Company NameAMOS Swift & Company,Limited
Company StatusActive
Company Number00217084
CategoryPrivate Limited Company
Incorporation Date27 October 1926 (93 years, 12 months ago)

Business Activity

Section CManufacturing
SIC 3662Manufacture of brooms and brushes
SIC 32910Manufacture of brooms and brushes

Directors

Director NameJohn Gaskin Hingley
Date of BirthNovember 1935 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(64 years, 2 months after company formation)
Appointment Duration29 years, 9 months
RoleManaging Director
Correspondence AddressKirklands Church Road
Eaglescliffe
Stockton On Tees
Cleveland
TS16 9DQ
Director NameRosemary Hingley
Date of BirthJune 1941 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(64 years, 2 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Correspondence AddressKirklands Church Road
Eaglescliffe
Stockton On Tees
Cleveland
TS16 9DQ
Secretary NameRosemary Hingley
NationalityBritish
StatusCurrent
Appointed31 December 1990(64 years, 2 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Correspondence AddressKirklands Church Road
Eaglescliffe
Stockton On Tees
Cleveland
TS16 9DQ
Director NameMr Charles Gordon Hingley
Date of BirthDecember 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2000(74 years, 1 month after company formation)
Appointment Duration19 years, 10 months
RoleManager
Country of ResidenceEngland
Correspondence Address37 Canon Grove
Yarm
Cleveland
TS15 9XE

Contact

Telephone01642 675241
Telephone regionMiddlesbrough

Location

Registered AddressBoathouse Lane
Stockton-On-Tees
Cleveland
TS18 3AW
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
WardStockton Town Centre
Built Up AreaTeesside

Shareholders

8.9k at £1Charles Gordon Hingley
47.59%
Ordinary
4.4k at £1John Gaskin Hingley
23.80%
Ordinary
4.4k at £1Rosemary Hingley
23.79%
Ordinary
450 at £1Charles Gordon Hingley
2.41%
Preference
225 at £1John Gaskin Hingley
1.20%
Preference
225 at £1Rosemary Hingley
1.20%
Preference

Financials

Year2014
Net Worth£80,623
Cash£125,490
Current Liabilities£92,780

Accounts

Latest Accounts30 June 2019 (1 year, 3 months ago)
Next Accounts Due30 June 2021 (9 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Returns

Latest Return23 January 2020 (8 months, 1 week ago)
Next Return Due6 March 2021 (5 months, 1 week from now)

Charges

2 July 1984Delivered 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 1976Delivered 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 1975Delivered 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

26 January 2017Confirmation statement made on 23 January 2017 with updates (5 pages)
9 December 2016Total exemption small company accounts made up to 30 June 2016 (8 pages)
4 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 18,690
(7 pages)
17 December 2015Total exemption small company accounts made up to 30 June 2015 (9 pages)
18 February 2015Total exemption small company accounts made up to 30 June 2014 (9 pages)
5 February 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 18,690
(7 pages)
5 March 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 18,690
(7 pages)
5 March 2014Director's details changed for Rosemary Hingley on 6 January 2014 (2 pages)
5 March 2014Director's details changed for John Gaskin Hingley on 6 January 2014 (2 pages)
5 March 2014Director's details changed for Rosemary Hingley on 6 January 2014 (2 pages)
5 March 2014Director's details changed for John Gaskin Hingley on 6 January 2014 (2 pages)
23 December 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 February 2013Annual return made up to 23 January 2013 with a full list of shareholders (7 pages)
20 December 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 August 2012Amending 288A roesmary hingley (2 pages)
23 January 2012Annual return made up to 23 January 2012 with a full list of shareholders (7 pages)
29 November 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
24 February 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
17 January 2011Annual return made up to 17 January 2011 with a full list of shareholders (7 pages)
5 March 2010Total exemption small company accounts made up to 30 June 2009 (8 pages)
12 January 2010Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
12 January 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
18 December 2008Return made up to 17/12/08; full list of members (5 pages)
27 December 2007Total exemption small company accounts made up to 30 June 2007 (8 pages)
21 December 2007Return made up to 17/12/07; full list of members (4 pages)
14 February 2007Return made up to 17/12/06; full list of members (7 pages)
19 December 2006Total exemption small company accounts made up to 30 June 2006 (7 pages)
29 March 2006Return made up to 17/12/05; full list of members (7 pages)
17 January 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
12 January 2005Return made up to 17/12/04; full list of members (7 pages)
7 December 2004Total exemption small company accounts made up to 30 June 2004 (6 pages)
5 January 2004Return made up to 17/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 December 2003Total exemption small company accounts made up to 30 June 2003 (6 pages)
14 January 2003Return made up to 17/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 January 2003Total exemption small company accounts made up to 30 June 2002 (6 pages)
21 January 2002Return made up to 17/12/01; full list of members (7 pages)
13 December 2001Total exemption small company accounts made up to 30 June 2001 (6 pages)
9 January 2001Accounts for a small company made up to 30 June 2000 (7 pages)
9 January 2001Return made up to 17/12/00; full list of members (7 pages)
27 November 2000New director appointed (2 pages)
3 February 2000Return made up to 17/12/99; full list of members (6 pages)
31 January 2000Accounts for a small company made up to 30 June 1999 (5 pages)
8 March 1999Return made up to 17/12/98; no change of members (4 pages)
23 February 1999Accounts for a small company made up to 30 June 1998 (6 pages)
24 February 1998Return made up to 17/12/97; no change of members (4 pages)
4 January 1998Accounts for a small company made up to 30 June 1997 (6 pages)
13 February 1997Return made up to 17/12/96; full list of members (6 pages)
24 December 1996Accounts for a small company made up to 30 June 1996 (8 pages)
28 March 1996Return made up to 17/12/95; change of members (6 pages)
19 October 1995Accounts for a small company made up to 30 June 1995 (7 pages)
12 April 1995Accounts for a small company made up to 30 June 1994 (6 pages)