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R.SWAIN & SONS LIMITED (00371501)

R.SWAIN & SONS LIMITED (00371501) is an active UK company. incorporated on 26 December 1941. with registered office in Rochester. The company operates in the Transportation and Storage sector, engaged in freight transport by road. R.SWAIN & SONS LIMITED has been registered for 84 years. Current directors include DEER, Matthew, RIGBY, Stuart James, SWAIN, Matthew George and 1 others.

Company Number
00371501
Status
active
Type
ltd
Incorporated
26 December 1941
Age
84 years
Address
Vulcan House, Rochester, ME2 2BD
Industry Sector
Transportation and Storage
Business Activity
Freight transport by road
Directors
DEER, Matthew, RIGBY, Stuart James, SWAIN, Matthew George, SWAIN, Robert John
SIC Codes
49410

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Introduction
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R.SWAIN & SONS LIMITED

R.SWAIN & SONS LIMITED is an active company incorporated on 26 December 1941 with the registered office located in Rochester. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. R.SWAIN & SONS LIMITED was registered 84 years ago.(SIC: 49410)

Status

active

Active since 84 years ago

Company No

00371501

LTD Company

Age

84 Years

Incorporated 26 December 1941

Size

N/A

Accounts

ARD: 31/12

Up to Date

11 weeks left

Last Filed

Made up to 28 December 2024 (1 year ago)
Submitted on 12 September 2025 (10 months ago)
Period: 31 December 2023 - 28 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 29 December 2024 - 31 December 2025

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 3 August 2025 (11 months ago)
Submitted on 14 August 2025 (11 months ago)

Next Due

Due by 17 August 2026
For period ending 3 August 2026
Contact
Address

Vulcan House Medway Freight Centre Strood Rochester, ME2 2BD,

Timeline

49 key events • 2010 - 2026

Funding Officers Ownership
Director Joined
Jul 10
Director Joined
Oct 10
Director Left
Feb 11
Director Left
Apr 12
Share Buyback
Apr 12
Capital Reduction
Apr 12
Share Buyback
Jun 12
Capital Reduction
Jun 12
Director Left
Jan 13
Director Left
Jan 13
Director Left
Feb 13
Director Joined
Dec 14
Director Left
Apr 15
Director Joined
Apr 15
Director Left
Apr 15
Loan Secured
Oct 15
Director Joined
Feb 16
Director Joined
Feb 16
Director Left
Oct 16
Loan Secured
Jan 17
Loan Secured
Feb 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
May 17
Loan Secured
Sept 17
Loan Secured
Sept 17
Loan Secured
Sept 17
Loan Secured
Sept 17
Loan Secured
Sept 17
Loan Secured
Sept 17
Loan Secured
Sept 17
Loan Secured
Sept 17
Loan Secured
Sept 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Director Left
Dec 17
Director Joined
Jan 18
Director Left
Apr 18
Director Joined
Jun 18
Director Joined
Jul 18
Director Left
Aug 18
Director Left
Jan 20
Loan Secured
Jan 23
Loan Secured
Mar 23
Loan Secured
Mar 23
Loan Cleared
Dec 25
Director Left
Mar 26
4
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

4 Active
15 Resigned

DEER, Matthew

Active
Vulcan House, RochesterME2 2BD
Born December 1975
Director
Appointed 02 Jan 2018

RIGBY, Stuart James

Active
Vulcan House, RochesterME2 2BD
Born July 1963
Director
Appointed 19 Jun 2018

SWAIN, Matthew George

Active
Priory Road, RochesterME2 2BD
Born October 1976
Director
Appointed 17 Jun 2010

SWAIN, Robert John

Active
10 Rochester Road, RochesterME2 1AH
Born February 1947
Director
Appointed N/A

SWAIN, Andrew William

Resigned
Vulcan House, RochesterME2 2BD
Secretary
Appointed 15 Aug 2014
Resigned 21 Oct 2016

SWAIN, Robert John

Resigned
Tinnoth House 10 Rochester Road, RochesterME2 1AH
Secretary
Appointed N/A
Resigned 15 Aug 2014

BAKER, Shaun

Resigned
Limeburners Drive, RochesterME2 1GF
Born October 1969
Director
Appointed 20 Dec 2007
Resigned 23 Aug 2018

BURRIDGE, Paul Martin

Resigned
Tanners Hill Gardens, HytheCT21 5HY
Born January 1959
Director
Appointed 12 Dec 2001
Resigned 30 Apr 2015

CHAPMAN, Ian Stuart

Resigned
Vulcan House, RochesterME2 2BD
Born August 1968
Director
Appointed 10 Nov 2015
Resigned 29 Mar 2018

DYKE, Colin Barry

Resigned
Highgrove Road, ChathamME5 7QE
Born June 1967
Director
Appointed 20 Dec 2007
Resigned 17 Apr 2015

KAVANAGH, Paul

Resigned
Vulcan House, RochesterME2 2BD
Born September 1961
Director
Appointed 05 Jan 2015
Resigned 31 Oct 2017

LAY, Mark Christopher

Resigned
Kings Cottages Upper Street, MaidstoneME17 1SG
Born October 1957
Director
Appointed 25 Apr 2000
Resigned 30 Nov 2010

LORD, Graham

Resigned
Gravesend Road, RochesterME2 3PN
Born January 1953
Director
Appointed N/A
Resigned 11 Jul 2012

SWAIN, Andrew William

Resigned
Vulcan House, RochesterME2 2BD
Born April 1984
Director
Appointed 18 Dec 2014
Resigned 21 Oct 2016

SWAIN, George William

Resigned
Rochester Road, RochesterME2 1AH
Born June 1920
Director
Appointed N/A
Resigned 28 Dec 2012

SWAIN, Nicholas William

Resigned
Rochester Road, RochesterME2 1AH
Born September 1948
Director
Appointed 21 Oct 2010
Resigned 19 Mar 2012

SWEET, Matthew Ian

Resigned
Vulcan House, RochesterME2 2BD
Born October 1974
Director
Appointed 10 Nov 2015
Resigned 31 Jan 2020

TAYLOR, John Frederick Longford

Resigned
64 Abinger Road, ChathamME5 8UL
Born August 1948
Director
Appointed N/A
Resigned 30 Sept 2002

WYATT, James Henry

Resigned
Vulcan House, RochesterME2 2BD
Born June 1980
Director
Appointed 24 Jul 2018
Resigned 17 Feb 2026

Persons with significant control

1

Mr Robert John Swain

Active
Vulcan House, RochesterME2 2BD
Born February 1947

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

199

Termination Director Company With Name Termination Date
2 March 2026
TM01Termination of Director
Mortgage Satisfy Charge Full
19 December 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Group
12 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
22 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 January 2023
MR01Registration of a Charge
Accounts With Accounts Type Group
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
13 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
29 September 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 January 2020
TM01Termination of Director
Confirmation Statement With No Updates
6 January 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
3 January 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
26 November 2019
CH01Change of Director Details
Accounts With Accounts Type Group
17 September 2019
AAAnnual Accounts
Memorandum Articles
16 May 2019
MAMA
Resolution
16 May 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
3 January 2019
CS01Confirmation Statement
Confirmation Statement With Updates
2 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
26 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
24 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2018
TM01Termination of Director
Confirmation Statement With No Updates
29 January 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 December 2017
TM01Termination of Director
Mortgage Satisfy Charge Full
27 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 October 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Group
11 October 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
29 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 September 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
11 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 March 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 January 2017
MR01Registration of a Charge
Confirmation Statement With Updates
12 January 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 October 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
25 October 2016
TM02Termination of Secretary
Accounts With Accounts Type Group
8 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 February 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
28 January 2016
AR01AR01
Move Registers To Sail Company With New Address
28 January 2016
AD03Change of Location of Company Records
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 October 2015
MR01Registration of a Charge
Termination Director Company With Name Termination Date
1 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
24 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
24 April 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 January 2015
AR01AR01
Change Person Director Company With Change Date
27 January 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 December 2014
AP01Appointment of Director
Accounts With Accounts Type Full
28 August 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
15 August 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 August 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
27 January 2014
AR01AR01
Accounts With Accounts Type Full
20 August 2013
AAAnnual Accounts
Legacy
8 February 2013
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
4 February 2013
AR01AR01
Termination Director Company With Name
4 February 2013
TM01Termination of Director
Change Person Director Company With Change Date
1 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2013
CH01Change of Director Details
Termination Director Company With Name
1 February 2013
TM01Termination of Director
Move Registers To Registered Office Company
1 February 2013
AD04Change of Accounting Records Location
Termination Director Company With Name
1 February 2013
TM01Termination of Director
Accounts With Accounts Type Full
8 October 2012
AAAnnual Accounts
Capital Cancellation Shares
20 June 2012
SH06Cancellation of Shares
Capital Return Purchase Own Shares
11 June 2012
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
16 April 2012
SH06Cancellation of Shares
Capital Return Purchase Own Shares
5 April 2012
SH03Return of Purchase of Own Shares
Termination Director Company With Name
3 April 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 January 2012
AR01AR01
Legacy
23 December 2011
MG02MG02
Legacy
17 December 2011
MG01MG01
Accounts With Accounts Type Group
3 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2011
AR01AR01
Termination Director Company With Name
8 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
25 October 2010
AP01Appointment of Director
Accounts With Accounts Type Group
18 August 2010
AAAnnual Accounts
Appoint Person Director Company With Name
30 July 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 February 2010
AR01AR01
Move Registers To Sail Company
4 February 2010
AD03Change of Location of Company Records
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Change Sail Address Company
4 February 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2010
CH01Change of Director Details
Accounts With Accounts Type Group
13 August 2009
AAAnnual Accounts
Legacy
15 July 2009
403aParticulars of Charge Subject to s859A
Legacy
15 July 2009
403aParticulars of Charge Subject to s859A
Legacy
15 July 2009
403aParticulars of Charge Subject to s859A
Legacy
15 July 2009
403aParticulars of Charge Subject to s859A
Legacy
15 July 2009
403aParticulars of Charge Subject to s859A
Legacy
16 February 2009
363aAnnual Return
Legacy
13 February 2009
288cChange of Particulars
Legacy
13 February 2009
288cChange of Particulars
Accounts With Accounts Type Group
14 October 2008
AAAnnual Accounts
Legacy
28 January 2008
363aAnnual Return
Legacy
14 January 2008
288aAppointment of Director or Secretary
Legacy
14 January 2008
288aAppointment of Director or Secretary
Legacy
19 December 2007
169169
Accounts With Accounts Type Group
5 November 2007
AAAnnual Accounts
Legacy
12 February 2007
363aAnnual Return
Accounts With Accounts Type Group
6 October 2006
AAAnnual Accounts
Legacy
4 April 2006
395Particulars of Mortgage or Charge
Legacy
3 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
6 October 2005
AAAnnual Accounts
Legacy
11 July 2005
287Change of Registered Office
Legacy
16 June 2005
395Particulars of Mortgage or Charge
Legacy
17 March 2005
363sAnnual Return (shuttle)
Legacy
13 November 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
2 November 2004
AAAnnual Accounts
Legacy
21 July 2004
395Particulars of Mortgage or Charge
Legacy
29 May 2004
395Particulars of Mortgage or Charge
Legacy
18 May 2004
363sAnnual Return (shuttle)
Legacy
18 March 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
3 November 2003
AAAnnual Accounts
Legacy
15 January 2003
363sAnnual Return (shuttle)
Legacy
27 December 2002
403aParticulars of Charge Subject to s859A
Legacy
27 December 2002
403aParticulars of Charge Subject to s859A
Legacy
12 November 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
2 November 2002
AAAnnual Accounts
Legacy
1 March 2002
363sAnnual Return (shuttle)
Legacy
28 December 2001
287Change of Registered Office
Legacy
20 December 2001
288aAppointment of Director or Secretary
Legacy
18 December 2001
403aParticulars of Charge Subject to s859A
Legacy
18 December 2001
403aParticulars of Charge Subject to s859A
Legacy
18 December 2001
403aParticulars of Charge Subject to s859A
Legacy
18 December 2001
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
1 November 2001
AAAnnual Accounts
Legacy
14 February 2001
363sAnnual Return (shuttle)
Legacy
23 December 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
2 November 2000
AAAnnual Accounts
Legacy
9 May 2000
288aAppointment of Director or Secretary
Legacy
14 January 2000
363sAnnual Return (shuttle)
Legacy
20 October 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
7 September 1999
AAAnnual Accounts
Legacy
7 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 July 1998
AAAnnual Accounts
Legacy
8 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 October 1997
AAAnnual Accounts
Legacy
17 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 July 1996
AAAnnual Accounts
Legacy
19 January 1996
363sAnnual Return (shuttle)
Legacy
27 December 1995
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
18 September 1995
AAAnnual Accounts
Legacy
11 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
20 June 1994
AAAnnual Accounts
Legacy
8 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
31 August 1993
AAAnnual Accounts
Legacy
2 June 1993
395Particulars of Mortgage or Charge
Legacy
21 January 1993
363sAnnual Return (shuttle)
Accounts Amended With Accounts Type Full Group
16 November 1992
AAMDAAMD
Accounts With Accounts Type Full Group
12 October 1992
AAAnnual Accounts
Legacy
27 March 1992
395Particulars of Mortgage or Charge
Legacy
1 February 1992
363b363b
Legacy
17 December 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
27 November 1991
AAAnnual Accounts
Accounts With Accounts Type Full Group
7 March 1991
AAAnnual Accounts
Legacy
7 March 1991
363aAnnual Return
Legacy
16 February 1990
363363
Accounts With Accounts Type Full Group
2 February 1990
AAAnnual Accounts
Legacy
24 January 1989
363363
Accounts With Accounts Type Full Group
24 January 1989
AAAnnual Accounts
Legacy
21 November 1988
287Change of Registered Office
Legacy
3 February 1988
395Particulars of Mortgage or Charge
Legacy
10 September 1987
363363
Accounts With Accounts Type Full Group
7 September 1987
AAAnnual Accounts
Legacy
22 April 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
19 August 1986
AAAnnual Accounts
Legacy
19 August 1986
363363