Founded in 2017, South Wales Trading, classified under reg no. 10638317 is an active company. Currently registered at 12 Grosvenor Road LL11 1BU, Wrexham the company has been in the business for 7 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
The company has one director. Thomas H., appointed on 5 December 2022. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Tom H.. There were no ex secretaries.
| Office Address | 12 Grosvenor Road |
| Town | Wrexham |
| Post code | LL11 1BU |
| Country of origin | United Kingdom |
| Registration Number | 10638317 |
| Date of Incorporation | Fri, 24th Feb 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 05 December 2022
The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Rkh Investments Limited from Ormskirk, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Tom H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rkh Investments Limited
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 |
| Notified on | 1 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tom H.
| Notified on | 24 February 2017 |
| Ceased on | 1 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 192 | 132 | 75 | 75 | 75 | |
| Current Assets | 267 | 54 236 | 77 509 | 202 575 | 693 411 | 289 062 |
| Debtors | 75 | 54 104 | 77 509 | 202 500 | 270 561 | 288 987 |
| Other Debtors | 75 | 54 104 | 77 509 | 202 500 | 270 561 | 288 987 |
| Property Plant Equipment | 905 540 | 905 540 | 905 540 | 905 540 | 905 540 | 926 405 |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 077 | |||||
| Creditors | 72 111 | 15 644 | 8 046 | 26 020 | 99 121 | 12 287 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 077 | |||||
| Net Current Assets Liabilities | -71 844 | 38 592 | 69 464 | 176 555 | 251 842 | 276 775 |
| Other Creditors | 72 111 | 630 | 660 | 900 | 1 134 | 1 292 |
| Other Taxation Social Security Payable | 10 956 | 14 870 | 7 241 | 25 120 | 97 987 | 10 995 |
| Property Plant Equipment Gross Cost | 905 540 | 905 540 | 905 540 | 905 540 | 905 540 | 927 482 |
| Total Additions Including From Business Combinations Property Plant Equipment | 905 540 | 21 942 | ||||
| Total Assets Less Current Liabilities | 880 740 | 944 132 | 975 003 | 1 082 095 | 1 499 830 | 1 203 180 |
| Trade Creditors Trade Payables | 144 | 144 | ||||
| Consideration Received For Shares Issued Specific Share Issue | 75 | |||||
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Number Shares Issued Fully Paid | 75 | 75 | ||||
| Number Shares Issued Specific Share Issue | 75 | |||||
| Par Value Share | 1 | 1 | ||||
| Profit Loss | -608 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| 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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