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S.E.T. (SWANSEA) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S.e.t. (swansea) Ltd.. The company was founded 34 years ago and was given the registration number 02498152. The firm's registered office is in WAKEFIELD. You can find them at Daughters Court Daughters Court, Silkwood Park, Wakefield, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:S.E.T. (SWANSEA) LTD.
Company Number:02498152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1990
End of financial year:29 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Daughters Court Daughters Court, Silkwood Park, Wakefield, West Yorkshire, England, WF5 9TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Daughters Court, Daughters Court, Silkwood Park, Wakefield, England, WF5 9TQ

Director17 June 2016Active
3, Erw Wen, Pentyrch, Cardiff, United Kingdom, CF15 9PQ

Secretary-Active
38 Heol Isaf, Radyr, Cardiff, CF4 8DY

Director-Active
Daughters Court, Daughters Court, Silkwood Park, Wakefield, England, WF5 9TQ

Director17 June 2016Active
Daughters Court, Daughters Court, Silkwood Park, Wakefield, England, WF5 9TQ

Director17 January 2019Active
83 Victoria Road, Waunarlwydd, Swansea, SA5 4SY

Director-Active

People with Significant Control

Complete Business Solutions Investments Limited
Notified on:17 June 2016
Status:Active
Country of residence:United Kingdom
Address:Daughters Court, Silkwood Park, Wakefield, United Kingdom, WF5 9TQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Peter George Amos
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:Wales
Address:38 Heol Isaf, Radyr, Cardiff, Wales, CF4 8DY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
S.E.T. (Office Supplies) Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Daughters Court, Silkwood Park, Wakefield, United Kingdom, WF5 9TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Gazette

Gazette dissolved compulsory.

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2023-06-13Dissolution

Dissolved compulsory strike off suspended.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-12-13Officers

Termination director company with name termination date.

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2022-12-06Accounts

Change account reference date company previous shortened.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2021-10-28Accounts

Accounts with accounts type dormant.

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2021-06-08Accounts

Accounts with accounts type dormant.

Download
2021-05-14Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Change account reference date company previous shortened.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2020-01-07Gazette

Gazette filings brought up to date.

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2020-01-04Accounts

Accounts with accounts type dormant.

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2019-12-17Gazette

Gazette notice compulsory.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2019-05-03Persons with significant control

Change to a person with significant control.

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2019-01-21Officers

Appoint person director company with name date.

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2018-08-07Accounts

Accounts with accounts type small.

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2018-05-03Confirmation statement

Confirmation statement with updates.

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2018-03-29Officers

Termination director company with name termination date.

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2017-12-18Accounts

Accounts with accounts type small.

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2017-09-26Accounts

Change account reference date company previous shortened.

Download
2017-05-18Confirmation statement

Confirmation statement with updates.

Download
2017-05-05Accounts

Change account reference date company previous shortened.

Download
2017-02-06Accounts

Accounts with accounts type total exemption small.

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