Active
Company Information for CARE & REPAIR SOLUTIONS LTD
LLYS TAWE COMPLEX PLAYERS INDUSTRIAL ESTATE, CLYDACH, SWANSEA, SA6 5BQ,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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CARE & REPAIR SOLUTIONS LTD | ||
Legal Registered Office | ||
LLYS TAWE COMPLEX PLAYERS INDUSTRIAL ESTATE CLYDACH SWANSEA SA6 5BQ Other companies in SA6 | ||
Previous Names | ||
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Company Number | 07578751 | |
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Company ID Number | 07578751 | |
Date formed | 2011-03-25 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB109695681 |
Last Datalog update: | 2025-01-05 11:42:22 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN COOPER |
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LOUISE BOLAM |
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ROBERT IAN DAVIES |
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DAVID JONATHAN FIELD |
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MARK THOMAS HOPKINS |
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CHRISTOPHER RONALD JONES |
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COLIN MORGAN |
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EMMA PATRICIA TWEED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WILLIAM TOVEY |
Director | ||
KELLY ANN JONES |
Director | ||
HUGH MUNRO |
Director | ||
KELLY ANN JONES |
Company Secretary | ||
GLYNIS GRIFFITHS |
Director | ||
MARGARET BERRY |
Company Secretary | ||
MARGARET BERRY |
Director | ||
KELLY ANN JONES |
Director | ||
MARK THOMAS HOPKINS |
Director | ||
JOHN RAWLE JENKINS |
Director | ||
SHARON MAINWARING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARE AND REPAIR WESTERN BAY | Director | 2017-01-17 | CURRENT | 2017-01-17 | Active | |
CARE AND REPAIR HOME SOLUTIONS LIMITED | Director | 2016-01-29 | CURRENT | 2011-04-01 | Active - Proposal to Strike off | |
CARE AND REPAIR HOME SOLUTIONS LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Active - Proposal to Strike off | |
CARE AND REPAIR WESTERN BAY | Director | 2017-01-17 | CURRENT | 2017-01-17 | Active | |
CARE AND REPAIR WESTERN BAY | Director | 2017-01-17 | CURRENT | 2017-01-17 | Active | |
CARE AND REPAIR HOME SOLUTIONS LIMITED | Director | 2016-01-29 | CURRENT | 2011-04-01 | Active - Proposal to Strike off | |
AGE CYMRU AFAN NEDD | Director | 2018-05-21 | CURRENT | 2011-07-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales. | ||
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/22 FROM 13C Valley Way Swansea Enterprise Park Swansea Wales SA6 8QP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MORGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN FIELD | |
AP01 | DIRECTOR APPOINTED MRS BEVERLEY TRACEY SIMMONDS OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA PATRICIA TWEED | |
AP01 | DIRECTOR APPOINTED MR NEIL BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BOLAM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP03 | Appointment of Mrs Emma Tweed as company secretary on 2019-08-01 | |
TM02 | Termination of appointment of Stephen Cooper on 2019-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
PSC02 | Notification of Care & Repair Western Bay Limited as a person with significant control on 2017-03-25 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-03-28 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/02/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS HOPKINS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM TOVEY | |
AP01 | DIRECTOR APPOINTED MR MARK THOMAS HOPKINS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR COLIN MORGAN | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM TOVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY ANN JONES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH MUNRO | |
CH01 | Director's details changed for Dr David Jonathan Field on 2016-06-01 | |
AP01 | DIRECTOR APPOINTED DR DAVID JONATHAN FIELD | |
AP03 | Appointment of Mr Stephen Cooper as company secretary on 2016-06-01 | |
TM02 | Termination of appointment of Kelly Ann Jones on 2016-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYNIS GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR ROBERT IAN DAVIES | |
AP01 | DIRECTOR APPOINTED MRS LOUISE BOLAM | |
RES15 | CHANGE OF NAME 21/04/2016 | |
CERTNM | COMPANY NAME CHANGED SWANSEA CARE AND REPAIR SERVICES CERTIFICATE ISSUED ON 31/05/16 | |
AP03 | SECRETARY APPOINTED MISS KELLY ANN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BERRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET BERRY | |
AR01 | 25/03/16 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS EMMA PATRICIA TWEED | |
AP01 | DIRECTOR APPOINTED MISS KELLY ANN JONES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOPKINS | |
AR01 | 25/03/15 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MRS GLYNIS GRIFFITHS | |
AR01 | 25/03/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR HUGH MUNRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON MAINWARING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 25/03/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY ANN JONES / 01/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RONALD JONES / 01/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAWLE JENKINS / 01/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BERRY / 01/03/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET BERRY / 01/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 6 ACORN COURT CLARION CLOSE ENTERPRISE ZONE LLANSAMLET SWANSEA SA6 8RT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MS SHARON MAINWARING | |
AP01 | DIRECTOR APPOINTED MR MARK THOMAS HOPKINS | |
AR01 | 25/03/12 NO MEMBER LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as CARE & REPAIR SOLUTIONS LTD 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. |