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S.& W.W.FINANCE CO.LIMITED

Learn more about S.& W.W.FINANCE CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR, 6 CAER STREET, SWANSEA, SA1 3PP

S.& W.W.FINANCE CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00601373
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.26
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

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: 2016.11.30
overdue: NO
last made update: 2015.11.02
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 3400
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REGISTERED OFFICE CHANGED ON 02/03/2015 FROM, MARDY CHAMBERS, 6 WIND STREET, SWANSEA, SA1 1DH
Form type: AD01
Date: 2015.03.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
£2.95
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN BEVAN-JONES / 31/07/2010
Form type: CH01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN BEVAN -JONES / 02/11/2010
Form type: CH01
Date: 2010.11.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN BEVAN-JONES / 02/11/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN BEVAN -JONES / 02/11/2009
Form type: CH01
Date: 2010.01.25
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN BEVAN-JONES / 02/11/2009
Form type: CH01
Date: 2009.12.11
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.12.11
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
Child documents:
Document type: ANNOTATION
Date: 2006.11.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.18
£2.95
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RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.18
£2.95
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RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.08

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Company directors and board members:

RICHARD IAN BEVAN -JONES (current)
Secretary, 1998.07.20
PENMAEN HOUSE 40 NORTHWAY BISHOPSTON , SWANSEA
SA3 3JN, WEST GLAMORGAN
RICHARD IAN BEVAN -JONES (current)
Director, CHARTERED ACCOUNTANT, 1991.11.02
PENMAEN HOUSE 40 NORTHWAY BISHOPSTON , SWANSEA
SA3 3JN, WEST GLAMORGAN
DAVID MARTIN BEVAN-JONES (current)
Director, BANKER, 1998.07.20
EASTFIELDS PARKMILL , SWANSEA
SA3 2EJ
JOSEPH ARFON BEVAN JONES (resigned)
Secretary, 1991.11.02 - 1998.07.20
21 SWANSEA ROAD PENLLERGAER , SWANSEA
SA4 1AQ, WEST GLAMORGAN
HEATHER MARGARET HARRIES (resigned)
Director, HOUSEWIFE, 1991.11.02 - 1996.11.04
LITTLE DORMERS ICOMB STOW ON THE WOLD , CHELTENHAM
GL54 1JD, GLOUCESTER
RODERICK HARRIES (resigned)
Director, GENTLEMAN, 1991.11.02 - 1996.11.04
LITTLE DORMERS ICOMB STOW ON THE WOLD , CHELTENHAM
GL54 1JD, GLOUCESTER
JOSEPH ARFON BEVAN JONES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.02 - 1998.07.20
21 SWANSEA ROAD PENLLERGAER , SWANSEA
SA4 1AQ, WEST GLAMORGAN
NANSI REES (resigned)
Director, COMPANY DIRECTOR, 1991.11.02 - 1996.11.04
AMROTH LLANGYBI , USK
NP5 1NR, GWENT
Date 2013.03.31
Tangible Fixed Assets £ 410,568
Current Assets £ 16,604
Shareholder Funds £ 355,013
Profit Loss Account Reserve £ 329,487
Revaluation Reserve £ 22,126
Called Up Share Capital £ 3,400
Total Assets Less Current Liabilities £ 355,013
Net Current Assets Liabilities £ 55,555
Creditors Due Within One Year £ 72,159
Cash Bank In Hand £ 7,561
Share Capital Allotted Called Up Paid £ 3,400
Number Shares Allotted £ 3,400
Tangible Fixed Assets Cost Or Valuation £ 410,568

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Information about the Private Limited Company S.& W.W.FINANCE CO.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: 2016.05.20. Reload the data