JAMES SWIFT & SON LIMITED
Overview
| Company Name | JAMES SWIFT & SON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00697028 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAMES SWIFT & SON LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is JAMES SWIFT & SON LIMITED located?
| Registered Office Address | Unit 3-4 Fielding Industrial Estate Wilbraham Road Fulbourn CB21 5ET Cambridge Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMES SWIFT & SON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for JAMES SWIFT & SON LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for JAMES SWIFT & SON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on May 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 26, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Monika Maria Maintz as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Myles John O'leary Fielding on Apr 13, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of JAMES SWIFT & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Simon John | Secretary | Unit 3-4 Fielding Industrial Estate Wilbraham Road Fulbourn CB21 5ET Cambridge Cambridgeshire | British | Management Accountant | 70359030002 | |||||
| FIELDING, Myles John O'Leary | Director | Main Street Beckley TN31 6RS Rye Chestnuts Paddock East Sussex England | United Kingdom | Irish | 51387990004 | |||||
| SMITH, Simon John | Director | Unit 3-4 Fielding Industrial Estate Wilbraham Road Fulbourn CB21 5ET Cambridge Cambridgeshire | United Kingdom | British | 155678760001 | |||||
| CHANDRASEGARAM, Retnasingham Daniel | Secretary | 1 Baas Lane EN10 7EL Broxbourne Hertfordshire | British | 13260560002 | ||||||
| FIELDING, Fintan Fitzgerald | Secretary | Basement Flat 19 Eardley Crescent SW5 9JS London | British | Accountant | 36432600004 | |||||
| OSLER, John Murray | Secretary | 222 Grays Inn Road WC1X 8HL London | British | 2116570001 | ||||||
| BUTTARS, Michael Anthony John | Director | 5 High Street St Neots PE18 9YE Huntingdon Cambridgeshire | British | Engineer | 2116590001 | |||||
| EVANS, Gordon | Director | Ardgour House Kennett CB8 7QD Newmarket Suffolk | British | Director | 2116580001 | |||||
| LANGFORD, Barry Robert | Director | 28 High Street Southoe PE19 5YE St. Neots Cambridgeshire | British | Managing Director | 84379900001 | |||||
| MAINTZ, Monika Maria, Dr | Director | Unit 3-4 Fielding Industrial Estate Wilbraham Road Fulbourn CB21 5ET Cambridge Cambridgeshire | England | British | Managing Director | 129771330002 |
Who are the persons with significant control of JAMES SWIFT & SON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prior Scientific Instruments Ltd | Apr 06, 2016 | Wilbraham Road Fulbourn CB21 5ET Cambridge Unit 4 Fielding Industrial Estate England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0