Founded in 2016, Swansea Burrows Railway, classified under reg no. 09966220 is an active company. Currently registered at Swansea Burrows Freight Yard Crymlyn Burrows SA1 8QP, Swansea the company has been in the business for 8 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023. Since Monday 15th January 2018 Swansea Burrows Railway Limited is no longer carrying the name Ultimate Technology Rail & Tramways.
There is a single director in the company at the moment - Jamie W., appointed on 22 January 2016. In addition, a secretary was appointed - Jamie W., appointed on 22 January 2016. As of 9 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Swansea Burrows Freight Yard Crymlyn Burrows |
| Office Address2 | Fabian Way |
| Town | Swansea |
| Post code | SA1 8QP |
| Country of origin | United Kingdom |
| Registration Number | 09966220 |
| Date of Incorporation | Fri, 22nd Jan 2016 |
| Industry | Activities of other membership organizations n.e.c. |
| Industry | Activities of extraterritorial organizations and bodies |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (175 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 22 January 2016
Position: Secretary
Appointed: 22 January 2016
The register of PSCs who own or have control over the company consists of 2 names. As we established, there is Jamie Woolcock Limited from Swansea, Wales. This PSC is classified as "a private limited company", has significiant influence or control over the company and has 25-50% shares. This PSC has significiant influence or control over this company, and has 25-50% shares. The second entity in the persons with significant control register is Woolcock Holdings Limited that entered Swansea, Wales as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares.
Jamie Woolcock Limited
208 Gwynedd Avenue, Townhill, Swansea, SA1 6LN, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 31 December 2020 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 25-50% shares |
Woolcock Holdings Limited
208 Gwynedd Avenue, Townhill, Swansea, SA1 6LN, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 1 June 2018 |
| Ceased on | 31 December 2020 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 25-50% shares |
| Ultimate Technology Rail & Tramways | January 15, 2018 |
| Red Star Parcels | March 29, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 2 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | |||||
| Net Assets Liabilities | 2 | 2 | 1 | 1 | 1 | 1 | 1 |
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 2 | 2 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 17th November 2023 filed on: 10th, December 2023 |
confirmation statement | Free Download (3 pages) |
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