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SWANSEA BAY COMMERCIALS LIMITED

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

This company is commonly known as Swansea Bay Commercials Limited. The company was founded 20 years ago and was given the registration number 05068910. The firm's registered office is in SWANSEA. You can find them at 16 Kemys Way, Enterprise Park, Swansea, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SWANSEA BAY COMMERCIALS LIMITED
Company Number:05068910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:16 Kemys Way, Enterprise Park, Swansea, SA6 8QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Carreg Erw, Birchgrove, Swansea, Wales, SA7 9DX

Secretary10 March 2004Active
34, Bryn Hedydd, Llangyfelach, Swansea, Wales, SA6 8BS

Director10 March 2004Active
54, Carreg Erw, Birchgrove, Swansea, Wales, SA7 9DX

Director10 March 2004Active
1, Heol Barcud, Birchgrove, Swansea, United Kingdom, SA7 9NL

Director10 March 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary10 March 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director10 March 2004Active

People with Significant Control

Mr Richard Michael Slee
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Address:16 Kemys Way, Swansea, SA6 8QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Anthony Short
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:16 Kemys Way, Swansea, SA6 8QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Andrew Slee
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Address:16 Kemys Way, Swansea, SA6 8QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type micro entity.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type micro entity.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type micro entity.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type micro entity.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-17Accounts

Accounts with accounts type total exemption small.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type total exemption small.

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2014-03-18Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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2013-05-31Annual return

Annual return company with made up date full list shareholders.

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2013-05-31Officers

Change person director company with change date.

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2013-05-31Officers

Change person secretary company with change date.

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