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Home > England & Wales Companies > CARE & REPAIR SOLUTIONS LTD
Company Information for

CARE & REPAIR SOLUTIONS LTD

LLYS TAWE COMPLEX PLAYERS INDUSTRIAL ESTATE, CLYDACH, SWANSEA, SA6 5BQ,
Company Registration Number
07578751
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Care & Repair Solutions Ltd
CARE & REPAIR SOLUTIONS LTD was founded on 2011-03-25 and has its registered office in Swansea. The organisation's status is listed as "Active". Care & Repair Solutions Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in WALES 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
CARE & REPAIR SOLUTIONS LTD
 
Legal Registered Office
LLYS TAWE COMPLEX PLAYERS INDUSTRIAL ESTATE
CLYDACH
SWANSEA
SA6 5BQ
Other companies in SA6
 
Previous Names
SWANSEA CARE AND REPAIR SERVICES31/05/2016
Filing Information
Company Number 07578751
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARE & REPAIR SOLUTIONS LTD
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Company Officers of CARE & REPAIR SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
STEPHEN COOPER
Company Secretary 2016-06-01
LOUISE BOLAM
Director 2016-06-01
ROBERT IAN DAVIES
Director 2016-06-01
DAVID JONATHAN FIELD
Director 2016-06-01
MARK THOMAS HOPKINS
Director 2017-12-01
CHRISTOPHER RONALD JONES
Director 2011-03-25
COLIN MORGAN
Director 2016-11-16
EMMA PATRICIA TWEED
Director 2016-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM TOVEY
Director 2016-11-16 2018-02-13
KELLY ANN JONES
Director 2015-12-01 2016-10-31
HUGH MUNRO
Director 2013-10-30 2016-08-31
KELLY ANN JONES
Company Secretary 2016-04-01 2016-06-01
GLYNIS GRIFFITHS
Director 2014-05-22 2016-06-01
MARGARET BERRY
Company Secretary 2011-03-25 2016-03-31
MARGARET BERRY
Director 2011-03-25 2016-03-31
KELLY ANN JONES
Director 2011-03-25 2015-08-26
MARK THOMAS HOPKINS
Director 2012-05-15 2015-04-22
JOHN RAWLE JENKINS
Director 2011-03-25 2013-10-30
SHARON MAINWARING
Director 2012-09-18 2013-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT IAN DAVIES CARE AND REPAIR WESTERN BAY Director 2017-01-17 CURRENT 2017-01-17 Active
ROBERT IAN DAVIES CARE AND REPAIR HOME SOLUTIONS LIMITED Director 2016-01-29 CURRENT 2011-04-01 Active - Proposal to Strike off
DAVID JONATHAN FIELD CARE AND REPAIR HOME SOLUTIONS LIMITED Director 2011-04-01 CURRENT 2011-04-01 Active - Proposal to Strike off
CHRISTOPHER RONALD JONES CARE AND REPAIR WESTERN BAY Director 2017-01-17 CURRENT 2017-01-17 Active
COLIN MORGAN CARE AND REPAIR WESTERN BAY Director 2017-01-17 CURRENT 2017-01-17 Active
COLIN MORGAN CARE AND REPAIR HOME SOLUTIONS LIMITED Director 2016-01-29 CURRENT 2011-04-01 Active - Proposal to Strike off
EMMA PATRICIA TWEED AGE CYMRU AFAN NEDD Director 2018-05-21 CURRENT 2011-07-07 Active - Proposal to Strike off

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
2024-12-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-10Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
2024-04-05CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2024-03-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-03-31CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/22 FROM 13C Valley Way Swansea Enterprise Park Swansea Wales SA6 8QP
2022-09-23TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MORGAN
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2021-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN FIELD
2021-01-21AP01DIRECTOR APPOINTED MRS BEVERLEY TRACEY SIMMONDS OWEN
2021-01-18TM01APPOINTMENT TERMINATED, DIRECTOR EMMA PATRICIA TWEED
2021-01-18AP01DIRECTOR APPOINTED MR NEIL BENNETT
2020-11-20TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE BOLAM
2020-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-02AP03Appointment of Mrs Emma Tweed as company secretary on 2019-08-01
2019-08-02TM02Termination of appointment of Stephen Cooper on 2019-08-01
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2019-03-28PSC02Notification of Care & Repair Western Bay Limited as a person with significant control on 2017-03-25
2019-03-28PSC09Withdrawal of a person with significant control statement on 2019-03-28
2019-02-12MEM/ARTSARTICLES OF ASSOCIATION
2019-02-12RES01ADOPT ARTICLES 12/02/19
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS HOPKINS
2018-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM TOVEY
2017-12-06AP01DIRECTOR APPOINTED MR MARK THOMAS HOPKINS
2017-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-11-16AP01DIRECTOR APPOINTED MR COLIN MORGAN
2016-11-16AP01DIRECTOR APPOINTED MR DAVID WILLIAM TOVEY
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR KELLY ANN JONES
2016-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR HUGH MUNRO
2016-08-08CH01Director's details changed for Dr David Jonathan Field on 2016-06-01
2016-07-18AP01DIRECTOR APPOINTED DR DAVID JONATHAN FIELD
2016-07-15AP03Appointment of Mr Stephen Cooper as company secretary on 2016-06-01
2016-07-15TM02Termination of appointment of Kelly Ann Jones on 2016-06-01
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR GLYNIS GRIFFITHS
2016-06-23AP01DIRECTOR APPOINTED MR ROBERT IAN DAVIES
2016-06-22AP01DIRECTOR APPOINTED MRS LOUISE BOLAM
2016-05-31RES15CHANGE OF NAME 21/04/2016
2016-05-31CERTNMCOMPANY NAME CHANGED SWANSEA CARE AND REPAIR SERVICES CERTIFICATE ISSUED ON 31/05/16
2016-04-05AP03SECRETARY APPOINTED MISS KELLY ANN JONES
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET BERRY
2016-04-05TM02APPOINTMENT TERMINATED, SECRETARY MARGARET BERRY
2016-03-30AR0125/03/16 NO MEMBER LIST
2016-03-07AP01DIRECTOR APPOINTED MRS EMMA PATRICIA TWEED
2015-12-01AP01DIRECTOR APPOINTED MISS KELLY ANN JONES
2015-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR KELLY JONES
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOPKINS
2015-04-02AR0125/03/15 NO MEMBER LIST
2014-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-06-05AP01DIRECTOR APPOINTED MRS GLYNIS GRIFFITHS
2014-04-07AR0125/03/14 NO MEMBER LIST
2013-11-07AP01DIRECTOR APPOINTED MR HUGH MUNRO
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR SHARON MAINWARING
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS
2013-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-04-09AR0125/03/13 NO MEMBER LIST
2013-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KELLY ANN JONES / 01/03/2013
2013-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RONALD JONES / 01/03/2013
2013-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAWLE JENKINS / 01/03/2013
2013-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BERRY / 01/03/2013
2013-04-08CH03SECRETARY'S CHANGE OF PARTICULARS / MARGARET BERRY / 01/03/2013
2013-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 6 ACORN COURT CLARION CLOSE ENTERPRISE ZONE LLANSAMLET SWANSEA SA6 8RT
2012-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-09-24AP01DIRECTOR APPOINTED MS SHARON MAINWARING
2012-08-15AP01DIRECTOR APPOINTED MR MARK THOMAS HOPKINS
2012-03-30AR0125/03/12 NO MEMBER LIST
2011-03-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to CARE & REPAIR SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARE & REPAIR SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARE & REPAIR SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Intangible Assets
Patents
We have not found any records of CARE & REPAIR SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARE & REPAIR SOLUTIONS LTD
Trademarks
We have not found any records of CARE & REPAIR SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARE & REPAIR SOLUTIONS LTD. 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 (43290 - Other construction installation) as CARE & REPAIR SOLUTIONS LTD are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where CARE & REPAIR SOLUTIONS LTD 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 CARE & REPAIR SOLUTIONS LTD 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 CARE & REPAIR SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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