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ORGANIC SPECIALITIES LIMITED (03055163)

ORGANIC SPECIALITIES LIMITED (03055163) is an active UK company. incorporated on 4 May 1995. with registered office in Consett. The company operates in the Manufacturing sector, engaged in unknown sic code (20140). ORGANIC SPECIALITIES LIMITED has been registered for 30 years. Current directors include CAVET, David Mitchell, SWAN, Harry Macklyn.

Company Number
03055163
Status
active
Type
ltd
Incorporated
4 May 1995
Age
30 years
Address
Thomas Swan Admin Building, Consett, DH8 7ND
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (20140)
Directors
CAVET, David Mitchell, SWAN, Harry Macklyn
SIC Codes
20140

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Introduction
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ORGANIC SPECIALITIES LIMITED

ORGANIC SPECIALITIES LIMITED is an active company incorporated on 4 May 1995 with the registered office located in Consett. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20140). ORGANIC SPECIALITIES LIMITED was registered 30 years ago.(SIC: 20140)

Status

active

Active since 30 years ago

Company No

03055163

LTD Company

Age

30 Years

Incorporated 4 May 1995

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 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

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

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 4 May 2025 (11 months ago)
Submitted on 12 May 2025 (11 months ago)

Next Due

Due by 18 May 2026
For period ending 4 May 2026

Previous Company Names

JETCO CHEMICALS LIMITED
From: 4 May 1995To: 18 November 1999
Contact
Address

Thomas Swan Admin Building Rotary Way Consett, DH8 7ND,

Previous Addresses

Crookhall Consett County Durham DH8 7ND
From: 4 May 1995To: 28 May 2010
Timeline

3 key events • 1995 - 2013

Funding Officers Ownership
Company Founded
May 95
Director Joined
May 13
Director Left
May 13
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

CAVET, David Mitchell

Active
Admin Building, ConsettDH8 7ND
Secretary
Appointed 10 May 2013

CAVET, David Mitchell

Active
Admin Building, ConsettDH8 7ND
Born June 1964
Director
Appointed 05 May 2005

SWAN, Harry Macklyn

Active
Admin Building, ConsettDH8 7ND
Born January 1976
Director
Appointed 10 May 2013

HARRISON, Irene Lesley

Resigned
Fy Mwthin, CardiffCF15 7LH
Nominee secretary
Appointed 04 May 1995
Resigned 04 May 1995

WATSON, Norman

Resigned
2 Craneswater Avenue, Whitley BayNE26 4NN
Secretary
Appointed 04 May 1995
Resigned 10 May 2013

HAYWARD, David Christopher

Resigned
47 Cleveland Avenue, DarlingtonDL3 7HF
Born July 1952
Director
Appointed 04 May 1995
Resigned 03 May 2005

WATSON, Norman

Resigned
2 Craneswater Avenue, Whitley BayNE26 4NN
Born September 1942
Director
Appointed 04 May 1995
Resigned 10 May 2013

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Resigned
Crown House, CardiffCF14 3LX
Corporate nominee director
Appointed 04 May 1995
Resigned 04 May 1995

Persons with significant control

1

Thomas Swan & Co. Ltd.

Active
Rotary Way, ConsettDH8 7ND

Nature of Control

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

Filing History

77

Accounts With Accounts Type Micro Entity
19 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 December 2023
AAAnnual Accounts
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
Confirmation Statement With No Updates
16 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
15 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2013
AR01AR01
Appoint Person Secretary Company With Name
28 May 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
28 May 2013
AP01Appointment of Director
Termination Director Company With Name
28 May 2013
TM01Termination of Director
Termination Secretary Company With Name
28 May 2013
TM02Termination of Secretary
Accounts With Accounts Type Dormant
6 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2012
AR01AR01
Accounts With Accounts Type Dormant
19 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2011
AR01AR01
Accounts With Accounts Type Dormant
23 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
28 May 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
3 February 2010
AAAnnual Accounts
Legacy
29 May 2009
363aAnnual Return
Accounts With Accounts Type Dormant
1 February 2009
AAAnnual Accounts
Legacy
27 May 2008
363aAnnual Return
Accounts With Accounts Type Dormant
30 January 2008
AAAnnual Accounts
Legacy
25 May 2007
363aAnnual Return
Accounts With Accounts Type Dormant
8 February 2007
AAAnnual Accounts
Legacy
25 May 2006
363aAnnual Return
Accounts With Accounts Type Dormant
6 February 2006
AAAnnual Accounts
Legacy
12 May 2005
288aAppointment of Director or Secretary
Legacy
11 May 2005
288bResignation of Director or Secretary
Legacy
5 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 December 2004
AAAnnual Accounts
Legacy
20 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 January 2004
AAAnnual Accounts
Legacy
11 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 January 2003
AAAnnual Accounts
Legacy
15 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 January 2002
AAAnnual Accounts
Legacy
10 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 December 2000
AAAnnual Accounts
Legacy
9 May 2000
363sAnnual Return (shuttle)
Certificate Change Of Name Company
17 November 1999
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
10 May 1999
AAAnnual Accounts
Legacy
10 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 December 1998
AAAnnual Accounts
Legacy
7 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 January 1998
AAAnnual Accounts
Legacy
29 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 December 1996
AAAnnual Accounts
Resolution
24 December 1996
RESOLUTIONSResolutions
Legacy
21 August 1996
363sAnnual Return (shuttle)
Legacy
15 May 1995
288288
Legacy
15 May 1995
288288
Legacy
15 May 1995
224224
Legacy
15 May 1995
88(2)R88(2)R
Legacy
15 May 1995
287Change of Registered Office
Incorporation Company
4 May 1995
NEWINCIncorporation