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Home > England & Wales Companies > SWANSEA SURVEYS LTD
Company Information for

SWANSEA SURVEYS LTD

C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE, CASTLE COURT SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9LA,
Company Registration Number
07634704
Private Limited Company
Active

Company Overview

About Swansea Surveys Ltd
SWANSEA SURVEYS LTD was founded on 2011-05-16 and has its registered office in Swansea. The organisation's status is listed as "Active". Swansea Surveys Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SWANSEA SURVEYS LTD
 
Legal Registered Office
C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE
CASTLE COURT SWANSEA ENTERPRISE PARK
SWANSEA
SA7 9LA
Other companies in SA1
 
Previous Names
SWANSEA SURVEYING LTD06/05/2014
Filing Information
Company Number 07634704
Company ID Number 07634704
Date formed 2011-05-16
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 10:42:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWANSEA SURVEYS LTD
The accountancy firm based at this address is ALISON VICKERS
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Companies with same name SWANSEA SURVEYS LTD
The following companies were found which have the same name as SWANSEA SURVEYS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SWANSEA SURVEYS RL LTD C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE CASTLE COURT SWANSEA ENTERPRISE PARK SWANSEA SA7 9LA Active Company formed on the 2017-02-22
SWANSEA SURVEYS HOLDINGS LTD C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE CASTLE COURT SWANSEA ENTERPRISE PARK SWANSEA SA7 9LA Active Company formed on the 2018-08-15
SWANSEA SURVEYS CONSTRUCTION LTD C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE CASTLE COURT SWANSEA ENTERPRISE PARK SWANSEA SA7 9LA Active Company formed on the 2018-10-29
SWANSEA SURVEYS HOLDINGS 2.0 LTD 18 Golwg Y Garn Penllergaer Swansea SA4 9DE Active - Proposal to Strike off Company formed on the 2020-12-10

Company Officers of SWANSEA SURVEYS LTD

Current Directors
Officer Role Date Appointed
JAMAL GHALEB JABER SHEHADEH
 Director 2011-05-16
ZOE SHEHADEH
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED GHALEB JABER SHEHADEH
 Director 2011-12-05 2016-05-24
OMAR GHALEB JABER SHEHADEH
 Director 2011-12-05 2016-05-24
SAMI GHALEB JABER SHEHADEH
 Director 2011-12-05 2016-05-24
TARIQ SHEHADEH
 Director 2011-05-16 2011-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMAL GHALEB JABER SHEHADEH SHUFA CONSTRUCTION LTD Director 2011-03-09 CURRENT 2011-03-09 Dissolved 2014-07-15

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
2023-08-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES
2022-07-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CH01Director's details changed for Mr Jamal Ghaleb Jaber Shehadeh on 2022-04-14
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2022-05-16PSC04Change of details for Mr Jamal Ghaleb Jaber Shehadeh as a person with significant control on 2022-04-14
2021-09-07PSC04Change of details for Mrs Zoe Shehadeh as a person with significant control on 2021-09-01
2021-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/21 FROM C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales
2021-09-07CH01Director's details changed for Mrs Zoe Shehadeh on 2021-09-01
2021-06-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES
2020-10-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-05-16CH01Director's details changed for Mr Jamal Ghaleb Jaber Shehadeh on 2018-11-20
2019-05-16CH01Director's details changed for Mr Jamal Ghaleb Jaber Shehadeh on 2018-11-20
2019-05-16PSC04Change of details for Mrs Zoe Shehadeh as a person with significant control on 2018-11-20
2019-05-16PSC04Change of details for Mrs Zoe Shehadeh as a person with significant control on 2018-11-20
2019-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/19 FROM C/O Bevan & Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY
2019-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/19 FROM C/O Bevan & Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY
2018-10-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20PSC04Change of details for Mrs Zoe Shehadeh as a person with significant control on 2018-08-13
2018-08-20PSC04Change of details for Mrs Zoe Shehadeh as a person with significant control on 2018-08-13
2018-08-20CH01Director's details changed for Mr Jamal Ghaleb Jaber Shehadeh on 2018-08-13
2018-08-20CH01Director's details changed for Mr Jamal Ghaleb Jaber Shehadeh on 2018-08-13
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2017-11-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12SH08Change of share class name or designation
2016-08-02AP01DIRECTOR APPOINTED MRS ZOE SHEHADEH
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHEHADEH
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR OMAR SHEHADEH
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-03AR0116/05/16 ANNUAL RETURN FULL LIST
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR SAMI GHALEB JABER SHEHADEH
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-11AR0116/05/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMAL SHEHADEH / 16/05/2014
2014-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMAL SHEHADEH / 16/05/2014
2014-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR GHALEB JABER SHEHADEH / 16/05/2014
2014-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED GHALEB JABER SHEHADEH / 16/05/2014
2014-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMI GHALEB JABER SHEHADEH / 16/05/2014
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-16AR0116/05/14 FULL LIST
2014-05-06RES15CHANGE OF NAME 02/05/2014
2014-05-06CERTNMCOMPANY NAME CHANGED SWANSEA SURVEYING LTD CERTIFICATE ISSUED ON 06/05/14
2013-12-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-16AR0116/05/13 FULL LIST
2012-12-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-01AR0116/05/12 FULL LIST
2012-05-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-05-17SH0105/12/11 STATEMENT OF CAPITAL GBP 4
2012-05-17SH0105/12/11 STATEMENT OF CAPITAL GBP 4
2012-05-17SH0105/12/11 STATEMENT OF CAPITAL GBP 4
2012-05-09AP01DIRECTOR APPOINTED MR SAMI GHALEB JABER SHEHADEH
2012-05-04AP01DIRECTOR APPOINTED MR OMAR GHALEB JABER SHEHADEH
2012-05-04AP01DIRECTOR APPOINTED MR MOHAMMED GHALEB JABER SHEHADEH
2012-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2012 FROM 6 WIND STREET SWANSEA SA1 1DH WALES
2011-07-18AA01CURRSHO FROM 31/05/2012 TO 31/03/2012
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR TARIQ SHEHADEH
2011-05-20AP01DIRECTOR APPOINTED MR JAMAL SHEHADEH
2011-05-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SWANSEA SURVEYS LTD 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 SWANSEA SURVEYS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWANSEA SURVEYS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due After One Year 2013-03-31 £ 43,301
Creditors Due Within One Year 2013-03-31 £ 42,340
Creditors Due Within One Year 2012-03-31 £ 48,879

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 SWANSEA SURVEYS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,899
Current Assets 2013-03-31 £ 83,188
Current Assets 2012-03-31 £ 36,847
Debtors 2013-03-31 £ 81,289
Debtors 2012-03-31 £ 26,663
Stocks Inventory 2012-03-31 £ 9,600
Tangible Fixed Assets 2013-03-31 £ 2,785
Tangible Fixed Assets 2012-03-31 £ 4,120

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SWANSEA SURVEYS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SWANSEA SURVEYS LTD
Trademarks
We have not found any records of SWANSEA SURVEYS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWANSEA SURVEYS LTD. 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 (43999 - Other specialised construction activities n.e.c.) as SWANSEA SURVEYS LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where SWANSEA SURVEYS LTD 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 SWANSEA SURVEYS LTD 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 SWANSEA SURVEYS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SA7 9LA