CONTRACT SERVICES (SOUTH WALES) LIMITED

Key Data

Status

Dissolved

Company No.

04570238

Incorporation date

23/10/2002

Size

Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);Plastering (43.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2002)

26/11/2023

Final Gazette dissolved following liquidation

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26/08/2023

Return of final meeting in a creditors' voluntary winding up

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03/10/2022

Liquidators' statement of receipts and payments to 2022-08-21

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27/09/2021

Liquidators' statement of receipts and payments to 2021-08-21

View PDF (23 pages)

04/11/2020

Liquidators' statement of receipts and payments to 2020-08-21

View PDF (24 pages)

24/10/2019

Liquidators' statement of receipts and payments to 2019-08-21

View PDF (23 pages)

23/05/2019

Removal of liquidator by court order

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23/05/2019

Appointment of a voluntary liquidator

View PDF (24 pages)

31/10/2018

Liquidators' statement of receipts and payments to 2018-08-21

View PDF (22 pages)

20/10/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

27/09/2017

Notice to Registrar of Companies of Notice of disclaimer

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11/09/2017

Registered office address changed from Unit 27 Aberafan Road Baglan Industrial Park Port Talbot SA12 7DJ to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 2017-09-11

View PDF (2 pages)

07/09/2017

Statement of affairs

View PDF (17 pages)

07/09/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

07/09/2017

Resolutions

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19/06/2017

Termination of appointment of Greg Bowen as a director on 2017-06-16

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13/06/2017

Termination of appointment of Richard Benn Gleaves as a director on 2017-04-27

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23/01/2017

Satisfaction of charge 045702380007 in full

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02/11/2016

Appointment of Mr Greg Bowen as a director on 2016-10-19

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26/10/2016

Confirmation statement made on 2016-10-24 with updates

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11/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

16/09/2016

Termination of appointment of Simon Paul Jones as a director on 2016-09-16

View PDF (1 pages)

15/08/2016

Registration of charge 045702380009, created on 2016-08-01

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20/07/2016

Registration of charge 045702380008, created on 2016-07-15

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23/05/2016

Appointment of Mr Andrew Terrence Wedlake as a director on 2016-05-10

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03/12/2015

Appointment of Mr Richard Benn Gleaves as a director on 2015-12-02

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03/12/2015

Appointment of Mr Simon Paul Jones as a director on 2015-12-02

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27/10/2015

Annual return made up to 2015-10-24 with full list of shareholders

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09/04/2015

Total exemption full accounts made up to 2014-12-31

View PDF (18 pages)

18/03/2015

Registration of charge 045702380007, created on 2015-03-12

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08/01/2015

Satisfaction of charge 045702380004 in full

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21/11/2014

Satisfaction of charge 1 in full

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21/11/2014

Satisfaction of charge 2 in full

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27/10/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (3 pages)

16/09/2014

Registration of charge 045702380006, created on 2014-09-05

View PDF (22 pages)

22/07/2014

Registration of charge 045702380005, created on 2014-07-22

View PDF (23 pages)

03/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (10 pages)

27/11/2013

Registration of charge 045702380004

View PDF (25 pages)

20/11/2013

Termination of appointment of Andrea Brennan as a secretary

View PDF (1 pages)

25/10/2013

Annual return made up to 2013-10-24 with full list of shareholders

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24/10/2013

Termination of appointment of John Brennan as a director

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20/09/2013

Registration of charge 045702380003

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16/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

24/10/2012

Annual return made up to 2012-10-24 with full list of shareholders

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24/10/2012

Director's details changed for Peter Thomas on 2010-02-24

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01/05/2012

Amended accounts made up to 2011-12-31

View PDF (14 pages)

03/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

31/10/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (5 pages)

08/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

01/03/2011

Previous accounting period extended from 2010-10-31 to 2010-12-31

View PDF (3 pages)

01/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (5 pages)

08/02/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

26/10/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (6 pages)

26/10/2009

Director's details changed for Peter Thomas on 2009-10-01

View PDF (2 pages)

26/10/2009

Director's details changed for John Brennan on 2009-10-01

View PDF (2 pages)

20/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (8 pages)

27/10/2008

Return made up to 24/10/08; full list of members

View PDF (4 pages)

23/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

29/10/2007

Return made up to 24/10/07; no change of members

View PDF (7 pages)

24/10/2007

Return made up to 23/10/07; full list of members

View PDF (3 pages)

24/10/2007

Location of register of members

View PDF (1 pages)

24/10/2007

Registered office changed on 24/10/07 from: 28 church road baglan port talbot SA12 8ST

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24/10/2007

Location of debenture register

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26/04/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

02/11/2006

Return made up to 23/10/06; full list of members

View PDF (8 pages)

29/09/2006

Particulars of mortgage/charge

View PDF (5 pages)

28/03/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (8 pages)

17/10/2005

Return made up to 23/10/05; full list of members

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25/04/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (8 pages)

19/10/2004

Return made up to 23/10/04; full list of members

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25/08/2004

Total exemption small company accounts made up to 2003-10-31

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03/11/2003

Return made up to 23/10/03; full list of members

View PDF (7 pages)

31/01/2003

Particulars of mortgage/charge

View PDF (4 pages)

11/11/2002

New director appointed

View PDF (1 pages)

11/11/2002

New secretary appointed

View PDF (2 pages)

11/11/2002

New director appointed

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11/11/2002

Registered office changed on 11/11/02 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH

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08/11/2002

Secretary resigned

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08/11/2002

Director resigned

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08/11/2002

Ad 23/10/02--------- £ si 108@1=108 £ ic 2/110

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23/10/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CONTRACT SERVICES (SOUTH WALES) LIMITED

CONTRACT SERVICES (SOUTH WALES) LIMITED is an(a) Dissolved company incorporated on 23/10/2002 with the registered office located at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTRACT SERVICES (SOUTH WALES) LIMITED?

CONTRACT SERVICES (SOUTH WALES) LIMITED is currently Dissolved. It was registered on 23/10/2002 and dissolved on 26/11/2023.

Where is CONTRACT SERVICES (SOUTH WALES) LIMITED located?

CONTRACT SERVICES (SOUTH WALES) LIMITED is registered at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW.

What does CONTRACT SERVICES (SOUTH WALES) LIMITED do?

CONTRACT SERVICES (SOUTH WALES) LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for CONTRACT SERVICES (SOUTH WALES) LIMITED?

The latest filing was on 26/11/2023: Final Gazette dissolved following liquidation.