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SWANSEA TIMBER & PLYWOOD COMPANY LIMITED

Learn more about SWANSEA TIMBER & PLYWOOD COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

57-60 OXFORD STREET, SWANSEA, W GLAM, SA1 3JD

SWANSEA TIMBER & PLYWOOD COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00298201
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.03.12
last member list: 2015.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials
Company SWANSEA TIMBER & PLYWOOD COMPANY LIMITED is a Private Limited Company, registration number 00298201, established in United Kingdom on the 12. March 1935. The company is now active. The company has been in business for 81 years and 8 months. The company is based on 57-60 OXFORD STREET, SWANSEA, W GLAM, SA1 3JD. Business of the company SWANSEA TIMBER & PLYWOOD COMPANY LIMITED by SIC and NACE code is "46130 - Agents involved in the sale of timber and building materials". There are 62 company documents available. The most recent document is "18/11/15 FULL LIST" from the 2015.12.15. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.18. We do not have any information about the company SWANSEA TIMBER & PLYWOOD COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.16
overdue: NO
last made update: 2015.11.18
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1955.02.14

List of company documents:

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18/11/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 262
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
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18/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
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18/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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18/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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18/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
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18/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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18/11/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS MARIA HARVEY / 13/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GEORGE HARVEY / 13/01/2010
Form type: CH01
Date: 2010.01.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.06
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.28
£2.95
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RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/07 FROM:, 59 OXFORD STREET, SWANSEA, W GLAM, SA1 3JD
Form type: 287
Date: 2007.11.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.06
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RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.30
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RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
Child documents:
Document type: ANNOTATION
Date: 2001.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.16
£2.95
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S386 DISP APP AUDS 13/03/98
Form type: ELRES
Date: 1998.03.17
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S252 DISP LAYING ACC 13/03/98
Form type: ELRES
Date: 1998.03.17
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S366A DISP HOLDING AGM 13/03/98
Form type: ELRES
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.21
£2.95
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RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.21
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.20

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Company directors and board members:

ROSEMARY ELIZABETH HARVEY (current)
Secretary, 1995.11.20
GOWER COURT ST ANNES CLOSE LANGLAND , SWANSEA
SA3 4NX, WEST GLAMORGAN
PHILLIP GEORGE HARVEY (current)
Director, ARCHITECTURAL IRONMONGER, 1991.11.18
GOWER COURT ST ANNES CLOSE LANGLAND , SWANSEA
SA3 4NX, WEST GLAMORGAN
PHYLLIS MARIA HARVEY (current)
Director, ADMINISTRATOR, 1991.11.18
53 BRUNSWICK STREET , SWANSEA
SA1 4JP, WEST GLAMORGAN
PHILLIP GEORGE HARVEY (resigned)
Secretary, 1991.11.18 - 1995.11.20
GOWER COURT ST ANNES CLOSE LANGLAND , SWANSEA
SA3 4NX, WEST GLAMORGAN
ALBERT GEORGE HARVEY (resigned)
Director, TIMBER MERCHANT, 1991.11.18 - 1995.03.21
53 BRUNSWICK STREET , SWANSEA
SA1 4JP, WEST GLAMORGAN

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Information about the Private Limited Company SWANSEA TIMBER & PLYWOOD COMPANY 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: 2016.04.20. Reload the data