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Allison Jayne (Swansea) Limited

Allison Jayne (Swansea) Limited is a liquidation company incorporated on 12 September 2003 with the registered office located in Swansea, West Glamorgan. Allison Jayne (Swansea) Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
04897540
Private limited company
Age
22 years
Incorporated 12 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2023 (2 years 1 month ago)
Next confirmation dated 12 September 2024
Was due on 26 September 2024 (1 year ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 30 Mar30 Mar 2022 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2023
Was due on 29 December 2023 (1 year 9 months ago)
Address
10 St Helens Road
Swansea
SA1 4AW
Address changed on 14 Dec 2023 (1 year 10 months ago)
Previous address was 5 Caer Street Castle Square Swansea SA1 3PP
Telephone
01792648070
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in Wales • Born in Jan 1969
Director • PSC • British • Lives in UK • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Allison Jayne Limited
Mr Andrew Morgan Rees and are mutual people.
Liquidation
Four A's Management Limited
Mr Andrew Morgan Rees and are mutual people.
Liquidation
Allison Jayne Bristol Limited
Mr Andrew Morgan Rees and Mrs Allison Jayne Letheren are mutual people.
Liquidation
Just 1a Management Limited
Mr Andrew Morgan Rees is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Mar 2022
For period 30 Mar30 Mar 2022
Traded for 12 months
Cash in Bank
£2.32K
Increased by £25 (+1%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£453.44K
Increased by £91.14K (+25%)
Total Liabilities
-£558.5K
Increased by £88.74K (+19%)
Net Assets
-£105.06K
Increased by £2.4K (-2%)
Debt Ratio (%)
123%
Decreased by 6.49% (-5%)
Latest Activity
Registered Address Changed
1 Year 10 Months Ago on 14 Dec 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years Ago on 4 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 10 May 2023
Jessica Louise Letheren (PSC) Resigned
2 Years 6 Months Ago on 13 Apr 2023
Mr Andrew Morgan Rees (PSC) Details Changed
2 Years 6 Months Ago on 13 Apr 2023
Mrs Allison Jayne Letheren (PSC) Details Changed
2 Years 6 Months Ago on 13 Apr 2023
Mr Andrew Morgan Rees Details Changed
2 Years 6 Months Ago on 13 Apr 2023
Mrs Allison Jayne Letheren Details Changed
2 Years 6 Months Ago on 13 Apr 2023
Prudence Ann Rees Resigned
5 Years Ago on 4 Feb 2020
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Documents
Liquidators' statement of receipts and payments to 6 December 2024
Submitted on 10 Jan 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 12 Jan 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 16 Dec 2023
Registered office address changed from 5 Caer Street Castle Square Swansea SA1 3PP to 10 st Helens Road Swansea SA1 4AW on 14 December 2023
Submitted on 14 Dec 2023
Resolutions
Submitted on 12 Dec 2023
Statement of affairs
Submitted on 12 Dec 2023
Appointment of a voluntary liquidator
Submitted on 12 Dec 2023
Confirmation statement made on 12 September 2023 with no updates
Submitted on 4 Oct 2023
Total exemption full accounts made up to 30 March 2022
Submitted on 10 May 2023
Secretary's details changed for Mr Andrew Morgan Rees on 13 April 2023
Submitted on 13 Apr 2023
Repayment History
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