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J.S.HUSSEY AND COMPANY (SWANSEA) LIMITED

Learn more about J.S.HUSSEY AND COMPANY (SWANSEA) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 CALVERT TERRACE, SWANSEA, SA1 6AT

J.S.HUSSEY AND COMPANY (SWANSEA) LIMITED on the map

Company type: Private Limited Company
Company number: 00478357
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.02.14
last member list: 2015.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.10
overdue: NO
last made update: 2015.08.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.12.14

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.02
£2.95
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13/08/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 22222
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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13/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BODLE
Form type: TM01
Date: 2014.08.28
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.24
£2.95
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13/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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DIRECTOR APPOINTED MR PETER MARTIN BODLE
Form type: AP01
Date: 2013.04.19
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APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS
Form type: TM01
Date: 2013.04.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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13/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES
Form type: TM01
Date: 2012.09.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH THOMAS / 13/08/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP JONES / 13/08/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE DAVID GRIFFITHS / 13/08/2010
Form type: CH01
Date: 2010.08.13
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSS & BOWEN LIMITED / 13/08/2010
Form type: CH04
Date: 2010.08.13
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
£2.95
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AD 01/10/05---------, £ SI 34444@.5=17222, £ IC 5000/22222
Form type: 88(2)R
Date: 2005.12.01
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2005.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.07
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REGISTERED OFFICE CHANGED ON 07/11/05 FROM:, UNIT 1 YNYS COURT, ENTERPRISE PARK, MORRISTON, SWANSEA, WEST GLAMORGAN SA6 8QN
Form type: 287
Date: 2005.11.07
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NC INC ALREADY ADJUSTED, 30/09/05
Form type: 123
Date: 2005.11.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.01
Child documents:
Document type: ANNOTATION
Date: 2005.11.01
Form type: RES04
Document description: £ NC 5000/25000
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
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RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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AD 21/08/01---------, £ SI [email protected]=1883, £ IC 3117/5000
Form type: 88(2)R
Date: 2001.09.04
£2.95
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DIV, 22/08/01
Form type: 122
Date: 2001.09.04
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
Child documents:
Document type: ANNOTATION
Date: 2000.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.17
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REGISTERED OFFICE CHANGED ON 23/03/00 FROM:, UNIT 1 ABER COURT, FERRYBOAT CLOSE, SWANSEA ENTERPRISE PARK, SWANSEA SA6 8QN
Form type: 287
Date: 2000.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.20

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Company directors and board members:

CROSS & BOWEN LIMITED (current)
Secretary, 2005.10.01
11 CALVERT TERRACE , SWANSEA
SA1 6AT
LESLIE DAVID GRIFFITHS (current)
Director, SALES DIRECTOR, 2005.10.01
5 MEADOW DRIVE GORSEINON , SWANSEA
SA4 4YY, WEST GLAMORGAN
SUSAN GILLIAN JONES (resigned)
Secretary, 1991.08.13 - 2005.10.01
42 OLDWAY BISHOPSTON , SWANSEA
SA3 3DJ, WEST GLAMORGAN
PETER MARTIN BODLE (resigned)
Director, 2013.04.04 - 2014.08.28
11 CALVERT TERRACE SWANSEA ,
SA1 6AT
CHRISTOPHER PHILIP JONES (resigned)
Director, CHARTERED ACCOUNTANT, 2005.03.08 - 2012.07.24
42 OLDWAY BISHOPSTON , SWANSEA
SA3 3DJ, WEST GLAMORGAN
JOHN LEIGHTON JONES (resigned)
Director, SALES MANAGER, 1991.08.13 - 1994.07.08
70 PENGORSE ROAD LLANGYFELACH , SWANSEA
SA5 7JF, WEST GLAMORGAN
PHILIP HOWARD JONES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.13 - 2005.03.08
42 OLDWAY BISHOPSTON , SWANSEA
SA3 3DJ, WEST GLAMORGAN
JUDITH ANN THOMAS (resigned)
Director, CLERICAL OFFICER, 1991.08.13 - 2005.02.01
133 CLASEMONT ROAD MORRISTON , SWANSEA
SA6 6AH, WEST GLAMORGAN
MARK JOSEPH THOMAS (resigned)
Director, OFFICE MANAGER, 1992.07.17 - 2013.04.04
57 GORSE ROAD PENLLERGAER , SWANSEA
SA4 1BA, WEST GLAMORGAN
Date 2013.12.31
Fixed Assets £ 15,571
Tangible Fixed Assets £ 8,071
Current Assets £ 898,674
Tangible Fixed Assets Depreciation £ 77,131
Provisions For Liabilities Charges £ 937
Debtors £ 423,260
Profit Loss Account Reserve £ 363,378
Called Up Share Capital £ 22,222
Net Assets Liabilities Including Pension Asset Liability £ 385,600
Total Assets Less Current Liabilities £ 448,161
Net Current Assets Liabilities £ 432,590
Creditors Due Within One Year £ 466,084
Cash Bank In Hand £ 24,538
Stocks Inventory £ 450,876
Share Capital Allotted Called Up Paid £ 22,222
Par Value Share 50p each
Number Shares Allotted £ 24,444
Tangible Fixed Assets Additions £ 8,240
Tangible Fixed Assets Cost Or Valuation £ 90,226
Tangible Fixed Assets Depreciation Charged In Period £ 3,216
Investments Fixed Assets £ 7,500
Creditors Due After One Year £ 61,624

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Information about the Private Limited Company J.S.HUSSEY AND COMPANY (SWANSEA) 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: 2016.05.11. Reload the data