J.G.SWIERS(HELPERBY)LIMITED - Mixed farming - A business based in United Kingdom registered with Companies House

Company Overview

About J.g.swiers(helperby)limited

J.G.SWIERS(HELPERBY)LIMITED was founded on 1961-01-03 and has its registered office in Stillington. The organisation's status is listed as "Active". J.g.swiers(helperby)limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
J.G.SWIERS(HELPERBY)LIMITED

MOXBY PRIORY FARM MARTON CUM MOXBY STILLINGTON YORK NORTH YORKSHIRE YO61 1NB Other companies in YO61

Filing Information

Company Number		00679532
Company ID Number		00679532
Date formed		1961-01-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		05/04/2023
Account next due		05/01/2025
Latest return		03/09/2015
Return next due		01/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-06 23:44:31
Primary Source:	Companies House

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Company Officers of J.G.SWIERS(HELPERBY)LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP JAMES SWIERS	Company Secretary	1991-09-03
JANE MARY SWIERS	Director	1992-01-01
PHILIP JAMES SWIERS	Director	1991-09-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGARET SWIERS	Director	1991-09-03	2006-04-05
JOHN GEORGE SWIERS	Director	1991-09-03	2004-10-17

More director information

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
2023-11-15	AA	05/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-03		CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-09-03	CS01	CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2022-11-07		05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07	AA	05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-04		CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-04	CS01	CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2021-12-24		05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24	AA	05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-04	CS01	CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2021-07-06	PSC04	Change of details for Mr Philip James Swiers as a person with significant control on 2021-06-21
2021-07-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-07-05	RES12	Resolution of varying share rights or name
2021-07-05	SH08	Change of share class name or designation
2021-07-01	SH10	Particulars of variation of rights attached to shares
2021-01-18	AA	05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-05	CS01	CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-01-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 006795320003
2020-01-02	AA	05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006795320002
2019-09-03	CS01	CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2018-12-21	AA	05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03	CS01	CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2017-11-24	AA	05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11	CS01	CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2016-12-29	AA	05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07	LATEST SOC	07/09/16 STATEMENT OF CAPITAL;GBP 23991
2016-09-07	CS01	CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-01-04	AA	05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24	ANNOTATION	Other
2015-12-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 006795320002
2015-09-27	LATEST SOC	27/09/15 STATEMENT OF CAPITAL;GBP 23991
2015-09-27	AR01	03/09/15 ANNUAL RETURN FULL LIST
2015-09-27	CH01	Director's details changed for Jane Mary Swiers on 2015-01-01
2015-01-05	AA	05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-06	LATEST SOC	06/09/14 STATEMENT OF CAPITAL;GBP 23991
2014-09-06	AR01	03/09/14 ANNUAL RETURN FULL LIST
2013-12-24	AA	05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06	AR01	03/09/13 ANNUAL RETURN FULL LIST
2012-11-28	AA	05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12	AR01	03/09/12 ANNUAL RETURN FULL LIST
2011-12-12	AA	05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20	AR01	03/09/11 ANNUAL RETURN FULL LIST
2010-10-11	AA	05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06	AR01	03/09/10 ANNUAL RETURN FULL LIST
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES SWIERS / 02/09/2010
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY SWIERS / 02/09/2010
2009-10-20	AA	05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-03	363a	Return made up to 03/09/09; full list of members
2008-10-09	AA	05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-15	363a	RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2007-10-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-09-04	363a	RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2006-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-09-13	363a	RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-07-24	288b	DIRECTOR RESIGNED
2005-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-09-19	363a	RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-01-05	288b	DIRECTOR RESIGNED
2004-10-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-09-22	363s	RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2003-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
2003-09-25	363s	RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2002-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
2002-09-25	363s	RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2001-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2001-09-21	363s	RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2000-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-09-20	363s	RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
1999-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-08-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-25	363s	RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS
1998-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-09-18	363(287)	REGISTERED OFFICE CHANGED ON 18/09/98
1998-09-18	363s	RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
1997-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-09-10	363s	RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS
1996-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-08-29	363s	RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS
1995-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-09-18	363s	RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS
1994-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-09-15	363s	RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS
1993-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-09-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-09-12	363s	RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS
1992-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-09-22	363s	RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS
1992-09-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-09-09	288	NEW DIRECTOR APPOINTED
1991-09-26	AA	FULL ACCOUNTS MADE UP TO 05/04/91
1991-09-26	363a	RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS
1990-11-09	363	RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
1990-11-09	AA	FULL ACCOUNTS MADE UP TO 05/04/90
1989-08-24	AA	FULL ACCOUNTS MADE UP TO 05/04/89
1989-08-24	363	RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS
1988-09-22	AA	FULL ACCOUNTS MADE UP TO 05/04/88
1988-09-22	363	RETURN MADE UP TO 27/08/88; FULL LIST OF MEMBERS
1987-09-10	AA	FULL ACCOUNTS MADE UP TO 05/04/87
1987-09-10	363	RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

015 - Mixed farming

01500 - Mixed farming

Licences & Regulatory approval

We could not find any licences issued to J.G.SWIERS(HELPERBY)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 J.G.SWIERS(HELPERBY)LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-12-14	Outstanding	J G SWIERS (HELPERBY) LTD DIRECTORS SUPPLIMENTARY PENSION FUND
LEGAL MORTGAGE	1979-05-15	Outstanding	LLOYDS BANK LTD

Filed Financial Reports

Annual Accounts
2014-04-05

Annual Accounts
2018-04-05

Annual Accounts
2019-04-05

Annual Accounts
2020-04-05

Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.G.SWIERS(HELPERBY)LIMITED

Intangible Assets

Patents

We have not found any records of J.G.SWIERS(HELPERBY)LIMITED registering or being granted any patents

Domain Names

J.G.SWIERS(HELPERBY)LIMITED owns 1 domain names.

moxby.co.uk

Trademarks

We have not found any records of J.G.SWIERS(HELPERBY)LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for J.G.SWIERS(HELPERBY)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 (01500 - Mixed farming) as J.G.SWIERS(HELPERBY)LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where J.G.SWIERS(HELPERBY)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 J.G.SWIERS(HELPERBY)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 J.G.SWIERS(HELPERBY)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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