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SWATCH DESIGNS LIMITED

Learn more about SWATCH DESIGNS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12B BOWEN INDUSTRIAL ESTATE, ABERBARGOED, MID GLAMORGAN, CF81 9EP

SWATCH DESIGNS LIMITED on the map

Company type: Private Limited Company
Company number: 05733906
Company status: Active
country of origin: United Kingdom
incorporation date: 2006.03.07
last member list: 2014.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13990 - Manufacture of other textiles not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.04.04
overdue: NO
last made update: 2014.03.07
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2006.08.02

List of company documents:

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Find out more information about SWATCH DESIGNS LIMITED. Our website makes it possible to view other available documents related to SWATCH DESIGNS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.15
Form type: LATEST SOC
Document description: 15/03/14 STATEMENT OF CAPITAL;GBP 3
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
Form type: AAMD
Date: 2013.04.17
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.16
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.03.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.07
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / IAN PAGET / 01/10/2009
Form type: CH01
Date: 2010.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN HAYDN LUCAS / 01/10/2009
Form type: CH01
Date: 2010.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID FRANCIS / 01/12/2009
Form type: CH01
Date: 2010.03.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.29
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.20
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REGISTERED OFFICE CHANGED ON 20/03/06 FROM:, CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN, CF14 3LX
Form type: 287
Date: 2006.03.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.20
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2006.03.07

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Company directors and board members:

JOHN DAVID FRANCIS (current)
Secretary, ACCOUNTANT, 2006.03.07
5 BROOKVIEW CLOSE THORNHILL , CARDIFF
CF4 9AZ, SOUTH GLAMORGAN
JOHN DAVID FRANCIS (current)
Director, ACCOUNTANT, 2006.03.07
5 BROOKVIEW CLOSE THORNHILL , CARDIFF
CF4 9AZ, SOUTH GLAMORGAN
ALAN HAYDN LUCAS (current)
Director, 2006.03.07
5 THE AVENUE YSTRAD MYNACH , CAERPHILLY
CF83 8BW, MID GLAMORGAN
IAN PAGET (current)
Director, 2006.03.07
96A HENGOED ROAD PENPEDAIRHEOL , HENGOED
CF82 8BR, MID GLAMORGAN
IRENE LESLEY HARRISON (resigned)
Secretary, 2006.03.07 - 2006.03.07
FY MWTHIN 22 MERTHYR ROAD TONGWYNLAIS , CARDIFF
CF15 7LH
BUSINESS INFORMATION RESEARCH & REPORTING LTD (resigned)
Director, 2006.03.07 - 2006.03.07
CROWN HOUSE 64 WHITCHURCH ROAD , CARDIFF
CF14 3LX

Companies near to SWATCH DESIGNS ltd.

Information about the Private Limited Company SWATCH DESIGNS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.04.13. Reload the data