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W.SWINBANK & SONS LIMITED

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

This company is commonly known as W.swinbank & Sons Limited. The company was founded 63 years ago and was given the registration number 00687238. The firm's registered office is in RICHMOND. You can find them at Greystones, Caldwell, Richmond, North Yorkshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:W.SWINBANK & SONS LIMITED
Company Number:00687238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1961
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Greystones, Caldwell, Richmond, North Yorkshire, DL11 7UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beech House, Caldwell, Richmond, England, DL11 7UB

Secretary-Active
Beech House, Caldwell, Richmond, England, DL11 7UB

Director-Active
Little Hutton, Caldwell, Richmond, England, DL11 7QL

Director01 July 1997Active
Greystone, Caldwell, Richmond, DL11 7UB

Director01 July 1997Active
8 Church Mews, Winston, Darlington, DL2 3RL

Director-Active
Meadow Cottage 3 Smithy Green, Newsham, Richmond, DL11 7RD

Director-Active

People with Significant Control

Mrs Sybil Swinbank
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:British
Address:Greystones, Richmond, DL11 7UB
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Brian Victor Swinbank
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:English
Address:Greystones, Richmond, DL11 7UB
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Ralp Watson Swinbank
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:English
Address:Greystones, Richmond, DL11 7UB
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr David Andrew Swinbank
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:English
Address:Greystones, Richmond, DL11 7UB
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type total exemption full.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-09-14Officers

Change person secretary company with change date.

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2023-09-14Officers

Change person director company with change date.

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2023-09-14Officers

Change person director company with change date.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-01-13Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Accounts

Accounts with accounts type total exemption small.

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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