SWANSEA INDUSTRIAL COMPONENTS LIMITED
Overview
| Company Name | SWANSEA INDUSTRIAL COMPONENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02707045 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWANSEA INDUSTRIAL COMPONENTS LIMITED?
- Manufacture of other electronic and electric wires and cables (27320) / Manufacturing
Where is SWANSEA INDUSTRIAL COMPONENTS LIMITED located?
| Registered Office Address | 66-70 Morfa Road Strand SA1 2EF Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWANSEA INDUSTRIAL COMPONENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RJT 174 LIMITED | Apr 14, 1992 | Apr 14, 1992 |
What are the latest accounts for SWANSEA INDUSTRIAL COMPONENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SWANSEA INDUSTRIAL COMPONENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2026 |
| Overdue | No |
What are the latest filings for SWANSEA INDUSTRIAL COMPONENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 14, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 15 pages | AA | ||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 16 pages | AA | ||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 15 pages | AA | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Jun 30, 2022 | 15 pages | AA | ||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 15 pages | AA | ||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 15 pages | AA | ||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2019 | 16 pages | AA | ||
Confirmation statement made on Apr 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2018 | 15 pages | AA | ||
Confirmation statement made on Apr 14, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2017 | 12 pages | AA | ||
Termination of appointment of Thomas Layton Roberts as a director on Jun 14, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Apr 14, 2017 with updates | 6 pages | CS01 | ||
Full accounts made up to Jun 30, 2016 | 14 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Auditor's resignation | 1 pages | AUD | ||
Who are the officers of SWANSEA INDUSTRIAL COMPONENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAYTON, Lorna | Secretary | Coed Gwyrdd Groves Avenue Langland SA3 4QF Swansea | British | 33988190002 | ||||||
| CLAYTON, Lorna | Director | Coed Gwyrdd Groves Avenue Langland SA3 4QF Swansea | United Kingdom | British | 33988190002 | |||||
| ROBERTS, Anthony Layton | Director | 100 Newton Road SA3 4SW Swansea | Wales | British | 110129240002 | |||||
| ELIAS, Andrew David | Secretary | 14 Pen Y Dre Rhiwbina CF14 6EP Cardiff | British | 65987100001 | ||||||
| CRESCENT HILL LIMITED | Nominee Secretary | Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan | 900004610001 | |||||||
| MORGAN, Peter William John | Director | 5 Nantlais Corntown CF35 5SA Bridgend | United Kingdom | British | 3094940001 | |||||
| PHILLIPS, Peter John, Sir | Director | Great House Llanblethian CF71 7JG Cowbridge | British | 35179440001 | ||||||
| ROBERTS, Thomas Layton | Director | Princes Gate Mews SW7 2PR London 49 United Kingdom | Uk | British | 59667120002 | |||||
| RYDER, Paul Jeffrey | Director | Condicote Lodge Condicote GL54 1ET Cheltenham Gloucestershire | British | 74324270001 | ||||||
| SHARP, John William Edward | Director | The Old Rectory Carlby PE9 4NA Stamford Lincolnshire | British | 5760300001 | ||||||
| THOMAS, Timothy Huw | Director | 58 Ely Road CF5 2JG Cardiff South Glamorgan | Wales | British | 27611500002 | |||||
| WILLIAMS, John | Director | The Meadows,Oldwalls Llanrhidian Swansea | British | 33988110001 | ||||||
| ST ANDREWS COMPANY SERVICES LIMITED | Nominee Director | Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan | 900004600001 |
Who are the persons with significant control of SWANSEA INDUSTRIAL COMPONENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Altarvest Limited | Apr 06, 2016 | Morfa Road SA1 2EF Swansea 66 - 70 Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0