David Swinbank Limited RICHMOND


David Swinbank started in year 2015 as Private Limited Company with registration number 09469876. The David Swinbank company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Richmond at Greystones. Postal code: DL11 7UB.

At the moment there are 5 directors in the the company, namely Helen S., Samantha S. and Sybil S. and others. In addition one secretary - Samantha S. - is with the firm. As of 26 April 2024, there were 2 ex secretaries - Helen S., David S. and others listed below. There were no ex directors.

David Swinbank Limited Address / Contact

Office Address Greystones
Office Address2 Caldwell
Town Richmond
Post code DL11 7UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09469876
Date of Incorporation Wed, 4th Mar 2015
Industry Mixed farming
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Samantha S.

Position: Secretary

Appointed: 30 December 2022

Helen S.

Position: Director

Appointed: 01 September 2020

Samantha S.

Position: Director

Appointed: 01 September 2020

Sybil S.

Position: Director

Appointed: 01 September 2020

Ralph S.

Position: Director

Appointed: 08 April 2015

David S.

Position: Director

Appointed: 04 March 2015

Helen S.

Position: Secretary

Appointed: 01 September 2020

Resigned: 30 December 2022

David S.

Position: Secretary

Appointed: 04 March 2015

Resigned: 01 December 2020

People with significant control

The list of persons with significant control who own or control the company includes 5 names. As BizStats discovered, there is Helen S. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Samantha S. This PSC owns 25-50% shares. The third one is Sybil S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Helen S.

Notified on 1 September 2020
Nature of control: 25-50% shares

Samantha S.

Notified on 1 September 2020
Nature of control: 25-50% shares

Sybil S.

Notified on 1 September 2020
Nature of control: 25-50% shares

David S.

Notified on 6 April 2016
Ceased on 1 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Ralph S.

Notified on 6 April 2016
Ceased on 1 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand6 7317 8018 03014 87917 31321 941
Other
Creditors9521 2281 3108 76410 31511 279
Net Current Assets Liabilities5 7796 5736 7206 1156 99810 662
Other Creditors 5327405 9277 9398 251
Other Taxation Social Security Payable502186351 0081 6152 267
Total Assets Less Current Liabilities5 7796 5736 7206 1156 99810 662
Trade Creditors Trade Payables4505105351 829761761
Average Number Employees During Period 22555

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 22nd, September 2023
Free Download (7 pages)

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