Selwyns Penclawdd Seafoods Limited in Llanmorlais SWANSEA - SA4 3TN

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Selwyns Penclawdd Seafoods Limited SWANSEA

Founded in 2001, Selwyns Penclawdd Seafoods, classified under reg no. 04321018 is an active company. Currently registered at Lynch Factory Marsh Road SA4 3TN, Swansea the company has been in the business for 23 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

The company has 3 directors, namely Daniel G., Xevi G. and Victor P.. Of them, Victor P. has been with the company the longest, being appointed on 24 March 2003 and Daniel G. and Xevi G. have been with the company for the least time - from 20 June 2006. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Alyson J. who worked with the the company until 13 November 2018.

Selwyns Penclawdd Seafoods Limited Address / Contact

Office Address	Lynch Factory Marsh Road
Office Address2	Llanmorlais
Town	Swansea
Post code	SA4 3TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04321018
Date of Incorporation	Mon, 12th Nov 2001
Industry	Dormant Company
End of financial Year	31st May
Company age	23 years old
Account next due date	Thu, 29th Feb 2024 (59 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated	Sat, 12th Nov 2022

Company staff

Daniel G.

Position: Director

Appointed: 20 June 2006

Xevi G.

Position: Director

Appointed: 20 June 2006

Victor P.

Position: Director

Appointed: 24 March 2003

Alyson J.

Position: Director

Appointed: 12 November 2001

Resigned: 20 June 2006

David J.

Position: Director

Appointed: 12 November 2001

Resigned: 20 June 2006

Alyson J.

Position: Secretary

Appointed: 12 November 2001

Resigned: 13 November 2018

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 12 November 2001

Resigned: 12 November 2001

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 12 November 2001

Resigned: 12 November 2001

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Dani Foods Limited from Boston, United Kingdom. The abovementioned PSC is classified as "a limited", 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.

Dani Foods Limited

No 3 Shed Port Of Boston, Boston, Lincolnshire, PE21 6BN, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	04155650
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31

Balance Sheet
Debtors	1 000	1 000

Other
Amounts Owed By Group Undertakings Participating Interests	1 000	1 000
Net Current Assets Liabilities	1 000	1 000
Total Assets Less Current Liabilities	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 9th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 9th, December 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2022 filed on: 24th, January 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2021 filed on: 19th, January 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2020 filed on: 8th, March 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2019 filed on: 26th, July 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2018 filed on: 7th, November 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2017 filed on: 27th, October 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2016 filed on: 22nd, February 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2015 filed on: 13th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 12th November 2015 with full list of members filed on: 19th, November 2015	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 19th November 2015	capital
AR01	Annual return made up to Wednesday 12th November 2014 with full list of members filed on: 16th, December 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2014 filed on: 18th, August 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2013 filed on: 20th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 12th November 2013 with full list of members filed on: 13th, November 2013	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 13th November 2013	capital
AR01	Annual return made up to Monday 12th November 2012 with full list of members filed on: 12th, November 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2012 filed on: 25th, October 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2011 filed on: 25th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 12th November 2011 with full list of members filed on: 15th, November 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2010 filed on: 21st, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 12th November 2010 with full list of members filed on: 14th, January 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2009 filed on: 22nd, February 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 12th November 2009 with full list of members filed on: 11th, February 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st May 2008 filed on: 28th, January 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 17th November 2008 filed on: 17th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 30th, June 2008	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/2008 to 31/05/2008 filed on: 16th, May 2008	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 17th January 2008 filed on: 17th, January 2008	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 17th January 2008 filed on: 17th, January 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 4th, May 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 4th, May 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 12th January 2007 filed on: 12th, January 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to Friday 12th January 2007 (Director resigned)	annual return
363s	Annual return made up to Friday 12th January 2007 filed on: 12th, January 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 16th, October 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 16th, October 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 28th December 2005 filed on: 28th, December 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 28th December 2005 filed on: 28th, December 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 27th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 27th, April 2005	accounts	Free Download (1 page)
363s	Annual return made up to Saturday 5th February 2005 filed on: 5th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 5th February 2005 filed on: 5th, February 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 22nd, November 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 22nd, November 2004	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 31st, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 31st, August 2004	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 3rd August 2004 filed on: 3rd, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 3rd August 2004 filed on: 3rd, August 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2002 filed on: 6th, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2002 filed on: 6th, April 2003	accounts	Free Download (1 page)
363s	Annual return made up to Monday 16th December 2002 filed on: 16th, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 16th December 2002 filed on: 16th, December 2002	annual return	Free Download (7 pages)

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