Swarland Brick Company Limited(The)

Company Name	Swarland Brick Company Limited(The)
Directors	Joseph Christopher Blythe and Jillian Blythe
Company Status	Active
Company Number	00323991
Category	Private Limited Company
Incorporation Date	6 February 1937(86 years, 2 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 03120	Freshwater fishing

Directors

Director Name	Mr Joseph Christopher Blythe
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 July 1992(55 years, 5 months after company formation)
Appointment Duration	30 years, 8 months
Role	Brick Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Thrunton Whittigham Alnwick Northumberland NE66 4SD

Secretary Name	Mrs Jillian Blythe
Nationality	British
Status	Current
Appointed	22 May 2009(72 years, 4 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	1, Rough Castles Edlingham Alnwick Northumberland NE66 2BX

Director Name	Mrs Jillian Blythe
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(79 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Thrunton Thrunton Alnwick Northumberland NE66 4SD

Director Name	Joseph Raymond Blythe
Date of Birth	January 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(55 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 July 1994)
Role	Brick Manufacturer
Correspondence Address	Cragend Thrunton Alnwick Northumberland NE66 4SD

Director Name	Mathew Antony Blythe
Date of Birth	November 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(55 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 23 March 2006)
Role	Accountant
Correspondence Address	100 Wheathampstead Road Harpenden Hertfordshire AL5 1JB

Director Name	Minnie Blythe
Date of Birth	December 1901 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(55 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 November 1993)
Role	Company Director
Correspondence Address	86 St Marys Avenue Monkseaton Whitley Bay Tyne & Wear NE26 3TS

Secretary Name	Mr Joseph Christopher Blythe
Nationality	British
Status	Resigned
Appointed	17 July 1992(55 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rough Castles Edlingham Alnwick Northumberland NE66 2BX

Director Name	Hugh Pringle
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(57 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 March 2008)
Role	Accountant
Correspondence Address	3 Highfield Park Alnwick Northumberland NE66 1SE

Secretary Name	Hugh Pringle
Nationality	British
Status	Resigned
Appointed	03 April 1998(61 years, 2 months after company formation)
Appointment Duration	10 years (resigned 31 March 2008)
Role	Company Director
Correspondence Address	3 Highfield Park Alnwick Northumberland NE66 1SE

Contact

Website	swarlandbrick.com
Email address	[email protected]
Telephone	01665 574229
Telephone region	Alnwick

Location

Registered Address	Thrunton Whittigham Alnwick Northumberland NE66 4SD
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Whittingham
Ward	Rothbury

Financials

Year	2013
Net Worth	£1,985,286
Cash	£256,851
Current Liabilities	£44,315

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	17 July 2022 (8 months, 1 week ago)
Next Return Due	31 July 2023 (4 months from now)

Filing History

23 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
20 July 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
4 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
24 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
4 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
23 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
27 July 2018	Confirmation statement made on 17 July 2018 with updates (4 pages)
23 February 2018	Purchase of own shares. (3 pages)
7 February 2018	Cancellation of shares. Statement of capital on 1 February 2018 GBP 10,000 (6 pages)
5 February 2018	Resolutions RES13 ‐ Purchase contract 31/01/2018 (2 pages)
25 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 August 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
5 July 2016	Appointment of Mrs Jillian Blythe as a director on 1 May 2016 (2 pages)
5 July 2016	Appointment of Mrs Jillian Blythe as a director on 1 May 2016 (2 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 20,000 (3 pages)
14 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 20,000 (3 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 20,000 (3 pages)
6 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 20,000 (3 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (3 pages)
30 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (3 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (3 pages)
6 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (3 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (3 pages)
2 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (3 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 September 2010	Amended accounts made up to 31 March 2009 (5 pages)
22 September 2010	Amended accounts made up to 31 March 2009 (5 pages)
20 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (3 pages)
20 July 2010	Director's details changed for Joseph Christopher Blythe on 17 July 2010 (2 pages)
20 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (3 pages)
20 July 2010	Director's details changed for Joseph Christopher Blythe on 17 July 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 July 2009	Return made up to 17/07/09; full list of members (3 pages)
17 July 2009	Return made up to 17/07/09; full list of members (3 pages)
6 June 2009	Secretary appointed mrs jillian blythe (1 page)
6 June 2009	Secretary appointed mrs jillian blythe (1 page)
6 October 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
6 October 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
24 July 2008	Return made up to 17/07/08; full list of members (3 pages)
24 July 2008	Return made up to 17/07/08; full list of members (3 pages)
11 April 2008	Appointment terminated director hugh pringle (1 page)
11 April 2008	Appointment terminated secretary hugh pringle (1 page)
11 April 2008	Appointment terminated director hugh pringle (1 page)
11 April 2008	Appointment terminated secretary hugh pringle (1 page)
2 April 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
2 April 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
1 August 2007	Return made up to 17/07/07; full list of members (2 pages)
1 August 2007	Return made up to 17/07/07; full list of members (2 pages)
10 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
10 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
14 August 2006	Return made up to 17/07/06; full list of members (2 pages)
14 August 2006	Return made up to 17/07/06; full list of members (2 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
6 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
6 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
2 August 2005	Return made up to 17/07/05; full list of members (3 pages)
2 August 2005	Return made up to 17/07/05; full list of members (3 pages)
20 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
20 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
27 July 2004	Return made up to 17/07/04; full list of members (7 pages)
27 July 2004	Return made up to 17/07/04; full list of members (7 pages)
1 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
1 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
23 July 2003	Return made up to 17/07/03; full list of members (7 pages)
23 July 2003	Return made up to 17/07/03; full list of members (7 pages)
24 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
24 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
24 July 2002	Return made up to 17/07/02; full list of members (7 pages)
24 July 2002	Return made up to 17/07/02; full list of members (7 pages)
28 September 2001	Full accounts made up to 31 March 2001 (13 pages)
28 September 2001	Full accounts made up to 31 March 2001 (13 pages)
24 July 2001	Return made up to 17/07/01; full list of members (7 pages)
24 July 2001	Return made up to 17/07/01; full list of members (7 pages)
13 September 2000	Full accounts made up to 31 March 2000 (15 pages)
13 September 2000	Full accounts made up to 31 March 2000 (15 pages)
14 August 2000	Return made up to 17/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2000	Return made up to 17/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 1999	Full accounts made up to 31 March 1999 (15 pages)
13 December 1999	Full accounts made up to 31 March 1999 (15 pages)
5 August 1999	Return made up to 17/07/99; no change of members (4 pages)
5 August 1999	Return made up to 17/07/99; no change of members (4 pages)
24 August 1998	Return made up to 17/07/98; full list of members (6 pages)
24 August 1998	Return made up to 17/07/98; full list of members (6 pages)
6 August 1998	Full accounts made up to 31 March 1998 (15 pages)
6 August 1998	Full accounts made up to 31 March 1998 (15 pages)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
27 August 1997	Full accounts made up to 31 March 1997 (16 pages)
27 August 1997	Full accounts made up to 31 March 1997 (16 pages)
18 August 1997	Return made up to 17/07/97; full list of members (6 pages)
18 August 1997	Return made up to 17/07/97; full list of members (6 pages)
28 August 1996	Full accounts made up to 31 March 1996 (16 pages)
28 August 1996	Full accounts made up to 31 March 1996 (16 pages)
23 August 1996	Return made up to 17/07/96; full list of members (6 pages)
23 August 1996	Return made up to 17/07/96; full list of members (6 pages)
12 July 1996	Director's particulars changed (1 page)
12 July 1996	Director's particulars changed (1 page)
10 January 1996	Location of register of members (1 page)
10 January 1996	Location of register of directors' interests (1 page)
10 January 1996	Location of debenture register (1 page)
10 January 1996	Registered office changed on 10/01/96 from: central exchange buildings 93A grey st newcastle upon tyne NE1 6EG (1 page)
10 January 1996	Location of register of members (1 page)
10 January 1996	Location of register of directors' interests (1 page)
10 January 1996	Location of debenture register (1 page)
10 January 1996	Registered office changed on 10/01/96 from: central exchange buildings 93A grey st newcastle upon tyne NE1 6EG (1 page)
5 October 1995	Return made up to 17/07/95; change of members (12 pages)
5 October 1995	Return made up to 17/07/95; change of members (12 pages)
14 August 1995	Full accounts made up to 31 March 1995 (16 pages)
14 August 1995	Full accounts made up to 31 March 1995 (16 pages)
13 October 1993	Return made up to 17/07/93; full list of members (7 pages)
13 October 1993	Return made up to 17/07/93; full list of members (7 pages)
27 August 1991	Return made up to 17/07/90; full list of members (7 pages)
27 August 1991	Return made up to 17/07/90; full list of members (7 pages)
9 October 1986	Return made up to 25/07/86; full list of members (4 pages)
9 October 1986	Return made up to 25/07/86; full list of members (4 pages)
16 February 1942	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 February 1942	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 February 1937	Incorporation (19 pages)
6 February 1937	Incorporation (19 pages)

Swarland Brick Company Limited(The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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