About

Registered Number: 04897540
Date of Incorporation: 12/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 5 Caer Street, Castle Square, Swansea, SA1 3PP

 

Based in Swansea, Allison Jayne (Swansea) Ltd was setup in 2003. We do not know the number of employees at the organisation. The current directors of this company are listed as Letheren, Allison Jayne, Rees, Prudence Ann, Edwards, Steven John, Rees, Alun Morgan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LETHEREN, Allison Jayne 15 September 2003 - 1
REES, Prudence Ann 15 September 2003 - 1
REES, Alun Morgan 15 September 2003 27 August 2012 1
Secretary Name Appointed Resigned Total Appointments
EDWARDS, Steven John 12 September 2003 15 September 2003 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 23 September 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 24 September 2018
PSC01 - N/A 24 September 2018
PSC07 - N/A 24 September 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 18 September 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 10 October 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 10 October 2013
AA01 - Change of accounting reference date 30 September 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 10 October 2012
TM01 - Termination of appointment of director 10 October 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 20 September 2010
AD01 - Change of registered office address 20 September 2010
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 29 October 2009
AA - Annual Accounts 20 April 2009
363a - Annual Return 14 November 2008
AA - Annual Accounts 16 September 2008
363s - Annual Return 20 November 2007
AA - Annual Accounts 05 June 2007
AA - Annual Accounts 27 October 2006
363s - Annual Return 12 October 2006
287 - Change in situation or address of Registered Office 12 June 2006
287 - Change in situation or address of Registered Office 12 October 2005
363s - Annual Return 09 September 2005
AA - Annual Accounts 15 July 2005
363s - Annual Return 22 September 2004
395 - Particulars of a mortgage or charge 19 December 2003
225 - Change of Accounting Reference Date 17 November 2003
288b - Notice of resignation of directors or secretaries 04 November 2003
288b - Notice of resignation of directors or secretaries 04 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
NEWINC - New incorporation documents 12 September 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 17 December 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.