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Sam Recovery Swansea C.I.C

Sam Recovery Swansea C.I.C is an active company incorporated on 23 November 2020 with the registered office located in Swansea, West Glamorgan. Sam Recovery Swansea C.I.C was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13038649
Private limited by guarantee without share capital
Community Interest Company (CIC)
Age
5 years
Incorporated 23 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 400 days
Dated 22 November 2023 (2 years 1 month ago)
Next confirmation dated 22 November 2024
Was due on 6 December 2024 (1 year 1 month ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 132 days
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Was due on 31 August 2025 (4 months ago)
Contact
Address
31 Cefn Celyn
Dunvant
Swansea
SA2 7TU
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
1
PSC • Director • British • Lives in Wales • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£149
Increased by £149 (%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£189
Increased by £149 (+373%)
Total Liabilities
-£1.29K
Increased by £1.29K (%)
Net Assets
-£1.1K
Decreased by £1.14K (-2858%)
Debt Ratio (%)
684%
Increased by 683.6% (%)
Latest Activity
Compulsory Strike-Off Suspended
9 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
9 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year Ago on 30 Dec 2024
Peter Bishop Jones Resigned
2 Years Ago on 1 Jan 2024
Anthony Morris Resigned
2 Years Ago on 1 Jan 2024
Kayleigh Thomas Resigned
2 Years Ago on 1 Jan 2024
Peter Bishop Jones (PSC) Resigned
2 Years Ago on 1 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Nov 2023
Miss Michelle Thomas Details Changed
2 Years 4 Months Ago on 10 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 1 Sep 2023
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Documents
Termination of appointment of Peter Bishop Jones as a director on 1 January 2024
Submitted on 4 Nov 2025
Termination of appointment of Anthony Morris as a director on 1 January 2024
Submitted on 4 Nov 2025
Termination of appointment of Kayleigh Thomas as a director on 1 January 2024
Submitted on 4 Nov 2025
Cessation of Peter Bishop Jones as a person with significant control on 1 January 2024
Submitted on 4 Nov 2025
Compulsory strike-off action has been suspended
Submitted on 15 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Mar 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Dec 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 29 Nov 2023
Director's details changed for Miss Michelle Thomas on 10 September 2023
Submitted on 19 Sep 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 1 Sep 2023
Repayment History
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