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SWELCO EIGHTY LIMITED

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

Company details

TOWER HOUSE, PARC HENDRE, CAPEL HENDRE, AMMANFORD, CARMARTHENSHIRE, SA18 3SJ

SWELCO EIGHTY LIMITED on the map

Company type: Private Limited Company
Company number: 00330278
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.07.29
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.06
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 2500
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.17
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROYSTON JONES / 20/06/2011
Form type: CH01
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR EROL BARRACLOUGH / 20/06/2011
Form type: CH01
Date: 2011.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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SECRETARY APPOINTED MR STEPHEN ROYSTON JONES
Form type: AP03
Date: 2010.04.01
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN BARRACLOUGH
Form type: TM01
Date: 2010.03.31
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APPOINTMENT TERMINATED, SECRETARY GILLIAN BARRACLOUGH
Form type: TM02
Date: 2010.03.31
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.22
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.18
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
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APPOINTMENT TERMINATED DIRECTOR JOHN BASTIANI
Form type: 288b
Date: 2008.04.07
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APPOINTMENT TERMINATED DIRECTOR URSULA BASTIANI
Form type: 288b
Date: 2008.04.07
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.07.11
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
Child documents:
Document type: ANNOTATION
Date: 2005.06.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
Form type: 225
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
Child documents:
Document type: ANNOTATION
Date: 2003.07.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/07/03
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.04.13
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
Child documents:
Document type: ANNOTATION
Date: 2000.07.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/07/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.19
£2.95
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RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.12
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.30

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Company directors and board members:

STEPHEN ROYSTON JONES (current)
Secretary, 2010.03.31
TOWER HOUSE PARC HENDRE, CAPEL HENDRE , AMMANFORD
SA18 3SJ, CARMARTHENSHIRE
EROL BARRACLOUGH (current)
Director, MANAGING DIRECTOR, 2003.06.23
TOWER HOUSE PARC HENDRE, CAPEL HENDRE , AMMANFORD
SA18 3SJ, CARMARTHENSHIRE
STEPHEN ROYSTON JONES (current)
Director, 2006.04.01
TOWER HOUSE PARC HENDRE, CAPEL HENDRE , AMMANFORD
SA18 3SJ, CARMARTHENSHIRE
GILLIAN MARGARET BARRACLOUGH (resigned)
Secretary, DIRECTOR, 2003.06.23 - 2010.03.31
134 CULFOR ROAD LOUGHOR , SWANSEA
SA4 6UA, WEST GLAMORGAN
JOHN LEONARD BASTIAN (resigned)
Secretary, 1991.06.30 - 2003.06.23
55 WESTPORT AVENUE MAYALS , SWANSEA
SA3 5EQ, WEST GLAMORGAN
GILLIAN MARGARET BARRACLOUGH (resigned)
Director, 2003.06.23 - 2010.03.31
134 CULFOR ROAD LOUGHOR , SWANSEA
SA4 6UA, WEST GLAMORGAN
JOHN LEONARD BASTIANI (resigned)
Director, COMPANY DIRECTOR & SECRETARY, 1991.06.30 - 2008.03.31
THE BRAMBLES REYNOLDSTON , SWANSEA
SA3 1AA, WEST GLAMORGAN
URSULA BASTIANI (resigned)
Director, COMPANY DIRECTOR, 1994.06.18 - 2008.03.31
THE BRAMBLES REYNOLDSTON , SWANSEA
SA3 1AA, WEST GLAMORGAN

Companies near to SWELCO EIGHTY ltd.

Information about the Private Limited Company SWELCO EIGHTY 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: 2016.04.27. Reload the data