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VALMATICS (SWANSEA) LIMITED

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

Company details

UNIT 9 LONLAS VILLAGE WORKSHOPS CWMDU INDUSTRIAL ESTATE, SKEWEN, NEATH, SA10 6RP

VALMATICS (SWANSEA) LIMITED on the map

Company type: Private Limited Company
Company number: 00729581
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.11
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified
Company VALMATICS (SWANSEA) LIMITED is a Private Limited Company, registration number 00729581, established in United Kingdom on the 11. July 1962. The company is now active. The company has been in business for 54 years and 4 months. The company is based on UNIT 9 LONLAS VILLAGE WORKSHOPS CWMDU INDUSTRIAL ESTATE, SKEWEN, NEATH, SA10 6RP. Business of the company VALMATICS (SWANSEA) LIMITED by SIC and NACE code is "93290 - Other amusement and recreation activities not elsewhere classified". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.01.31. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.06.05. We do not have any information about the company VALMATICS (SWANSEA) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.09.28

List of company documents:

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Find out more information about VALMATICS (SWANSEA) LIMITED. Our website makes it possible to view other available documents related to VALMATICS (SWANSEA) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.31
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 5000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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REGISTERED OFFICE CHANGED ON 22/07/2014 FROM, HEOL-LANGDON, PRINCE OF WALES DOCK, SWANSEA, GLAMORGANSHIRE, SA1 8QY
Form type: AD01
Date: 2014.07.22
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.07.01
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.21
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN LAW / 01/10/2009
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN EDWARDS / 01/10/2009
Form type: CH01
Date: 2010.07.20
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SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET EDWARDS / 01/10/2009
Form type: CH03
Date: 2010.07.20
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.04
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
Child documents:
Document type: ANNOTATION
Date: 2004.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.19
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.13
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.02
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.14
Child documents:
Document type: ANNOTATION
Date: 1998.08.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/08/98
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.17

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Company directors and board members:

ALISON MARGARET EDWARDS (current)
Secretary, CIVIL SERVANT, 1999.09.21
UNIT 9 LONLAS VILLAGE WORKSHOPS CWMDU INDUSTRIAL E SKEWEN , NEATH
SA10 6RP
WALES
RICHARD JOHN EDWARDS (current)
Director, SERVICE ENGINEER, 1999.09.21
UNIT 9 LONLAS VILLAGE WORKSHOPS CWMDU INDUSTRIAL E SKEWEN , NEATH
SA10 6RP
WALES
DAVID STEPHEN LAW (current)
Director, SERVICE ENGINEER, 1999.09.21
UNIT 9 LONLAS VILLAGE WORKSHOPS CWMDU INDUSTRIAL E SKEWEN , NEATH
SA10 6RP
WALES
LAWRENCE REMO VALERIO (resigned)
Secretary, 1991.06.05 - 1999.09.22
GLENSIDE PARKMILL GOWER , SWANSEA
SA3 2EQ, WEST GLAMORGAN
ERIC PETER VALERIO (resigned)
Director, ENGINEER, 1991.06.05 - 1999.09.22
1 HADLAND TERRACE WEST CROSS , SWANSEA
SA3 5TT
LAWRENCE REMO VALERIO (resigned)
Director, ENGINEER, 1991.06.05 - 1999.09.22
GLENSIDE PARKMILL GOWER , SWANSEA
SA3 2EQ, WEST GLAMORGAN
PAUL HAROLD VALERIO (resigned)
Director, ENGINEER, 1991.06.05 - 1999.09.22
THE BRACKENS REYNOLDSTON , SWANSEA
SA3 1AE, WEST GLAMORGAN
Date 2013.04.30 2012.04.30
Fixed Assets £ 86,363 - 4.87 % £ 90,782
Tangible Fixed Assets £ 84,263 - 4.66 % £ 88,382
Current Assets £ 70,787 - 11.38 % £ 79,880
Tangible Fixed Assets Depreciation £ 96,642 + 22.86 % £ 78,658
Debtors £ 42,032 + 22.41 % £ 34,336
Shareholder Funds £ 144,016 - 6.84 % £ 154,590
Profit Loss Account Reserve £ 139,016 - 7.07 % £ 149,590
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 144,016 - 6.84 % £ 154,590
Total Assets Less Current Liabilities £ 144,016 - 6.84 % £ 154,590
Net Current Assets Liabilities £ 57,653 - 9.65 % £ 63,808
Creditors Due Within One Year £ 13,134 - 18.28 % £ 16,072
Cash Bank In Hand £ 23,743 - 41.17 % £ 40,359
Stocks Inventory £ 5,012 - 3.34 % £ 5,185
Tangible Fixed Assets Cost Or Valuation £ 180,905 + 8.3 % £ 167,040
Intangible Fixed Assets £ 900 + 50 % £ 600

Companies near to VALMATICS (SWANSEA) ltd.

Information about the Private Limited Company VALMATICS (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: 2016.05.31. Reload the data