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THE SOUTH WALES SACK & BAG CO. LIMITED

Learn more about THE SOUTH WALES SACK & BAG CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

144 WALTER ROAD, SWANSEA, WEST GLAMORGAN, SA1 5RQ

THE SOUTH WALES SACK & BAG CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00800041
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.08
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company THE SOUTH WALES SACK & BAG CO. LIMITED is a Private Limited Company, registration number 00800041, established in United Kingdom on the 8. April 1964. The company is now active. The company has been in business for 52 years and 7 months. The company is based on 144 WALTER ROAD, SWANSEA, WEST GLAMORGAN, SA1 5RQ. Business of the company THE SOUTH WALES SACK & BAG CO. LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "03/04/15 TOTAL EXEMPTION SMALL" from the 2016.03.23. The latest accounts are filed up to 2015.04.03. The latest annual return was filed up to 2015.12.14. We do not have any information about the company THE SOUTH WALES SACK & BAG CO. LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 03.04
next due date: 2017.01.03
overdue: NO
last made update: 2015.04.03
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2008.04.18

List of company documents:

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03/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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PREVSHO FROM 04/04/2015 TO 03/04/2015
Form type: AA01
Date: 2015.12.23
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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 17000
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04/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.22
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PREVSHO FROM 05/04/2014 TO 04/04/2014
Form type: AA01
Date: 2015.01.05
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.13
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.19
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/10/91 FROM:, 144 WALTER ROAD, SWANSEA, WEST GLAMORGAN, SA1 5RQ
Form type: 287
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/10/91
Form type: 363(287)
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.25

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Company directors and board members:

JANE LYDIA MANUEL (current)
Secretary, 2007.12.18
8 BERRYMEAD ROAD , CARDIFF
CF23 6QA
ANDREW MANUEL (current)
Director, 2007.12.18
8 BERRYMEAD ROAD , CARDIFF
CF23 6QA, SOUTH GLAMORGAN
BERNARD MARTIN MANUEL (current)
Director, COMPANY DIRECTOR, 1991.08.14
8 BERRYMEAD ROAD CYNCOED , CARDIFF
CF2 6QA, SOUTH GLAMORGAN
ANTHONY LEON MANUEL (resigned)
Secretary, 1991.08.14 - 2007.12.18
4 CELYN GROVE CYNCOED , CARDIFF
CF2 6SH, SOUTH GLAMORGAN
ANTHONY LEON MANUEL (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 2007.12.18
4 CELYN GROVE CYNCOED , CARDIFF
CF2 6SH, SOUTH GLAMORGAN
Date 2013.04.05 2012.04.05
Fixed Assets £ 2,563 - 11.1 % £ 2,883
Tangible Fixed Assets £ 2,563 - 11.1 % £ 2,883
Current Assets £ 471,562 + 8.47 % £ 434,724
Tangible Fixed Assets Depreciation £ 3,843 + 9.08 % £ 3,523
Debtors £ 153,632 + 62.46 % £ 94,567
Shareholder Funds £ 104,670 - 44.44 % £ 188,390
Profit Loss Account Reserve £ 87,670 - 48.85 % £ 171,390
Called Up Share Capital £ 17,000 £ 17,000
Net Assets Liabilities Including Pension Asset Liability £ 104,670 - 44.44 % £ 188,390
Total Assets Less Current Liabilities £ 104,670 - 44.44 % £ 188,390
Net Current Assets Liabilities £ 102,107 - 44.96 % £ 185,507
Creditors Due Within One Year £ 369,455 + 48.25 % £ 249,217
Cash Bank In Hand £ 257,930 - 6.26 % £ 275,157
Stocks Inventory £ 60,000 - 7.69 % £ 65,000
Tangible Fixed Assets Cost Or Valuation £ 6,406 £ 6,406

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Information about the Private Limited Company THE SOUTH WALES SACK & BAG 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: 2016.06.05. Reload the data