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Home > England & Wales Companies > VALMATICS (SWANSEA) LIMITED
Company Information for

VALMATICS (SWANSEA) LIMITED

UNIT 9 GURNOS INDUSTRIAL ESTATE, BETHEL ROAD, YSTALYFERA, SA9 2HW,
Company Registration Number
00729581
Private Limited Company
Active

Company Overview

About Valmatics (swansea) Ltd
VALMATICS (SWANSEA) LIMITED was founded on 1962-07-11 and has its registered office in Ystalyfera. The organisation's status is listed as "Active". Valmatics (swansea) Limited 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
VALMATICS (SWANSEA) LIMITED
 
Legal Registered Office
UNIT 9 GURNOS INDUSTRIAL ESTATE
BETHEL ROAD
YSTALYFERA
SA9 2HW
Other companies in SA10
 
Filing Information
Company Number 00729581
Company ID Number 00729581
Date formed 1962-07-11
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB122997646  
Last Datalog update: 2025-02-05 06:49:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VALMATICS (SWANSEA) LIMITED
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Company Officers of VALMATICS (SWANSEA) LIMITED

Current Directors
Officer Role Date Appointed
ALISON MARGARET EDWARDS
 Company Secretary 1999-09-21
RICHARD JOHN EDWARDS
 Director 1999-09-21
DAVID STEPHEN LAW
 Director 1999-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE REMO VALERIO
 Company Secretary 1991-06-05 1999-09-22
ERIC PETER VALERIO
 Director 1991-06-05 1999-09-22
LAWRENCE REMO VALERIO
 Director 1991-06-05 1999-09-22
PAUL HAROLD VALERIO
 Director 1991-06-05 1999-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN EDWARDS A.M. CATERING (SWANSEA) LIMITED Director 2004-01-21 CURRENT 2004-01-21 Dissolved 2018-05-08
DAVID STEPHEN LAW A.M. CATERING (SWANSEA) LIMITED Director 2004-01-21 CURRENT 2004-01-21 Dissolved 2018-05-08

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
2025-01-1130/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-19AA30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-07-12CS01CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-04-2630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-26AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-04-2930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-20CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-04-26AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-10-23PSC07CESSATION OF ALISON MARGARET EDWARDS AS A PERSON OF SIGNIFICANT CONTROL
2019-10-23PSC02Notification of Jabro Games Limited as a person with significant control on 2019-10-07
2019-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/19 FROM Unit 9 Gurnos Industrial Estate Bethnel Road Ystalyfera SA9 2HW Wales
2019-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/19 FROM Unit 9 Lonlas Village Workshops Cwmdu Industrial Estate Skewen Neath SA10 6RP
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN EDWARDS
2019-10-15TM02Termination of appointment of Alison Margaret Edwards on 2019-10-07
2019-10-15AP01DIRECTOR APPOINTED MR ANTHONY DAVID BROOKES
2019-07-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-07-02CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH NO UPDATES
2017-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON MARGARET EDWARDS
2017-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN EDWARDS
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STEPHEN LAW
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 5000
2016-07-13AR0105/06/16 ANNUAL RETURN FULL LIST
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 5000
2015-08-04AR0105/06/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/14 FROM Heol-Langdon Prince of Wales Dock Swansea Glamorganshire SA1 8QY
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 5000
2014-07-22AR0105/06/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0105/06/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-01AR0105/06/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0105/06/11 ANNUAL RETURN FULL LIST
2011-01-21AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AR0105/06/10 ANNUAL RETURN FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN LAW / 01/10/2009
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN EDWARDS / 01/10/2009
2010-07-20CH03SECRETARY'S DETAILS CHNAGED FOR ALISON MARGARET EDWARDS on 2009-10-01
2010-01-31AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-27363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-07-11363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-02363sRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-11363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-01363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-28363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-19363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-07-10363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-11363sRETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
1999-11-16288bDIRECTOR RESIGNED
1999-11-16288bDIRECTOR RESIGNED
1999-11-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-04288aNEW SECRETARY APPOINTED
1999-10-04288aNEW DIRECTOR APPOINTED
1999-10-04288aNEW DIRECTOR APPOINTED
1999-09-28395PARTICULARS OF MORTGAGE/CHARGE
1999-08-11363sRETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
1999-08-02AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-02-19AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-01-19288cDIRECTOR'S PARTICULARS CHANGED
1998-08-14363(287)REGISTERED OFFICE CHANGED ON 14/08/98
1998-08-14363sRETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
1998-02-27AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-08-20363sRETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
1997-03-04AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-08-03363sRETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS
1996-03-04AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-08-01363sRETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS
1995-03-02AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-07-07363sRETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
1994-03-08AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-07-27363sRETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS
1993-03-03AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-10-17363sRETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS
1992-07-09AAFULL ACCOUNTS MADE UP TO 30/04/91
1991-08-22363bRETURN MADE UP TO 05/06/91; CHANGE OF MEMBERS
1991-08-22AAFULL ACCOUNTS MADE UP TO 30/04/90
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VALMATICS (SWANSEA) 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 VALMATICS (SWANSEA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-09-28 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 13,134

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 VALMATICS (SWANSEA) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 5,000
Called Up Share Capital 2012-04-30 £ 5,000
Called Up Share Capital 2011-04-30 £ 5,000
Cash Bank In Hand 2012-05-01 £ 23,743
Cash Bank In Hand 2012-04-30 £ 40,359
Cash Bank In Hand 2011-04-30 £ 37,558
Current Assets 2012-05-01 £ 70,787
Current Assets 2012-04-30 £ 79,880
Current Assets 2011-04-30 £ 74,377
Debtors 2012-05-01 £ 42,032
Debtors 2012-04-30 £ 34,336
Debtors 2011-04-30 £ 30,591
Fixed Assets 2012-05-01 £ 86,363
Fixed Assets 2012-04-30 £ 90,782
Fixed Assets 2011-04-30 £ 107,424
Shareholder Funds 2012-05-01 £ 144,016
Shareholder Funds 2012-04-30 £ 154,590
Shareholder Funds 2011-04-30 £ 163,688
Stocks Inventory 2012-05-01 £ 5,012
Stocks Inventory 2012-04-30 £ 5,185
Stocks Inventory 2011-04-30 £ 6,228
Tangible Fixed Assets 2012-05-01 £ 84,263
Tangible Fixed Assets 2012-04-30 £ 88,382
Tangible Fixed Assets 2011-04-30 £ 104,724

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VALMATICS (SWANSEA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VALMATICS (SWANSEA) LIMITED
Trademarks
We have not found any records of VALMATICS (SWANSEA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALMATICS (SWANSEA) 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 (93290 - Other amusement and recreation activities n.e.c.) as VALMATICS (SWANSEA) LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where VALMATICS (SWANSEA) 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 VALMATICS (SWANSEA) 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 VALMATICS (SWANSEA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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