W.swinbank & Sons Limited

General information

Name:

W.swinbank & Sons Ltd

Office Address:

Greystones Caldwell DL11 7UB Richmond

Number: 00687238

Incorporation date: 1961-03-21

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

W.swinbank & Sons Limited may be reached at Greystones, Caldwell in Richmond. Its area code is DL11 7UB. W.swinbank & Sons has existed on the market since it was registered on 1961-03-21. Its Companies House Registration Number is 00687238. The company's Standard Industrial Classification Code is 1110 - Growing of cereals (except rice), leguminous crops and oil seeds. The company's latest accounts describe the period up to 2022-04-05 and the most current annual confirmation statement was submitted on 2023-09-30.

The following business owes its well established position on the market and constant progress to exactly three directors, namely David S., Ralph S. and Brian S., who have been in charge of the company since 1997. To find professional help with legal documentation, the abovementioned business has been utilizing the expertise of Brian S. as a secretary.

Financial data based on annual reports

Company staff

Brian S.

Role: Secretary

Latest update: 23 April 2024

David S.

Role: Director

Appointed: 01 July 1997

Latest update: 23 April 2024

Ralph S.

Role: Director

Appointed: 01 July 1997

Latest update: 23 April 2024

Brian S.

Role: Director

Appointed: 30 September 1991

Latest update: 23 April 2024

People with significant control

Executives with significant control over the firm are: Ralp S. has substantial control or influence over the company. David S. has substantial control or influence over the company. Brian S. has substantial control or influence over the company.

Ralp S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
David S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Brian S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Sybil S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021
Annual Accounts
Start Date For Period Covered By Report 06 April 2021
End Date For Period Covered By Report 05 April 2022
Annual Accounts
Start Date For Period Covered By Report 06 April 2022
End Date For Period Covered By Report 05 April 2023

Company filings

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Accounts Annual return Capital Confirmation statement Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Wed, 5th Apr 2023 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 1110 : Growing of cereals (except rice), leguminous crops and oil seeds
63
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