South Wales Highways Limited. Head office in Abergavenny. Check Director.

South Wales Highways Limited, Abergavenny

South Wales Highways Limited is a private limited company. Once, it was called Glosroute Limited (changed on 2006-07-14). Registered at 21 Nevill Street, Gwent, Abergavenny NP7 5AA, the above-mentioned 18 years old enterprise was incorporated on 2005-07-12 and is officially categorised as "construction of roads and motorways" (SIC: 42110).
1 director can be found in the enterprise: Alun G. (appointed on 15 July 2006).

About
Name: South Wales Highways Limited
Number: 05506003
Incorporation date: 2005-07-12
End of financial year: 31 July


Address:	21 Nevill Street Gwent Abergavenny NP7 5AA
SIC code:	42110 - Construction of roads and motorways

Company staff

People with significant control

Alun G.

12 July 2016

Nature of control:	75,01-100% shares significiant influence or control

Financial data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	2	2	-	2	2	2	2	2	2
Fixed Assets	-	-	-	-	-	-	-	102,530	102,530
Total Assets Less Current Liabilities	2	2	-	2	2	2	2	-1,062	-1,062
Number Shares Allotted	-	-	2	-	-	-	-	-	-
Shareholder Funds	2	2	2	-	-	-	-	-	-

The due date for South Wales Highways Limited confirmation statement filing is 2024-07-26. The last confirmation statement was filed on 2023-07-12. The date for the next annual accounts filing is 30 April 2024. Last accounts filing was submitted for the time period up to 31 July 2022.

1 person of significant control is reported in the official register, an only professional Alun G. that owns over 3/4 of shares, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates July 12, 2023 filed on: 19th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates July 12, 2023 filed on: 19th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2022 filed on: 26th, April 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates July 12, 2022 filed on: 3rd, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 1st, December 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates July 12, 2021 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2020 filed on: 5th, January 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates July 12, 2020 filed on: 28th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2019 filed on: 24th, April 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates July 12, 2019 filed on: 25th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2018 filed on: 10th, April 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates July 12, 2018 filed on: 17th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2017 filed on: 16th, March 2018 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Waterways House Merthyr Road Llanfoist Abergavenny Gwent NP7 9PE to 21 Nevill Street Gwent Abergavenny NP7 5AA on December 19, 2017 filed on: 19th, December 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates July 12, 2017 filed on: 23rd, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2016 filed on: 15th, September 2016 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates July 12, 2016 filed on: 12th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 14th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to July 12, 2015 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (3 pages)
TM02	Secretary appointment termination on August 29, 2014 filed on: 24th, September 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2014 filed on: 19th, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to July 12, 2014 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 16, 2014: 2.00 GBP capital
AD01	Company moved to new address on May 6, 2014. Old Address: Waterways House Merthyr Road Llanfoist Abergavenny NP7 9LN United Kingdom filed on: 6th, May 2014 \| address	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2013 filed on: 27th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to July 12, 2013 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 30, 2013: 2 GBP capital
AA	Dormant company accounts made up to July 31, 2012 filed on: 22nd, August 2012 \| accounts	Free Download (4 pages)
CH03	On June 15, 2012 secretary's details were changed filed on: 26th, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 12, 2012 with full list of members filed on: 26th, July 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on January 26, 2012. Old Address: 21-23 Nevill Street Abergavenny Monmouthshire NP7 5AA filed on: 26th, January 2012 \| address	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2011 filed on: 9th, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to July 12, 2011 with full list of members filed on: 8th, August 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2010 filed on: 26th, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to July 12, 2010 with full list of members filed on: 30th, July 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2009 filed on: 25th, September 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to August 20, 2009 filed on: 20th, August 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to December 22, 2008 filed on: 22nd, December 2008 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2008 filed on: 12th, September 2008 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to July 31, 2007 filed on: 2nd, June 2008 \| accounts	Free Download (6 pages)
363s	Annual return made up to September 24, 2007 filed on: 24th, September 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to September 24, 2007 filed on: 24th, September 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2006 filed on: 17th, May 2007 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to July 31, 2006 filed on: 17th, May 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to July 28, 2006 filed on: 28th, July 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to July 28, 2006 filed on: 28th, July 2006 \| annual return	Free Download (6 pages)
288b	On July 27, 2006 Secretary resigned filed on: 27th, July 2006 \| officers	Free Download (1 page)
288a	On July 27, 2006 New director appointed filed on: 27th, July 2006 \| officers	Free Download (2 pages)
288b	On July 27, 2006 Director resigned filed on: 27th, July 2006 \| officers	Free Download (1 page)
287	Registered office changed on 27/07/06 from: 32 monk street abergavenny monmouthshire NP7 5NW filed on: 27th, July 2006 \| address	Free Download (1 page)
288a	On July 27, 2006 New secretary appointed filed on: 27th, July 2006 \| officers	Free Download (2 pages)
288b	On July 27, 2006 Director resigned filed on: 27th, July 2006 \| officers	Free Download (1 page)
288b	On July 27, 2006 Secretary resigned filed on: 27th, July 2006 \| officers	Free Download (1 page)
288a	On July 27, 2006 New director appointed filed on: 27th, July 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 27/07/06 from: 32 monk street abergavenny monmouthshire NP7 5NW filed on: 27th, July 2006 \| address	Free Download (1 page)
288a	On July 27, 2006 New secretary appointed filed on: 27th, July 2006 \| officers	Free Download (2 pages)
CERTNM	Company name changed glosroute LIMITEDcertificate issued on 14/07/06 filed on: 14th, July 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed glosroute LIMITEDcertificate issued on 14/07/06 filed on: 14th, July 2006 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, July 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 12th, July 2005 \| incorporation	Free Download (17 pages)

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