Organic Specialities Limited

Company Name	Organic Specialities Limited
Directors	David Mitchell Cavet and Harry Macklyn Swan
Company Status	Active
Company Number	03055163
Category	Private Limited Company
Incorporation Date	4 May 1995(28 years, 12 months ago)
Previous Name	Jetco Chemicals Limited

Business Activity

Section C	Manufacturing
SIC 2414	Manufacture other organic basic chemicals
SIC 20140	Manufacture of other organic basic chemicals

Directors

Director Name	Mr David Mitchell Cavet
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 May 2005(10 years after company formation)
Appointment Duration	18 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Thomas Swan Admin Building Rotary Way Consett County Durham DH8 7ND

Director Name	Mr Harry Macklyn Swan
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 May 2013(18 years after company formation)
Appointment Duration	10 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Thomas Swan Admin Building Rotary Way Consett County Durham DH8 7ND

Secretary Name	Mr David Mitchell Cavet
Status	Current
Appointed	10 May 2013(18 years after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	Thomas Swan Admin Building Rotary Way Consett County Durham DH8 7ND

Director Name	Mr David Christopher Hayward
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	47 Cleveland Avenue Darlington County Durham DL3 7HF

Director Name	Mr Norman Watson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Craneswater Avenue Whitley Bay Tyne & Wear NE26 4NN

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	04 May 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Mr Norman Watson
Nationality	British
Status	Resigned
Appointed	04 May 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Craneswater Avenue Whitley Bay Tyne & Wear NE26 4NN

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	04 May 1995(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	thomas-swan.co.uk
Telephone	01207 505131
Telephone region	Consett

Location

Registered Address	Thomas Swan Admin Building Rotary Way Consett County Durham DH8 7ND
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Delves Lane
Built Up Area	Consett

Financials

Year	2013
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (3 weeks, 2 days from now)

Filing History

15 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
18 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
29 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
16 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
17 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
17 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 4 May 2017 with updates (5 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)
15 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (4 pages)
15 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (4 pages)
27 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (4 pages)
27 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (4 pages)
30 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (4 pages)
30 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (4 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Appointment of Mr Harry Macklyn Swan as a director (2 pages)
28 May 2013	Appointment of Mr Harry Macklyn Swan as a director (2 pages)
28 May 2013	Termination of appointment of Norman Watson as a secretary (1 page)
28 May 2013	Termination of appointment of Norman Watson as a secretary (1 page)
28 May 2013	Appointment of Mr David Mitchell Cavet as a secretary (1 page)
28 May 2013	Termination of appointment of Norman Watson as a director (1 page)
28 May 2013	Appointment of Mr David Mitchell Cavet as a secretary (1 page)
28 May 2013	Termination of appointment of Norman Watson as a director (1 page)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
31 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
27 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
28 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Registered office address changed from Crookhall Consett County Durham DH8 7ND on 28 May 2010 (1 page)
28 May 2010	Registered office address changed from Crookhall Consett County Durham DH8 7ND on 28 May 2010 (1 page)
28 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
29 May 2009	Return made up to 04/05/09; full list of members (3 pages)
29 May 2009	Return made up to 04/05/09; full list of members (3 pages)
1 February 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
1 February 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
27 May 2008	Return made up to 04/05/08; full list of members (3 pages)
27 May 2008	Return made up to 04/05/08; full list of members (3 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
25 May 2007	Return made up to 04/05/07; full list of members (2 pages)
25 May 2007	Return made up to 04/05/07; full list of members (2 pages)
8 February 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
8 February 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
25 May 2006	Return made up to 04/05/06; full list of members (2 pages)
25 May 2006	Return made up to 04/05/06; full list of members (2 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
5 May 2005	Return made up to 04/05/05; full list of members 363(288) ‐ Director resigned (2 pages)
5 May 2005	Return made up to 04/05/05; full list of members 363(288) ‐ Director resigned (2 pages)
24 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
24 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
20 May 2004	Return made up to 04/05/04; full list of members (7 pages)
20 May 2004	Return made up to 04/05/04; full list of members (7 pages)
13 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
13 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
11 June 2003	Return made up to 04/05/03; full list of members (7 pages)
11 June 2003	Return made up to 04/05/03; full list of members (7 pages)
9 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
9 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
15 May 2002	Return made up to 04/05/02; full list of members (7 pages)
15 May 2002	Return made up to 04/05/02; full list of members (7 pages)
10 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
10 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
10 May 2001	Return made up to 04/05/01; full list of members (6 pages)
10 May 2001	Return made up to 04/05/01; full list of members (6 pages)
19 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
19 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
9 May 2000	Return made up to 04/05/00; full list of members (6 pages)
9 May 2000	Return made up to 04/05/00; full list of members (6 pages)
17 November 1999	Company name changed jetco chemicals LIMITED\certificate issued on 18/11/99 (3 pages)
17 November 1999	Company name changed jetco chemicals LIMITED\certificate issued on 18/11/99 (3 pages)
10 May 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
10 May 1999	Return made up to 04/05/99; full list of members (4 pages)
10 May 1999	Return made up to 04/05/99; full list of members (4 pages)
10 May 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
10 December 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
10 December 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
7 May 1998	Return made up to 04/05/98; no change of members (4 pages)
7 May 1998	Return made up to 04/05/98; no change of members (4 pages)
13 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
13 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
29 May 1997	Return made up to 04/05/97; no change of members (4 pages)
29 May 1997	Return made up to 04/05/97; no change of members (4 pages)
24 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 December 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
24 December 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
24 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 August 1996	Return made up to 04/05/96; full list of members (6 pages)
21 August 1996	Return made up to 04/05/96; full list of members (6 pages)
4 May 1995	Incorporation (28 pages)
4 May 1995	Incorporation (28 pages)

Organic Specialities Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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