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Company Information for

SOUTH WALES SPECIALS LIMITED

HOWARD & PALMER BUILDING CASTELL CLOSE, SWANSEA ENTERPRISE PARK, LLANSAMLET, SWANSEA, SA7 9FH,
Company Registration Number
00301743
Private Limited Company
Active

Company Overview

About South Wales Specials Ltd
SOUTH WALES SPECIALS LIMITED was founded on 1935-06-13 and has its registered office in Llansamlet. The organisation's status is listed as "Active". South Wales Specials Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOUTH WALES SPECIALS LIMITED
 
Legal Registered Office
HOWARD & PALMER BUILDING CASTELL CLOSE
SWANSEA ENTERPRISE PARK
LLANSAMLET
SWANSEA
SA7 9FH
Other companies in SA7
 
Filing Information
Company Number 00301743
Company ID Number 00301743
Date formed 1935-06-13
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 08:45:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH WALES SPECIALS LIMITED
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Company Officers of SOUTH WALES SPECIALS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER STEPHEN RACEY
 Company Secretary 1991-03-01
CHRISTOPHER STEPHEN RACEY
 Director 1991-03-01
JACQUELINE MARY RACEY
 Director 2012-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN COLEBROOK
 Director 2005-09-01 2013-05-31
JEFFERY RAYMOND ALBERT EVERETT
 Director 2009-03-16 2013-05-31
PHILIP DAVID LEWIS
 Director 1994-07-22 2005-08-31
SIMON JEREMY PALMER
 Director 1992-09-06 1994-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER STEPHEN RACEY STEPHAR (U.K.) LIMITED Company Secretary 2005-01-05 CURRENT 1983-05-18 Active
CHRISTOPHER STEPHEN RACEY CHATEAU ROUSSEAU DE SIPIAN LIMITED Company Secretary 2000-06-27 CURRENT 2000-06-27 Active
CHRISTOPHER STEPHEN RACEY SWANSEA LASER CLINICS LIMITED Company Secretary 1992-06-01 CURRENT 1973-03-23 Dissolved 2014-05-20
CHRISTOPHER STEPHEN RACEY MUMBLES FINE WINES LIMITED Company Secretary 1980-03-11 CURRENT 1980-03-11 Active
CHRISTOPHER STEPHEN RACEY THE WELSH WINE COMPANY LIMITED Director 2010-06-04 CURRENT 2010-06-04 Dissolved 2015-08-21
CHRISTOPHER STEPHEN RACEY LANGLAND BAY MANOR MANAGEMENT LIMITED Director 2007-09-12 CURRENT 2007-09-12 Active
CHRISTOPHER STEPHEN RACEY HOWARD & PALMER (SA1) LIMITED Director 2005-06-09 CURRENT 2005-06-09 Active
CHRISTOPHER STEPHEN RACEY PHARMAMED LIMITED Director 2005-04-15 CURRENT 2005-04-15 In Administration/Administrative Receiver
CHRISTOPHER STEPHEN RACEY CHATEAU ROUSSEAU DE SIPIAN LIMITED Director 2000-06-27 CURRENT 2000-06-27 Active
CHRISTOPHER STEPHEN RACEY SWANSEA LASER CLINICS LIMITED Director 1992-06-01 CURRENT 1973-03-23 Dissolved 2014-05-20
CHRISTOPHER STEPHEN RACEY HOWARD AND PALMER LIMITED Director 1989-12-13 CURRENT 1989-12-13 Active
CHRISTOPHER STEPHEN RACEY STEPHAR (U.K.) LIMITED Director 1983-05-18 CURRENT 1983-05-18 Active
CHRISTOPHER STEPHEN RACEY MUMBLES FINE WINES LIMITED Director 1980-03-11 CURRENT 1980-03-11 Active
CHRISTOPHER STEPHEN RACEY R.A. RACEY (GT. YARMOUTH) LIMITED Director 1977-05-20 CURRENT 1975-04-14 Active
JACQUELINE MARY RACEY VERADIS SPECIALS LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active - Proposal to Strike off
JACQUELINE MARY RACEY SWANSEA LASER CLINICS LIMITED Director 2012-03-01 CURRENT 1973-03-23 Dissolved 2014-05-20
JACQUELINE MARY RACEY HOWARD AND PALMER LIMITED Director 2012-03-01 CURRENT 1989-12-13 Active
JACQUELINE MARY RACEY HOWARD & PALMER (SA1) LIMITED Director 2012-03-01 CURRENT 2005-06-09 Active
JACQUELINE MARY RACEY MUMBLES FINE WINES LIMITED Director 2011-05-22 CURRENT 1980-03-11 Active
JACQUELINE MARY RACEY STEPHAR (U.K.) LIMITED Director 2011-05-22 CURRENT 1983-05-18 Active
JACQUELINE MARY RACEY R.A. RACEY (GT. YARMOUTH) LIMITED Director 2004-12-06 CURRENT 1975-04-14 Active
JACQUELINE MARY RACEY CHATEAU ROUSSEAU DE SIPIAN LIMITED Director 2002-10-21 CURRENT 2000-06-27 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
2024-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-08CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES
2023-12-08REGISTERED OFFICE CHANGED ON 08/12/23 FROM C/O Howard and Palmer Ltd Castell Close Swansea Enterprise Park Llansamlet, Swansea, SA7 9FH
2023-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/23 FROM C/O Howard and Palmer Ltd Castell Close Swansea Enterprise Park Llansamlet, Swansea, SA7 9FH
2023-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-12CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-09-12CS01CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-11CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-04-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003017430003
2019-01-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE MARY RACEY
2019-01-06PSC07CESSATION OF HOWARD & PALMER LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003017430002
2018-02-21MR05
2018-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 2500
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-07-09DISS40Compulsory strike-off action has been discontinued
2016-07-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-25AAMDAmended account small company full exemption
2015-09-26LATEST SOC26/09/15 STATEMENT OF CAPITAL;GBP 2500
2015-09-26AR0106/09/15 ANNUAL RETURN FULL LIST
2015-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 003017430003
2014-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 003017430002
2014-11-25AAMDAmended account small company full exemption
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 2500
2014-09-30AR0106/09/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06LATEST SOC06/09/13 STATEMENT OF CAPITAL;GBP 2500
2013-09-06AR0106/09/13 ANNUAL RETURN FULL LIST
2013-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JEFFERY EVERETT
2013-06-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLEBROOK
2013-02-06AUDAUDITOR'S RESIGNATION
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-09-10AR0106/09/12 FULL LIST
2012-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2012-03-19AP01DIRECTOR APPOINTED MRS JACQUELINE MARY RACEY
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2011-09-07AR0106/09/11 FULL LIST
2010-10-14AR0106/09/10 FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY RAYMOND ALBERT EVERETT / 06/09/2010
2009-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-16363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-03-19288aDIRECTOR APPOINTED MR JEFFERY RAYMOND ALBERT EVERETT
2009-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-06363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2007-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-29363sRETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
2006-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-06363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2005-12-23363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-12-23363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-16288aNEW DIRECTOR APPOINTED
2004-11-01363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-06CERTNMCOMPANY NAME CHANGED CASTLE PHARMACY LIMITED(THE) CERTIFICATE ISSUED ON 06/10/03
2003-09-23363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2002-10-29363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-09-12363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2000-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-10-11363sRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
1999-11-24363sRETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
1999-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-23363sRETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-29AUDAUDITOR'S RESIGNATION
1997-06-02363sRETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS
1996-10-30AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-08363aRETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS
1995-10-27AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-11-04363sRETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS
1994-10-26AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-07-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-21363aRETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS
1994-01-14AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-04-05287REGISTERED OFFICE CHANGED ON 05/04/93 FROM: CASTELL CLOSE SWANSEA ENTERPRISE PARK LLANSAMLET SWANSEA SA7 9FH
1992-12-14363aRETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS
1992-10-13AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-03-17395PARTICULARS OF MORTGAGE/CHARGE
1992-02-19287REGISTERED OFFICE CHANGED ON 19/02/92 FROM: INVEST HOUSE BRUCE ROAD FFORESTFACH SWANSEA SA5 4HS
1992-02-19225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1992-01-31363bRETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS
1991-05-30288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
212 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations




Licences & Regulatory approval
We could not find any licences issued to SOUTH WALES SPECIALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SOUTH WALES SPECIALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-15 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
2014-12-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1992-03-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 2,071,391
Creditors Due Within One Year 2012-01-01 £ 158,254
Provisions For Liabilities Charges 2012-01-01 £ 1,511

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 SOUTH WALES SPECIALS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2,500
Cash Bank In Hand 2012-01-01 £ 19
Current Assets 2012-01-01 £ 4,076,294
Debtors 2012-01-01 £ 4,039,944
Fixed Assets 2012-01-01 £ 5,348
Shareholder Funds 2012-01-01 £ 1,850,486
Stocks Inventory 2012-01-01 £ 36,331
Tangible Fixed Assets 2012-01-01 £ 5,348

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOUTH WALES SPECIALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH WALES SPECIALS LIMITED
Trademarks
We have not found any records of SOUTH WALES SPECIALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH WALES SPECIALS LIMITED. 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 (21200 - Manufacture of pharmaceutical preparations) as SOUTH WALES SPECIALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTH WALES SPECIALS LIMITED 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 SOUTH WALES SPECIALS LIMITED 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 SOUTH WALES SPECIALS LIMITED 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.
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    Other companies at postcode SA7 9FH