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SOUTH WALES SPECIALS LIMITED

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

This company is commonly known as South Wales Specials Limited. The company was founded 88 years ago and was given the registration number 00301743. The firm's registered office is in SWANSEA ENTERPRISE PARK. You can find them at C/o Howard And Palmer Ltd, Castell Close, Swansea Enterprise Park, Llansamlet, Swansea,. This company's SIC code is 21200 - Manufacture of pharmaceutical preparations.

Company Information

Name:SOUTH WALES SPECIALS LIMITED
Company Number:00301743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1935
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 21200 - Manufacture of pharmaceutical preparations

Office Address & Contact

Registered Address:C/o Howard And Palmer Ltd, Castell Close, Swansea Enterprise Park, Llansamlet, Swansea,, SA7 9FH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cliff Southward Lane, Langland, Swansea, SA3 4QE

Secretary-Active
The Cliff Southward Lane, Langland, Swansea, SA3 4QE

Director-Active
Howard & Palmer Building, Castell Close, Swansea Enterprise Park, Llansamlet, Wales, SA7 9FH

Director01 March 2012Active
Ty Harbrwk, 18 The Mount Gowerton, Swansea, SA4 3HA

Director01 September 2005Active
64, Saunders Way, Sketty, Swansea, SA2 8BA

Director16 March 2009Active
10 Clos Ebol, Cwmrhydyceirw, Swansea, SA6 6TP

Director22 July 1994Active
78 Langland Bay Road, Swansea, SA3

Director-Active

People with Significant Control

Mrs Jacqueline Mary Racey
Notified on:30 November 2018
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:Wales
Address:Howard & Palmer Building, Castell Close, Llansamlet, Wales, SA7 9FH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Howard & Palmer Limited
Notified on:01 June 2016
Status:Active
Country of residence:Wales
Address:4 Castell Close, Castell Close, Swansea, Wales, SA7 9FH
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-08Address

Change registered office address company with date old address new address.

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2023-12-08Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type micro entity.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-09-11Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2019-04-22Mortgage

Mortgage satisfy charge full.

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2019-01-06Persons with significant control

Notification of a person with significant control.

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2019-01-06Persons with significant control

Cessation of a person with significant control.

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2018-09-29Accounts

Accounts with accounts type micro entity.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-02-24Mortgage

Mortgage satisfy charge full.

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2018-02-21Mortgage

Mortgage charge whole cease with charge number.

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2018-02-21Mortgage

Mortgage satisfy charge full.

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2017-09-13Accounts

Accounts with accounts type micro entity.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-07-09Gazette

Gazette filings brought up to date.

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