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Company Information for

SOUTH WALES PLASTERING SERVICES LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
06288816
Private Limited Company
Liquidation

Company Overview

About South Wales Plastering Services Ltd
SOUTH WALES PLASTERING SERVICES LIMITED was founded on 2007-06-21 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". South Wales Plastering Services 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
SOUTH WALES PLASTERING SERVICES LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in SA1
 
Filing Information
Company Number 06288816
Company ID Number 06288816
Date formed 2007-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:53:25
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 SOUTH WALES PLASTERING SERVICES 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 SOUTH WALES PLASTERING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CRAIG IBRAHIM
Director 2007-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED IBRAHIM
Company Secretary 2007-06-21 2011-11-09
WILDMAN & BATTELL LIMITED
Nominated Director 2007-06-21 2007-06-21
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2007-06-21 2007-06-21

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
2016-09-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2016 FROM 184 JERSEY ROAD BONYMAEN SWANSEA SA1 7DL
2016-08-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-314.20STATEMENT OF AFFAIRS/4.19
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-13AR0121/06/16 FULL LIST
2016-03-30AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-01AR0121/06/15 FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2015-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 062888160001
2014-10-22DISS40DISS40 (DISS40(SOAD))
2014-10-21GAZ1FIRST GAZETTE
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-16AR0121/06/14 FULL LIST
2014-04-30AA30/06/13 TOTAL EXEMPTION SMALL
2013-09-14AR0121/06/13 FULL LIST
2013-06-14AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-01AR0121/06/12 FULL LIST
2012-07-07DISS40DISS40 (DISS40(SOAD))
2012-07-05AA30/06/11 TOTAL EXEMPTION SMALL
2012-07-03GAZ1FIRST GAZETTE
2011-11-15TM02APPOINTMENT TERMINATED, SECRETARY MOHAMMED IBRAHIM
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 316 PENIEL GREEN ROAD LLANSANLET SWANSEA SA7 9BS
2011-08-09AR0121/06/11 FULL LIST
2011-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG IBRAHIM / 01/07/2010
2011-07-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09
2011-07-25AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-13AR0121/06/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG IBRAHIM / 02/10/2009
2010-03-17AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-15363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-05-22AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-10363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-07-10190LOCATION OF DEBENTURE REGISTER
2008-07-10353LOCATION OF REGISTER OF MEMBERS
2008-07-10287REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 316 PENIELGREEN ROAD LLANSANLET SWANSEA SA7 9BS
2007-11-20288aNEW DIRECTOR APPOINTED
2007-11-20288bDIRECTOR RESIGNED
2007-11-20288bSECRETARY RESIGNED
2007-08-23288aNEW SECRETARY APPOINTED
2007-07-12287REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 316 KENNELGREEN ROAD LLANSANLET SWANSEA SA7 9BS
2007-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

43 - Specialised construction activities
433 - Building completion and finishing
43310 - Plastering



Licences & Regulatory approval
We could not find any licences issued to SOUTH WALES PLASTERING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-08-24
Notices to Creditors2016-08-24
Resolutions for Winding-up2016-08-24
Meetings of Creditors2016-08-10
Fines / Sanctions
No fines or sanctions have been issued against SOUTH WALES PLASTERING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SOUTH WALES PLASTERING SERVICES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-07-01 £ 51,831
Provisions For Liabilities Charges 2012-07-01 £ 1,998

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 SOUTH WALES PLASTERING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 3,259
Current Assets 2012-07-01 £ 59,388
Debtors 2012-07-01 £ 56,129
Fixed Assets 2012-07-01 £ 16,531
Shareholder Funds 2012-07-01 £ 22,090
Tangible Fixed Assets 2012-07-01 £ 16,531

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOUTH WALES PLASTERING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH WALES PLASTERING SERVICES LIMITED
Trademarks
We have not found any records of SOUTH WALES PLASTERING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH WALES PLASTERING SERVICES 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 (41202 - Construction of domestic buildings) as SOUTH WALES PLASTERING SERVICES LIMITED are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
No properties were found where SOUTH WALES PLASTERING SERVICES 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 partySOUTH WALES PLASTERING SERVICES LIMITEDEvent Date2016-08-19
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 ) Alternative contact: Gareth Stones , Stones & Co. , 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com )
 
Initiating party Event TypeNotices to Creditors
Defending partySOUTH WALES PLASTERING SERVICES LIMITEDEvent Date2016-08-19
Notice is hereby given that Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co. , 63 Walter Road, Swansea, SA1 4PT , was appointed Liquidator of the above-named company on 19 August 2016. Creditors are required on or before 19 September 2016 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Alternative contact: Lesley McLeod , Stones & Co. , 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com ) Gary Stones : Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySOUTH WALES PLASTERING SERVICES LIMITEDEvent Date2016-08-19
At a meeting of the above-named company duly convened and held on 19 August 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 Alternative contact: Gareth Stones , Stones & Co , 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / Fax 01792 644491 / e-mail stones.co@btconnect.com ) 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. C M Ibrahim , Director and Chairman of the Meeting :
 
Initiating party Event TypeMeetings of Creditors
Defending partySOUTH WALES PLASTERING SERVICES LIMITEDEvent Date2016-08-05
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of Creditors of the above-named Company will be held at 63 Walter Road, Swansea, SA1 4PT on Friday 19th August 2016 at 11.00 am, for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at c/o 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on the business day before the Meeting. In order to be able to vote at the meeting a Proof of Debt must also be lodged prior to commencement thereof. On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , (Telephone No. 01792 654607 , Fax 01792 644491 and e-mail address stones.co@btconnect.com ), being a place in the relevant locality. The meeting may receive information about and be called upon to approve the costs of the preparation of the Statement of Affairs and report to creditors and the convening of the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at 63 Walter Road, Swansea SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board of Directors
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTH WALES PLASTERING SERVICES 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 SOUTH WALES PLASTERING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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