1940s Swansea Limited

Company Registration Number: 04200766

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1940s Swansea Limited is a Private Company Limited by Shares first registered on 17 April 2001. Its current registered address is in Swansea.

Registered Address

1940S SWANSEA BAY
BALDWIN'S CRESCENT CRYMLYN BURROWS
SWANSEA
SA1 8PT

There are 3 companies currently registered at this postcode, including this one.

All companies at SA1 8PT

Registration Data

Company Number

04200766

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

91020 - Museums activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£92,824
Current Assets £1,809£1,689£1,204£1,204£1,204£1,204
of which Cash £4£364£4£4£4£4
Total Assets £1,809£1,689£1,204£1,204£1,204£94,028
Current Liabilities £55,458£58,635£61,630£52,835£61,131£61,669
Net Current Assets £-53,649£-56,946£-60,426£-51,631£-59,927£-60,465
Total Net Worth £-24,855£-28,064£-32,755£-23,849£-31,983£32,359

Previous Names

  • SWANSEA BAY AQUARIUM LIMITED, active until 30 April 2003

Company Officers

  • THOMAS, David Huw

    Secretary

    Appointed on 20 April 2001

     

    1940s
    Swansea Bay
    Baldwin's Crescent Crymlyn Burrows
    Swansea
    SA1 8PT
    Wales

  • THOMAS, David Huw

    Director

    Appointed on 20 April 2001

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: February 1958

    53
    Cwmfferws Road
    Tycroes
    Ammanford
    Dyfed
    SA18 3TU
    Wales

  • THOMAS, John Anthony

    Director

    Appointed on 30 April 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1958

    9 St Marie Street
    Bridgend
    Mid Glamorgan
    CF31 3EE

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 17 April 2001

    Resigned on 20 April 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • THOMAS, Carey Rosaline

    Director

    Appointed on 20 April 2001

    Resigned on 29 April 2003

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1957

    62 College Street
    Ammanford
    Dyfed
    SA18 2BR

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 17 April 2001

    Resigned on 20 April 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 20/01/2017.

Latest Filings

  1. 27 April 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X55RTRWZ. Transaction: MzE0NzMyNTUwMWFkaXF6a2N4.

  2. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKTXPK. Transaction: MzE0MDcwMTE4OGFkaXF6a2N4.

  3. 30 May 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X48HW0X5. Transaction: MzEyNDIxODQ5MGFkaXF6a2N4.

  4. 26 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZVHG8R. Transaction: MzExNjA0OTcyNGFkaXF6a2N4.

  5. 15 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X37UTRBS. Transaction: MzEwMDA2MjM2NGFkaXF6a2N4.

  6. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HJ7OB. Transaction: MzA5MzM1Nzg4OWFkaXF6a2N4.

  7. 29 May 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X29E2KMW. Transaction: MzA3ODg0MjQ2NWFkaXF6a2N4.

  8. 29 May 2013 Director's details changed for Mr David Huw Thomas on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Officers. Type: CH01. Barcode: X29E2KMO. Transaction: MzA3ODg0MjIwNWFkaXF6a2N4.

  9. 29 May 2013 Secretary's details changed for Mr David Huw Thomas on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Officers. Type: CH03. Barcode: X29E2KMG. Transaction: MzA3ODg0MjIwM2FkaXF6a2N4.

  10. 26 February 2013 Registered office address changed from Former Shell Oil Depot Elba Crescent Crymlyn Burrows Swansea SA1 8PT Wales on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Address. Type: AD01. Barcode: X22X77MI. Transaction: MzA3MzQ2NjQ3NmFkaXF6a2N4.

  11. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214MO89. Transaction: MzA3MTk5OTU3OWFkaXF6a2N4.

  12. 18 April 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X17366MR. Transaction: MzA1NjA1NjM2NmFkaXF6a2N4.

  13. 18 April 2012 Registered office address changed from 62 College Street Ammanford Carmarthanshire SA18 2BR on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Address. Type: AD01. Barcode: X17366MJ. Transaction: MzA1NjA1NDcyN2FkaXF6a2N4.

  14. 30 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A5RFQXX5. Transaction: MzA0NDcwNjc1N2FkaXF6a2N4.

  15. 3 May 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XHMYXTTH. Transaction: MzAzNjQ0MzczNWFkaXF6a2N4.

  16. 3 May 2011 Director's details changed for John Anthony Thomas on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Officers. Type: CH01. Barcode: XHMYWTTG. Transaction: MzAzNjQ0Mjk5NWFkaXF6a2N4.

  17. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMD98R9D. Transaction: MzAzMTM2MTAyOWFkaXF6a2N4.

  18. 6 May 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XRTIFJQN. Transaction: MzAxNDk4MDIxOGFkaXF6a2N4.

  19. 6 May 2010 Director's details changed for Mr David Huw Thomas on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XRTIDJQL. Transaction: MzAxNDkzMjY5N2FkaXF6a2N4.

  20. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PO8RZH3V. Transaction: MzAwODM5NDAzNWFkaXF6a2N4.

  21. 1 May 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XALWY9HC. Transaction: MjAzMjAwMTcxMmFkaXF6a2N4.

  22. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARY827Q6. Transaction: MjAyNzIxNTA4OWFkaXF6a2N4.

  23. 11 June 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6MPW0HR. Transaction: MjAwNzA2MTgwMmFkaXF6a2N4.

  24. 11 June 2008 Director and secretary's change of particulars / david thomas / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6MPV0HQ. Transaction: MjAwNzA2MTc1MmFkaXF6a2N4.

  25. 29 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AV517XL0. Transaction: MjAwMDUzODA3NGFkaXF6a2N4.

  26. 23 April 2007 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg5MTI1NmFkaXF6a2N4.

  27. 30 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM3MTgzM2FkaXF6a2N4.

  28. 18 April 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM0ODMyMWFkaXF6a2N4.

  29. 18 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTc4NDAxMmFkaXF6a2N4.

  30. 3 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUwMjQ4MmFkaXF6a2N4.

  31. 28 April 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk2Nzk1MmFkaXF6a2N4.

  32. 3 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2ODgxNTU5NmFkaXF6a2N4.

  33. 11 May 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ5NjE4NmFkaXF6a2N4.

  34. 4 December 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxMzExMjI0NGFkaXF6a2N4.

  35. 8 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDM1Nzg5MWFkaXF6a2N4.

  36. 7 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDc5MTUzOGFkaXF6a2N4.

  37. 7 May 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTIxODA4NmFkaXF6a2N4.

  38. 30 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMzUwMzg4M2FkaXF6a2N4.

  39. 10 May 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzNTQ2NzMwOWFkaXF6a2N4.

  40. 10 May 2002 Return made up to 17/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTIwNTcxMWFkaXF6a2N4.

  41. 18 May 2001 Ad 20/04/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDA3ODc2MmFkaXF6a2N4.

  42. 18 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODE3OTE4NGFkaXF6a2N4.

  43. 18 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTQxNzM1NGFkaXF6a2N4.

  44. 20 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTI3MjEwMWFkaXF6a2N4.

  45. 20 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQxNTgxNmFkaXF6a2N4.

  46. 17 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjUzNTQyOWFkaXF6a2N4.

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