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SARWED PROPERTIES LIMITED

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

Company details

DOLCOED, PARC WERN ROAD SKETTY, SWANSEA, WEST GLAMORGAN, SA2 0SE

SARWED PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00429803
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.02.14
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01410 - Raising of dairy cattle
  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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23/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 20400
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.20
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.09.19
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.06.05
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.05.28
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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APPOINTMENT TERMINATED, DIRECTOR KITTY STEPHENS
Form type: TM01
Date: 2012.07.03
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
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23/08/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.03
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELEANOR STEPHENS- MACLENNAN / 04/12/2008
Form type: 288c
Date: 2009.03.26
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELEANOR STEPHENS / 04/12/2008
Form type: 288c
Date: 2009.02.25
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.03
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.03
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.13
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REGISTERED OFFICE CHANGED ON 23/11/05 FROM:, 91 LEWIS ROAD, NEATH, NEATH PORT TALBOT SA11 1DJ
Form type: 287
Date: 2005.11.23
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05
Form type: 225
Date: 2005.01.04
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COMPANY NAME CHANGED, SARWED DAIRY FARMS LIMITED, CERTIFICATE ISSUED ON 24/12/04
Form type: CERTNM
Date: 2004.12.24
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
Child documents:
Document type: ANNOTATION
Date: 2004.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.10.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.09.16
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
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REGISTERED OFFICE CHANGED ON 25/10/02 FROM:, 12, THE PARADE,, NEATH,, GLAM, SA11 1PU
Form type: 287
Date: 2002.10.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
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RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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ALTER MEM AND ARTS 29/09/98
Form type: SRES01
Date: 1998.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
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RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.22
£2.95
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RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1995.07.21

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Company directors and board members:

ELEANOR JULIE STEPHENS-MACLENNAN (current)
Secretary, ESTATE AGENT, 2002.01.16
DOLCOED PARC WERN ROAD SKETTY , SWANSEA
SA2 0SE, WEST GLAMORGAN
DAVID MARTYN DOUGLAS STEPHENS (current)
Director, CIVIL SERVANT, 1991.08.23
77A DOWNTON AVENUE STREATHAM , LONDON
SW2 3TU
ELEANOR JULIE STEPHENS-MACLENNAN (current)
Director, ESTATE AGENT, 2002.01.16
DOLCOED PARC WERN ROAD SKETTY , SWANSEA
SA2 0SE, WEST GLAMORGAN
ARTHUR GWYN STEPHENS (resigned)
Secretary, 1998.02.10 - 2001.12.25
WEST LUDWORTH LEWIS ROAD , NEATH
SA11 1DJ, WEST GLAMORGAN
JOHN REES GLYN STEPHENS (resigned)
Secretary, 1991.08.23 - 1998.02.04
WEST LUDWORTH LEWIS ROAD , NEATH
SA11 1DJ, WEST GLAMORGAN
ARTHUR GWYN STEPHENS (resigned)
Director, GARAGE PROPRIETOR, 1991.08.23 - 2001.12.25
WEST LUDWORTH LEWIS ROAD , NEATH
SA11 1DJ, WEST GLAMORGAN
JOHN REES GLYN STEPHENS (resigned)
Director, COMPANY DIRECTOR, 1991.08.23 - 1998.02.04
WEST LUDWORTH LEWIS ROAD , NEATH
SA11 1DJ, WEST GLAMORGAN
KITTY MYFANWY STEPHENS (resigned)
Director, BOOK KEEPER, 2002.01.16 - 2012.06.04
91 LEWIS ROAD , NEATH
SA11 1DJ, WEST GLAMORGAN
Date 2013.05.31
Tangible Fixed Assets £ 324,541
Current Assets £ 509,625
Tangible Fixed Assets Depreciation £ 134,959
Debtors £ 174,069
Shareholder Funds £ 791,996
Profit Loss Account Reserve £ 771,596
Called Up Share Capital £ 20,400
Total Assets Less Current Liabilities £ 791,996
Net Current Assets Liabilities £ 467,455
Creditors Due Within One Year £ 42,170
Cash Bank In Hand £ 335,556
Share Capital Allotted Called Up Paid £ 20,400
Number Shares Allotted £ 20,400
Tangible Fixed Assets Additions £ 6,858
Tangible Fixed Assets Cost Or Valuation £ 455,353
Tangible Fixed Assets Depreciation Charged In Period £ 11,005

Companies near to SARWED PROPERTIES ltd.

Information about the Private Limited Company SARWED PROPERTIES 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: 2016.05.03. Reload the data