Allison Jayne (Swansea) Limited

Company Registration Number: 04897540

Company registered in England and Wales

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Allison Jayne (Swansea) Limited is a Private Company Limited by Shares first registered on 12 September 2003. Its current registered address is in Swansea.

Registered Address

5 CAER STREET
CASTLE SQUARE
SWANSEA
SA1 3PP

There are 167 companies currently registered at this postcode, including this one.

All companies at SA1 3PP

Registration Data

Company Number

04897540

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £353,128£321,799£322,077£367,765£169,421£115,559£108,184
of which Cash £4,041£4,066£2,248£1,058£0£0£0
Total Assets £353,128£321,799£322,077£367,765£169,421£115,559£108,184
Current Liabilities £642,968£605,613£607,447£637,081£470,455£414,444£388,849
Net Current Assets £-289,840£-283,814£-285,370£-269,316£-301,034£-298,885£-280,665
Total Net Worth £-149,023£-150,049£-157,864£-143,771£-141,252£-129,812£-103,540

Previous Names

No previous names

Company Officers

  • REES, Andrew Morgan

    Secretary

    Appointed on 15 September 2003

     

    Nationality: British

    Occupation: Company Director

    8 Bendrick Drive
    Southgate
    Swansea
    SA3 2AL

  • LETHEREN, Allison Jayne

    Director

    Appointed on 15 September 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1967

    5 Glengower Close
    Norton
    Swansea
    SA3 5SU

  • REES, Andrew Morgan

    Director

    Appointed on 15 September 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1969

    8 Bendrick Drive
    Southgate
    Swansea
    SA3 2AL

  • REES, Prudence Ann

    Director

    Appointed on 15 September 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1944

    78 Westport Avenue
    Mayals
    Swansea
    West Glamorgan
    SA3 5EF

  • EDWARDS, Steven John

    Secretary

    Appointed on 12 September 2003

    Resigned on 15 September 2003

    2 Knoyle Terrace
    Treboeth
    Swansea
    West Glamorgan
    SA5 9BA

  • BURKINSHAW, Stephen John

    Director

    Appointed on 12 September 2003

    Resigned on 15 September 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1955

    36a Hendrefoilan Road
    Tycoch
    Swansea
    West Glamorgan
    SA2 9LT

  • REES, Alun Morgan

    Director

    Appointed on 15 September 2003

    Resigned on 27 August 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1944

    78 Westport Avenue
    Mayals
    Swansea
    West Glamorgan
    SA3 5EF

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVKY2Z. Transaction: MzE2NTQ5NzQzNGFkaXF6a2N4.

  2. 10 October 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC0G4O. Transaction: MzE1OTM1MjQzOGFkaXF6a2N4.

  3. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCQ2ZF. Transaction: MzEzODYwNTk3OGFkaXF6a2N4.

  4. 23 September 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4GISXRN. Transaction: MzEzMTU1MTY5OWFkaXF6a2N4.

  5. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT1N2G. Transaction: MzExNDQxODQ5N2FkaXF6a2N4.

  6. 9 October 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3I5YOU1. Transaction: MzEwOTEzMjU0N2FkaXF6a2N4.

  7. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA4GQH. Transaction: MzA5MTY1NDg5N2FkaXF6a2N4.

  8. 10 October 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2IO0F3M. Transaction: MzA4Njc1NjU0N2FkaXF6a2N4.

  9. 30 September 2013 Previous accounting period extended from 30 December 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2I0IR0R. Transaction: MzA4NjA1MTMwNmFkaXF6a2N4.

  10. 30 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1KM7FTC. Transaction: MzA2NjY3MDI0MGFkaXF6a2N4.

  11. 10 October 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1J97A9U. Transaction: MzA2NTU4ODI5NGFkaXF6a2N4.

  12. 10 October 2012 Termination of appointment of Alun Rees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J9796X. Transaction: MzA2NTU4MTM1M2FkaXF6a2N4.

  13. 4 October 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XXXVDY30. Transaction: MzA0NDg1NjE2OGFkaXF6a2N4.

  14. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW6YRXYJ. Transaction: MzA0NDY0ODg2N2FkaXF6a2N4.

  15. 20 September 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XC5KXNK2. Transaction: MzAyMzU2MTI5MGFkaXF6a2N4.

  16. 20 September 2010 Registered office address changed from 33 Heathfield Swansea City & County of Swansea SA1 6HD on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Address. Type: AD01. Barcode: XC5KWNK1. Transaction: MzAyMzU2MTAwNmFkaXF6a2N4.

  17. 3 August 2010 Accounts for a medium company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXE49M2M. Transaction: MzAyMDY4MjY2M2FkaXF6a2N4.

  18. 29 October 2009 Annual return made up to 12 September 2009 with full list of shareholders [View PDF]

    Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: XT8BBEIG. Transaction: MzAwMTc1MzMzMWFkaXF6a2N4.

  19. 20 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A32Z892X. Transaction: MjAzMDkyOTE4MWFkaXF6a2N4.

  20. 14 November 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5HFH4TC. Transaction: MjAxODA0MTM3NmFkaXF6a2N4.

  21. 16 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGHOE33F. Transaction: MjAxMzQ2MTgyM2FkaXF6a2N4.

  22. 20 November 2007 Return made up to 12/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQxODk2MWFkaXF6a2N4.

  23. 5 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE0NDgwMmFkaXF6a2N4.

  24. 27 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE5MDM3M2FkaXF6a2N4.

  25. 12 October 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDExNTA0OGFkaXF6a2N4.

  26. 12 June 2006 Registered office changed on 12/06/06 from: suite 8 floor 7 princess house princess way swansea wales SA1 3LW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjE0NDUzNGFkaXF6a2N4.

  27. 12 October 2005 Registered office changed on 12/10/05 from: 44 saint helens road swansea SA1 4BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODc2MTkwN2FkaXF6a2N4.

  28. 9 September 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjgxMjg1OGFkaXF6a2N4.

  29. 15 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1Njg0NjU0NWFkaXF6a2N4.

  30. 22 September 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjEwNzQ0N2FkaXF6a2N4.

  31. 19 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzY2NTE5MGFkaXF6a2N4.

  32. 17 November 2003 Accounting reference date extended from 30/09/04 to 30/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTU3NzQ0NWFkaXF6a2N4.

  33. 4 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjMyNDM1NmFkaXF6a2N4.

  34. 4 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzgyMDc5MGFkaXF6a2N4.

  35. 20 October 2003 Ad 15/09/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzAzNTAzMWFkaXF6a2N4.

  36. 7 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk3Nzg0OWFkaXF6a2N4.

  37. 7 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjgxNTk1OGFkaXF6a2N4.

  38. 7 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ2NzY3N2FkaXF6a2N4.

  39. 7 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc1MjMwNGFkaXF6a2N4.

  40. 12 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODkwNTQ1MmFkaXF6a2N4.

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