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W.e.swales & Sons Limited THIRSK

Founded in 1961, W.e.swales & Sons, classified under reg no. 00682101 is an active company. Currently registered at Mount Pleasant Farm YO7 2AQ, Thirsk the company has been in the business for sixty three years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely John S., Peter S. and Suzanne A.. In addition one secretary - Suzanne A. - is with the company. Currenlty, the firm lists one former director, whose name is Douglas S. and who left the the firm on 30 November 2002. In addition, there is one former secretary - John S. who worked with the the firm until 30 November 2002.

W.e.swales & Sons Limited Address / Contact

Office Address Mount Pleasant Farm
Office Address2 Balk
Town Thirsk
Post code YO7 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00682101
Date of Incorporation Tue, 31st Jan 1961
Industry Mixed farming
End of financial Year 31st December
Company age 63 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

John S.

Position: Director

Resigned:

Peter S.

Position: Director

Appointed: 30 November 2002

Suzanne A.

Position: Director

Appointed: 30 November 2002

Suzanne A.

Position: Secretary

Appointed: 30 November 2002

John S.

Position: Secretary

Appointed: 19 May 1991

Resigned: 30 November 2002

Douglas S.

Position: Director

Appointed: 19 May 1991

Resigned: 30 November 2002

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Suzanne A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is John S. This PSC owns 25-50% shares and has 25-50% voting rights.

Suzanne A.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

John S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-31
Net Worth83 71486 899
Balance Sheet
Current Assets179 030190 057
Net Assets Liabilities Including Pension Asset Liability83 71486 899
Reserves/Capital
Shareholder Funds83 71486 899
Other
Creditors Due After One Year40915 915
Creditors Due Within One Year451 257466 512
Fixed Assets366 702389 621
Net Current Assets Liabilities-272 227-276 455
Provisions For Liabilities Charges10 35210 352
Total Assets Less Current Liabilities94 475113 166

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Resolution
Micro company accounts made up to 31st December 2022
filed on: 19th, June 2023 		Free Download (3 pages)

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