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Company Information for

SOUTH WALES SUPPLIES LIMITED

33 ASCOT DRIVE, BAGLAN, PORT TALBOT, WEST GLAMORGAN, SA12 8YL,
Company Registration Number
03228566
Private Limited Company
Active

Company Overview

About South Wales Supplies Ltd
SOUTH WALES SUPPLIES LIMITED was founded on 1996-07-23 and has its registered office in Port Talbot. The organisation's status is listed as "Active". South Wales Supplies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SOUTH WALES SUPPLIES LIMITED
 
Legal Registered Office
33 ASCOT DRIVE
BAGLAN
PORT TALBOT
WEST GLAMORGAN
SA12 8YL
Other companies in SA12
 
Filing Information
Company Number 03228566
Company ID Number 03228566
Date formed 1996-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-23
Return next due 2018-08-06
Type of accounts DORMANT
Last Datalog update: 2017-10-14 21:46:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH WALES SUPPLIES LIMITED

Company Officers of SOUTH WALES SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW VAUGHAN REES
Director 1996-07-23
MELANIE BAKER REES
Company Secretary 1996-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-07-23 1996-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW VAUGHAN REES SOUTH WALES MORTARS LIMITED Director 2007-03-09 CURRENT 2007-03-09 Active
MELANIE BAKER REES SOUTH WALES MORTARS LIMITED Company Secretary 2007-03-09 CURRENT 2007-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES
2017-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-23AR0123/07/15 FULL LIST
2015-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-23AR0123/07/14 FULL LIST
2014-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-07-23AR0123/07/13 FULL LIST
2013-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-08-03AR0123/07/12 FULL LIST
2012-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-01AR0123/07/11 FULL LIST
2011-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-29AR0123/07/10 FULL LIST
2010-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-03363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-09-18363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-10-23363sRETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS
2006-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-01363sRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-05-12ELRESS366A DISP HOLDING AGM 20/04/06
2006-05-12ELRESS252 DISP LAYING ACC 20/04/06
2006-05-12RES03EXEMPTION FROM APPOINTING AUDITORS
2006-04-26RES03EXEMPTION FROM APPOINTING AUDITORS
2005-09-30363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-30363sRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-07-09RES03EXEMPTION FROM APPOINTING AUDITORS
2004-08-06363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2003-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-07-21363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-07-21RES03EXEMPTION FROM APPOINTING AUDITORS
2003-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-06-26ELRESS252 DISP LAYING ACC 31/07/02
2003-06-26ELRESS366A DISP HOLDING AGM 31/07/02
2002-08-18363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/07/01
2002-03-29RES03EXEMPTION FROM APPOINTING AUDITORS
2001-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-12363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/07/00
2000-08-01363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/07/99
2000-03-27SRES03EXEMPTION FROM APPOINTING AUDITORS 24/07/99
1999-07-26363sRETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS
1998-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-07-16SRES03EXEMPTION FROM APPOINTING AUDITORS 10/07/98
1998-07-16ELRESS366A DISP HOLDING AGM 10/07/98
1998-07-16363sRETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS
1998-07-16ELRESS252 DISP LAYING ACC 10/07/98
1997-09-18363sRETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS
1997-09-05ELRESS366A DISP HOLDING AGM 22/07/97
1997-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-09-05SRES03EXEMPTION FROM APPOINTING AUDITORS 22/07/97
1997-09-05ELRESS252 DISP LAYING ACC 22/07/97
1996-07-30288SECRETARY RESIGNED
1996-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to SOUTH WALES SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTH WALES SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTH WALES SUPPLIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.559
MortgagesNumMortOutstanding0.839
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 46760 - Wholesale of other intermediate products

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTH WALES SUPPLIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 2
Shareholder Funds 2011-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOUTH WALES SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH WALES SUPPLIES LIMITED
Trademarks
We have not found any records of SOUTH WALES SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH WALES SUPPLIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as SOUTH WALES SUPPLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTH WALES SUPPLIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTH WALES SUPPLIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTH WALES SUPPLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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