TRADERS' RECONSTRUCTION(SWANSEA)LIMITED

Active - Accounts Filed

General Information

NAME
TRADERS' RECONSTRUCTION(SWANSEA)LIMITED

COMPANY NUMBER
00550356

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
07/06/1955 (69 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/09/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

DYNEVOR HOUSE, 5-6 DE LA BECHE STREET
SWANSEA
SA1 3HA

TRADING ADDRESSES

Dynevor House
5-6 De La Beche Street
Swansea
West Glamorgan
SA1 3HA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.8k

TOTAL LIABILITIES

£19.7k

0.08%

NET ASSETS

£1.8k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/09/2024	Event: New Accounts filed
Date: 18/09/2024	Event: New Confirmation Statement filed
Date: 09/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TRADERS' RECONSTRUCTION(SWANSEA)LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.8k

TOTAL LIABILITIES

£19.7k

0.08%

NET ASSETS

£1.8k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MOHAMMED K.T.S. TASNIM	Owned: 12.50 %	Shares: 400	Price per share: £0.05	Total Value: £20.00
JAY ALEXANDER LISTER BECKTON	Owned: 12.50 %	Shares: 400	Price per share: £0.05	Total Value: £20.00
AMANDA CYNTHIA VAUGHAN	Owned: 12.50 %	Shares: 400	Price per share: £0.05	Total Value: £20.00
NELLY MYLES	Owned: 9.38 %	Shares: 300	Price per share: £0.05	Total Value: £15.00
COLIN HARRIS & MARGARET BUCK	Owned: 6.25 %	Shares: 200	Price per share: £0.05	Total Value: £10.00
CMF SOLID FUEL CENTRE LTD	Owned: 6.25 %	Shares: 200	Price per share: £0.05	Total Value: £10.00
MARK & SARAH EVANS	Owned: 6.25 %	Shares: 200	Price per share: £0.05	Total Value: £10.00
JAESUB LIM & KEUMHEE KIM	Owned: 6.25 %	Shares: 200	Price per share: £0.05	Total Value: £10.00
JONATHON PRICE & CLAIRE DENISE PRICE	Owned: 6.25 %	Shares: 200	Price per share: £0.05	Total Value: £10.00
PAUL WESTON	Owned: 6.25 %	Shares: 200	Price per share: £0.05	Total Value: £10.00
GWEN LAW & RUBY SMITH & SAMUEL STUART DOVE	Owned: 6.25 %	Shares: 200	Price per share: £0.05	Total Value: £10.00
STEVEN GOUGH & LORNA MORGAN	Owned: 6.25 %	Shares: 200	Price per share: £0.05	Total Value: £10.00
ROBERT JOHN BOWEN	Owned: 3.13 %	Shares: 100	Price per share: £0.05	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Amanda Cynthia Vaughan 30/04/2014 - Present (10 years and 7 months) Born in Feb 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Steven Lee Gough 29/05/2014 - Present (10 years and 6 months) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Nelly Myles 28/06/2018 - Present (6 years and 5 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Amanda Cynthia Vaughan 15/11/2018 - Present (6 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Keith MacDonald 31/12/1991 - 25/06/2000 (8 years and 5 months) Born in Apr 1925	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/09/2024	Event: New Accounts filed
Date: 18/09/2024	Event: New Confirmation Statement filed
Date: 09/09/2023	Event: New Confirmation Statement filed
Date: 25/03/2023	Event: New Accounts filed
Date: 17/09/2022	Event: New Confirmation Statement filed
Date: 05/04/2022	Event: Raymond Browning (925973712) has left the board
Date: 02/04/2022	Event: New Accounts filed
Date: 02/04/2022	Event: New Confirmation Statement filed
Date: 01/04/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 25/11/2020	Event: New Accounts filed
Date: 03/06/2020	Event: New Confirmation Statement filed
Date: 08/04/2020	Event: New Accounts filed
Date: 25/06/2019	Event: New Board Member Raymond Browning (925973712) Appointed
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 01/05/2019	Event: New Confirmation Statement filed
Date: 23/03/2019	Event: New Accounts filed
Date: 14/12/2018	Event: New Confirmation Statement filed
Date: 24/11/2018	Event: New Confirmation Statement filed
Date: 22/11/2018	Event: John Griffiths (924849458) has left the board
Date: 22/11/2018	Event: John Griffiths (920356937) has left the board
Date: 22/11/2018	Event: New Company Secretary Amanda Cynthia Vaughan (925268057) Appointed
Date: 20/07/2018	Event: New Confirmation Statement filed
Date: 19/07/2018	Event: Michael Angelo Ciminera (919658430) has left the board
Date: 19/07/2018	Event: New Board Member Nelly Myles (924849524) Appointed
Date: 19/07/2018	Event: Michael Angelo Ciminera (920459385) has left the board
Date: 19/07/2018	Event: New Company Secretary John Griffiths (924849458) Appointed
Date: 18/03/2018	Event: New Accounts filed
Date: 17/01/2018	Event: New Confirmation Statement filed
Date: 28/03/2017	Event: New Accounts filed
Date: 18/01/2017	Event: New Confirmation Statement filed
Date: 08/11/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Confirmation Statement filed
Date: 02/02/2016	Event: New Confirmation Statement filed
Date: 29/01/2016	Event: New Company Secretary Michael Angelo Ciminera (920459385) Appointed
Date: 29/01/2016	Event: David Leonard Kenny (918860045) has left the board
Date: 29/01/2016	Event: David Leonard Kenny (918860045) has left the board
Date: 29/01/2016	Event: New Company Secretary Michael Angelo Ciminera (920459385) Appointed
Date: 14/01/2016	Event: David Leonard Kenny (907334092) has left the board
Date: 18/12/2015	Event: New Board Member John Griffiths (920356937) Appointed
Date: 18/12/2015	Event: Mohammad Khalid Tasnim (902221990) has left the board
Date: 18/12/2015	Event: Pamela Joyce Kenny (902670032) has left the board
Date: 18/12/2015	Event: Ruth Foner Davidson (903551147) has left the board
Date: 18/12/2015	Event: Paul Weston (904253096) has left the board
Date: 10/04/2015	Event: New Board Member Michael Angelo Ciminera (919658430) Appointed
Date: 10/04/2015	Event: New Accounts filed
Date: 30/01/2015	Event: New Confirmation Statement filed
Date: 04/08/2014	Event: New Board Member Amanda Cynthia Vaughan (905546934) Appointed
Date: 19/06/2014	Event: New Board Member Steven Lee Gough (918860027) Appointed
Date: 19/06/2014	Event: New Company Secretary David Leonard Kenny (918860045) Appointed

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TRADERS' RECONSTRUCTION(SWANSEA)LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.8k

£19.7k

£1.8k

People Overview

3

11

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.8k

£19.7k

£1.8k

Accounts

People Overview

3

11

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™