R.SWAIN & SONS LIMITED
Overview
| Company Name | R.SWAIN & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00371501 |
| 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 R.SWAIN & SONS LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is R.SWAIN & SONS LIMITED located?
| Registered Office Address | Vulcan House Medway Freight Centre Strood ME2 2BD Rochester Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R.SWAIN & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for R.SWAIN & SONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for R.SWAIN & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 28, 2024 | 41 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 30, 2023 | 42 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 003715010031, created on Mar 20, 2023 | 5 pages | MR01 | ||||||||||
Registration of charge 003715010032, created on Mar 20, 2023 | 5 pages | MR01 | ||||||||||
Registration of charge 003715010030, created on Jan 23, 2023 | 5 pages | MR01 | ||||||||||
Group of companies' accounts made up to Jan 01, 2022 | 37 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 02, 2021 | 37 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 28, 2019 | 35 pages | AA | ||||||||||
Termination of appointment of Matthew Ian Sweet as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Matthew George Swain on Nov 26, 2019 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 32 pages | AA | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 31 pages | AA | ||||||||||
Who are the officers of R.SWAIN & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEER, Matthew | Director | Vulcan House Medway Freight Centre Strood ME2 2BD Rochester Kent | England | British | Managing Director | 241940080001 | ||||
| RIGBY, Stuart James | Director | Vulcan House Medway Freight Centre Strood ME2 2BD Rochester Kent | England | British | Director | 247570570001 | ||||
| SWAIN, Matthew George | Director | Priory Road Strood ME2 2BD Rochester Medway Freight Centre England | England | British | Company Director | 94205450004 | ||||
| SWAIN, Robert John | Director | 10 Rochester Road Halling ME2 1AH Rochester Tinnoth House Kent | United Kingdom | British | Company Director | 5203620001 | ||||
| WYATT, James Henry | Director | Vulcan House Medway Freight Centre Strood ME2 2BD Rochester Kent | England | British | Director | 191939280001 | ||||
| SWAIN, Andrew William | Secretary | Vulcan House Medway Freight Centre Strood ME2 2BD Rochester Kent | 190216660001 | |||||||
| SWAIN, Robert John | Secretary | Tinnoth House 10 Rochester Road Halling ME2 1AH Rochester Kent | British | 5203620001 | ||||||
| BAKER, Shaun | Director | Limeburners Drive Halling ME2 1GF Rochester 14 Kent England | United Kingdom | British | Director | 78559010005 | ||||
| BURRIDGE, Paul Martin | Director | Tanners Hill Gardens CT21 5HY Hythe 1 Kent | United Kingdom | British | Company Director | 70717810001 | ||||
| CHAPMAN, Ian Stuart | Director | Vulcan House Medway Freight Centre Strood ME2 2BD Rochester Kent | England | British | Director | 111833350001 | ||||
| DYKE, Colin Barry | Director | Highgrove Road Walderslade ME5 7QE Chatham 16 Kent | England | British | Director | 127021550001 | ||||
| KAVANAGH, Paul | Director | Vulcan House Medway Freight Centre Strood ME2 2BD Rochester Kent | England | British | Company Director | 137395120001 | ||||
| LAY, Mark Christopher | Director | Kings Cottages Upper Street Leeds ME17 1SG Maidstone 3 Kent Gbr | Uk | British | Company Director | 66580320003 | ||||
| LORD, Graham | Director | Gravesend Road Strood ME2 3PN Rochester 84 Kent | United Kingdom | British | Company Director | 12697690001 | ||||
| SWAIN, Andrew William | Director | Vulcan House Medway Freight Centre Strood ME2 2BD Rochester Kent | England | British | Company Director | 162127760002 | ||||
| SWAIN, George William | Director | Rochester Road Halling ME2 1AH Rochester 14 Kent | United Kingdom | British | Company Director | 14678180001 | ||||
| SWAIN, Nicholas William | Director | Rochester Road North Halling ME2 1AH Rochester 14 Kent England | England | British | None | 155130700001 | ||||
| SWEET, Matthew Ian | Director | Vulcan House Medway Freight Centre Strood ME2 2BD Rochester Kent | England | British | Director | 205293990001 | ||||
| TAYLOR, John Frederick Longford | Director | 64 Abinger Road Lordswood ME5 8UL Chatham Kent | United Kingdom | British | Company Director | 23358000001 |
Who are the persons with significant control of R.SWAIN & SONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert John Swain | Apr 06, 2016 | Vulcan House Medway Freight Centre Strood ME2 2BD Rochester Kent | No |
Nationality: British Country of Residence: United Kingdom | |||
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