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warning In Liquidation

Swansea Accountancy Services (1996) Limited

Company Number: 03239213 · Private Limited Company

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Trust Score

45 / 100
Low Trust 3/7 passed
fact_check Filing

Filing Compliance

Issues found

schedule Age

Company Age

29 years

groups Officers

Active Directors

2

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

19 August 1996

29 years ago

location_on Address

Metropole Chambers Salubrious Passage, Wind Street, Swansea, City & County Of Swansea, SA1 3RT, Wales

category Industry

SIC 7412

info About Swansea Accountancy Services (1996) Limited

Swansea Accountancy Services (1996) Limited is a private limited company registered in the United Kingdom with company number 03239213. The company was incorporated on 19 August 1996, making it 29 years old. The company is currently in liquidation.

Swansea Accountancy Services (1996) Limited operates in the sic 7412 sector.

The company's registered office is located at Metropole Chambers Salubrious Passage, Wind Street, Swansea, City & County Of Swansea, SA1 3RT, Wales.

Swansea Accountancy Services (1996) Limited currently has 2 active officers, including FULLAHEAD INVESTMENTS LIMITED, MORGAN, David Martin.

Filing History

27 September 2011
AR01

Annual Return Company With Made Up Date Full List Shareholders

13 September 2011
COCOMP

Liquidation Compulsory Winding Up Order

2 September 2011
AA

Accounts With Accounts Type Total Exemption Small

2 April 2011
DISS40

Gazette Filings Brought Up To Date

31 March 2011
AR01

Annual Return Company With Made Up Date Full List Shareholders

Show 20 more filings
31 March 2011

CH04 — Change Corporate Secretary Company With Change Date

15 January 2011

DISS16(SOAS) — Dissolved Compulsory Strike Off Suspended

14 December 2010

GAZ1 — Gazette Notice Compulsary

6 September 2010

AA — Accounts With Accounts Type Total Exemption Small

1 October 2009

AA — Accounts With Accounts Type Total Exemption Small

10 September 2009

363a — Legacy

9 March 2009

363a — Legacy

8 March 2009

288c — Legacy

3 November 2008

287 — Legacy

1 October 2008

AA — Accounts With Accounts Type Total Exemption Small

8 October 2007

363a — Legacy

2 October 2007

AA — Accounts With Accounts Type Total Exemption Small

7 March 2007

363a — Legacy

12 February 2007

363a — Legacy

6 October 2006

AA — Accounts With Accounts Type Total Exemption Small

View all 25 filings on Companies House →

Company Timeline

AR01

annual return company with made up date full list shareholders

AA

accounts with accounts type total exemption small

AR01

annual return company with made up date full list shareholders

AA

accounts with accounts type total exemption small

AA

accounts with accounts type total exemption small

Show 20 more events

AA

AA

AA

AA

AA

CALLAGHAN, June Pamela resigned

MORGAN, David Martin appointed

FISKER, Martin Allen resigned

CALLAGHAN, June Pamela appointed

DINEEN, John resigned

FISKER, Martin Allen appointed

FULLAHEAD INVESTMENTS LIMITED appointed

PHILLIPS, Barbara Monica resigned

PHILLIPS, Barbara Monica appointed

HIGHSTONE SECRETARIES LIMITED resigned

DINEEN, John appointed

HIGHSTONE DIRECTORS LIMITED resigned

Company incorporated

HIGHSTONE SECRETARIES LIMITED appointed

HIGHSTONE DIRECTORS LIMITED appointed

help Frequently Asked Questions

Is Swansea Accountancy Services (1996) Limited still active?

Swansea Accountancy Services (1996) Limited is currently in liquidation. Incorporated on 19 August 1996, 29 years ago.

Can I trust Swansea Accountancy Services (1996) Limited?

Based on publicly available data, Swansea Accountancy Services (1996) Limited has a trust score of 45/100 (low trust). 3 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Swansea Accountancy Services (1996) Limited has 2 active directors: FULLAHEAD INVESTMENTS LIMITED, MORGAN, David Martin.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.