TS
THOMAS SWAN & CO.LIMITED
ActiveCompany number 00210794
Consett · Incorporated 31 December 1925
Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND
Last updated on 24 March 2026
Manufacture of other chemical products n.e.c. · SIC 20590
Status
Active
Company age
100 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 March 2011
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
29 December 2025
Next due
12 January 2027
4 months left
Financial snapshot
Last accounts type
Group
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Thomas Swan Holdings Ltd
Ownership Of Shares 75 To 100 Percent
21 January 2018
Funding
1 funding round30 March 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Termination Director Company With Name Termination Date
Officers
24 June 2026
View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2026
View
Accounts With Accounts Type Group
Accounts
18 December 2025
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2025
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2025
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Confirmation Statement With No Updates
Confirmation Statement
3 January 2025
View
Accounts With Accounts Type Group
Accounts
17 December 2024
View
Appoint Person Director Company With Name Date
Officers
5 March 2024
View
Appoint Person Director Company With Name Date
Officers
5 March 2024
View
Appoint Person Director Company With Name Date
Officers
5 March 2024
View
Accounts With Accounts Type Group
Accounts
11 January 2024
View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024
View
Change Person Director Company With Change Date
Officers
13 October 2023
View
Change Person Director Company With Change Date
Officers
5 October 2023
View
Change Person Secretary Company With Change Date
Officers
5 October 2023
View
Accounts With Accounts Type Group
Accounts
3 April 2023
View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023
View
Termination Director Company With Name Termination Date
Officers
29 July 2022
View
Accounts With Accounts Type Group
Accounts
5 April 2022
View
Confirmation Statement With Updates
Confirmation Statement
5 January 2022
View
Termination Director Company With Name Termination Date
Officers
11 November 2021
View
Appoint Person Director Company With Name Date
Officers
19 August 2021
View
Appoint Person Director Company With Name Date
Officers
19 August 2021
View
Accounts With Accounts Type Group
Accounts
16 April 2021
View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021
View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020
View
Accounts With Accounts Type Group
Accounts
16 December 2019
View
Termination Director Company With Name Termination Date
Officers
13 November 2019
View
Appoint Person Director Company With Name Date
Officers
26 February 2019
View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2019
View
Accounts With Accounts Type Group
Accounts
5 January 2019
View
Appoint Person Director Company With Name Date
Officers
3 December 2018
View
Termination Director Company With Name Termination Date
Officers
20 November 2018
View
Termination Director Company With Name Termination Date
Officers
20 November 2018
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2018
View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2018
View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2018
View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2018
View
Accounts With Accounts Type Group
Accounts
2 January 2018
View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017
View
Accounts With Accounts Type Group
Accounts
8 January 2017
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016
View
Accounts With Accounts Type Group
Accounts
3 January 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015
View
Accounts With Accounts Type Group
Accounts
28 December 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014
View
Accounts With Accounts Type Group
Accounts
18 December 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013
View
Accounts With Accounts Type Group
Accounts
20 December 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012
View
Accounts With Accounts Type Group
Accounts
22 December 2011
View
Legacy
Mortgage
13 June 2011
View
Legacy
Mortgage
13 June 2011
View
Legacy
Mortgage
13 June 2011
View
Legacy
Mortgage
13 June 2011
View
Legacy
Mortgage
13 June 2011
View
Capital Variation Of Rights Attached To Shares
Capital
8 April 2011
View
Capital Name Of Class Of Shares
Capital
8 April 2011
View
Capital Allotment Shares
Capital
8 April 2011
View
Memorandum Articles
Incorporation
8 April 2011
View
Resolution
Resolution
8 April 2011
View
Memorandum Articles
Incorporation
4 April 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011
View
Accounts With Accounts Type Group
Accounts
23 December 2010
View
Appoint Person Director Company With Name
Officers
10 August 2010
View
Accounts With Accounts Type Group
Accounts
3 February 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010
View
Change Person Director Company With Change Date
Officers
26 January 2010
View
Change Person Director Company With Change Date
Officers
26 January 2010
View
Change Person Director Company With Change Date
Officers
26 January 2010
View
Change Person Director Company With Change Date
Officers
26 January 2010
View
Change Person Director Company With Change Date
Officers
26 January 2010
View
Change Registered Office Address Company With Date Old Address
Address
26 January 2010
View
Accounts With Accounts Type Group
Accounts
3 June 2009
View
Legacy
Annual Return
26 January 2009
View
Accounts With Accounts Type Group
Accounts
18 September 2008
View
Resolution
Resolution
29 August 2008
View
Legacy
Officers
11 August 2008
View
Legacy
Officers
4 April 2008
View
Legacy
Officers
1 April 2008
View
Legacy
Annual Return
23 January 2008
View
Legacy
Mortgage
15 January 2008
View
Accounts With Accounts Type Group
Accounts
28 April 2007
View
Legacy
Annual Return
25 January 2007
View
Legacy
Address
29 August 2006
View
Legacy
Mortgage
6 June 2006
View
Legacy
Officers
19 April 2006
View
Legacy
Officers
21 February 2006
View
Accounts With Accounts Type Group
Accounts
6 February 2006
View
Legacy
Annual Return
24 January 2006
View
Legacy
Officers
16 December 2005
View
Legacy
Officers
15 December 2005
View
Legacy
Officers
15 December 2005
View
Legacy
Officers
24 October 2005
View
Legacy
Officers
24 October 2005
View
Legacy
Officers
11 May 2005
View
Accounts With Accounts Type Group
Accounts
4 February 2005
View
Legacy
Annual Return
27 January 2005
View
Legacy
Officers
7 May 2004
View
Accounts With Accounts Type Group
Accounts
4 February 2004
View
Legacy
Annual Return
2 February 2004
View
Accounts With Accounts Type Group
Accounts
6 February 2003
View
Legacy
Annual Return
6 February 2003
View
Auditors Resignation Company
Auditors
24 April 2002
View
Legacy
Mortgage
1 March 2002
View
Accounts With Accounts Type Group
Accounts
2 February 2002
View
Legacy
Annual Return
1 February 2002
View
Legacy
Address
17 December 2001
View
Legacy
Mortgage
8 November 2001
View
Legacy
Mortgage
8 November 2001
View
Accounts With Accounts Type Full Group
Accounts
1 February 2001
View
Legacy
Annual Return
24 January 2001
View
Legacy
Mortgage
15 November 2000
View
Legacy
Mortgage
15 November 2000
View
Legacy
Mortgage
15 November 2000
View
Legacy
Address
23 June 2000
View
Accounts With Accounts Type Full Group
Accounts
30 January 2000
View
Legacy
Annual Return
27 January 2000
View
Legacy
Mortgage
18 June 1999
View
Legacy
Annual Return
25 January 1999
View
Legacy
Officers
25 January 1999
View
Accounts With Accounts Type Full Group
Accounts
20 January 1999
View
Legacy
Officers
10 August 1998
View
Legacy
Officers
10 August 1998
View
Legacy
Officers
23 February 1998
View
Accounts With Accounts Type Full Group
Accounts
27 January 1998
View
Legacy
Annual Return
27 January 1998
View
Legacy
Officers
18 June 1997
View
Accounts With Accounts Type Full Group
Accounts
10 January 1997
View
Legacy
Annual Return
10 January 1997
View
Legacy
Officers
10 January 1997
View
Accounts With Accounts Type Full Group
Accounts
11 January 1996
View
Legacy
Annual Return
10 January 1996
View
Legacy
Officers
4 April 1995
View
Legacy
Officers
13 March 1995
View
Accounts With Accounts Type Full Group
Accounts
6 January 1995
View
Legacy
Annual Return
6 January 1995
View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995
View
Accounts With Accounts Type Full Group
Accounts
11 February 1994
View
Legacy
Annual Return
11 February 1994
View
Accounts With Accounts Type Full Group
Accounts
21 February 1993
View
Legacy
Annual Return
4 February 1993
View
Accounts With Accounts Type Full Group
Accounts
23 March 1992
View
Legacy
Annual Return
5 February 1992
View
Accounts With Accounts Type Full Group
Accounts
16 April 1991
View
Legacy
Annual Return
16 April 1991
View
Legacy
Officers
22 November 1990
View
Legacy
Officers
20 April 1990
View
Accounts With Accounts Type Full Group
Accounts
2 February 1990
View
Legacy
Annual Return
2 February 1990
View
Accounts With Accounts Type Full Group
Accounts
16 December 1988
View
Legacy
Annual Return
16 December 1988
View
Legacy
Capital
12 April 1988
View
Accounts With Accounts Type Full Group
Accounts
11 February 1988
View
Legacy
Annual Return
11 February 1988
View
Resolution
Resolution
23 December 1987
View
Miscellaneous
Miscellaneous
21 December 1987
View
Accounts With Accounts Type Group
Accounts
28 February 1987
View
Legacy
Annual Return
28 February 1987
View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987
View
Memorandum Articles
Incorporation
14 February 1979
View
Memorandum Articles
Incorporation
14 February 1979
View
Miscellaneous
Miscellaneous
20 November 1978
View
Resolution
Resolution
20 November 1978
View
Incorporation Company
Incorporation
31 December 1925
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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