SWANSEA PLUMB POINT LTD
Overview
| Company Name | SWANSEA PLUMB POINT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03218952 |
| 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 PLUMB POINT LTD?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SWANSEA PLUMB POINT LTD located?
| Registered Office Address | Units 18-20 Penrice Court Swansea Enterprise Zone SA6 8QW Swansea West Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWANSEA PLUMB POINT LTD?
| Company Name | From | Until |
|---|---|---|
| CITY PLUMB POINT LIMITED | Jul 01, 1996 | Jul 01, 1996 |
What are the latest accounts for SWANSEA PLUMB POINT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 29, 2026 |
| Next Accounts Due On | Apr 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for SWANSEA PLUMB POINT LTD?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for SWANSEA PLUMB POINT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Jul 01, 2025 with updates | 4 pages | CS01 | ||
Cessation of Mark Andrew Litchfield as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||
Change of details for Swansea Plumb Point Holdings Limited as a person with significant control on Jan 01, 2025 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Jul 31, 2024 | 12 pages | AA | ||
Registration of charge 032189520009, created on Feb 05, 2025 | 34 pages | MR01 | ||
Notification of Swansea Plumb Point Holdings Limited as a person with significant control on Sep 11, 2024 | 2 pages | PSC02 | ||
Cessation of Michael Pursey as a person with significant control on Sep 11, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Michael Pursey as a director on Sep 11, 2024 | 1 pages | TM01 | ||
Second filing of Confirmation Statement dated Jul 01, 2017 | 3 pages | RP04CS01 | ||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Andrew Litchfield on Jun 03, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Mark Andrew Litchfield on Jun 03, 2024 | 1 pages | CH03 | ||
Total exemption full accounts made up to Jul 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 10 pages | AA | ||
Total exemption full accounts made up to Jul 31, 2021 | 12 pages | AA | ||
Registration of charge 032189520008, created on Sep 05, 2022 | 38 pages | MR01 | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jul 30, 2021 to Jul 29, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Mark Andrew Litchfield as a person with significant control on Dec 01, 2019 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jul 31, 2020 | 11 pages | AA | ||
Who are the officers of SWANSEA PLUMB POINT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LITCHFIELD, Mark Andrew | Secretary | Units 18-20 Penrice Court Swansea Enterprise Zone SA6 8QW Swansea West Glamorgan | British | 48602040002 | ||||||
| LITCHFIELD, Mark Andrew | Director | Units 18-20 Penrice Court Swansea Enterprise Zone SA6 8QW Swansea West Glamorgan | Wales | British | 48602040003 | |||||
| RICHARDS GRAY COMPANY SERVICES LTD | Nominee Secretary | 4 Twyford Business Park Station Road Twyford Reading Berkshire | 900004910001 | |||||||
| PURSEY, Michael | Director | Penrice Court Swansea Enterprise Park SA6 8QW Swansea Unit 18-20 West Glamorgan | United Kingdom | British | 211111120002 | |||||
| WILLIAMS, Joan May | Director | 5 Heol Y Graig Cwmavon SA12 9YD Port Talbot West Glamorgan | British | 48602010001 | ||||||
| RICHARDS GRAY SERVICES LTD | Nominee Director | 4 Twyford Business Park Station Road Twyford Reading Berkshire | 900004900001 |
Who are the persons with significant control of SWANSEA PLUMB POINT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swansea Plumb Point Holdings Limited | Sep 11, 2024 | Penrice Court Swansea Enterprise Park SA6 8QW Swansea Unit 18-20 Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Andrew Litchfield | Apr 06, 2016 | Units 18-20 Penrice Court Swansea Enterprise Zone SA6 8QW Swansea West Glamorgan | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Pursey | Apr 06, 2016 | Units 18-20 Penrice Court Swansea Enterprise Zone SA6 8QW Swansea West Glamorgan | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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