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Home > England & Wales Companies > H & S MOULDINGS (WALES) LIMITED
Company Information for

H & S MOULDINGS (WALES) LIMITED

UNIT 2 CROFTY INDUSTRIAL ESTATE, PENCLAWDD, SWANSEA, WEST GLAMORGAN, SA4 3RS,
Company Registration Number
02735820
Private Limited Company
Active

Company Overview

About H & S Mouldings (wales) Ltd
H & S MOULDINGS (WALES) LIMITED was founded on 1992-07-30 and has its registered office in Swansea. The organisation's status is listed as "Active". H & S Mouldings (wales) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
H & S MOULDINGS (WALES) LIMITED
 
Legal Registered Office
UNIT 2 CROFTY INDUSTRIAL ESTATE
PENCLAWDD
SWANSEA
WEST GLAMORGAN
SA4 3RS
Other companies in SA4
 
Filing Information
Company Number 02735820
Company ID Number 02735820
Date formed 1992-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB557985866  
Last Datalog update: 2025-01-05 06:24:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H & S MOULDINGS (WALES) LIMITED
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Company Officers of H & S MOULDINGS (WALES) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN TURNER
 Company Secretary 1996-09-27
STEPHEN JOHN TURNER
 Director 1992-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN MARIE WRIGHT
 Director 1992-07-30 2011-08-10
WARREN JOHN TURNER
 Director 1992-07-30 2010-03-24
MARY LAVINIA TURNER
 Director 1992-07-30 1999-06-11
HELEN MARIE TURNER
 Company Secretary 1992-07-30 1996-09-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-07-30 1992-07-30

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
2024-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-08-01CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES
2023-08-11CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2022-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2021-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2020-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2018-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2017-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25AR0130/07/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21AR0130/07/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0130/07/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AR0130/07/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10TM01APPOINTMENT TERMINATED, DIRECTOR HELEN WRIGHT
2011-08-10AR0130/07/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22AR0130/07/10 ANNUAL RETURN FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN MARIE WRIGHT / 30/07/2010
2010-09-22TM01APPOINTMENT TERMINATED, DIRECTOR WARREN TURNER
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN TURNER / 30/07/2010
2009-11-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-21363aReturn made up to 30/07/09; full list of members
2008-10-14AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-19363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-24363sRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2005-11-15225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-27363sRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2004-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-05363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2003-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-07363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2002-09-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-13363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-11287REGISTERED OFFICE CHANGED ON 11/09/02 FROM: UNIT 15 TAWE BUSINESS VILLAGE ENTERPRISE PARK, LLANSAMLET SWANSEA WEST GLAMORGAN SA7 9LA
2001-08-16363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-04-18AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-29363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
1999-09-30363(288)DIRECTOR RESIGNED
1999-09-30363sRETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
1999-09-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-13287REGISTERED OFFICE CHANGED ON 13/07/99 FROM: 1ST FLOOR 21A NEWTON ROAD MUMBLES SWANSEA SA3 4AS
1999-03-03395PARTICULARS OF MORTGAGE/CHARGE
1998-09-21AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-01363sRETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
1997-07-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-29363sRETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS
1996-10-24AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-11288bSECRETARY RESIGNED
1996-10-11288aNEW SECRETARY APPOINTED
1996-10-04363sRETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
1996-04-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-03-15395PARTICULARS OF MORTGAGE/CHARGE
1995-10-03363sRETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS
1995-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-09-21363sRETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS
1994-05-23287REGISTERED OFFICE CHANGED ON 23/05/94 FROM: CROFTY INDUSTRIAL ESTATE PENCLAWDD SWANSEA SA4 3RS
1994-05-11AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-03-01363sRETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS
1994-03-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-07-31395PARTICULARS OF MORTGAGE/CHARGE
1993-03-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-08-14288SECRETARY RESIGNED
1992-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to H & S MOULDINGS (WALES) 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 H & S MOULDINGS (WALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 1999-03-03 Outstanding LLOYDS BANK PLC
DEBENTURE 1996-03-15 Outstanding BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 1993-07-29 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 H & S MOULDINGS (WALES) LIMITED

Intangible Assets
Patents
We have not found any records of H & S MOULDINGS (WALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H & S MOULDINGS (WALES) LIMITED
Trademarks
We have not found any records of H & S MOULDINGS (WALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H & S MOULDINGS (WALES) 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 (22290 - Manufacture of other plastic products) as H & S MOULDINGS (WALES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H & S MOULDINGS (WALES) 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 H & S MOULDINGS (WALES) 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 H & S MOULDINGS (WALES) 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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