South Wales Trading Ltd. net worth, address, company information. Free

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South Wales Trading Ltd (number 10638317) is a private limited company created on 2017-02-24 originating in Wales. The enterprise has its registered office at 12 Grosvenor Road, Wrexham LL11 1BU. South Wales Trading Ltd operates Standard Industrial Classification: 96090 - "other service activities not elsewhere classified".

Company details

Name	South Wales Trading Ltd
Number	10638317
Date of Incorporation:	2017/02/24
End of financial year:	31 March
Address:	12 Grosvenor Road, Wrexham, LL11 1BU
SIC code:	96090 - Other service activities not elsewhere classified

Moving to the 1 managing director that can be found in this particular business, we can name: Thomas H. (in the company from 05 December 2022). The Companies House indexes 2 persons of significant control, namely: Rkh Investments Limited is located at Smithy Lane, Scarisbrick, L40 8HJ Ormskirk. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tom H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	267	54,236	77,509	202,575	693,411	289,062
Total Assets Less Current Liabilities	880,740	944,132	975,003	1,082,095	1,499,830	1,203,180

People with significant control

Rkh Investments Limited

1 April 2019

Address	Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11228506
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tom H.

24 February 2017 - 1 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, December 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, December 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates September 5, 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 23rd, December 2022 \| accounts	Free Download (8 pages)
(AP01) On December 5, 2022 new director was appointed. filed on: 5th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 5, 2022 filed on: 5th, December 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control April 1, 2019 filed on: 5th, September 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates September 5, 2022 filed on: 5th, September 2022 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control April 1, 2019 filed on: 5th, September 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 1, 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 20th, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates February 1, 2021 filed on: 8th, February 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 14th, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates February 23, 2020 filed on: 24th, February 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 7th, October 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates February 23, 2019 filed on: 26th, March 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 2nd, November 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates February 23, 2018 filed on: 29th, March 2018 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address 12 Grosvenor Road Wrexham LL11 1BU. Change occurred on November 15, 2017. Company's previous address: 14 Stafford Park Marsh Road Rhyl Denbighshire LL18 2AJ Wales. filed on: 15th, November 2017 \| address	Free Download (1 page)
(SH01) Capital declared on March 24, 2017: 75.00 GBP filed on: 12th, May 2017 \| capital	Free Download (3 pages)
(AA01) Extension of current accouting period to March 31, 2018 filed on: 24th, March 2017 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, February 2017 \| incorporation	Free Download (10 pages)

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