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JOHN SWIRE & SONS LIMITED (00133143)

JOHN SWIRE & SONS LIMITED (00133143) is an active UK company. incorporated on 1 January 1914. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. JOHN SWIRE & SONS LIMITED has been registered for 112 years.

Company Number
00133143
Status
active
Type
ltd
Incorporated
1 January 1914
Age
112 years
Address
Swire House, London, SW1E 6AJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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JOHN SWIRE & SONS LIMITED

JOHN SWIRE & SONS LIMITED is an active company incorporated on 1 January 1914 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. JOHN SWIRE & SONS LIMITED was registered 112 years ago.(SIC: 70100)

Status

active

Active since 112 years ago

Company No

00133143

LTD Company

Age

112 Years

Incorporated 1 January 1914

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 23 June 2025 (9 months ago)
Submitted on 16 July 2025 (8 months ago)

Next Due

Due by 7 July 2026
For period ending 23 June 2026
Contact
Address

Swire House 59 Buckingham Gate London, SW1E 6AJ,

Previous Addresses

Swire House 59 Buckingham Gate London SW1E 6AJ
From: 1 January 1914To: 11 January 2018
Timeline

14 key events • 1913 - 2025

Funding Officers Ownership
Company Founded
Dec 13
Director Joined
Apr 12
Director Joined
Sept 14
Director Joined
Jan 15
Director Left
Jan 16
Funding Round
Jul 16
Director Joined
Jul 18
Director Joined
Sept 18
Director Left
Sept 18
Director Left
Oct 19
Director Joined
Jun 21
Director Left
Mar 24
Director Left
Jun 25
Director Left
Jun 25
1
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

242

Confirmation Statement With Updates
16 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
11 July 2025
AAAnnual Accounts
Memorandum Articles
2 July 2025
MAMA
Resolution
2 July 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
26 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
26 June 2025
TM01Termination of Director
Change Person Director Company With Change Date
19 February 2025
CH01Change of Director Details
Confirmation Statement With Updates
19 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
2 July 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 March 2024
TM01Termination of Director
Accounts With Accounts Type Group
18 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
13 July 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
28 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2022
CH01Change of Director Details
Change To A Person With Significant Control
7 October 2022
PSC04Change of PSC Details
Accounts With Accounts Type Group
22 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
11 July 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
2 March 2022
CH01Change of Director Details
Confirmation Statement With Updates
13 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
11 July 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 June 2021
AP01Appointment of Director
Memorandum Articles
14 March 2021
MAMA
Resolution
13 March 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
27 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
10 July 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 October 2019
TM01Termination of Director
Accounts With Accounts Type Group
4 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
2 July 2019
CS01Confirmation Statement
Change To A Person With Significant Control
5 December 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
5 December 2018
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2018
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
5 October 2018
AP03Appointment of Secretary
Accounts With Accounts Type Group
26 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 September 2018
TM01Termination of Director
Confirmation Statement With Updates
30 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 July 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
13 July 2018
TM02Termination of Secretary
Change Person Director Company With Change Date
12 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
11 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
11 January 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Group
11 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
15 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
31 August 2016
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
26 August 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 August 2016
TM02Termination of Secretary
Resolution
13 July 2016
RESOLUTIONSResolutions
Capital Allotment Shares
6 July 2016
SH01Allotment of Shares
Move Registers To Sail Company With New Address
14 June 2016
AD03Change of Location of Company Records
Termination Director Company With Name Termination Date
4 January 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
2 October 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 October 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Bulk List Shareholders
10 September 2015
AR01AR01
Accounts With Accounts Type Group
7 September 2015
AAAnnual Accounts
Change Person Director Company With Change Date
3 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
23 July 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 September 2014
AP01Appointment of Director
Accounts With Accounts Type Group
6 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Bulk List Shareholders
4 September 2014
AR01AR01
Memorandum Articles
27 September 2013
MEM/ARTSMEM/ARTS
Resolution
27 September 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Bulk List Shareholders
16 September 2013
AR01AR01
Accounts With Accounts Type Group
4 September 2013
AAAnnual Accounts
Memorandum Articles
9 July 2013
MEM/ARTSMEM/ARTS
Resolution
9 July 2013
RESOLUTIONSResolutions
Resolution
9 July 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Bulk List Shareholders
25 September 2012
AR01AR01
Accounts With Accounts Type Group
4 September 2012
AAAnnual Accounts
Appoint Person Director Company With Name
23 April 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Bulk List Shareholders
12 September 2011
AR01AR01
Accounts With Accounts Type Group
9 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Bulk List Shareholders
21 September 2010
AR01AR01
Accounts With Accounts Type Group
16 September 2010
AAAnnual Accounts
Resolution
30 June 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
30 June 2010
CC04CC04
Change Person Director Company With Change Date
10 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 January 2010
CH03Change of Secretary Details
Move Registers To Sail Company
5 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
5 October 2009
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
1 October 2009
AAAnnual Accounts
Legacy
1 September 2009
363aAnnual Return
Resolution
11 March 2009
RESOLUTIONSResolutions
Legacy
9 January 2009
288aAppointment of Director or Secretary
Legacy
9 January 2009
288bResignation of Director or Secretary
Legacy
9 January 2009
288bResignation of Director or Secretary
Legacy
21 October 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
8 October 2008
AAAnnual Accounts
Legacy
18 September 2008
288aAppointment of Director or Secretary
Legacy
19 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
14 September 2007
AAAnnual Accounts
Legacy
24 August 2007
403aParticulars of Charge Subject to s859A
Memorandum Articles
4 July 2007
MEM/ARTSMEM/ARTS
Resolution
4 July 2007
RESOLUTIONSResolutions
Resolution
4 July 2007
RESOLUTIONSResolutions
Resolution
29 November 2006
RESOLUTIONSResolutions
Resolution
29 November 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 October 2006
AAAnnual Accounts
Legacy
19 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
3 October 2005
AAAnnual Accounts
Legacy
9 September 2005
363sAnnual Return (shuttle)
Legacy
13 April 2005
288cChange of Particulars
Legacy
13 April 2005
288cChange of Particulars
Legacy
15 March 2005
288bResignation of Director or Secretary
Legacy
13 January 2005
288cChange of Particulars
Legacy
12 January 2005
288bResignation of Director or Secretary
Legacy
10 January 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
29 October 2004
AAAnnual Accounts
Legacy
7 September 2004
363sAnnual Return (shuttle)
Legacy
12 May 2004
288bResignation of Director or Secretary
Legacy
12 May 2004
288aAppointment of Director or Secretary
Legacy
7 January 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
14 October 2003
AAAnnual Accounts
Legacy
1 September 2003
363sAnnual Return (shuttle)
Legacy
1 August 2003
288cChange of Particulars
Memorandum Articles
1 July 2003
MEM/ARTSMEM/ARTS
Resolution
1 July 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 October 2002
AAAnnual Accounts
Legacy
2 September 2002
363sAnnual Return (shuttle)
Auditors Resignation Company
20 June 2002
AUDAUD
Legacy
15 June 2002
288aAppointment of Director or Secretary
Legacy
15 June 2002
288aAppointment of Director or Secretary
Legacy
15 June 2002
288aAppointment of Director or Secretary
Legacy
11 February 2002
288bResignation of Director or Secretary
Legacy
8 January 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
28 September 2001
AAAnnual Accounts
Legacy
14 September 2001
363sAnnual Return (shuttle)
Legacy
2 January 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
8 November 2000
AAAnnual Accounts
Legacy
1 September 2000
363sAnnual Return (shuttle)
Legacy
6 January 2000
288aAppointment of Director or Secretary
Legacy
14 December 1999
353a353a
Accounts With Accounts Type Full Group
20 October 1999
AAAnnual Accounts
Legacy
7 September 1999
288aAppointment of Director or Secretary
Legacy
7 September 1999
288cChange of Particulars
Legacy
3 September 1999
363sAnnual Return (shuttle)
Legacy
6 July 1999
288bResignation of Director or Secretary
Legacy
19 April 1999
288aAppointment of Director or Secretary
Legacy
6 January 1999
288bResignation of Director or Secretary
Legacy
6 January 1999
288bResignation of Director or Secretary
Legacy
30 December 1998
363sAnnual Return (shuttle)
Legacy
4 November 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
15 October 1998
AAAnnual Accounts
Legacy
25 July 1998
288bResignation of Director or Secretary
Legacy
6 May 1998
353a353a
Legacy
26 January 1998
288cChange of Particulars
Accounts With Accounts Type Full Group
13 October 1997
AAAnnual Accounts
Legacy
1 September 1997
363sAnnual Return (shuttle)
Legacy
20 June 1997
288bResignation of Director or Secretary
Legacy
19 February 1997
88(2)R88(2)R
Resolution
24 January 1997
RESOLUTIONSResolutions
Resolution
24 January 1997
RESOLUTIONSResolutions
Resolution
24 January 1997
RESOLUTIONSResolutions
Legacy
24 January 1997
123Notice of Increase in Nominal Capital
Memorandum Articles
24 January 1997
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full Group
17 October 1996
AAAnnual Accounts
Legacy
5 September 1996
363sAnnual Return (shuttle)
Legacy
19 January 1996
288288
Legacy
16 November 1995
288288
Accounts With Accounts Type Full Group
21 September 1995
AAAnnual Accounts
Legacy
1 September 1995
363sAnnual Return (shuttle)
Resolution
3 August 1995
RESOLUTIONSResolutions
Resolution
3 August 1995
RESOLUTIONSResolutions
Certificate Capital Reduction Issued Capital
28 July 1995
CERT15CERT15
Legacy
28 July 1995
OC138OC138
Resolution
4 July 1995
RESOLUTIONSResolutions
Resolution
4 July 1995
RESOLUTIONSResolutions
Legacy
22 March 1995
169169
Legacy
28 February 1995
169169
Legacy
17 February 1995
169169
Legacy
19 January 1995
363sAnnual Return (shuttle)
Memorandum Articles
17 January 1995
MEM/ARTSMEM/ARTS
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Memorandum Articles
5 December 1994
MEM/ARTSMEM/ARTS
Resolution
5 December 1994
RESOLUTIONSResolutions
Resolution
5 December 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
15 July 1994
AAAnnual Accounts
Legacy
10 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
19 July 1993
AAAnnual Accounts
Legacy
8 April 1993
288288
Legacy
17 September 1992
363sAnnual Return (shuttle)
Legacy
17 September 1992
363(288)363(288)
Accounts With Accounts Type Full Group
26 August 1992
AAAnnual Accounts
Auditors Resignation Company
28 November 1991
AUDAUD
Auditors Resignation Company
22 November 1991
AUDAUD
Miscellaneous
30 October 1991
MISCMISC
Memorandum Articles
27 September 1991
MEM/ARTSMEM/ARTS
Legacy
6 September 1991
363b363b
Legacy
6 September 1991
363(287)363(287)
Accounts With Accounts Type Full Group
30 July 1991
AAAnnual Accounts
Resolution
24 July 1991
RESOLUTIONSResolutions
Miscellaneous
9 November 1990
MISCMISC
Legacy
10 September 1990
288288
Accounts With Accounts Type Full Group
3 September 1990
AAAnnual Accounts
Legacy
3 September 1990
363363
Legacy
16 January 1990
288288
Legacy
11 September 1989
288288
Legacy
11 September 1989
288288
Accounts With Accounts Type Full
5 September 1989
AAAnnual Accounts
Legacy
5 September 1989
363363
Legacy
19 July 1989
288288
Miscellaneous
19 January 1989
MISCMISC
Memorandum Articles
25 October 1988
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
29 September 1988
AAAnnual Accounts
Legacy
29 September 1988
363363
Legacy
29 September 1988
288288
Resolution
2 August 1988
RESOLUTIONSResolutions
Legacy
25 July 1988
288288
Legacy
13 July 1988
287Change of Registered Office
Legacy
9 October 1987
363363
Accounts With Accounts Type Full Group
9 October 1987
AAAnnual Accounts
Legacy
4 September 1987
288288
Memorandum Articles
17 August 1987
MEM/ARTSMEM/ARTS
Legacy
24 June 1987
288288
Legacy
27 May 1987
353a353a
Legacy
9 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
5 November 1986
288288
Accounts With Accounts Type Full
9 September 1986
AAAnnual Accounts
Legacy
9 September 1986
363363
Legacy
30 August 1985
363363
Legacy
25 August 1984
363363
Legacy
31 August 1983
363363
Accounts With Made Up Date
4 August 1981
AAAnnual Accounts
Accounts With Made Up Date
17 July 1980
AAAnnual Accounts
Accounts With Made Up Date
19 July 1979
AAAnnual Accounts
Accounts With Made Up Date
18 July 1978
AAAnnual Accounts
Accounts With Made Up Date
16 September 1977
AAAnnual Accounts
Accounts With Made Up Date
22 September 1976
AAAnnual Accounts
Accounts With Made Up Date
12 September 1975
AAAnnual Accounts
Miscellaneous
1 January 1915
MISCMISC
Miscellaneous
1 January 1914
MISCMISC
Incorporation Company
1 January 1914
NEWINCIncorporation