Introduction
Watch Company
S
SWANSEA VALE 4 X 4 LIMITED
SWANSEA VALE 4 X 4 LIMITED is an active company incorporated on 8 June 2020 with the registered office located in Swansea. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of used cars and light motor vehicles and 1 other business activity. SWANSEA VALE 4 X 4 LIMITED was registered 5 years ago.(SIC: 45112, 45200)
Status
active
Active since 5 years ago
Company No
12651277
LTD Company
Age
5 Years
Incorporated 8 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (10 months ago)
Submitted on 20 June 2025 (10 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
Unit 1c Samlet Trade Park Samlet Road Swansea, SA7 9AG,
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Left
Jan 21
Termination Director Company With Name T...
Funding Round
Nov 24
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MORIARTY, Rachel Ann
ActiveSamlet Road, SwanseaSA7 9AG
Secretary
Appointed 23 Oct 2024
MORIARTY, Rachel Ann
Samlet Road, SwanseaSA7 9AG
Secretary
23 Oct 2024
Active
MORIARTY, Richard Daniel
ActiveSamlet Trade Park, SwanseaSA7 9AG
Born May 1957
Director
Appointed 08 Jun 2020
MORIARTY, Richard Daniel
Samlet Trade Park, SwanseaSA7 9AG
Born May 1957
Director
08 Jun 2020
Active
MORIARTY, Connall Ross
ResignedSamlet Trade Park, SwanseaSA7 9AG
Born April 1994
Director
Appointed 08 Jun 2020
Resigned 15 Jan 2021
MORIARTY, Connall Ross
Samlet Trade Park, SwanseaSA7 9AG
Born April 1994
Director
08 Jun 2020
Resigned 15 Jan 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard Daniel Moriarty
ActiveSamlet Trade Park, SwanseaSA7 9AG
Born May 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Jun 2020
Mr Richard Daniel Moriarty
Samlet Trade Park, SwanseaSA7 9AG
Born May 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Jun 2020
Active
Mr Connall Ross Moriarty
ActiveSamlet Trade Park, SwanseaSA7 9AG
Born April 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Jun 2020
Mr Connall Ross Moriarty
Samlet Trade Park, SwanseaSA7 9AG
Born April 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Jun 2020
Active
Filing History
18
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 August 2024
24 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2021