THOMAS SWAN & CO.LIMITED
Overview
| Company Name | THOMAS SWAN & CO.LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00210794 |
| 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 THOMAS SWAN & CO.LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is THOMAS SWAN & CO.LIMITED located?
| Registered Office Address | Administration Offices Rotary Way DH8 7ND Consett County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THOMAS SWAN & CO.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 THOMAS SWAN & CO.LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2025 |
| Overdue | No |
What are the latest filings for THOMAS SWAN & CO.LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 29, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 44 pages | AA | ||
Registration of charge 002107940013, created on Oct 09, 2025 | 14 pages | MR01 | ||
Registration of charge 002107940012, created on Sep 18, 2025 | 15 pages | MR01 | ||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 44 pages | AA | ||
Appointment of Mr Marek Stefan Pawlak as a director on Feb 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stephen Wilson as a director on Feb 29, 2024 | 2 pages | AP01 | ||
Appointment of Dr Thomas Carl Porter as a director on Feb 29, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 45 pages | AA | ||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Harry Macklyn Swan on Oct 13, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr David Mitchell Cavet on Oct 05, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr David Mitchell Cavet on Oct 05, 2023 | 1 pages | CH03 | ||
Group of companies' accounts made up to Mar 31, 2022 | 46 pages | AA | ||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicola Louise Swan as a director on Jun 10, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 38 pages | AA | ||
Confirmation statement made on Dec 29, 2021 with updates | 3 pages | CS01 | ||
Termination of appointment of Ernest Arthur Richardson as a director on Nov 10, 2021 | 1 pages | TM01 | ||
Appointment of Dr Alison Margaret Fielding as a director on Aug 18, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Nicola Louise Swan as a director on Aug 18, 2021 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 37 pages | AA | ||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 29, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of THOMAS SWAN & CO.LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAVET, David Mitchell | Secretary | Rotary Way DH8 7ND Consett Administration Offices County Durham | British | 63443220003 | ||||||
| CAVET, David Mitchell | Director | Administration Offices, Crookhall, Consett DH8 7ND County Durham | United Kingdom | British | 63443220007 | |||||
| FIELDING, Alison Margaret, Dr | Director | Rotary Way DH8 7ND Consett Administration Offices County Durham | England | British | 97075620002 | |||||
| HILLIER, Graham Stewart | Director | Rotary Way DH8 7ND Consett Administration Offices County Durham | England | British | 120305880001 | |||||
| PAWLAK, Marek Stefan | Director | Rotary Way DH8 7ND Consett Administration Offices County Durham | England | British | 122470530002 | |||||
| PORTER, Thomas Carl, Dr | Director | Rotary Way DH8 7ND Consett Administration Offices County Durham | England | British | 131621330001 | |||||
| SWAN, Harry Macklyn | Director | Administration Offices, Crookhall, Consett DH8 7ND County Durham | United Kingdom | British | 112256320002 | |||||
| WIGGINS, Keith Alan | Director | Rotary Way DH8 7ND Consett Administration Offices County Durham | England | British | 255720540001 | |||||
| WILSON, Stephen | Director | Rotary Way DH8 7ND Consett Administration Offices County Durham | England | British | 320152810001 | |||||
| WATSON, Norman | Secretary | 2 Craneswater Avenue NE26 4NN Whitley Bay Tyne & Wear | British | 6745850001 | ||||||
| BLAKER, Graham Joseph, Dr | Director | Callingham House 17 Ledborough Lane HP9 2PZ Beaconsfield Buckinghamshire | England | British | 110270002 | |||||
| BONAS, Ian George | Director | Administration Offices, Crookhall, Consett DH8 7ND County Durham | United Kingdom | British | 11157010001 | |||||
| CARNEY, John George | Director | Hillcrest The Crescent NE41 8HU Wylam Northumberland | United Kingdom | British | 6824250001 | |||||
| GRESHAM, David Paul | Director | Administration Offices, Crookhall, Consett DH8 7ND County Durham | United Kingdom | British | 13608780001 | |||||
| HAYWARD, David Christopher | Director | 47 Cleveland Avenue DL3 7HF Darlington County Durham | United Kingdom | British | 42708350001 | |||||
| HUNT, Eric Millman | Director | 37 Drax Avenue Wimbledon SW20 0EQ London | British | 32388950001 | ||||||
| LEWINTON, Stephen Christopher, Mr. | Director | Park View 114 Grove Road Bladon OX20 1RA Woodstock Oxfordshire | United Kingdom | British | 69459790004 | |||||
| NAPUK, Kerry Frederick | Director | 10 West Savile Road EH16 5NG Edinburgh Midlothian | United Kingdom | British | 111460740001 | |||||
| PUCKRIDGE, James Martin Combe | Director | Wellfield Philpot Lane Chobham GU24 8HE Woking Surrey | British | 1726220001 | ||||||
| RICHARDSON, Ernest Arthur | Director | Rotary Way DH8 7ND Consett Administration Building Co Durham | United Kingdom | British | 5161170002 | |||||
| SWAN, Nicola Louise | Director | Rotary Way DH8 7ND Consett Administration Offices County Durham | England | British | 272505330001 | |||||
| SWAN, Thomas Macklyn | Director | Administration Offices, Crookhall, Consett DH8 7ND County Durham | England | British | 24269420001 | |||||
| WATSON, Norman | Director | 2 Craneswater Avenue NE26 4NN Whitley Bay Tyne & Wear | England | British | 6745850001 |
Who are the persons with significant control of THOMAS SWAN & CO.LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thomas Swan Holdings Ltd | Jan 21, 2018 | Rotary Way Rotary Way DH8 7ND Consett Administration Office County Durham England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Macklyn Swan | Apr 06, 2016 | Rotary Way DH8 7ND Consett Administration Offices County Durham | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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