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SWANSEA SEWING MACHINE COMPANY LIMITED

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

Company details

63 WALTER ROAD, SWANSEA, SA1 4PT

SWANSEA SEWING MACHINE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01086985
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.12.14
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores
  • 47510 - Retail sale of textiles in specialised stores

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

COMMERCIAL BANK OF WALES
MORTGAGE - Outstanding on 1976.11.11
MIDLAND BANK PLC
CHARGE - Outstanding on 1977.10.19
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.10.19
MIDLAND BANK PLC
CHARGE - Outstanding on 1985.12.23
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.04.23

List of company documents:

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REGISTERED OFFICE CHANGED ON 07/06/2016 FROM, 21-22 PARK STREET, SWANSEA, SA1 3DJ
Form type: AD01
Date: 2016.06.07
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2016.06.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.06.03
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.06.03
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 4300
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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APPOINTMENT TERMINATED, DIRECTOR BRYN ELIAS
Form type: TM01
Date: 2014.07.07
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
£2.95
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.16
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR CRAIG BEVAN
Form type: TM01
Date: 2012.09.25
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
£2.95
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DIRECTOR APPOINTED MR NEVILLE LEE FOX
Form type: AP01
Date: 2010.12.17
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYN ELIAS / 28/09/2010
Form type: CH01
Date: 2010.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY CASEY / 28/09/2010
Form type: CH01
Date: 2010.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOWELL BOWDEN / 28/09/2010
Form type: CH01
Date: 2010.12.16
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DIRECTOR APPOINTED MR CRAIG FRANCIS BEVAN
Form type: AP01
Date: 2010.12.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY GRAHAM BOWDEN
Form type: TM02
Date: 2010.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOWDEN
Form type: TM01
Date: 2010.12.16
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
£2.95
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.22
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.04.23
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 05/04/04
Form type: 225
Date: 2004.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
Child documents:
Document type: ANNOTATION
Date: 2004.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
Child documents:
Document type: ANNOTATION
Date: 2001.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.17
£2.95
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RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.21

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Company directors and board members:

PHILIP HOWELL BOWDEN (dissolve)
Director, 1991.09.27
3 ST VINCENT CRESCENT MARITIME QUARTER , SWANSEA
SA1 1YW, WEST GLAMORGAN
ROBERT ANTHONY CASEY (dissolve)
Director, WAREHOUSE MANAGER, 1993.01.01
62 CLOS GLANLLIW PONTLLIW , SWANSEA
SA4 9EH
NEVILLE LEE FOX (dissolve)
Director, WEB MASTER/MANAGE, 2010.11.01
23 TAWE AVENUE , SWANSEA
SA1 2HJ
GRAHAM ELIAS BOWDEN (dissolve)
Secretary, 1993.05.15 - 2010.07.24
4 PAXTON DRIVE , SWANSEA
SA1 3SB, WEST GLAMORGAN
ROY JAMES EVANS (dissolve)
Secretary, 1991.09.27 - 1993.05.15
2 BURROWS CLOSE SOUTHGATE , SWANSEA
SA3 2AH, WEST GLAMORGAN
CRAIG FRANCIS BEVAN (dissolve)
Director, WAGE CLERK, 2010.11.01 - 2012.09.25
3 ST. VINCENT CRESCENT MARITIME QUARTER , SWANSEA
SA1 1YW
GRAHAM ELIAS BOWDEN (dissolve)
Director, 1991.09.27 - 2010.07.24
4 PAXTON DRIVE , SWANSEA
SA1 3SB, WEST GLAMORGAN
BRYN ELIAS (dissolve)
Director, 1991.09.27 - 2014.02.25
14 ABBOTS WALK COURT HERBERT , NEATH
WEST GLAMORGAN
ROY JAMES EVANS (dissolve)
Director, 1991.09.27 - 1993.05.15
2 BURROWS CLOSE SOUTHGATE , SWANSEA
SA3 2AH, WEST GLAMORGAN
Date 2015.04.05 2014.04.05
Fixed Assets £ 4,215 - 8.57 % £ 4,610
Tangible Fixed Assets £ 4,215 - 8.57 % £ 4,610
Current Assets £ 218,748 - 4.38 % £ 228,762
Tangible Fixed Assets Depreciation £ 24,128 + 4 % £ 23,200
Debtors £ 52,128 + 29.73 % £ 40,182
Shareholder Funds £ 33,248 + 826.13 % £ 3,590
Profit Loss Account Reserve £ 37,548 + 5188.45 % £ 710
Called Up Share Capital £ 4,300 £ 4,300
Net Assets Liabilities Including Pension Asset Liability £ 33,248 + 826.13 % £ 3,590
Total Assets Less Current Liabilities £ 66,752 + 1759.39 % £ 3,590
Net Current Assets Liabilities £ 62,537 + 6031.08 % £ 1,020
Creditors Due Within One Year £ 156,211 - 32.02 % £ 229,782
Cash Bank In Hand £ 120 £ 120
Stocks Inventory £ 166,500 - 11.65 % £ 188,460
Share Capital Allotted Called Up Paid £ 4,300 £ 4,300
Number Shares Allotted 4300 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 28,343 + 1.92 % £ 27,810
Creditors Due After One Year £ 100,000

Companies near to SWANSEA SEWING MACHINE COMPANY ltd.

Information about the Private Limited Company SWANSEA SEWING MACHINE COMPANY 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: 2016.07.23. Reload the data