ORGANIC SPECIALITIES LIMITED
Overview
| Company Name | ORGANIC SPECIALITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03055163 |
| 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 ORGANIC SPECIALITIES LIMITED?
- Manufacture of other organic basic chemicals (20140) / Manufacturing
Where is ORGANIC SPECIALITIES LIMITED located?
| Registered Office Address | Thomas Swan Admin Building Rotary Way DH8 7ND Consett County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORGANIC SPECIALITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| JETCO CHEMICALS LIMITED | May 04, 1995 | May 04, 1995 |
What are the latest accounts for ORGANIC SPECIALITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ORGANIC SPECIALITIES LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for ORGANIC SPECIALITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Director's details changed for Mr 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 | ||||||||||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on May 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ORGANIC SPECIALITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAVET, David Mitchell | Secretary | Admin Building Rotary Way DH8 7ND Consett Thomas Swan County Durham England | 178589000001 | |||||||
| CAVET, David Mitchell | Director | Admin Building Rotary Way DH8 7ND Consett Thomas Swan County Durham | United Kingdom | British | Chartered Accountant | 63443220007 | ||||
| SWAN, Harry Macklyn | Director | Admin Building Rotary Way DH8 7ND Consett Thomas Swan County Durham England | United Kingdom | British | Managing Director | 112256320002 | ||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| WATSON, Norman | Secretary | 2 Craneswater Avenue NE26 4NN Whitley Bay Tyne & Wear | British | Company Director | 6745850001 | |||||
| HAYWARD, David Christopher | Director | 47 Cleveland Avenue DL3 7HF Darlington County Durham | United Kingdom | British | General Manager | 42708350001 | ||||
| WATSON, Norman | Director | 2 Craneswater Avenue NE26 4NN Whitley Bay Tyne & Wear | England | British | Company Director | 6745850001 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of ORGANIC SPECIALITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thomas Swan & Co. Ltd. | Apr 06, 2016 | Rotary Way DH8 7ND Consett Administration Offices England | No | ||||||||||
| |||||||||||||
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