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S.W. PETTIFER & SONS (SWANSEA) LIMITED

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

Company details

2 THOMAS ROW, HIGH STREET, SWANSEA, SA1 1NJ

S.W. PETTIFER & SONS (SWANSEA) LIMITED on the map

Company type: Private Limited Company
Company number: 00737309
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.08
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.04
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 1102
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.09
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.25
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.28
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.19
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.16
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PETTIFER
Form type: TM01
Date: 2010.07.13
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.21
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARGARET PETTIFER
Form type: 288b
Date: 2008.06.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN PETTIFER
Form type: 288b
Date: 2008.06.25
£2.95
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DIRECTOR APPOINTED MR MARK JOHN YOUNG
Form type: 288a
Date: 2008.03.20
£2.95
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DIRECTOR APPOINTED MISS JACQUELINE ANN PETTIFER
Form type: 288a
Date: 2008.03.20
£2.95
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SECRETARY APPOINTED MR ANDREW CHRISTOPHER HARRIS
Form type: 288a
Date: 2008.03.19
£2.95
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APPOINTMENT TERMINATED SECRETARY MARGARET PETTIFER
Form type: 288b
Date: 2008.03.19
£2.95
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DIRECTOR APPOINTED MR ANDREW CHRISTOPHER HARRIS
Form type: 288a
Date: 2008.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.08
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.15

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Company directors and board members:

ANDREW HARRIS (current)
Secretary, DIRECTOR, 2008.03.10
61 HIGHMEAD AVENUE NEWTON , SWANSEA
SA3 4TY
ANDREW HARRIS (current)
Director, 2008.03.10
61 HIGHMEAD AVENUE NEWTON , SWANSEA
SA3 4TY
MARK JOHN YOUNG (current)
Director, 2008.03.10
119 DUNVANT ROAD KILLAY , SWANSEA
SA2 7NN, WEST GLAMORGAN
UK
MARGARET CECILIA PETTIFER (resigned)
Secretary, 1991.05.31 - 2008.03.10
HOUNDACRE 11 HILLCREST LANGLAND , SWANSEA
SA3 4PW, WEST GLAMORGAN
BRIAN SYDNEY PETTIFER (resigned)
Director, 1991.05.31 - 2008.03.31
HOUNDACRE 11 HILLCREST LANGLAND , SWANSEA
SA3 4PW, WEST GLAMORGAN
JACQUELINE ANN PETTIFER (resigned)
Director, 1991.05.31 - 1994.05.26
HOUNDACRE 11 HILLCREST LANGLAND , SWANSEA
SA3 4PW, WEST GLAMORGAN
JACQUELINE ANN PETTIFER (resigned)
Director, 2008.03.10 - 2010.02.19
9 ESPALONE MURTON , SWANSEA
SA3 3AH, WEST GLAMORGAN
UK
MARGARET CECILIA PETTIFER (resigned)
Director, 1991.05.31 - 2008.03.31
HOUNDACRE 11 HILLCREST LANGLAND , SWANSEA
SA3 4PW, WEST GLAMORGAN

Companies near to S.W. PETTIFER & SONS (SWANSEA) ltd.

Information about the Private Limited Company S.W. PETTIFER & SONS (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: 2016.06.01. Reload the data