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J.G.SWIERS(HELPERBY)LIMITED

Learn more about J.G.SWIERS(HELPERBY)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOXBY PRIORY FARM, MARTON CUM MOXBY, STILLINGTON, YORK NORTH YORKSHIRE, YO61 1NB

J.G.SWIERS(HELPERBY)LIMITED on the map

Company type: Private Limited Company
Company number: 00679532
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.03
last member list: 2015.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
Company J.G.SWIERS(HELPERBY)LIMITED is a Private Limited Company, registration number 00679532, established in United Kingdom on the 3. January 1961. The company is now active. The company has been in business for 55 years and 11 months. The company is based on MOXBY PRIORY FARM, MARTON CUM MOXBY, STILLINGTON, YORK NORTH YORKSHIRE, YO61 1NB. Business of the company J.G.SWIERS(HELPERBY)LIMITED by SIC and NACE code is "01500 - Mixed farming". There are 62 company documents available. The most recent document is "05/04/15 TOTAL EXEMPTION SMALL" from the 2016.01.04. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.09.03. We do not have any information about the company J.G.SWIERS(HELPERBY)LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.01
overdue: NO
last made update: 2015.09.03
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1979.05.15
J G SWIERS (HELPERBY) LTD DIRECTORS SUPPLIMENTARY PENSION FUND
- Outstanding on 2015.12.23

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
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REGISTRATION OF A CHARGE / CHARGE CODE 006795320002
Form type: MR01
Date: 2015.12.23
Child documents:
Document type: ANNOTATION
Date: 2015.12.24
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument
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03/09/15 FULL LIST
Form type: AR01
Date: 2015.09.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.27
Form type: LATEST SOC
Document description: 27/09/15 STATEMENT OF CAPITAL;GBP 23991
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DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY SWIERS / 01/01/2015
Form type: CH01
Date: 2015.09.27
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.09.06
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.09.06
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.11
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES SWIERS / 02/09/2010
Form type: CH01
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY SWIERS / 02/09/2010
Form type: CH01
Date: 2010.09.06
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
Child documents:
Document type: ANNOTATION
Date: 1999.08.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.18
Child documents:
Document type: ANNOTATION
Date: 1998.09.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/09/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1989.08.24

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Company directors and board members:

PHILIP JAMES SWIERS (current)
Secretary, 1991.09.03
MOXBY PRIORY FARM STILLINGTON , YORK
YO61 1NB
JANE MARY SWIERS (current)
Director, COMPANY DIRECTOR, 1992.01.01
MOXBY PRIORY FARM STILLINGTON , YORK
YO61 1NB, NORTH YORKSHIRE
PHILIP JAMES SWIERS (current)
Director, FARMER, 1991.09.03
MOXBY PRIORY FARM STILLINGTON , YORK
YO61 1NB
JOHN GEORGE SWIERS (resigned)
Director, FARMER, 1991.09.03 - 2004.10.17
IVELET HOUSE 6 THE SPINNEY EASINGWOLD , YORK
YO61 3HB, NORTH YORKSHIRE
MARGARET SWIERS (resigned)
Director, HOUSEWIFE, 1991.09.03 - 2006.04.05
IVELET HOUSE 6 THE SPINNEY EASINGWOLD , YORK
YO61 3HB, NORTH YORKSHIRE
Date 2014.04.05 2013.04.05
Fixed Assets £ 2,011,542 - 1 % £ 2,031,921
Tangible Fixed Assets £ 2,011,542 - 1 % £ 2,031,921
Current Assets £ 1,051,293 + 14.63 % £ 917,115
Tangible Fixed Assets Depreciation £ 616,697 + 10.25 % £ 559,343
Provisions For Liabilities Charges £ 47,491 - 3.44 % £ 49,181
Debtors £ 73,898 - 36.74 % £ 116,816
Shareholder Funds £ 2,908,633 + 3.98 % £ 2,797,434
Profit Loss Account Reserve £ 2,834,642 + 4.08 % £ 2,723,443
Called Up Share Capital £ 23,991 £ 23,991
Net Assets Liabilities Including Pension Asset Liability £ 2,908,633 + 3.98 % £ 2,797,434
Total Assets Less Current Liabilities £ 2,956,124 + 3.85 % £ 2,846,615
Net Current Assets Liabilities £ 944,582 + 15.94 % £ 814,694
Creditors Due Within One Year £ 106,711 + 4.19 % £ 102,421
Cash Bank In Hand £ 693,987 + 30.31 % £ 532,552
Stocks Inventory £ 283,408 + 5.85 % £ 267,747
Share Capital Allotted Called Up Paid £ 23,991 £ 23,991
Number Shares Allotted 23991 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,628,239 + 1.43 % £ 2,591,264

Information about the Private Limited Company J.G.SWIERS(HELPERBY)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data