Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SWANSEA & DISTRICT LAW SOCIETY
Company Information for

SWANSEA & DISTRICT LAW SOCIETY

Riverside House, Normandy Road, Swansea, SA1 2JA,
Company Registration Number
00012851
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Swansea & District Law Society
SWANSEA & DISTRICT LAW SOCIETY was founded on 1879-02-22 and has its registered office in Swansea. The organisation's status is listed as "Active". Swansea & District Law Society is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SWANSEA & DISTRICT LAW SOCIETY
 
Legal Registered Office
Riverside House
Normandy Road
Swansea
SA1 2JA
Other companies in SA1
 
Previous Names
SWANSEA LAW SOCIETY26/08/2011
INCORPORATED LAW SOCIETY OF SWANSEA AND DISTRICT(THE)13/05/2005
Filing Information
Company Number 00012851
Company ID Number 00012851
Date formed 1879-02-22
Country WALES
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-29
Return next due 2025-06-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 10:35:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWANSEA & DISTRICT LAW SOCIETY
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SWANSEA & DISTRICT LAW SOCIETY

Current Directors
Officer Role Date Appointed
ELIZABETH ANNE HOPE
 Company Secretary 2002-06-01
MARK GARETH DAVIES
 Director 2014-05-07
MEINIR MEGAN DAVIES
 Director 2012-05-16
NORMAN BRINLEY TREVOR HURFORD
 Director 1993-05-13
GARETH GWYNDAF JONES
 Director 2015-06-29
JAMES DAVID JONES
 Director 2012-05-16
BARBARA HELEN KINSEY
 Director 2016-05-13
MICHAELA ELIZABETH LEYSHON
 Director 2012-05-16
ADRIAN WILLIAM MORLEY
 Director 2012-05-16
LYNNE NAYLOR
 Director 2014-05-07
NIGEL ROBERT PACKER
 Director 2016-05-13
KEITH THOMAS
 Director 2013-05-15
SOPHIE HAF THOMAS
 Director 2015-01-29
CLARE ELIZABETH TREGONING
 Director 2017-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA BARTON
 Director 2016-05-13 2017-05-10
SOPHIE CLARE PINCOTT
 Director 2012-05-16 2017-05-10
CLARE ELIZABETH TREGONING
 Director 2013-05-15 2016-05-13
CATHERINE LOUISE WILLIAMS
 Director 2012-05-16 2016-05-13
GEOFFREY BRIAN ALUN REES
 Director 2012-05-16 2015-05-13
DAVID MARC RAMESLI SINGH
 Director 2012-05-16 2015-05-13
TIMOTHY GILBERT JONES
 Director 2012-05-16 2014-05-07
NIGEL ROBERT PACKER
 Director 2012-05-16 2014-05-07
GARETH LEWIS POWELL
 Director 2012-05-16 2013-07-01
ROBERT KELVIN EVANS
 Director 2006-10-23 2012-05-16
CATHERINE ANN STEWART
 Director 2006-10-23 2012-05-16
PETER RICHARD DOUGLAS JONES
 Director 2003-05-14 2006-10-23
GEOFFREY DAVID JAMES
 Director 2004-05-12 2006-10-23
CAROLYN KIRBY
 Director 1991-05-31 2004-05-12
ROSEMARY MORGAN
 Director 2003-06-25 2004-05-12
CAROLYN KIRBY
 Company Secretary 1991-05-31 2002-06-01
WILLIAM FRANK WATERS
 Director 1991-05-31 1993-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH GWYNDAF JONES GOMER WILLIAMS & CO LIMITED Director 2012-05-31 CURRENT 2006-09-13 Active
JAMES DAVID JONES QUEEN'S COLLEGE TAUNTON TRUSTEE COMPANY LIMITED Director 2015-09-01 CURRENT 2005-11-28 Active - Proposal to Strike off
JAMES DAVID JONES QUEEN'S COLLEGE TAUNTON FOUNDATION Director 2014-03-13 CURRENT 2002-03-04 Active
JAMES DAVID JONES THE KENFRED COMPANY LIMITED Director 2003-02-24 CURRENT 1960-07-18 Active
JAMES DAVID JONES NICHOLASTON HOUSE LIMITED Director 1999-01-04 CURRENT 1999-01-04 Active
JAMES DAVID JONES PEMCHURCH PROPERTIES LIMITED Director 1991-12-14 CURRENT 1956-03-26 Active
LYNNE NAYLOR LAW WALES 2017 CIC Director 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
LYNNE NAYLOR LAW (WALES) LTD Director 2013-10-07 CURRENT 2013-10-07 Active - Proposal to Strike off
LYNNE NAYLOR LAW 21ST CENTURY LTD Director 2012-01-26 CURRENT 2012-01-26 Dissolved 2017-08-22
KEITH THOMAS VIVIAN COURT SWANSEA LIMITED Director 2015-04-21 CURRENT 2015-04-21 Active
KEITH THOMAS COPPER COURT LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active
KEITH THOMAS COPPER CART LIMITED Director 2015-03-17 CURRENT 2015-03-17 Dissolved 2015-09-15
KEITH THOMAS JCP SOLICITORS LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04DIRECTOR APPOINTED MR PAUL LEWIS BEVAN
2024-04-04DIRECTOR APPOINTED MR ASHLEY JOHN DAVIES
2024-04-04AP01DIRECTOR APPOINTED MR PAUL LEWIS BEVAN
2024-03-20REGISTERED OFFICE CHANGED ON 20/03/24 FROM C/O C/O Cross and Bowen 11 Calvert Terrace Swansea SA1 6AT
2024-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/24 FROM C/O C/O Cross and Bowen 11 Calvert Terrace Swansea SA1 6AT
2023-07-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2023-06-13CS01CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2022-06-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-05AP01DIRECTOR APPOINTED MR PETER ALAN LYNN
2022-06-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARC RAMESH SINGH
2021-08-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-06-04AP01DIRECTOR APPOINTED MS SALLY RUTH GOLDSTONE
2021-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILLIAM MORLEY
2021-06-03TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE NAYLOR
2020-11-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2020-04-21CH01Director's details changed for Mr David Marc Ramesh Singh on 2020-04-20
2020-04-20CH01Director's details changed for Mr David Marc Ramesli Singh on 2020-04-20
2020-04-20AP01DIRECTOR APPOINTED MS AMANDA DAWN DAVIES
2020-04-18TM01APPOINTMENT TERMINATED, DIRECTOR KEITH THOMAS
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-06-06RES01ADOPT ARTICLES 06/06/19
2019-05-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2018-05-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-06-15AP01DIRECTOR APPOINTED MRS CLARE ELIZABETH TREGONING
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE PINCOTT
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR LAURA BARTON
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-26AR0129/05/16 ANNUAL RETURN FULL LIST
2016-06-26TM01APPOINTMENT TERMINATED, DIRECTOR CLARE TREGONING
2016-06-26AP01DIRECTOR APPOINTED MS BARBARA HELEN KINSEY
2016-06-26AP01DIRECTOR APPOINTED MR NIGEL ROBERT PACKER
2016-06-26AP01DIRECTOR APPOINTED MRS LAURA BARTON
2016-06-26TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE WILLIAMS
2015-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE HAF THOMAS / 01/09/2015
2015-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE HAF THOMAS / 01/09/2015
2015-07-31AP01DIRECTOR APPOINTED MR GARETH GWYNDAF JONES
2015-07-31AP01DIRECTOR APPOINTED MS SOPHIE HAF THOMAS
2015-07-12AR0129/05/15 ANNUAL RETURN FULL LIST
2015-07-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SINGH
2015-07-12TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY REES
2015-06-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-30AR0129/05/14 NO MEMBER LIST
2014-06-29AP01DIRECTOR APPOINTED MR MARK GARETH DAVIES
2014-06-29AP01DIRECTOR APPOINTED MS LYNNE NAYLOR
2014-06-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES
2014-06-27TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PACKER
2014-04-30AP01DIRECTOR APPOINTED MRS CLARE ELIZABETH TREGONING
2014-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARC RAMESLI SINGG / 03/09/2012
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR GARETH POWELL
2013-10-01AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-15AR0129/05/13 NO MEMBER LIST
2013-08-15AP01DIRECTOR APPOINTED MR KEITH THOMAS
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2013 FROM C/O MORGAN COLE LLYS TAWE KINGS ROAD SWANSEA SA1 8PG
2012-09-18AP01DIRECTOR APPOINTED MS SOPHIE CLARE PINCOTT
2012-09-05AP01DIRECTOR APPOINTED MR DAVID MARC RAMESLI SINGG
2012-09-05AP01DIRECTOR APPOINTED MR GEOFFREY BRIAN ALUN REES
2012-09-04AP01DIRECTOR APPOINTED MRS MICHAELA ELIZABETH LEYSHON
2012-09-04AP01DIRECTOR APPOINTED MRS MEINIR MEGAN DAVIES
2012-09-04AP01DIRECTOR APPOINTED MR JAMES DAVID JONES
2012-09-04AP01DIRECTOR APPOINTED MR NIGEL ROBERT PACKER
2012-09-03AP01DIRECTOR APPOINTED MR ADRIAN WILLIAM MORLEY
2012-09-03AP01DIRECTOR APPOINTED MR GARETH LEWIS POWELL
2012-09-03AP01DIRECTOR APPOINTED MRS CATHERINE LOUISE WILLIAMS
2012-08-02AP01DIRECTOR APPOINTED MR TIMOTHY GILBERT JONES
2012-08-02AR0129/05/12 NO MEMBER LIST
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE STEWART
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS
2012-07-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-20RES01ADOPT ARTICLES 16/05/2012
2011-08-26RES15CHANGE OF NAME 11/05/2011
2011-08-26CERTNMCOMPANY NAME CHANGED SWANSEA LAW SOCIETY CERTIFICATE ISSUED ON 26/08/11
2011-08-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-28AR0129/05/11 NO MEMBER LIST
2011-06-10AA31/12/10 TOTAL EXEMPTION SMALL
2010-07-04AR0129/05/10 NO MEMBER LIST
2010-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN BRINLEY TREVOR HURFORD / 01/05/2010
2010-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KELVIN EVANS / 01/05/2010
2010-05-26AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-05363aANNUAL RETURN MADE UP TO 29/05/09
2009-06-23AA31/12/08 TOTAL EXEMPTION SMALL
2008-07-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-30363aANNUAL RETURN MADE UP TO 29/05/08
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-28363sANNUAL RETURN MADE UP TO 29/05/07
2007-01-29288aNEW DIRECTOR APPOINTED
2006-11-16288aNEW DIRECTOR APPOINTED
2006-11-16288bDIRECTOR RESIGNED
2006-11-16288bDIRECTOR RESIGNED
2006-10-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-07-10363sANNUAL RETURN MADE UP TO 29/05/06
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-16363sANNUAL RETURN MADE UP TO 29/05/05
2005-05-13CERTNMCOMPANY NAME CHANGED INCORPORATED LAW SOCIETY OF SWAN SEA AND DISTRICT(THE) CERTIFICATE ISSUED ON 13/05/05
2004-08-19288aNEW DIRECTOR APPOINTED
2004-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-13363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-07-13363sANNUAL RETURN MADE UP TO 29/05/04
2003-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-12288aNEW DIRECTOR APPOINTED
2003-08-12288aNEW SECRETARY APPOINTED
2003-08-12288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to SWANSEA & DISTRICT LAW SOCIETY or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWANSEA & DISTRICT LAW SOCIETY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWANSEA & DISTRICT LAW SOCIETY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.058

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWANSEA & DISTRICT LAW SOCIETY

Intangible Assets
Patents
We have not found any records of SWANSEA & DISTRICT LAW SOCIETY registering or being granted any patents
Domain Names

SWANSEA & DISTRICT LAW SOCIETY owns 1 domain names.

sqn.co.uk  

Trademarks
We have not found any records of SWANSEA & DISTRICT LAW SOCIETY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWANSEA & DISTRICT LAW SOCIETY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as SWANSEA & DISTRICT LAW SOCIETY are:

WALKER MORRIS RESOURCES LIMITED £ 618,711
GATELEY WAREING LIMITED £ 534,902
BLM LAW LIMITED £ 285,987
DAC BEACHCROFT CLAIMS LIMITED £ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED £ 66,644
EAST LONDON COMMUNITY LAW SERVICE £ 54,242
BOND SOLON TRAINING LIMITED £ 47,286
DAVITT JONES BOULD LIMITED £ 41,603
WILFORD SMITH & CO LTD £ 40,438
ACTIVE LEGAL LIMITED £ 36,104
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
Outgoings
Business Rates/Property Tax
No properties were found where SWANSEA & DISTRICT LAW SOCIETY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWANSEA & DISTRICT LAW SOCIETY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWANSEA & DISTRICT LAW SOCIETY any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SA1 2JA