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THOMAS SWAN & CO.LIMITED (00210794)

THOMAS SWAN & CO.LIMITED (00210794) is an active UK company. incorporated on 31 December 1925. with registered office in Consett. The company operates in the Manufacturing sector, engaged in unknown sic code (20590). THOMAS SWAN & CO.LIMITED has been registered for 100 years. Current directors include CAVET, David Mitchell, FIELDING, Alison Margaret, Dr, HILLIER, Graham Stewart and 5 others.

Company Number
00210794
Status
active
Type
ltd
Incorporated
31 December 1925
Age
100 years
Address
Administration Offices, Consett, DH8 7ND
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (20590)
Directors
CAVET, David Mitchell, FIELDING, Alison Margaret, Dr, HILLIER, Graham Stewart, PAWLAK, Marek Stefan, PORTER, Thomas Carl, Dr, SWAN, Harry Macklyn, WIGGINS, Keith Alan, WILSON, Stephen
SIC Codes
20590

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THOMAS SWAN & CO.LIMITED

THOMAS SWAN & CO.LIMITED is an active company incorporated on 31 December 1925 with the registered office located in Consett. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20590). THOMAS SWAN & CO.LIMITED was registered 100 years ago.(SIC: 20590)

Status

active

Active since 100 years ago

Company No

00210794

LTD Company

Age

100 Years

Incorporated 31 December 1925

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 29 December 2025 (4 months ago)
Submitted on 13 January 2026 (3 months ago)

Next Due

Due by 12 January 2027
For period ending 29 December 2026
Contact
Address

Administration Offices Rotary Way Consett, DH8 7ND,

Previous Addresses

Administration Offices, Crookhall, Consett County Durham DH8 7ND
From: 31 December 1925To: 26 January 2010
Timeline

19 key events • 1925 - 2025

Funding Officers Ownership
Company Founded
Dec 25
Director Joined
Aug 10
Funding Round
Apr 11
Owner Exit
Jun 18
Loan Secured
Oct 18
Director Left
Nov 18
Director Left
Nov 18
Director Joined
Dec 18
Director Joined
Feb 19
Director Left
Nov 19
Director Joined
Aug 21
Director Joined
Aug 21
Director Left
Nov 21
Director Left
Jul 22
Director Joined
Mar 24
Director Joined
Mar 24
Director Joined
Mar 24
Loan Secured
Sept 25
Loan Secured
Oct 25
1
Funding
13
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

23

9 Active
14 Resigned

CAVET, David Mitchell

Active
Rotary Way, ConsettDH8 7ND
Secretary
Appointed 05 Oct 2005

CAVET, David Mitchell

Active
Administration Offices,, County DurhamDH8 7ND
Born June 1964
Director
Appointed 25 Jun 1998

FIELDING, Alison Margaret, Dr

Active
Rotary Way, ConsettDH8 7ND
Born August 1964
Director
Appointed 18 Aug 2021

HILLIER, Graham Stewart

Active
Rotary Way, ConsettDH8 7ND
Born November 1958
Director
Appointed 14 Nov 2018

PAWLAK, Marek Stefan

Active
Rotary Way, ConsettDH8 7ND
Born January 1975
Director
Appointed 29 Feb 2024

PORTER, Thomas Carl, Dr

Active
Rotary Way, ConsettDH8 7ND
Born November 1969
Director
Appointed 29 Feb 2024

SWAN, Harry Macklyn

Active
Administration Offices,, County DurhamDH8 7ND
Born January 1976
Director
Appointed 06 Apr 2006

WIGGINS, Keith Alan

Active
Rotary Way, ConsettDH8 7ND
Born April 1964
Director
Appointed 19 Feb 2019

WILSON, Stephen

Active
Rotary Way, ConsettDH8 7ND
Born January 1977
Director
Appointed 29 Feb 2024

WATSON, Norman

Resigned
2 Craneswater Avenue, Whitley BayNE26 4NN
Secretary
Appointed N/A
Resigned 05 Oct 2005

BLAKER, Graham Joseph, Dr

Resigned
Callingham House, BeaconsfieldHP9 2PZ
Born August 1946
Director
Appointed 01 Jan 1999
Resigned 31 Jul 2008

BONAS, Ian George

Resigned
Administration Offices,, County DurhamDH8 7ND
Born July 1942
Director
Appointed 01 Jan 1997
Resigned 14 Nov 2018

CARNEY, John George

Resigned
Hillcrest The Crescent, WylamNE41 8HU
Born December 1948
Director
Appointed N/A
Resigned 10 Mar 1995

GRESHAM, David Paul

Resigned
Administration Offices,, County DurhamDH8 7ND
Born July 1948
Director
Appointed 09 Feb 2006
Resigned 13 Nov 2019

HAYWARD, David Christopher

Resigned
47 Cleveland Avenue, DarlingtonDL3 7HF
Born July 1952
Director
Appointed 03 Apr 1995
Resigned 03 May 2005

HUNT, Eric Millman

Resigned
37 Drax Avenue, LondonSW20 0EQ
Born April 1923
Director
Appointed N/A
Resigned 25 Jun 1998

LEWINTON, Stephen Christopher, Mr.

Resigned
Park View 114 Grove Road, WoodstockOX20 1RA
Born April 1966
Director
Appointed 02 Apr 2004
Resigned 07 Feb 2008

NAPUK, Kerry Frederick

Resigned
10 West Savile Road, EdinburghEH16 5NG
Born October 1939
Director
Appointed N/A
Resigned 13 May 1997

PUCKRIDGE, James Martin Combe

Resigned
Wellfield Philpot Lane, WokingGU24 8HE
Born August 1935
Director
Appointed 01 Feb 1998
Resigned 07 Dec 2005

RICHARDSON, Ernest Arthur

Resigned
Rotary Way, ConsettDH8 7ND
Born January 1950
Director
Appointed 03 Aug 2010
Resigned 10 Nov 2021

SWAN, Nicola Louise

Resigned
Rotary Way, ConsettDH8 7ND
Born June 1978
Director
Appointed 18 Aug 2021
Resigned 10 Jun 2022

SWAN, Thomas Macklyn

Resigned
Administration Offices,, County DurhamDH8 7ND
Born May 1942
Director
Appointed N/A
Resigned 20 Jan 2018

WATSON, Norman

Resigned
2 Craneswater Avenue, Whitley BayNE26 4NN
Born September 1942
Director
Appointed N/A
Resigned 05 Oct 2005

Persons with significant control

2

1 Active
1 Ceased

Thomas Swan Holdings Ltd

Active
Rotary Way, ConsettDH8 7ND

Nature of Control

Ownership of shares 75 to 100 percent
Notified 21 Jan 2018

Mr Thomas Macklyn Swan

Ceased
Rotary Way, ConsettDH8 7ND
Born May 1942

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 20 Jan 2018
Fundings
Financials
Latest Activities

Filing History

164

Confirmation Statement With No Updates
13 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
18 December 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 September 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
3 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
17 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 March 2024
AP01Appointment of Director
Accounts With Accounts Type Group
11 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
13 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 October 2023
CH03Change of Secretary Details
Accounts With Accounts Type Group
3 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 July 2022
TM01Termination of Director
Accounts With Accounts Type Group
5 April 2022
AAAnnual Accounts
Confirmation Statement With Updates
5 January 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 November 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
19 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 August 2021
AP01Appointment of Director
Accounts With Accounts Type Group
16 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
6 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
16 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 November 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
26 February 2019
AP01Appointment of Director
Confirmation Statement With No Updates
9 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
5 January 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
20 November 2018
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
12 October 2018
MR01Registration of a Charge
Notification Of A Person With Significant Control
21 June 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
11 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
2 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
8 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2016
AR01AR01
Accounts With Accounts Type Group
3 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2015
AR01AR01
Accounts With Accounts Type Group
28 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2014
AR01AR01
Accounts With Accounts Type Group
18 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2013
AR01AR01
Accounts With Accounts Type Group
20 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2012
AR01AR01
Accounts With Accounts Type Group
22 December 2011
AAAnnual Accounts
Legacy
13 June 2011
MG02MG02
Legacy
13 June 2011
MG02MG02
Legacy
13 June 2011
MG02MG02
Legacy
13 June 2011
MG02MG02
Legacy
13 June 2011
MG02MG02
Capital Variation Of Rights Attached To Shares
8 April 2011
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
8 April 2011
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
8 April 2011
SH01Allotment of Shares
Memorandum Articles
8 April 2011
MEM/ARTSMEM/ARTS
Resolution
8 April 2011
RESOLUTIONSResolutions
Memorandum Articles
4 April 2011
MEM/ARTSMEM/ARTS
Annual Return Company With Made Up Date Full List Shareholders
25 January 2011
AR01AR01
Accounts With Accounts Type Group
23 December 2010
AAAnnual Accounts
Appoint Person Director Company With Name
10 August 2010
AP01Appointment of Director
Accounts With Accounts Type Group
3 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2010
AR01AR01
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
26 January 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Group
3 June 2009
AAAnnual Accounts
Legacy
26 January 2009
363aAnnual Return
Accounts With Accounts Type Group
18 September 2008
AAAnnual Accounts
Resolution
29 August 2008
RESOLUTIONSResolutions
Legacy
11 August 2008
288bResignation of Director or Secretary
Legacy
4 April 2008
288bResignation of Director or Secretary
Legacy
1 April 2008
288bResignation of Director or Secretary
Legacy
23 January 2008
363aAnnual Return
Legacy
15 January 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
28 April 2007
AAAnnual Accounts
Legacy
25 January 2007
363aAnnual Return
Legacy
29 August 2006
287Change of Registered Office
Legacy
6 June 2006
395Particulars of Mortgage or Charge
Legacy
19 April 2006
288aAppointment of Director or Secretary
Legacy
21 February 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
6 February 2006
AAAnnual Accounts
Legacy
24 January 2006
363aAnnual Return
Legacy
16 December 2005
288cChange of Particulars
Legacy
15 December 2005
288cChange of Particulars
Legacy
15 December 2005
288bResignation of Director or Secretary
Legacy
24 October 2005
288aAppointment of Director or Secretary
Legacy
24 October 2005
288bResignation of Director or Secretary
Legacy
11 May 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
4 February 2005
AAAnnual Accounts
Legacy
27 January 2005
363sAnnual Return (shuttle)
Legacy
7 May 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
4 February 2004
AAAnnual Accounts
Legacy
2 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
6 February 2003
AAAnnual Accounts
Legacy
6 February 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
24 April 2002
AUDAUD
Legacy
1 March 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
2 February 2002
AAAnnual Accounts
Legacy
1 February 2002
363sAnnual Return (shuttle)
Legacy
17 December 2001
287Change of Registered Office
Legacy
8 November 2001
395Particulars of Mortgage or Charge
Legacy
8 November 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
1 February 2001
AAAnnual Accounts
Legacy
24 January 2001
363sAnnual Return (shuttle)
Legacy
15 November 2000
403aParticulars of Charge Subject to s859A
Legacy
15 November 2000
403aParticulars of Charge Subject to s859A
Legacy
15 November 2000
403aParticulars of Charge Subject to s859A
Legacy
23 June 2000
287Change of Registered Office
Accounts With Accounts Type Full Group
30 January 2000
AAAnnual Accounts
Legacy
27 January 2000
363sAnnual Return (shuttle)
Legacy
18 June 1999
395Particulars of Mortgage or Charge
Legacy
25 January 1999
363sAnnual Return (shuttle)
Legacy
25 January 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
20 January 1999
AAAnnual Accounts
Legacy
10 August 1998
288aAppointment of Director or Secretary
Legacy
10 August 1998
288bResignation of Director or Secretary
Legacy
23 February 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
27 January 1998
AAAnnual Accounts
Legacy
27 January 1998
363sAnnual Return (shuttle)
Legacy
18 June 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
10 January 1997
AAAnnual Accounts
Legacy
10 January 1997
363sAnnual Return (shuttle)
Legacy
10 January 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
11 January 1996
AAAnnual Accounts
Legacy
10 January 1996
363sAnnual Return (shuttle)
Legacy
4 April 1995
288288
Legacy
13 March 1995
288288
Accounts With Accounts Type Full Group
6 January 1995
AAAnnual Accounts
Legacy
6 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
11 February 1994
AAAnnual Accounts
Legacy
11 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 February 1993
AAAnnual Accounts
Legacy
4 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
23 March 1992
AAAnnual Accounts
Legacy
5 February 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
16 April 1991
AAAnnual Accounts
Legacy
16 April 1991
363aAnnual Return
Legacy
22 November 1990
288288
Legacy
20 April 1990
288288
Accounts With Accounts Type Full Group
2 February 1990
AAAnnual Accounts
Legacy
2 February 1990
363363
Accounts With Accounts Type Full Group
16 December 1988
AAAnnual Accounts
Legacy
16 December 1988
363363
Legacy
12 April 1988
169169
Accounts With Accounts Type Full Group
11 February 1988
AAAnnual Accounts
Legacy
11 February 1988
363363
Resolution
23 December 1987
RESOLUTIONSResolutions
Miscellaneous
21 December 1987
MISCMISC
Accounts With Accounts Type Group
28 February 1987
AAAnnual Accounts
Legacy
28 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Memorandum Articles
14 February 1979
MEM/ARTSMEM/ARTS
Memorandum Articles
14 February 1979
MEM/ARTSMEM/ARTS
Miscellaneous
20 November 1978
MISCMISC
Resolution
20 November 1978
RESOLUTIONSResolutions
Incorporation Company
31 December 1925
NEWINCIncorporation