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Company Information for

SWANSEA SEWING MACHINE COMPANY LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
01086985
Private Limited Company
Liquidation

Company Overview

About Swansea Sewing Machine Company Ltd
SWANSEA SEWING MACHINE COMPANY LIMITED was founded on 1972-12-14 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Swansea Sewing Machine Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SWANSEA SEWING MACHINE COMPANY LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in SA1
 
Filing Information
Company Number 01086985
Company ID Number 01086985
Date formed 1972-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 05/04/2015
Account next due 05/01/2017
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:44:04
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 SWANSEA SEWING MACHINE COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED

Company Officers of SWANSEA SEWING MACHINE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PHILIP HOWELL BOWDEN
Director 1991-09-27
ROBERT ANTHONY CASEY
Director 1993-01-01
NEVILLE LEE FOX
Director 2010-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRYN ELIAS
Director 1991-09-27 2014-02-25
CRAIG FRANCIS BEVAN
Director 2010-11-01 2012-09-25
GRAHAM ELIAS BOWDEN
Director 1991-09-27 2010-07-24
GRAHAM ELIAS BOWDEN
Company Secretary 1993-05-15 2010-07-24
ROY JAMES EVANS
Director 1991-09-27 1993-05-15
ROY JAMES EVANS
Company Secretary 1991-09-27 1993-05-15

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
2016-08-11F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 21-22 PARK STREET SWANSEA SA1 3DJ
2016-06-034.20STATEMENT OF AFFAIRS/4.19
2016-06-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 4300
2015-10-09AR0128/09/15 FULL LIST
2015-07-21AA05/04/15 TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 4300
2014-10-28AR0128/09/14 FULL LIST
2014-09-25AA05/04/14 TOTAL EXEMPTION SMALL
2014-09-25AA05/04/14 TOTAL EXEMPTION SMALL
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR BRYN ELIAS
2013-12-17AA05/04/13 TOTAL EXEMPTION SMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 4300
2013-10-16AR0128/09/13 FULL LIST
2012-10-23AA05/04/12 TOTAL EXEMPTION SMALL
2012-10-02AR0128/09/12 FULL LIST
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG BEVAN
2011-09-28AR0128/09/11 FULL LIST
2011-09-21AA05/04/11 TOTAL EXEMPTION SMALL
2010-12-17AP01DIRECTOR APPOINTED MR NEVILLE LEE FOX
2010-12-16AR0128/09/10 FULL LIST
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYN ELIAS / 28/09/2010
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY CASEY / 28/09/2010
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOWELL BOWDEN / 28/09/2010
2010-12-16AP01DIRECTOR APPOINTED MR CRAIG FRANCIS BEVAN
2010-12-16TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM BOWDEN
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOWDEN
2010-11-29AA05/04/10 TOTAL EXEMPTION SMALL
2009-10-22AR0128/09/09 FULL LIST
2009-10-17AA05/04/09 TOTAL EXEMPTION SMALL
2009-04-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-10-03363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-09-22AA05/04/08 TOTAL EXEMPTION SMALL
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-10-12363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-10-13363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-11-03363aRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2004-10-08225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 05/04/04
2004-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-27363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2003-10-13363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-10-07363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-20363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-10-03363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-09-28AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-11-15AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-30363sRETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
1998-11-09AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-02363sRETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
1997-11-12363sRETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
1997-09-26AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-11-19AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-21363sRETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
1995-11-17AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-09-25363sRETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
1994-10-20AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-10-06363sRETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
1993-12-21AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-09-23288SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-09-23363(288)SECRETARY RESIGNED
1993-09-23363sRETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS
1993-09-23288NEW DIRECTOR APPOINTED
1992-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
1992-11-09AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-11-09363sRETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS
1991-11-14363bRETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47510 - Retail sale of textiles in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores



Licences & Regulatory approval
We could not find any licences issued to SWANSEA SEWING MACHINE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-05-31
Appointment of Liquidators2016-05-31
Resolutions for Winding-up2016-05-31
Meetings of Creditors2016-05-12
Fines / Sanctions
No fines or sanctions have been issued against SWANSEA SEWING MACHINE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-04-23 Outstanding HSBC BANK PLC
CHARGE 1985-12-23 Outstanding MIDLAND BANK PLC
CHARGE 1977-10-19 Outstanding MIDLAND BANK PLC
MORTGAGE 1977-10-19 Outstanding MIDLAND BANK PLC
MORTGAGE 1976-11-11 Outstanding COMMERCIAL BANK OF WALES
Filed Financial Reports
Annual Accounts
2015-04-05

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 SEWING MACHINE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of SWANSEA SEWING MACHINE COMPANY LIMITED registering or being granted any patents
Domain Names

SWANSEA SEWING MACHINE COMPANY LIMITED owns 2 domain names.

needle-work.co.uk   knitandsew.co.uk  

Trademarks
We have not found any records of SWANSEA SEWING MACHINE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWANSEA SEWING MACHINE COMPANY 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 (47510 - Retail sale of textiles in specialised stores) as SWANSEA SEWING MACHINE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SWANSEA SEWING MACHINE COMPANY 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySWANSEA SEWING MACHINE COMPANY LIMITEDEvent Date2016-05-24
Gary Stones , Chartered Certified Accountant, and Licensed Insolvency Practitioner, Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com ). :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySWANSEA SEWING MACHINE COMPANY LIMITEDEvent Date2016-05-24
At a meeting of the above-named company duly convened and held on 24th May 2016 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones FCCA, (IP No. 6609) of Stones & Co., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT, be appointed Liquidator for the purpose of the winding up. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986 , and held on the same day, the appointment of Gary Stones was confirmed. P H Bowden , Director and Chairman of the Meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWANSEA SEWING MACHINE COMPANY 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 SWANSEA SEWING MACHINE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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