SWANBROOK TRANSPORT LIMITED

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SWANBROOK TRANSPORT LIMITED

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Key Data

Status

Active

Company No.

04443797

Incorporation date

21/05/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BLCopy
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Latest events (Record since 31/05/2023)
dot icon17/02/2026
Confirmation statement made on 2026-02-01 with no updates
dot icon13/01/2026
Appointment of Mr Glenn Francisco Estevao De Sousa as a director on 2026-01-01
dot icon13/01/2026
Appointment of Mr Shaun William Ritchie as a director on 2026-01-01
dot icon19/08/2025
Secretary's details changed for Carolyn Ferguson on 2025-08-04
dot icon14/08/2025
Change of details for Pulham & Sons (Coaches) Limited as a person with significant control on 2025-08-04
dot icon04/08/2025
Registered office address changed from 3rd Floor, 41-51 Grey Street Newcastle upon Tyne NE1 6EE United Kingdom to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on 2025-08-04
dot icon04/06/2025
Current accounting period extended from 2025-10-30 to 2025-12-31
dot icon04/04/2025
Total exemption full accounts made up to 2024-10-31
dot icon21/02/2025
Confirmation statement made on 2025-02-01 with updates
dot icon09/01/2025
Appointment of Mr Thomas Large as a director on 2025-01-03
dot icon29/11/2024
Notification of Pulham & Sons (Coaches) Limited as a person with significant control on 2024-11-25
dot icon29/11/2024
Cessation of John Andrew Thomas as a person with significant control on 2024-11-25
dot icon29/11/2024
Registered office address changed from Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ England to 3rd Floor, 41-51 Grey Street Newcastle upon Tyne NE1 6EE on 2024-11-29
dot icon28/11/2024
Appointment of Carolyn Ferguson as a secretary on 2024-11-25
dot icon28/11/2024
Termination of appointment of Keith James Thomas as a secretary on 2024-11-25
dot icon28/11/2024
Appointment of Mr Luke Carl Marion as a director on 2024-11-25
dot icon28/11/2024
Termination of appointment of John Andrew Thomas as a director on 2024-11-25
dot icon28/11/2024
Appointment of Mr Martin Richard Dean as a director on 2024-11-25
dot icon28/11/2024
Termination of appointment of Karen Jane West as a director on 2024-11-25
dot icon28/11/2024
Termination of appointment of Keith James Thomas as a director on 2024-11-25
dot icon28/11/2024
Appointment of Mr Neil David Butler as a director on 2024-11-25
dot icon28/11/2024
Appointment of Mr Alexander Charles Chutter as a director on 2024-11-25
dot icon24/10/2024
Satisfaction of charge 1 in full
dot icon01/07/2024
Total exemption full accounts made up to 2023-10-31
dot icon30/05/2024
Confirmation statement made on 2024-05-21 with updates
dot icon21/05/2024
Director's details changed for Mr Keith James Thomas on 2024-05-20
dot icon25/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon12/06/2023
Confirmation statement made on 2023-05-21 with no updates
dot icon31/05/2023
Change of details for Mr John Andrew Thomas as a person with significant control on 2023-05-21
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

22
2022
change arrow icon-3.77 % *

* during past year

Cash in Bank

£308,021.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
01/02/2027
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
22
201.81K
-
0.00
320.10K
-
2022
22
230.70K
-
0.00
308.02K
-
2022
22
230.70K
-
0.00
308.02K
-

Employees

2022

Employees

22 Ascended0 % *

Net Assets(GBP)

230.70K £Ascended14.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

308.02K £Descended-3.77 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dean, Martin Richard
Director
25/11/2024 - Present
69
Tee, Brian Nicholas
Director
21/12/2006 - 16/01/2008
15
Butler, Neil David
Director
25/11/2024 - Present
10
RM NOMINEES LIMITED
Nominee Director
20/05/2002 - 20/05/2002
2323
Rm Registrars Limited
Nominee Secretary
20/05/2002 - 20/05/2002
2792

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SWANBROOK TRANSPORT LIMITED

SWANBROOK TRANSPORT LIMITED is an(a) Active company incorporated on 21/05/2002 with the registered office located at Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BL. There are currently 8 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of SWANBROOK TRANSPORT LIMITED?

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SWANBROOK TRANSPORT LIMITED is currently Active. It was registered on 21/05/2002 .

Where is SWANBROOK TRANSPORT LIMITED located?

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SWANBROOK TRANSPORT LIMITED is registered at Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BL.

What does SWANBROOK TRANSPORT LIMITED do?

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SWANBROOK TRANSPORT LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

How many employees does SWANBROOK TRANSPORT LIMITED have?

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SWANBROOK TRANSPORT LIMITED had 22 employees in 2022.

What is the latest filing for SWANBROOK TRANSPORT LIMITED?

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The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-01 with no updates.