| Company Name | E. Schwier & Sons Limited |
|---|---|
| Company Status | Active |
| Company Number | 00511565 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1952(70 years, 6 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 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1991(38 years, 7 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Farmer |
| Correspondence Address | Bradfield Hall Bradfield Manningtree Essex CO11 2QZ |
| Director Name | Mrs Jean Schwier |
|---|---|
| Date of Birth | December 1936 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1991(38 years, 7 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| 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 | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | Bradfield Hall Bradfield Manningtree Essex CO11 2QZ |
| Director Name | Peter Gordon Schwier |
|---|---|
| Date of Birth | June 1962 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1994(41 years, 7 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| 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 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1994(41 years, 7 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| 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 2021 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (6 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 April 2022 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 May 2023 (1 month, 2 weeks from now) |
Charges
| 27 April 2015 | Delivered on: 28 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 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 | Notification of Peter Gordon 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) |
| 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
|
| 9 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 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
|
| 27 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 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
|
| 7 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 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
|
| 10 September 2008 | Return made up to 30/04/08; no change of members
|
| 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
|
| 20 May 2005 | Return made up to 30/04/05; full list of members
|
| 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 | 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 | 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) |