UKBizDB.co.uk

W.E.SWALES & SONS LIMITED

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

This company is commonly known as W.e.swales & Sons Limited. The company was founded 63 years ago and was given the registration number 00682101. The firm's registered office is in THIRSK. You can find them at Mount Pleasant Farm, Balk, Thirsk, North Yorkshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:W.E.SWALES & SONS LIMITED
Company Number:00682101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1961
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Mount Pleasant Farm, Balk, Thirsk, North Yorkshire, YO7 2AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mount Pleasant Farm, Balk, Thirsk, YO7 2AQ

Secretary30 November 2002Active
Mount Pleasant Farm, Balk, Thirsk, YO7 2AQ

Director30 November 2002Active
Mount Pleasant Farm, Balk, Thisk, YO7 2AQ

Director-Active
Mount Pleasant Farm, Balk, Thirsk, YO7 2AQ

Director30 November 2002Active
Mount Pleasant Farm, Balk, Thisk, YO7 2AQ

Secretary-Active
Holly Bush Cottage, Bagby, Thirsk, YO7 2PF

Director-Active

People with Significant Control

Mr John Kenneth Spilman Swales
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:British
Address:Mount Pleasant Farm, Thirsk, YO7 2AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Suzanne Jennifer Anderson
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:Mount Pleasant Farm, Thirsk, YO7 2AQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-19Accounts

Accounts with accounts type micro entity.

Download
2023-05-25Confirmation statement

Confirmation statement with no updates.

Download
2022-09-07Accounts

Accounts with accounts type micro entity.

Download
2022-05-30Confirmation statement

Confirmation statement with no updates.

Download
2021-08-18Accounts

Accounts with accounts type micro entity.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-08-07Accounts

Accounts with accounts type micro entity.

Download
2020-05-27Confirmation statement

Confirmation statement with no updates.

Download
2019-07-08Accounts

Accounts with accounts type micro entity.

Download
2019-05-31Confirmation statement

Confirmation statement with no updates.

Download
2018-07-26Accounts

Accounts with accounts type micro entity.

Download
2018-05-23Confirmation statement

Confirmation statement with no updates.

Download
2017-06-28Accounts

Accounts with accounts type micro entity.

Download
2017-05-22Confirmation statement

Confirmation statement with updates.

Download
2016-06-26Accounts

Accounts with accounts type total exemption small.

Download
2016-05-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-23Accounts

Accounts with accounts type total exemption small.

Download
2015-05-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-08Accounts

Accounts with accounts type total exemption small.

Download
2014-06-05Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-16Accounts

Accounts with accounts type total exemption small.

Download
2013-05-30Annual return

Annual return company with made up date full list shareholders.

Download
2012-05-25Accounts

Accounts with accounts type total exemption small.

Download
2012-05-23Annual return

Annual return company with made up date full list shareholders.

Download
2011-07-05Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.