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SWANSEA AUTO ENGINE SERVICES LIMITED

Learn more about SWANSEA AUTO ENGINE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NANT Y FFIN ROAD SOUTH,, LLANSAMLET,, SWANSEA., SA7 9RG

SWANSEA AUTO ENGINE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00629493
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.03
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.07.12
BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1980.08.27
LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1982.03.02
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.02.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.23

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.17
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 10000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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CURREXT FROM 31/03/2013 TO 31/08/2013
Form type: AA01
Date: 2013.02.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.04
£2.95
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.01
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / BRANDON MARTIN EDWARD GREAVES / 15/08/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE GREAVES / 15/08/2010
Form type: CH01
Date: 2010.09.01
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15/08/09 FULL LIST
Form type: AR01
Date: 2009.12.24
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.17
£2.95
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RETURN MADE UP TO 15/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.13
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.20
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
Child documents:
Document type: ANNOTATION
Date: 2002.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.21
£2.95
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RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.07

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Company directors and board members:

ANNETTE GREAVES (current)
Secretary, 1991.08.15
6 CLOS PENDERI PENLLERGAER , SWANSEA
SA4 9BZ, WEST GLAMORGAN
ANNETTE GREAVES (current)
Director, SECRETARY, 1991.08.15
6 CLOS PENDERI PENLLERGAER , SWANSEA
SA4 9BZ, WEST GLAMORGAN
BRANDON MARTIN EDWARD GREAVES (current)
Director, COMPANY DIRECTOR, 1991.08.15
6 CLOS PENDERI PENLLERGAER , SWANSEA
SA1 4BZ, WEST GLAMORGAN
Date 2015.08.31 2014.08.31
Fixed Assets £ 59,476 - 10.6 % £ 66,527
Tangible Fixed Assets £ 59,476 - 10.6 % £ 66,527
Current Assets £ 86,267 + 8.11 % £ 79,798
Tangible Fixed Assets Depreciation £ 222,642 + 4.59 % £ 212,881
Provisions For Liabilities Charges £ 6,198 - 9.36 % £ 6,838
Debtors £ 74,947 + 9.6 % £ 68,384
Shareholder Funds £ 49,840 + 14.56 % £ 43,507
Profit Loss Account Reserve £ 39,840 + 18.9 % £ 33,507
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 49,840 + 14.56 % £ 43,507
Total Assets Less Current Liabilities £ 56,038 + 11.31 % £ 50,345
Net Current Assets Liabilities £ 3,438 - 78.75 % £ 16,182
Creditors Due Within One Year £ 89,705 - 6.54 % £ 95,980
Stocks Inventory £ 11,320 - 0.82 % £ 11,414
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 282,118 + 0.97 % £ 279,408

Companies near to SWANSEA AUTO ENGINE SERVICES ltd.

Information about the Private Limited Company SWANSEA AUTO ENGINE SERVICES 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: 2016.05.23. Reload the data