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South Wales Highways Limited ABERGAVENNY

South Wales Highways started in year 2005 as Private Limited Company with registration number 05506003. The South Wales Highways company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Abergavenny at 21 Nevill Street. Postal code: NP7 5AA. Since July 14, 2006 South Wales Highways Limited is no longer carrying the name Glosroute.

The company has one director. Alun G., appointed on 15 July 2006. There are currently no secretaries appointed. At present there is one former director listed by the company - William P., who left the company on 15 July 2006. In addition, the company lists several former secretaries whose names might be found in the table below.

South Wales Highways Limited Address / Contact

Office Address 21 Nevill Street
Office Address2 Gwent
Town Abergavenny
Post code NP7 5AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05506003
Date of Incorporation Tue, 12th Jul 2005
Industry Construction of roads and motorways
End of financial Year 31st July
Company age 19 years old
Account next due date Tue, 30th Apr 2024 (42 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Alun G.

Position: Director

Appointed: 15 July 2006

Barbara H.

Position: Secretary

Appointed: 15 July 2006

Resigned: 29 August 2014

William P.

Position: Director

Appointed: 12 July 2005

Resigned: 15 July 2006

Elizabeth H.

Position: Secretary

Appointed: 12 July 2005

Resigned: 16 July 2006

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Alun G. The abovementioned PSC has significiant influence or control over the company, and has 75,01-100% shares.

Alun G.

Notified on 12 July 2016
Nature of control: 75,01-100% shares
significiant influence or control

Company previous names

Glosroute July 14, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth222       
Balance Sheet
Current Assets22 2222222
Cash Bank In Hand222       
Net Assets Liabilities Including Pension Asset Liability222       
Reserves/Capital
Called Up Share Capital22        
Shareholder Funds222       
Other
Average Number Employees During Period       111
Creditors       103 594103 594103 594
Fixed Assets       102 530102 530102 530
Net Current Assets Liabilities22 2222-103 592-103 592-103 592
Total Assets Less Current Liabilities22 2222-1 062-1 062-1 062
Number Shares Allotted  2       
Par Value Share  1       
Share Capital Allotted Called Up Paid 22       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Dormant company accounts made up to July 31, 2023
filed on: 25th, April 2024 		Free Download (5 pages)

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