Tyneside Flock Company,Limited(The)

Company Name	Tyneside Flock Company,Limited(The)
Directors	John Dawson Cotton and Stephen George Swalwell
Company Status	Active
Company Number	00137451
Category	Private Limited Company
Incorporation Date	18 August 1914(108 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Dawson Cotton
Date of Birth	July 1940 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	28 May 1991(76 years, 10 months after company formation)
Appointment Duration	32 years
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Stephen George Swalwell
Status	Current
Appointed	04 April 2011(96 years, 8 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	Mr Stephen George Swalwell
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 June 2011(96 years, 11 months after company formation)
Appointment Duration	11 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	Mr John Stewart Garnett
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(76 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 May 1994)
Role	Financial Director
Correspondence Address	Gillmoor House Gillbank Road Ilkley West Yorkshire LS29 0AU

Secretary Name	Mr John Stewart Garnett
Nationality	British
Status	Resigned
Appointed	28 May 1991(76 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 May 1994)
Role	Company Director
Correspondence Address	Gillmoor House Gillbank Road Ilkley West Yorkshire LS29 0AU

Director Name	Mr David Michael Mein
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(79 years, 9 months after company formation)
Appointment Duration	16 years, 10 months (resigned 04 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Hastings Way Collingham Wetherby West Yorkshire LS22 5LH

Secretary Name	Mr David Michael Mein
Nationality	British
Status	Resigned
Appointed	18 May 1994(79 years, 9 months after company formation)
Appointment Duration	16 years, 10 months (resigned 04 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Hastings Way Collingham Wetherby West Yorkshire LS22 5LH

Contact

Website	johncotton.co.uk
Email address	[email protected]
Telephone	01924 496571
Telephone region	Wakefield

Location

Registered Address	1 Park Row Leeds West Yorkshire LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

2k at £1	John Cotton Group LTD 99.95% Ordinary
1 at £1	John Dawson Cotton 0.05% Ordinary

Accounts

Latest Accounts	27 February 2022 (1 year, 3 months ago)
Next Accounts Due	30 November 2023 (5 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	28 May 2023 (1 week, 4 days ago)
Next Return Due	11 June 2024 (1 year from now)

Filing History

28 July 2021	Accounts for a dormant company made up to 28 February 2021 (1 page)
1 June 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
30 November 2020	Accounts for a dormant company made up to 1 March 2020 (1 page)
28 May 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 3 March 2019 (1 page)
28 May 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
23 October 2018	Accounts for a dormant company made up to 25 February 2018 (1 page)
29 May 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 26 February 2017 (1 page)
25 September 2017	Accounts for a dormant company made up to 26 February 2017 (1 page)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
2 November 2016	Accounts for a dormant company made up to 28 February 2016 (1 page)
2 November 2016	Accounts for a dormant company made up to 28 February 2016 (1 page)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2,000 (4 pages)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2,000 (4 pages)
2 September 2015	Accounts for a dormant company made up to 1 March 2015 (1 page)
2 September 2015	Accounts for a dormant company made up to 1 March 2015 (1 page)
2 September 2015	Accounts for a dormant company made up to 1 March 2015 (1 page)
1 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2,000 (4 pages)
1 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2,000 (4 pages)
17 July 2014	Accounts for a dormant company made up to 2 March 2014 (1 page)
17 July 2014	Accounts for a dormant company made up to 2 March 2014 (1 page)
17 July 2014	Accounts for a dormant company made up to 2 March 2014 (1 page)
28 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2,000 (4 pages)
28 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2,000 (4 pages)
4 July 2013	Accounts for a dormant company made up to 3 March 2013 (1 page)
4 July 2013	Accounts for a dormant company made up to 3 March 2013 (1 page)
4 July 2013	Accounts for a dormant company made up to 3 March 2013 (1 page)
29 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
19 June 2012	Accounts for a dormant company made up to 26 February 2012 (1 page)
19 June 2012	Accounts for a dormant company made up to 26 February 2012 (1 page)
12 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Director's details changed for John Dawson Cotton on 28 May 2012 (2 pages)
12 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Director's details changed for John Dawson Cotton on 28 May 2012 (2 pages)
12 July 2011	Accounts for a dormant company made up to 27 February 2011 (1 page)
12 July 2011	Accounts for a dormant company made up to 27 February 2011 (1 page)
1 July 2011	Appointment of Mr Stephen George Swalwell as a director (2 pages)
1 July 2011	Appointment of Mr Stephen George Swalwell as a director (2 pages)
1 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
1 June 2011	Termination of appointment of David Mein as a secretary (1 page)
1 June 2011	Appointment of Stephen George Swalwell as a secretary (1 page)
1 June 2011	Termination of appointment of David Mein as a director (1 page)
1 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
1 June 2011	Termination of appointment of David Mein as a secretary (1 page)
1 June 2011	Appointment of Stephen George Swalwell as a secretary (1 page)
1 June 2011	Termination of appointment of David Mein as a director (1 page)
5 November 2010	Accounts for a dormant company made up to 28 February 2010 (1 page)
5 November 2010	Accounts for a dormant company made up to 28 February 2010 (1 page)
14 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
25 August 2009	Accounts for a dormant company made up to 1 March 2009 (1 page)
25 August 2009	Accounts for a dormant company made up to 1 March 2009 (1 page)
25 August 2009	Accounts for a dormant company made up to 1 March 2009 (1 page)
2 June 2009	Return made up to 28/05/09; full list of members (4 pages)
2 June 2009	Return made up to 28/05/09; full list of members (4 pages)
15 September 2008	Accounts for a dormant company made up to 2 March 2008 (1 page)
15 September 2008	Accounts for a dormant company made up to 2 March 2008 (1 page)
15 September 2008	Accounts for a dormant company made up to 2 March 2008 (1 page)
9 June 2008	Return made up to 28/05/08; full list of members (4 pages)
9 June 2008	Return made up to 28/05/08; full list of members (4 pages)
27 November 2007	Accounts for a dormant company made up to 25 February 2007 (1 page)
27 November 2007	Accounts for a dormant company made up to 25 February 2007 (1 page)
13 June 2007	Return made up to 28/05/07; full list of members (2 pages)
13 June 2007	Return made up to 28/05/07; full list of members (2 pages)
27 October 2006	Accounts for a dormant company made up to 26 February 2006 (1 page)
27 October 2006	Accounts for a dormant company made up to 26 February 2006 (1 page)
21 June 2006	Return made up to 28/05/06; full list of members (2 pages)
21 June 2006	Return made up to 28/05/06; full list of members (2 pages)
28 June 2005	Return made up to 28/05/05; full list of members (3 pages)
28 June 2005	Return made up to 28/05/05; full list of members (3 pages)
10 June 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
10 June 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
11 June 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
11 June 2004	Return made up to 28/05/04; full list of members (7 pages)
11 June 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
11 June 2004	Return made up to 28/05/04; full list of members (7 pages)
11 June 2003	Accounts for a dormant company made up to 23 February 2003 (1 page)
11 June 2003	Return made up to 28/05/03; full list of members (7 pages)
11 June 2003	Accounts for a dormant company made up to 23 February 2003 (1 page)
11 June 2003	Return made up to 28/05/03; full list of members (7 pages)
13 June 2002	Return made up to 28/05/02; full list of members (7 pages)
13 June 2002	Accounts for a dormant company made up to 24 February 2002 (1 page)
13 June 2002	Return made up to 28/05/02; full list of members (7 pages)
13 June 2002	Accounts for a dormant company made up to 24 February 2002 (1 page)
14 June 2001	Accounts for a dormant company made up to 25 February 2001 (1 page)
14 June 2001	Return made up to 28/05/01; full list of members (6 pages)
14 June 2001	Accounts for a dormant company made up to 25 February 2001 (1 page)
14 June 2001	Return made up to 28/05/01; full list of members (6 pages)
5 July 2000	Accounts for a dormant company made up to 27 February 2000 (1 page)
5 July 2000	Return made up to 28/05/00; full list of members 363(287) ‐ Registered office changed on 05/07/00 (6 pages)
5 July 2000	Accounts for a dormant company made up to 27 February 2000 (1 page)
5 July 2000	Return made up to 28/05/00; full list of members 363(287) ‐ Registered office changed on 05/07/00 (6 pages)
4 June 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
4 June 1999	Return made up to 28/05/99; no change of members (4 pages)
4 June 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
4 June 1999	Return made up to 28/05/99; no change of members (4 pages)
1 September 1998	Accounts for a dormant company made up to 1 March 1998 (1 page)
1 September 1998	Return made up to 28/05/98; no change of members (4 pages)
1 September 1998	Accounts for a dormant company made up to 1 March 1998 (1 page)
1 September 1998	Accounts for a dormant company made up to 1 March 1998 (1 page)
1 September 1998	Return made up to 28/05/98; no change of members (4 pages)
27 July 1997	Accounts for a dormant company made up to 2 March 1997 (1 page)
27 July 1997	Return made up to 28/05/97; full list of members (5 pages)
27 July 1997	Accounts for a dormant company made up to 2 March 1997 (1 page)
27 July 1997	Accounts for a dormant company made up to 2 March 1997 (1 page)
27 July 1997	Return made up to 28/05/97; full list of members (5 pages)
9 July 1996	Accounts for a dormant company made up to 25 February 1996 (1 page)
9 July 1996	Return made up to 28/05/96; full list of members (5 pages)
9 July 1996	Accounts for a dormant company made up to 25 February 1996 (1 page)
9 July 1996	Return made up to 28/05/96; full list of members (5 pages)
1 September 1995	Return made up to 28/05/95; no change of members (4 pages)
1 September 1995	Accounts for a dormant company made up to 26 February 1995 (1 page)
1 September 1995	Return made up to 28/05/95; no change of members (4 pages)
1 September 1995	Accounts for a dormant company made up to 26 February 1995 (1 page)

Tyneside Flock Company,Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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