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Moda Swansea Limited

Moda Swansea Limited is a liquidation company incorporated on 3 November 2010 with the registered office located in Hereford, Herefordshire. Moda Swansea Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
07427912
Private limited company
Age
15 years
Incorporated 3 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 November 2024 (1 year ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (5 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
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Contact Update Details
Address
Kirks, Rural Enterprise Centre Vincent Carey Road
Rotherwas Industrial Estate
Hereford
HR2 6FE
United Kingdom
Address changed on 29 Jul 2025 (3 months ago)
Previous address was 1 Picton Lane Swansea SA1 4AF
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Richard Jones
PSC • Director • British • Lives in Wales • Born in Sep 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Swansea Business Improvements Limited
Richard Jones is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£3.74K
Increased by £3.07K (+455%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£346.1K
Increased by £16.25K (+5%)
Total Liabilities
-£226.87K
Decreased by £12.8K (-5%)
Net Assets
£119.23K
Increased by £29.05K (+32%)
Debt Ratio (%)
66%
Decreased by 7.11% (-10%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
2 Months Ago on 20 Aug 2025
Registered Address Changed
3 Months Ago on 29 Jul 2025
Confirmation Submitted
12 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
2 Years Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 12 Months Ago on 15 Nov 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
Confirmation Submitted
4 Years Ago on 5 Nov 2021
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Documents
Resolutions
Submitted on 20 Aug 2025
Appointment of a voluntary liquidator
Submitted on 20 Aug 2025
Statement of affairs
Submitted on 20 Aug 2025
Registered office address changed from 1 Picton Lane Swansea SA1 4AF to Kirks, Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on 29 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 6 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Jul 2023
Confirmation statement made on 3 November 2022 with no updates
Submitted on 15 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
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Repayment History
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