Company Information for TOURISM SWANSEA BAY LIMITED
BARHAM CENTRE MOUNT PISGAH, PARKMILL, SWANSEA, SWANSEA, SA3 2EQ,
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Company Registration Number
05478926
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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TOURISM SWANSEA BAY LIMITED | |
Legal Registered Office | |
BARHAM CENTRE MOUNT PISGAH PARKMILL SWANSEA SWANSEA SA3 2EQ Other companies in SA3 | |
Company Number | 05478926 | |
---|---|---|
Company ID Number | 05478926 | |
Date formed | 2005-06-13 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 08:02:58 |
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Officer | Role | Date Appointed |
---|---|---|
ROY KENNETH CHURCH |
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STEPHEN WILLIAM CROCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE RONDA LEWIS |
Company Secretary | ||
LEIGH JOSEPH FREEMAN |
Director | ||
EDWARD ROGER BUTTON |
Director | ||
ANTHONY DENIS MCGETRICK |
Director | ||
MICHAEL PAUL HART JONES |
Company Secretary | ||
MICHAEL PAUL HART JONES |
Director | ||
PAUL GALLACHER |
Company Secretary | ||
GEOFFREY PETER HADEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KILLAN SOLAR CIC | Director | 2016-08-01 | CURRENT | 2015-06-15 | Converted / Closed | |
GOWER HERITAGE LTD | Director | 2010-03-01 | CURRENT | 2010-03-01 | Active | |
G.H.C (MANAGEMENT) LIMITED | Director | 1991-12-28 | CURRENT | 1978-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/12/22 | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN PEABODY | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Catherine Ronda Lewis on 2017-12-31 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH JOSEPH FREEMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM CROCKER | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ROGER BUTTON | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/16 FROM Wesport Avenue Mayals Swansea SA3 5AR | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DENIS MCGETRICK | |
AP01 | DIRECTOR APPOINTED MR LEIGH JOSEPH FREEMAN | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EDWARD ROGER BUTTON | |
AP01 | DIRECTOR APPOINTED MR ROY KENNETH CHURCH | |
AP03 | Appointment of Mrs Catherine Ronda Lewis as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL JONES | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/06/12 NO MEMBER LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/06/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL HART JONES / 01/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PAUL HART JONES / 01/06/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DENIS MCGETRICK / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL HART JONES / 02/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PAUL HART JONES / 02/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 13/06/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY HADEN | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL GALLACHER | |
288a | DIRECTOR AND SECRETARY APPOINTED MICHAEL PAUL HART JONES | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 13/06/08 | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
225 | CURRSHO FROM 30/06/2007 TO 31/03/2007 | |
363a | ANNUAL RETURN MADE UP TO 13/06/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/06/06 | |
363s | ANNUAL RETURN MADE UP TO 13/06/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 TOURISM SWANSEA BAY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TOURISM SWANSEA BAY LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |