SOUTH WALES ENVIRONMENTAL LIMITED
Overview
| Company Name | SOUTH WALES ENVIRONMENTAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05025890 |
| 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 SOUTH WALES ENVIRONMENTAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SOUTH WALES ENVIRONMENTAL LIMITED located?
| Registered Office Address | Unit 8 Water Street Business Centre Water Street SA12 6LF Port Talbot West Glamorgan Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTH WALES ENVIRONMENTAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SOUTH WALES ENVIRONMENTAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for SOUTH WALES ENVIRONMENTAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 4 pages | AA | ||||||||||
Registered office address changed from 56a Station Road Port Talbot West Glamorgan SA13 1LZ Wales to Unit 8 Water Street Business Centre Water Street Port Talbot West Glamorgan SA12 6LF on Apr 08, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 26, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2017 | 10 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Wbv Nominees Limited as a secretary on Jan 19, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from The Third Floor Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY to 56a Station Road Port Talbot West Glamorgan SA13 1LZ on Jun 09, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jan 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SOUTH WALES ENVIRONMENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASLEY, Dean Andrew | Director | 6 Fernfield Baglan SA12 8AL Port Talbot | United Kingdom | British | 96003960001 | |||||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||||||
| HWV 10 LIMITED | Secretary | Heathfield SA1 6HD Swansea 33 United Kingdom |
| 86091490003 | ||||||||||
| WBV NOMINEES LIMITED | Secretary | Castle Walk SA11 3LN Neath Woodfield House West Glamorgan United Kingdom |
| 154695160001 | ||||||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of SOUTH WALES ENVIRONMENTAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dean Andrew Casley | Apr 06, 2016 | Baglan SA12 8AL Port Talbot 6 Fernfield United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Melanie Elizabeth Casley | Apr 06, 2016 | Baglan SA12 8AL Port Talbot 6 Fernfield United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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