMERY | |
| 288b | APPOINTMENT TERMINATED SECRETARY JAMES ADAMS | |
| RES13 | SECTION 175 05/01/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER JOHANSENS | |
| 363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(C) | 01/01/00 AMEND | |
| 363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED SUMMERSILVER LIMITED CERTIFICATE ISSUED ON 21/01/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/01/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to JOHN SWIRE & SONS OVERSEAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against JOHN SWIRE & SONS OVERSEAS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
JOHN SWIRE & SONS OVERSEAS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of JOHN SWIRE & SONS OVERSEAS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JOHN SWIRE & SONS OVERSEAS LIMITED
Income
Government Income
We have not found government income sources for JOHN SWIRE & SONS OVERSEAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as JOHN SWIRE & SONS OVERSEAS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JOHN SWIRE & SONS OVERSEAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN SWIRE & SONS OVERSEAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded JOHN SWIRE & SONS OVERSEAS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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