South Wales Specials Ltd was founded on 13 June 1935 with its registered office in Swansea Enterprise Park, it's status in the Companies House registry is set to "Active". Colebrook, Christopher John, Everett, Jeffery Raymond Albert, Lewis, Philip David, Palmer, Simon Jeremy are listed as the directors of this organisation. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLEBROOK, Christopher John | 01 September 2005 | 31 May 2013 | 1 |
| EVERETT, Jeffery Raymond Albert | 16 March 2009 | 31 May 2013 | 1 |
| LEWIS, Philip David | 22 July 1994 | 31 August 2005 | 1 |
| PALMER, Simon Jeremy | N/A | 22 July 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 September 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 06 September 2019 | |
| MR04 - N/A | 22 April 2019 | |
| PSC01 - N/A | 06 January 2019 | |
| PSC07 - N/A | 06 January 2019 | |
| AA - Annual Accounts | 29 September 2018 | |
| CS01 - N/A | 06 September 2018 | |
| MR04 - N/A | 24 February 2018 | |
| MR05 - N/A | 21 February 2018 | |
| MR04 - N/A | 21 February 2018 | |
| AA - Annual Accounts | 13 September 2017 | |
| CS01 - N/A | 06 September 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| CS01 - N/A | 16 September 2016 | |
| DISS40 - Notice of striking-off action discontinued | 09 July 2016 | |
| AA - Annual Accounts | 08 July 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 July 2016 | |
| AAMD - Amended Accounts | 25 November 2015 | |
| AR01 - Annual Return | 26 September 2015 | |
| MR01 - N/A | 18 June 2015 | |
| MR01 - N/A | 31 December 2014 | |
| AAMD - Amended Accounts | 25 November 2014 | |
| AR01 - Annual Return | 30 September 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AA - Annual Accounts | 28 April 2014 | |
| AR01 - Annual Return | 06 September 2013 | |
| TM01 - Termination of appointment of director | 08 June 2013 | |
| TM01 - Termination of appointment of director | 08 June 2013 | |
| AUD - Auditor's letter of resignation | 06 February 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 10 September 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| AP01 - Appointment of director | 19 March 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 07 September 2011 | |
| AR01 - Annual Return | 14 October 2010 | |
| CH01 - Change of particulars for director | 14 October 2010 | |
| AA - Annual Accounts | 05 October 2009 | |
| 363a - Annual Return | 16 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2009 | |
| AA - Annual Accounts | 04 March 2009 | |
| 363a - Annual Return | 06 October 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363s - Annual Return | 29 October 2007 | |
| AA - Annual Accounts | 27 October 2006 | |
| 363s - Annual Return | 06 October 2006 | |
| 363s - Annual Return | 23 December 2005 | |
| AA - Annual Accounts | 28 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2005 | |
| 363s - Annual Return | 01 November 2004 | |
| AA - Annual Accounts | 30 October 2004 | |
| AA - Annual Accounts | 24 October 2003 | |
| CERTNM - Change of name certificate | 06 October 2003 | |
| 363s - Annual Return | 23 September 2003 | |
| 363s - Annual Return | 29 October 2002 | |
| AA - Annual Accounts | 06 September 2002 | |
| AA - Annual Accounts | 27 October 2001 | |
| 363s - Annual Return | 12 September 2001 | |
| AA - Annual Accounts | 13 October 2000 | |
| 363s - Annual Return | 11 October 2000 | |
| 363s - Annual Return | 24 November 1999 | |
| AA - Annual Accounts | 15 September 1999 | |
| 363s - Annual Return | 23 December 1998 | |
| AA - Annual Accounts | 02 November 1998 | |
| AA - Annual Accounts | 02 November 1997 | |
| AUD - Auditor's letter of resignation | 29 August 1997 | |
| 363s - Annual Return | 02 June 1997 | |
| AA - Annual Accounts | 30 October 1996 | |
| 363a - Annual Return | 08 July 1996 | |
| AA - Annual Accounts | 27 October 1995 | |
| 363s - Annual Return | 04 November 1994 | |
| AA - Annual Accounts | 26 October 1994 | |
| 288 - N/A | 29 July 1994 | |
| 363a - Annual Return | 21 January 1994 | |
| AA - Annual Accounts | 14 January 1994 | |
| 287 - Change in situation or address of Registered Office | 05 April 1993 | |
| 363a - Annual Return | 14 December 1992 | |
| AA - Annual Accounts | 13 October 1992 | |
| AA - Annual Accounts | 30 April 1992 | |
| 395 - Particulars of a mortgage or charge | 17 March 1992 | |
| 287 - Change in situation or address of Registered Office | 19 February 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 February 1992 | |
| 363b - Annual Return | 31 January 1992 | |
| 288 - N/A | 30 May 1991 | |
| 287 - Change in situation or address of Registered Office | 09 May 1991 | |
| 288 - N/A | 09 May 1991 | |
| 288 - N/A | 09 May 1991 | |
| 288 - N/A | 09 May 1991 | |
| 288 - N/A | 09 May 1991 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1991 | |
| RESOLUTIONS - N/A | 14 March 1991 | |
| RESOLUTIONS - N/A | 14 March 1991 | |
| RESOLUTIONS - N/A | 14 March 1991 | |
| RESOLUTIONS - N/A | 14 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 1991 | |
| 123 - Notice of increase in nominal capital | 14 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 1991 | |
| 363 - Annual Return | 18 September 1990 | |
| AA - Annual Accounts | 11 September 1990 | |
| AA - Annual Accounts | 18 September 1989 | |
| 363 - Annual Return | 18 September 1989 | |
| AA - Annual Accounts | 06 September 1988 | |
| 363 - Annual Return | 06 September 1988 | |
| 395 - Particulars of a mortgage or charge | 12 January 1988 | |
| 288 - N/A | 17 November 1987 | |
| 288 - N/A | 17 November 1987 | |
| 288 - N/A | 17 November 1987 | |
| AA - Annual Accounts | 16 August 1987 | |
| 363 - Annual Return | 16 August 1987 | |
| AA - Annual Accounts | 23 August 1986 | |
| 363 - Annual Return | 23 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 June 2015 | Fully Satisfied |
N/A |
| A registered charge | 18 December 2014 | Fully Satisfied |
N/A |
| Legal charge | 28 February 1992 | Fully Satisfied |
N/A |
