E. Schwier & Sons Limited

Company Name	E. Schwier & Sons Limited
Company Status	Active
Company Number	00511565
Category	Private Limited Company
Incorporation Date	20 September 1952(71 years, 7 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Gordon Frederick Schwier
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(38 years, 7 months after company formation)
Appointment Duration	33 years
Role	Farmer
Correspondence Address	Bradfield Hall Bradfield Manningtree Essex CO11 2QZ

Director Name	Mrs Jean Schwier
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(38 years, 7 months after company formation)
Appointment Duration	33 years
Role	Farmer
Correspondence Address	Bradfield Hall Bradfield Manningtree Essex CO11 2QZ

Secretary Name	Mr Gordon Frederick Schwier
Nationality	British
Status	Current
Appointed	30 April 1991(38 years, 7 months after company formation)
Appointment Duration	33 years
Role	Company Director
Correspondence Address	Bradfield Hall Bradfield Manningtree Essex CO11 2QZ

Director Name	Peter Gordon Schwier
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 April 1994(41 years, 7 months after company formation)
Appointment Duration	30 years
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Steam Mill House Steam Mill Road Bradfield Manningtree Essex CO11 2QZ

Director Name	William Frederick Schwier
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 April 1994(41 years, 7 months after company formation)
Appointment Duration	30 years
Role	Farmer
Correspondence Address	Whinstones Crown Lane North Ardleigh Colchester Essex CO7 7RA

Contact

Telephone	01206 392877
Telephone region	Colchester

Location

Registered Address	Bradfield Hall Bradfield Essex CO11 2QZ
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Bradfield
Ward	Bradfield, Wrabness and Wix
Built Up Area	Bradfield Heath

Shareholders

500 at £1	Mr Gordon Frederick Schwier 5.00% Ordinary
500 at £1	Mrs Jean Schwier 5.00% Ordinary
4.5k at £1	Peter Gordon Schwier 45.00% Ordinary
4.5k at £1	William Frederick Schwier 45.00% Ordinary

Financials

Year	2014
Net Worth	£1,462,323
Cash	£291,158
Current Liabilities	£370,775

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 3 days from now)

Charges

27 April 2015	Delivered on: 28 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

25 September 2023	Director's details changed for Peter Gordon Schwier on 25 September 2023 (2 pages)
25 September 2023	Director's details changed for William Frederick Schwier on 25 September 2023 (2 pages)
25 September 2023	Change of details for Peter Gordon Schwier as a person with significant control on 25 September 2023 (2 pages)
25 September 2023	Secretary's details changed for Mr Gordon Frederick Schwier on 25 September 2023 (1 page)
25 September 2023	Change of details for William Frederick Schwier as a person with significant control on 25 September 2023 (2 pages)
25 September 2023	Director's details changed for Mr Gordon Frederick Schwier on 25 September 2023 (2 pages)
25 September 2023	Director's details changed for Peter Gordon Schwier on 25 September 2023 (2 pages)
25 September 2023	Director's details changed for Mrs Jean Schwier on 25 September 2023 (2 pages)
25 September 2023	Director's details changed for Mrs Jean Schwier on 25 September 2023 (2 pages)
25 September 2023	Director's details changed for Mr Gordon Frederick Schwier on 25 September 2023 (2 pages)
2 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
29 March 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
26 May 2022	Confirmation statement made on 30 April 2022 with updates (5 pages)
27 April 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
13 May 2021	Confirmation statement made on 30 April 2021 with updates (5 pages)
12 May 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
30 June 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
14 May 2020	Confirmation statement made on 30 April 2020 with updates (5 pages)
13 May 2019	Confirmation statement made on 30 April 2019 with updates (5 pages)
10 May 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
22 May 2018	Unaudited abridged accounts made up to 31 December 2017 (11 pages)
2 May 2018	Notification of William Frederick Schwier as a person with significant control on 6 April 2016 (2 pages)
2 May 2018	Confirmation statement made on 30 April 2018 with updates (5 pages)
2 May 2018	Notification of Peter Gordon Schwier as a person with significant control on 6 April 2016 (2 pages)
5 June 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
5 June 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
5 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
5 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
9 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 10,000 (7 pages)
9 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 10,000 (7 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 10,000 (7 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 10,000 (7 pages)
28 April 2015	Registration of charge 005115650001, created on 27 April 2015 (8 pages)
28 April 2015	Registration of charge 005115650001, created on 27 April 2015 (8 pages)
27 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 10,000 (7 pages)
7 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 10,000 (7 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
12 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
12 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
11 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
15 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (16 pages)
11 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (16 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 June 2009	Return made up to 30/04/09; no change of members (5 pages)
5 June 2009	Return made up to 30/04/09; no change of members (5 pages)
19 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 September 2008	Return made up to 30/04/08; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
10 September 2008	Return made up to 30/04/08; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
7 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 June 2007	Return made up to 30/04/07; full list of members (8 pages)
13 June 2007	Return made up to 30/04/07; full list of members (8 pages)
10 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 July 2006	Return made up to 30/04/06; full list of members (9 pages)
12 July 2006	Return made up to 30/04/06; full list of members (9 pages)
16 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 May 2005	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
20 May 2005	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
2 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
10 May 2004	Return made up to 30/04/04; full list of members (9 pages)
10 May 2004	Return made up to 30/04/04; full list of members (9 pages)
10 December 2003	Return made up to 30/04/03; full list of members (9 pages)
10 December 2003	Return made up to 30/04/03; full list of members (9 pages)
17 June 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
17 June 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
31 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
31 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
8 May 2002	Return made up to 30/04/02; full list of members (9 pages)
8 May 2002	Return made up to 30/04/02; full list of members (9 pages)
25 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
25 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
16 May 2001	Return made up to 30/04/01; full list of members (8 pages)
16 May 2001	Return made up to 30/04/01; full list of members (8 pages)
30 May 2000	Return made up to 30/04/00; full list of members (8 pages)
30 May 2000	Return made up to 30/04/00; full list of members (8 pages)
15 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
15 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
21 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
21 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
10 May 1999	Return made up to 30/04/99; full list of members (6 pages)
10 May 1999	Return made up to 30/04/99; full list of members (6 pages)
8 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
8 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
6 May 1997	Return made up to 30/04/97; full list of members (6 pages)
6 May 1997	Return made up to 30/04/97; full list of members (6 pages)
27 April 1997	Director's particulars changed (1 page)
27 April 1997	Director's particulars changed (1 page)
27 April 1997	Director's particulars changed (1 page)
27 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
27 April 1997	Director's particulars changed (1 page)
27 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
30 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
30 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
10 May 1996	Return made up to 30/04/96; full list of members (6 pages)
10 May 1996	Return made up to 30/04/96; full list of members (6 pages)
16 May 1995	Return made up to 30/04/95; full list of members (12 pages)
16 May 1995	Return made up to 30/04/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

E. Schwier & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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