ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Swansea & West Wales Limited

Swansea & West Wales Limited is an active company incorporated on 8 August 2019 with the registered office located in Swansea, West Glamorgan. Swansea & West Wales Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12145158
Private limited company
Age
6 years
Incorporated 8 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2024 (1 year 5 months ago)
Next confirmation dated 7 August 2025
Was due on 21 August 2025 (4 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 430 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2024
Was due on 31 October 2024 (1 year 2 months ago)
Contact
Address
104 Walter Road
Swansea
SA1 5QF
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Feb 1963
Mrs Dahlia Allison Bernadette Davies
PSC • British • Lives in Wales • Born in Feb 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bernie Davies Global Ltd
Dahlia Allison Bernadette Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£537
Decreased by £4.07K (-88%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£10.69K
Decreased by £8.61K (-45%)
Total Liabilities
-£37.33K
Decreased by £5.42K (-13%)
Net Assets
-£26.64K
Decreased by £3.19K (+14%)
Debt Ratio (%)
349%
Increased by 127.67% (+58%)
Latest Activity
Compulsory Strike-Off Suspended
10 Months Ago on 13 Feb 2025
Compulsory Gazette Notice
12 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 29 Aug 2024
Confirmation Submitted
2 Years 4 Months Ago on 10 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 2 Jun 2023
Full Accounts Submitted
3 Years Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 18 Aug 2022
Confirmation Submitted
4 Years Ago on 11 Aug 2021
Full Accounts Submitted
4 Years Ago on 6 Aug 2021
Accounting Period Extended
4 Years Ago on 6 May 2021
Get Credit Report
Discover Swansea & West Wales Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 13 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Confirmation statement made on 7 August 2024 with no updates
Submitted on 29 Aug 2024
Confirmation statement made on 7 August 2023 with no updates
Submitted on 10 Aug 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 2 Jun 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 1 Nov 2022
Confirmation statement made on 7 August 2022 with no updates
Submitted on 18 Aug 2022
Confirmation statement made on 7 August 2021 with no updates
Submitted on 11 Aug 2021
Total exemption full accounts made up to 31 January 2021
Submitted on 6 Aug 2021
Previous accounting period extended from 31 August 2020 to 31 January 2021
Submitted on 6 May 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year