About

Registered Number: 04200766
Date of Incorporation: 17/04/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: 1940s Swansea Bay, Baldwin's Crescent Crymlyn Burrows, Swansea, SA1 8PT

 

1940s Swansea Ltd was registered on 17 April 2001 with its registered office in Swansea. Thomas, John Anthony, Thomas, Carey Rosaline, Thomas, David Huw are listed as directors of 1940s Swansea Ltd. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, John Anthony 30 April 2003 - 1
THOMAS, Carey Rosaline 20 April 2001 29 April 2003 1
THOMAS, David Huw 20 April 2001 17 August 2017 1

Filing History

Document Type Date
CS01 - N/A 20 April 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 17 April 2019
AA - Annual Accounts 15 January 2019
CS01 - N/A 19 April 2018
AA - Annual Accounts 17 January 2018
PSC07 - N/A 17 August 2017
TM01 - Termination of appointment of director 17 August 2017
PSC07 - N/A 17 August 2017
TM02 - Termination of appointment of secretary 17 August 2017
CS01 - N/A 17 April 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 30 May 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 29 May 2013
CH01 - Change of particulars for director 29 May 2013
CH03 - Change of particulars for secretary 29 May 2013
AD01 - Change of registered office address 26 February 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 18 April 2012
AD01 - Change of registered office address 18 April 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 03 May 2011
CH01 - Change of particulars for director 03 May 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 01 May 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 11 June 2008
288c - Notice of change of directors or secretaries or in their particulars 11 June 2008
AA - Annual Accounts 29 February 2008
363a - Annual Return 23 April 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 18 April 2006
288c - Notice of change of directors or secretaries or in their particulars 18 April 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 28 April 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 11 May 2004
AA - Annual Accounts 04 December 2003
288a - Notice of appointment of directors or secretaries 08 May 2003
288b - Notice of resignation of directors or secretaries 07 May 2003
363s - Annual Return 07 May 2003
CERTNM - Change of name certificate 30 April 2003
AA - Annual Accounts 10 May 2002
363s - Annual Return 10 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
288b - Notice of resignation of directors or secretaries 20 April 2001
288b - Notice of resignation of directors or secretaries 20 April 2001
NEWINC - New incorporation documents 17 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.