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Deacon & Son (swindon) Limited, SN1 4AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DEACON & SON (SWINDON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Deacon & Son (swindon) Limited. The company was founded 110 years ago and was given the registration number 00131937. The firm's registered office is in SWINDON. You can find them at 11-15 Wood Street, Old Town, Swindon, Wiltshire. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:DEACON & SON (SWINDON) LIMITED
Company Number:00131937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1913
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores
  • 95250 - Repair of watches, clocks and jewellery

Office Address & Contact

Registered Address:11-15 Wood Street, Old Town, Swindon, Wiltshire, SN1 4AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Llaregyb, Silver Street, Bourton, Swindon, SN6 8JF

Secretary21 January 1999Active
Llaregyb, Silver Street, Bourton, Swindon, SN6 8JF

Director-Active
Whitesmocks, 23 Vicarage Lane, Shrivenham, Swindon, United Kingdom, SN6 8DT

Director15 November 1998Active
Whitesmocks, Vicarage Lane Shrivenham, Swindon, SN6 8ET

Secretary-Active
Whitesmocks, 23 Vicarage Lane, Shrivenham, Swindon, England, SN6 8DT

Director-Active
Whitesmocks, Vicarage Lane Shrivenham, Swindon, SN6 8ET

Director-Active

People with Significant Control

Ms Sara Rosamond Deacon
Notified on:30 January 2024
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:23, Vicarage Lane, Swindon, England, SN6 8DT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mr Richard Henry Deacon
Notified on:30 June 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:11-15, Wood Street, Swindon, SN1 4AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Mortgage

Mortgage satisfy charge full.

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2024-04-24Mortgage

Mortgage satisfy charge full.

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2024-04-24Mortgage

Mortgage satisfy charge full.

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2024-04-24Mortgage

Mortgage satisfy charge full.

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2024-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-30Persons with significant control

Notification of a person with significant control.

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2024-01-30Persons with significant control

Change to a person with significant control.

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2024-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-11-27Accounts

Accounts with accounts type total exemption full.

Download
2023-07-20Confirmation statement

Confirmation statement with no updates.

Download
2023-07-17Address

Change sail address company with old address new address.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

Download
2022-07-15Confirmation statement

Confirmation statement with updates.

Download
2021-11-30Accounts

Accounts with accounts type total exemption full.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-07-28Officers

Termination director company with name termination date.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

Download
2020-07-16Confirmation statement

Confirmation statement with no updates.

Download
2019-11-01Accounts

Accounts with accounts type total exemption full.

Download
2019-07-16Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

Download
2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

Download
2016-10-25Accounts

Accounts with accounts type total exemption small.

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