Founded in 1992, Swansea Industrial Components Ltd has its registered office in Swansea, it's status at Companies House is "Active". The companies director is listed as Williams, John at Companies House. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLIAMS, John | 19 November 1992 | 03 April 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 April 2020 | |
AA - Annual Accounts | 25 March 2020 | |
CS01 - N/A | 03 May 2019 | |
AA - Annual Accounts | 28 March 2019 | |
CS01 - N/A | 16 April 2018 | |
AA - Annual Accounts | 03 April 2018 | |
TM01 - Termination of appointment of director | 03 August 2017 | |
CS01 - N/A | 25 April 2017 | |
AA - Annual Accounts | 07 March 2017 | |
AUD - Auditor's letter of resignation | 26 May 2016 | |
AUD - Auditor's letter of resignation | 23 May 2016 | |
AUD - Auditor's letter of resignation | 23 May 2016 | |
AR01 - Annual Return | 19 April 2016 | |
AA - Annual Accounts | 06 April 2016 | |
AR01 - Annual Return | 11 May 2015 | |
AA - Annual Accounts | 05 March 2015 | |
AUD - Auditor's letter of resignation | 14 July 2014 | |
AR01 - Annual Return | 23 April 2014 | |
AA - Annual Accounts | 17 January 2014 | |
AR01 - Annual Return | 16 April 2013 | |
AA - Annual Accounts | 26 March 2013 | |
AR01 - Annual Return | 16 April 2012 | |
CH01 - Change of particulars for director | 16 April 2012 | |
AA - Annual Accounts | 13 December 2011 | |
AR01 - Annual Return | 18 April 2011 | |
AA - Annual Accounts | 10 September 2010 | |
AR01 - Annual Return | 25 June 2010 | |
CH01 - Change of particulars for director | 25 June 2010 | |
AA - Annual Accounts | 01 March 2010 | |
MG01 - Particulars of a mortgage or charge | 17 February 2010 | |
363a - Annual Return | 19 May 2009 | |
AA - Annual Accounts | 05 April 2009 | |
395 - Particulars of a mortgage or charge | 02 July 2008 | |
363a - Annual Return | 15 April 2008 | |
AA - Annual Accounts | 16 January 2008 | |
363a - Annual Return | 30 May 2007 | |
AA - Annual Accounts | 19 April 2007 | |
288b - Notice of resignation of directors or secretaries | 19 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2006 | |
363a - Annual Return | 08 May 2006 | |
AA - Annual Accounts | 30 March 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2006 | |
363s - Annual Return | 03 May 2005 | |
288b - Notice of resignation of directors or secretaries | 03 May 2005 | |
AA - Annual Accounts | 12 April 2005 | |
395 - Particulars of a mortgage or charge | 14 August 2004 | |
395 - Particulars of a mortgage or charge | 14 August 2004 | |
AA - Annual Accounts | 23 April 2004 | |
363s - Annual Return | 23 April 2004 | |
395 - Particulars of a mortgage or charge | 12 December 2003 | |
AA - Annual Accounts | 27 April 2003 | |
363s - Annual Return | 27 April 2003 | |
288a - Notice of appointment of directors or secretaries | 31 October 2002 | |
363s - Annual Return | 22 April 2002 | |
AA - Annual Accounts | 22 April 2002 | |
363s - Annual Return | 10 May 2001 | |
AA - Annual Accounts | 17 April 2001 | |
363s - Annual Return | 25 April 2000 | |
AA - Annual Accounts | 19 April 2000 | |
363s - Annual Return | 14 May 1999 | |
AA - Annual Accounts | 28 April 1999 | |
395 - Particulars of a mortgage or charge | 30 October 1998 | |
363s - Annual Return | 28 April 1998 | |
AA - Annual Accounts | 28 April 1998 | |
288a - Notice of appointment of directors or secretaries | 09 December 1997 | |
363s - Annual Return | 15 May 1997 | |
AA - Annual Accounts | 24 April 1997 | |
288 - N/A | 17 June 1996 | |
AA - Annual Accounts | 29 April 1996 | |
363s - Annual Return | 29 April 1996 | |
AA - Annual Accounts | 26 April 1995 | |
363s - Annual Return | 07 April 1995 | |
395 - Particulars of a mortgage or charge | 22 July 1994 | |
363s - Annual Return | 25 April 1994 | |
AA - Annual Accounts | 22 February 1994 | |
363s - Annual Return | 15 April 1993 | |
288 - N/A | 15 April 1993 | |
288 - N/A | 15 April 1993 | |
288 - N/A | 15 April 1993 | |
288 - N/A | 15 April 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 December 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 1992 | |
395 - Particulars of a mortgage or charge | 30 November 1992 | |
395 - Particulars of a mortgage or charge | 30 November 1992 | |
395 - Particulars of a mortgage or charge | 30 November 1992 | |
395 - Particulars of a mortgage or charge | 30 November 1992 | |
395 - Particulars of a mortgage or charge | 30 November 1992 | |
395 - Particulars of a mortgage or charge | 30 November 1992 | |
395 - Particulars of a mortgage or charge | 30 November 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1992 | |
288 - N/A | 24 November 1992 | |
288 - N/A | 24 November 1992 | |
288 - N/A | 24 November 1992 | |
288 - N/A | 24 November 1992 | |
288 - N/A | 24 November 1992 | |
288 - N/A | 06 November 1992 | |
395 - Particulars of a mortgage or charge | 29 October 1992 | |
288 - N/A | 20 October 1992 | |
288 - N/A | 20 October 1992 | |
288 - N/A | 20 October 1992 | |
RESOLUTIONS - N/A | 17 October 1992 | |
RESOLUTIONS - N/A | 17 October 1992 | |
287 - Change in situation or address of Registered Office | 17 October 1992 | |
123 - Notice of increase in nominal capital | 17 October 1992 | |
CERTNM - Change of name certificate | 14 October 1992 | |
NEWINC - New incorporation documents | 14 April 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
An omnibus guarantee and set-off agreement | 08 February 2010 | Outstanding |
N/A |
Legal charge | 27 June 2008 | Outstanding |
N/A |
Mortgage deed | 03 August 2004 | Outstanding |
N/A |
Mortgage deed | 03 August 2004 | Outstanding |
N/A |
Debenture | 28 November 2003 | Outstanding |
N/A |
Legal charge | 22 October 1998 | Fully Satisfied |
N/A |
Legal charge | 04 July 1994 | Fully Satisfied |
N/A |
Legal charge | 19 November 1992 | Fully Satisfied |
N/A |
Legal charge | 19 November 1992 | Fully Satisfied |
N/A |
Debenture | 19 November 1992 | Fully Satisfied |
N/A |
Legal charge | 19 November 1992 | Fully Satisfied |
N/A |
Legal charge | 19 November 1992 | Fully Satisfied |
N/A |
Legal charge | 19 November 1992 | Fully Satisfied |
N/A |
Legal charge | 19 November 1992 | Fully Satisfied |
N/A |
Deed of accession and supplemental charge | 14 October 1992 | Fully Satisfied |
N/A |