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Home > England & Wales Companies > J.S.HUSSEY AND COMPANY (SWANSEA) LIMITED
Company Information for

J.S.HUSSEY AND COMPANY (SWANSEA) LIMITED

CROSS & BOWEN OFFICE RIVERSIDE HOUSE, NORMANDY ROAD, SWANSEA, SA1 2JA,
Company Registration Number
00478357
Private Limited Company
Active

Company Overview

About J.s.hussey And Company (swansea) Ltd
J.S.HUSSEY AND COMPANY (SWANSEA) LIMITED was founded on 1950-02-14 and has its registered office in Swansea. The organisation's status is listed as "Active". J.s.hussey And Company (swansea) Limited is a Private Limited Company registered in UNITED KINGDOM 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
J.S.HUSSEY AND COMPANY (SWANSEA) LIMITED
 
Legal Registered Office
CROSS & BOWEN OFFICE RIVERSIDE HOUSE
NORMANDY ROAD
SWANSEA
SA1 2JA
Other companies in SA1
 
Filing Information
Company Number 00478357
Company ID Number 00478357
Date formed 1950-02-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 13:14:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J.S.HUSSEY AND COMPANY (SWANSEA) LIMITED
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Company Officers of J.S.HUSSEY AND COMPANY (SWANSEA) LIMITED

Current Directors
Officer Role Date Appointed
CROSS & BOWEN LIMITED
 Company Secretary 2005-10-01
LESLIE DAVID GRIFFITHS
 Director 2005-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MARTIN BODLE
 Director 2013-04-04 2014-08-28
MARK JOSEPH THOMAS
 Director 1992-07-17 2013-04-04
CHRISTOPHER PHILIP JONES
 Director 2005-03-08 2012-07-24
SUSAN GILLIAN JONES
 Company Secretary 1991-08-13 2005-10-01
PHILIP HOWARD JONES
 Director 1991-08-13 2005-03-08
JUDITH ANN THOMAS
 Director 1991-08-13 2005-02-01
JOHN LEIGHTON JONES
 Director 1991-08-13 1994-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CROSS & BOWEN LIMITED THAMES BANK PROPERTY COMPANY LIMITED Company Secretary 2012-06-22 CURRENT 2004-04-21 Active
CROSS & BOWEN LIMITED TREVOR THOMAS, SCOTT & JENKINS LIMITED Company Secretary 2008-12-08 CURRENT 2008-11-20 Active - Proposal to Strike off
CROSS & BOWEN LIMITED AUSTIN-STEVENS I.T. CONSULTANCY LIMITED Company Secretary 2007-10-01 CURRENT 2007-10-01 Dissolved 2015-02-10
CROSS & BOWEN LIMITED APERCU (SWANSEA) LIMITED Company Secretary 2007-09-05 CURRENT 2007-09-05 Active
CROSS & BOWEN LIMITED CITRIM PROPERTIES LIMITED Company Secretary 2006-07-04 CURRENT 2006-06-21 Active
CROSS & BOWEN LIMITED CREDITDEEP LIMITED Company Secretary 2005-08-05 CURRENT 1997-11-05 Dissolved 2015-01-13
CROSS & BOWEN LIMITED TYNETHORPE LTD Company Secretary 2005-08-05 CURRENT 1997-03-17 Dissolved 2015-11-03
LESLIE DAVID GRIFFITHS METISACTION LIMITED Director 1996-12-09 CURRENT 1996-10-17 Dissolved 2014-10-07

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
2024-03-22REGISTERED OFFICE CHANGED ON 22/03/24 FROM 11 Calvert Terrace Swansea SA1 6AT
2024-03-22SECRETARY'S DETAILS CHNAGED FOR CROSS & BOWEN LIMITED on 2024-02-01
2023-11-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-23AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-09-21AA01Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-09-01CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2023-09-01CS01CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 22222
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 22222
2015-09-16AR0113/08/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 22222
2014-08-28AR0113/08/14 ANNUAL RETURN FULL LIST
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN BODLE
2013-10-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0113/08/13 ANNUAL RETURN FULL LIST
2013-04-19AP01DIRECTOR APPOINTED MR PETER MARTIN BODLE
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0113/08/12 ANNUAL RETURN FULL LIST
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0113/08/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-13AR0113/08/10 ANNUAL RETURN FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH THOMAS / 13/08/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP JONES / 13/08/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE DAVID GRIFFITHS / 13/08/2010
2010-08-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSS & BOWEN LIMITED / 13/08/2010
2009-10-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-17363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-24363aRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2005-12-0188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-12-0188(2)RAD 01/10/05--------- £ SI 34444@.5=17222 £ IC 5000/22222
2005-11-07288aNEW DIRECTOR APPOINTED
2005-11-07288bSECRETARY RESIGNED
2005-11-07288aNEW SECRETARY APPOINTED
2005-11-07287REGISTERED OFFICE CHANGED ON 07/11/05 FROM: UNIT 1 YNYS COURT ENTERPRISE PARK, MORRISTON SWANSEA WEST GLAMORGAN SA6 8QN
2005-11-01123NC INC ALREADY ADJUSTED 30/09/05
2005-11-01RES04£ NC 5000/25000
2005-11-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-19363aRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-08-19288bDIRECTOR RESIGNED
2005-08-01288bDIRECTOR RESIGNED
2005-06-17288aNEW DIRECTOR APPOINTED
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-31363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2003-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-29363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2002-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-30363sRETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2001-09-04122DIV 22/08/01
2001-09-04RES12VARYING SHARE RIGHTS AND NAMES
2001-09-0488(2)RAD 21/08/01--------- £ SI 1883@1=1883 £ IC 3117/5000
2001-08-24363sRETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2001-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-22363sRETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
2000-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-23287REGISTERED OFFICE CHANGED ON 23/03/00 FROM: UNIT 1 ABER COURT FERRYBOAT CLOSE SWANSEA ENTERPRISE PARK SWANSEA SA6 8QN
2000-02-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-14395PARTICULARS OF MORTGAGE/CHARGE
1999-10-11363sRETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS
1999-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-23363sRETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS
1997-10-10363sRETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS
1997-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-26287REGISTERED OFFICE CHANGED ON 26/06/97 FROM: UNIT 5, ABER COURT FERRYBOAT CLOSE SWANSEA ENTERPRISE PARK SWANSEA, SA6 8QN
1996-08-19363sRETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS
1996-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to J.S.HUSSEY AND COMPANY (SWANSEA) 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 J.S.HUSSEY AND COMPANY (SWANSEA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1999-12-14 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE 1983-08-10 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 J.S.HUSSEY AND COMPANY (SWANSEA) LIMITED

Intangible Assets
Patents
We have not found any records of J.S.HUSSEY AND COMPANY (SWANSEA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J.S.HUSSEY AND COMPANY (SWANSEA) LIMITED
Trademarks
We have not found any records of J.S.HUSSEY AND COMPANY (SWANSEA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.S.HUSSEY AND COMPANY (SWANSEA) 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as J.S.HUSSEY AND COMPANY (SWANSEA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where J.S.HUSSEY AND COMPANY (SWANSEA) 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 J.S.HUSSEY AND COMPANY (SWANSEA) 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 J.S.HUSSEY AND COMPANY (SWANSEA) 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 SA1 2JA