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SWM Developments (Custom House) Limited

SWM Developments (Custom House) Limited is a dissolved company incorporated on 11 October 2006 with the registered office located in Cardiff, South Glamorgan. SWM Developments (Custom House) Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 27 November 2015 (9 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05963186
Private limited company
Age
18 years
Incorporated 11 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1st Floor North Anchor Court
Keen Road
Cardiff
CF24 5JW
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in Wales • Born in Sep 1952
Director • British • Lives in Wales • Born in Feb 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Minrela Limited
Mrs Anne Elizabeth Griffiths and are mutual people.
Active
SWM Developments Ltd
Mrs Anne Elizabeth Griffiths and are mutual people.
Active
Waterton Cross Management Limited
Mrs Anne Elizabeth Griffiths and are mutual people.
Active
Mathern (2008) Limited
Mrs Anne Elizabeth Griffiths and are mutual people.
Active
Truro Boatyard Limited
Mrs Anne Elizabeth Griffiths and Mr Paul Edward Bailey are mutual people.
Active
Redi 205 Limited
Mrs Anne Elizabeth Griffiths and Mr Paul Edward Bailey are mutual people.
Active
Aberystwyth Investments Limited
Mrs Anne Elizabeth Griffiths and Mr Paul Edward Bailey are mutual people.
Active
Viking Management (Seahouses) Limited
Mrs Anne Elizabeth Griffiths is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
31 Oct 2012
For period 31 Oct31 Oct 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£503.89K
Decreased by £1M (-67%)
Total Liabilities
-£3.98M
Decreased by £32.93K (-1%)
Net Assets
-£3.47M
Decreased by £967.97K (+39%)
Debt Ratio (%)
789%
Increased by 522.81% (+196%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 27 Nov 2015
Registered Address Changed
10 Years Ago on 11 Sep 2014
Voluntary Liquidator Appointed
10 Years Ago on 10 Sep 2014
Confirmation Submitted
11 Years Ago on 13 Oct 2013
Small Accounts Submitted
12 Years Ago on 31 May 2013
Confirmation Submitted
12 Years Ago on 24 Oct 2012
Small Accounts Submitted
13 Years Ago on 2 Aug 2012
Small Accounts Submitted
13 Years Ago on 2 Nov 2011
Confirmation Submitted
13 Years Ago on 18 Oct 2011
Confirmation Submitted
14 Years Ago on 15 Oct 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Nov 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Aug 2015
Registered office address changed from Atlantic House, Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD to 1St Floor North Anchor Court Keen Road Cardiff CF24 5JW on 11 September 2014
Submitted on 11 Sep 2014
Appointment of a voluntary liquidator
Submitted on 10 Sep 2014
Statement of affairs with form 4.19
Submitted on 10 Sep 2014
Resolutions
Submitted on 10 Sep 2014
Annual return made up to 11 October 2013 with full list of shareholders
Submitted on 13 Oct 2013
Total exemption small company accounts made up to 31 October 2012
Submitted on 31 May 2013
Annual return made up to 11 October 2012 with full list of shareholders
Submitted on 24 Oct 2012
Total exemption small company accounts made up to 31 October 2011
Submitted on 2 Aug 2012
Repayment History
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