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Company Information for

SWANSEA FINANCE LIMITED

8 AXIS COURT MALLARD WAY, RIVERSIDE BUSINESS PARK, SWANSEA, SA7 0AJ,
Company Registration Number
06049514
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Swansea Finance Ltd
SWANSEA FINANCE LIMITED was founded on 2007-01-12 and has its registered office in Swansea. The organisation's status is listed as "Active - Proposal to Strike off". Swansea Finance Limited is a Private Limited Company 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 FINANCE LIMITED
 
Legal Registered Office
8 AXIS COURT MALLARD WAY
RIVERSIDE BUSINESS PARK
SWANSEA
SA7 0AJ
Other companies in SA5
 
Filing Information
Company Number 06049514
Company ID Number 06049514
Date formed 2007-01-12
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 10/04/2019
Account next due 10/04/2021
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 06:16:46
Primary Source:Companies House
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Company Officers of SWANSEA FINANCE LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANTHONY CURSIO
 Director 2007-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD NATHAN BREW
 Director 2009-06-01 2016-02-10
GEORGIA CURSIO
 Company Secretary 2007-03-09 2011-09-30
IRINA LOUISE BIRCH
 Company Secretary 2007-01-12 2007-03-09
DAVID EDWARD BIRCH
 Director 2007-01-12 2007-03-09

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
2020-09-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-03-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-21DS01Application to strike the company off the register
2020-01-07AA10/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/04/18
2019-03-28AA01Previous accounting period shortened from 31/01/19 TO 10/04/18
2019-03-28AA01Previous accounting period shortened from 31/01/19 TO 10/04/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/18 FROM 112 Walter Road Swansea SA1 5QQ Wales
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-10-19AD02Register inspection address changed from C/O Accountants-E-Services Ltd 32 Elgin Street Manselton Swansea SA5 8QF Wales to 112 Walter Road Swansea SA1 5QQ
2017-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-10AR0112/01/16 ANNUAL RETURN FULL LIST
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NATHAN BREW
2015-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/15 FROM 32 Elgin Street Manselton Swansea SA5 8QF
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-02AR0112/01/15 ANNUAL RETURN FULL LIST
2014-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-06AR0112/01/14 ANNUAL RETURN FULL LIST
2014-02-06AD02Register inspection address changed from 301 Neath Road Plasmarl Swansea SA6 8JU Wales
2013-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-05AR0112/01/13 ANNUAL RETURN FULL LIST
2012-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/12 FROM 301 Neath Road Plasmarl Swansea SA6 8JU Wales
2012-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-05-26DISS40Compulsory strike-off action has been discontinued
2012-05-23AR0112/01/12 ANNUAL RETURN FULL LIST
2012-05-23CH01Director's details changed for Mr John Anthony Cursio on 2011-09-30
2012-05-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEORGIA CURSIO
2012-05-08GAZ1FIRST GAZETTE
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-04-11AR0112/01/11 FULL LIST
2011-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 27 GORSEINON ROAD PENLLERGAER SWANSEA SA4 9AE
2011-04-09AD02SAIL ADDRESS CHANGED FROM: 27 GORSEINON ROAD PENLLERGAER SWANSEA SA4 9AE WALES
2010-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-04-12AR0112/01/10 FULL LIST
2010-04-12AD02SAIL ADDRESS CREATED
2009-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-07-14288aDIRECTOR APPOINTED MR RICHARD NATHAN BREW
2009-04-06363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-08-21363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-03-12288aNEW SECRETARY APPOINTED
2007-03-12288bSECRETARY RESIGNED
2007-03-12287REGISTERED OFFICE CHANGED ON 12/03/07 FROM: HEN BEUDY, TY CANOL FARM CYNONVILLE PORT TALBOT SA13 3HG
2007-03-12288bDIRECTOR RESIGNED
2007-03-12288aNEW DIRECTOR APPOINTED
2007-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to SWANSEA FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-08
Fines / Sanctions
No fines or sanctions have been issued against SWANSEA FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWANSEA FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-04-10
Annual Accounts
2019-04-10

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 FINANCE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SWANSEA FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWANSEA FINANCE LIMITED
Trademarks
We have not found any records of SWANSEA FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWANSEA FINANCE 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 (69202 - Bookkeeping activities) as SWANSEA FINANCE LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where SWANSEA FINANCE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySWANSEA FINANCE LIMITEDEvent Date2012-05-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWANSEA FINANCE 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 SWANSEA FINANCE 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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