| Company Name | AMOS Swift & Company,Limited |
|---|---|
| Company Status | Active |
| Company Number | 00217084 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1926(96 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3662 | Manufacture of brooms and brushes |
| SIC 32910 | Manufacture of brooms and brushes |
Directors
| Director Name | John Gaskin Hingley |
|---|---|
| Date of Birth | November 1935 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(64 years, 2 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Managing Director |
| Correspondence Address | 7 Hemingford Gardens Yarm Stockton On Tees Cleveland TS15 9ST |
| Director Name | Rosemary Hingley |
|---|---|
| Date of Birth | June 1941 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(64 years, 2 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 7 Hemingford Gardens Eaglescliffe Stockton On Tees Cleveland TS15 9ST |
| Secretary Name | Rosemary Hingley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(64 years, 2 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 7 Hemingford Gardens Eaglescliffe Stockton On Tees Cleveland TS15 9ST |
| Director Name | Mr Charles Gordon Hingley |
|---|---|
| Date of Birth | December 1967 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2000(74 years, 1 month after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 37 Canon Grove Yarm Cleveland TS15 9XE |
Contact
| Telephone | 01642 675241 |
|---|---|
| Telephone region | Middlesbrough |
Location
| Registered Address | Boathouse Lane Stockton-On-Tees Cleveland TS18 3AW |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Stockton Town Centre |
| Built Up Area | Teesside |
Shareholders
| 8.9k at £1 | Charles Gordon Hingley 47.59% Ordinary |
|---|---|
| 4.4k at £1 | John Gaskin Hingley 23.80% Ordinary |
| 4.4k at £1 | Rosemary Hingley 23.79% Ordinary |
| 450 at £1 | Charles Gordon Hingley 2.41% Preference |
| 225 at £1 | John Gaskin Hingley 1.20% Preference |
| 225 at £1 | Rosemary Hingley 1.20% Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,623 |
| Cash | £125,490 |
| Current Liabilities | £92,780 |
Accounts
| Latest Accounts | 30 June 2022 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 January 2023 (2 months ago) |
|---|---|
| Next Return Due | 6 February 2024 (10 months, 2 weeks from now) |
Charges
| 2 July 1984 | Delivered on: 6 July 1984 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All bookdebts and other debts present and future. Outstanding |
|---|---|
| 24 November 1976 | Delivered on: 1 December 1976 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land buildings on south side of boathouse lane, stockton-on-tees with all fixtures. Outstanding |
| 14 January 1975 | Delivered on: 21 January 1975 Persons entitled: Midland Bank LTD Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the (see doc 87 for details). Undertaking and all property and assets present and future including uncalled capital. Outstanding |
Filing History
| 25 January 2022 | Change of details for a person with significant control (2 pages) |
|---|---|
| 24 January 2022 | Director's details changed for John Gaskin Hingley on 9 January 2022 (2 pages) |
| 24 January 2022 | Secretary's details changed for Rosemary Hingley on 9 January 2022 (1 page) |
| 24 January 2022 | Director's details changed for Rosemary Hingley on 9 January 2022 (2 pages) |
| 11 June 2021 | Micro company accounts made up to 30 June 2020 (7 pages) |
| 2 February 2021 | Confirmation statement made on 23 January 2021 with updates (5 pages) |
| 23 March 2020 | Micro company accounts made up to 30 June 2019 (7 pages) |
| 27 January 2020 | Confirmation statement made on 23 January 2020 with updates (4 pages) |
| 18 March 2019 | Micro company accounts made up to 30 June 2018 (7 pages) |
| 4 March 2019 | Confirmation statement made on 23 January 2019 with updates (4 pages) |
| 30 January 2018 | Confirmation statement made on 23 January 2018 with updates (4 pages) |
| 6 December 2017 | Micro company accounts made up to 30 June 2017 (7 pages) |
| 26 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 4 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 17 December 2015 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
| 5 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 March 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Director's details changed for Rosemary Hingley on 6 January 2014 (2 pages) |
| 5 March 2014 | Director's details changed for John Gaskin Hingley on 6 January 2014 (2 pages) |
| 5 March 2014 | Director's details changed for Rosemary Hingley on 6 January 2014 (2 pages) |
| 5 March 2014 | Director's details changed for John Gaskin Hingley on 6 January 2014 (2 pages) |
| 5 March 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Director's details changed for Rosemary Hingley on 6 January 2014 (2 pages) |
| 5 March 2014 | Director's details changed for John Gaskin Hingley on 6 January 2014 (2 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 4 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (7 pages) |
| 4 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (7 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 2 August 2012 | Amending 288A roesmary hingley (2 pages) |
| 2 August 2012 | Amending 288A roesmary hingley (2 pages) |
| 23 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (7 pages) |
| 23 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (7 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 17 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (7 pages) |
| 17 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (7 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 12 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (6 pages) |
| 12 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (6 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 18 December 2008 | Return made up to 17/12/08; full list of members (5 pages) |
| 18 December 2008 | Return made up to 17/12/08; full list of members (5 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 21 December 2007 | Return made up to 17/12/07; full list of members (4 pages) |
| 21 December 2007 | Return made up to 17/12/07; full list of members (4 pages) |
| 14 February 2007 | Return made up to 17/12/06; full list of members (7 pages) |
| 14 February 2007 | Return made up to 17/12/06; full list of members (7 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 29 March 2006 | Return made up to 17/12/05; full list of members (7 pages) |
| 29 March 2006 | Return made up to 17/12/05; full list of members (7 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 12 January 2005 | Return made up to 17/12/04; full list of members (7 pages) |
| 12 January 2005 | Return made up to 17/12/04; full list of members (7 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 5 January 2004 | Return made up to 17/12/03; full list of members
|
| 5 January 2004 | Return made up to 17/12/03; full list of members
|
| 12 December 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 12 December 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 14 January 2003 | Return made up to 17/12/02; full list of members
|
| 14 January 2003 | Return made up to 17/12/02; full list of members
|
| 8 January 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 21 January 2002 | Return made up to 17/12/01; full list of members (7 pages) |
| 21 January 2002 | Return made up to 17/12/01; full list of members (7 pages) |
| 13 December 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 13 December 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 9 January 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 9 January 2001 | Return made up to 17/12/00; full list of members (7 pages) |
| 9 January 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 9 January 2001 | Return made up to 17/12/00; full list of members (7 pages) |
| 27 November 2000 | New director appointed (2 pages) |
| 27 November 2000 | New director appointed (2 pages) |
| 3 February 2000 | Return made up to 17/12/99; full list of members (6 pages) |
| 3 February 2000 | Return made up to 17/12/99; full list of members (6 pages) |
| 31 January 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 31 January 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 8 March 1999 | Return made up to 17/12/98; no change of members (4 pages) |
| 8 March 1999 | Return made up to 17/12/98; no change of members (4 pages) |
| 23 February 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 23 February 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 24 February 1998 | Return made up to 17/12/97; no change of members (4 pages) |
| 24 February 1998 | Return made up to 17/12/97; no change of members (4 pages) |
| 4 January 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 4 January 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 13 February 1997 | Return made up to 17/12/96; full list of members (6 pages) |
| 13 February 1997 | Return made up to 17/12/96; full list of members (6 pages) |
| 24 December 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 24 December 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 28 March 1996 | Return made up to 17/12/95; change of members (6 pages) |
| 28 March 1996 | Return made up to 17/12/95; change of members (6 pages) |
| 19 October 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 19 October 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 12 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 12 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |