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

ALLISON JAYNE (SWANSEA) LIMITED

10 ST HELENS ROAD, SWANSEA, SA1 4AW,
Company Registration Number
04897540
Private Limited Company
Liquidation

Company Overview

About Allison Jayne (swansea) Ltd
ALLISON JAYNE (SWANSEA) LIMITED was founded on 2003-09-12 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Allison Jayne (swansea) Limited is a Private Limited Company registered in 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
ALLISON JAYNE (SWANSEA) LIMITED
 
Legal Registered Office
10 ST HELENS ROAD
SWANSEA
SA1 4AW
Other companies in SA1
 
Filing Information
Company Number 04897540
Company ID Number 04897540
Date formed 2003-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/03/2022
Account next due 29/12/2023
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 06:38:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLISON JAYNE (SWANSEA) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FAROOQUI & CO ACCOUNTANTS LTD   HSJ CONSULTANCY LIMITED   LEBENZE LIMITED   YMGYNGHORWYR SIR BENFRO CYF
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Company Officers of ALLISON JAYNE (SWANSEA) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MORGAN REES
 Company Secretary 2003-09-15
ALLISON JAYNE LETHEREN
 Director 2003-09-15
ANDREW MORGAN REES
 Director 2003-09-15
PRUDENCE ANN REES
 Director 2003-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
ALUN MORGAN REES
 Director 2003-09-15 2012-08-27
STEVEN JOHN EDWARDS
 Company Secretary 2003-09-12 2003-09-15
STEPHEN JOHN BURKINSHAW
 Director 2003-09-12 2003-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MORGAN REES FOUR A'S MANAGEMENT LIMITED Company Secretary 2003-07-18 CURRENT 2003-07-16 Liquidation
ANDREW MORGAN REES ALLISON JAYNE LIMITED Company Secretary 1987-10-13 CURRENT 1987-10-13 Liquidation
ALLISON JAYNE LETHEREN ALLISON JAYNE LIMITED Director 2016-12-29 CURRENT 1987-10-13 Liquidation
ALLISON JAYNE LETHEREN ALLISON JAYNE BRISTOL LIMITED Director 2011-07-01 CURRENT 2011-07-01 Liquidation
ALLISON JAYNE LETHEREN FOUR A'S MANAGEMENT LIMITED Director 2003-07-18 CURRENT 2003-07-16 Liquidation
ANDREW MORGAN REES ALLISON JAYNE LIMITED Director 2016-12-29 CURRENT 1987-10-13 Liquidation
ANDREW MORGAN REES JESSICA LOUISE BRIDAL LIMITED Director 2016-10-19 CURRENT 2016-10-19 Dissolved 2018-03-27
ANDREW MORGAN REES ALLISON JAYNE BRISTOL LIMITED Director 2011-07-01 CURRENT 2011-07-01 Liquidation
ANDREW MORGAN REES FOUR A'S MANAGEMENT LIMITED Director 2003-07-18 CURRENT 2003-07-16 Liquidation
PRUDENCE ANN REES FOUR A'S MANAGEMENT LIMITED Director 2003-07-24 CURRENT 2003-07-16 Liquidation
PRUDENCE ANN REES ALLISON JAYNE LIMITED Director 1991-07-07 CURRENT 1987-10-13 Liquidation

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
2023-12-14REGISTERED OFFICE CHANGED ON 14/12/23 FROM 5 Caer Street Castle Square Swansea SA1 3PP
2023-12-12Voluntary liquidation Statement of affairs
2023-12-12Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-12-12Appointment of a voluntary liquidator
2023-10-04CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-04-13APPOINTMENT TERMINATED, DIRECTOR PRUDENCE ANN REES
2023-04-13CESSATION OF JESSICA LOUISE LETHEREN AS A PERSON OF SIGNIFICANT CONTROL
2023-04-13Director's details changed for Mrs Allison Jayne Letheren on 2023-04-13
2023-04-13Director's details changed for Mr Andrew Morgan Rees on 2023-04-13
2023-04-13SECRETARY'S DETAILS CHNAGED FOR MR ANDREW MORGAN REES on 2023-04-13
2023-04-13Change of details for Mrs Allison Jayne Letheren as a person with significant control on 2023-04-13
2023-04-13Change of details for Mr Andrew Morgan Rees as a person with significant control on 2023-04-13
2022-09-26CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-06-29AA29/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29AA01Current accounting period shortened from 30/03/21 TO 29/03/21
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES
2021-06-30AA30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31AA01Current accounting period shortened from 31/03/20 TO 30/03/20
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-09-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA LOUISE LETHEREN
2018-09-24PSC07CESSATION OF PRUDENCE ANN REES AS A PERSON OF SIGNIFICANT CONTROL
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-23AR0112/09/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-09AR0112/09/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-10AR0112/09/13 ANNUAL RETURN FULL LIST
2013-09-30AA01Previous accounting period extended from 30/12/12 TO 31/03/13
2012-10-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0112/09/12 ANNUAL RETURN FULL LIST
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ALUN REES
2011-10-04AR0112/09/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20AR0112/09/10 ANNUAL RETURN FULL LIST
2010-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/10 FROM 33 Heathfield Swansea City & County of Swansea SA1 6HD
2009-10-29AR0112/09/09 ANNUAL RETURN FULL LIST
2009-04-20AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-14363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-09-16AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-20363sRETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-12363sRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-06-12287REGISTERED OFFICE CHANGED ON 12/06/06 FROM: SUITE 8 FLOOR 7 PRINCESS HOUSE PRINCESS WAY SWANSEA WALES SA1 3LW
2005-10-12287REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 44 SAINT HELENS ROAD SWANSEA SA1 4BB
2005-09-09363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-22363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2003-12-19395PARTICULARS OF MORTGAGE/CHARGE
2003-11-17225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/12/04
2003-11-04288bDIRECTOR RESIGNED
2003-11-04288bSECRETARY RESIGNED
2003-10-2088(2)RAD 15/09/03--------- £ SI 999@1=999 £ IC 1/1000
2003-10-07288aNEW DIRECTOR APPOINTED
2003-10-07288aNEW DIRECTOR APPOINTED
2003-10-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-07288aNEW DIRECTOR APPOINTED
2003-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 ALLISON JAYNE (SWANSEA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-12-12
Appointmen2023-12-12
Fines / Sanctions
No fines or sanctions have been issued against ALLISON JAYNE (SWANSEA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-12-19 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 33,225
Creditors Due Within One Year 2013-03-31 £ 637,081
Creditors Due Within One Year 2011-12-31 £ 470,455
Provisions For Liabilities Charges 2011-12-31 £ 4,759

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
2020-03-30
Annual Accounts
2021-03-29

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 ALLISON JAYNE (SWANSEA) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 1,058
Current Assets 2013-03-31 £ 367,765
Current Assets 2011-12-31 £ 169,421
Debtors 2013-03-31 £ 107,374
Debtors 2011-12-31 £ 20,146
Fixed Assets 2013-03-31 £ 266,270
Fixed Assets 2011-12-31 £ 284,541
Secured Debts 2013-03-31 £ 107,297
Secured Debts 2011-12-31 £ 72,442
Stocks Inventory 2013-03-31 £ 259,333
Stocks Inventory 2011-12-31 £ 149,275
Tangible Fixed Assets 2013-03-31 £ 18,770
Tangible Fixed Assets 2011-12-31 £ 24,541

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLISON JAYNE (SWANSEA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLISON JAYNE (SWANSEA) LIMITED
Trademarks
We have not found any records of ALLISON JAYNE (SWANSEA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLISON JAYNE (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 (47710 - Retail sale of clothing in specialised stores) as ALLISON JAYNE (SWANSEA) LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where ALLISON JAYNE (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 ALLISON JAYNE (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 ALLISON JAYNE (SWANSEA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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