Company information:
Tinmasters Swansea Limited (No: 00193946)
Address: TINMASTERS BRYNTYWOD, LLANGYFELACH, SWANSEA, SA5 7LN, WALES
Status: Active
Incorporated: 23-Nov-1923
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Aug-2024
Industry Class: 18129 - Printing n.e.c.
Current Director: JANE LOUISE DOUGLAS CRAWFORD ( DOB: Jun-1957 From: Aug-2018 )
Current Director: DAVID JULIAN PHILLIP DAVIES ( DOB: Jan-1973 From: Feb-2020 )
Current Director: CHRISTOPHER EDGE ( DOB: Jul-1949 From: Feb-2020 )
Current Director: CHRISTOPHER EDGE ( DOB: Jul-1949 From: Feb-2020 )
Current Director: PAUL EVANS ( DOB: Feb-1973 From: Jun-2022 )
Current Director: RICHARD REA O'NEILL ( DOB: Mar-1969 From: Aug-2018 )
Current Director: MARTYN JOHN TUFFERY ( DOB: Aug-1960 From: Aug-2018 )
Resigned Director: ALAN KEITH BARNETT ( DOB: May-1940 From: Nov-1991 To: Jan-2002 )
Resigned Director: EDWARD BILLINGTON ( DOB: Nov-1942 From: Oct-1995 To: Apr-1998 )
Resigned Director: SIMON DAVID BIRCH ( DOB: Mar-1963 From: Apr-2017 To: Feb-2018 )
Resigned Director: ANTHONY JOHN BOILEAU ( DOB: May-1940 From: Aug-1991 To: Sep-1995 )
Resigned Director: SARAH LINDSAY BOTTERILL ( DOB: Dec-1972 From: Jul-2006 To: Jun-2011 )
Resigned Director: WILLIAM WATSON BOYD ( DOB: Sep-1956 From: Mar-1998 To: May-2009 )
Resigned Director: LUCAS WILHELMUS BRANTJES ( DOB: Jul-1965 From: Jan-2012 To: Mar-2013 )
Resigned Director: JOHN MARTIN BRYANT ( DOB: Sep-1943 From: Aug-1991 To: May-1992 )
Resigned Director: MICHAEL JOHN DAVIES ( DOB: Mar-1967 From: Jul-2005 To: Dec-2010 )
Resigned Director: MICHAEL JOHN DAVIES ( DOB: Mar-1967 From: Jun-2016 To: Aug-2018 )
Resigned Director: JOHN PRICE DEER ( DOB: Mar-1945 From: Aug-1991 To: May-2005 )
Resigned Director: GEOFFREY DOUGLAS DUFFELL ( DOB: Jul-1943 From: Aug-1991 To: May-1992 )
Resigned Director: IAN FALCONER ( DOB: Aug-1957 From: Jul-2001 To: Oct-2015 )
Resigned Director: EMYR-WYN FRANCIS ( DOB: Apr-1977 From: Dec-2020 To: Jun-2022 )
Resigned Director: MARK JONES ( DOB: Sep-1966 From: Jan-2015 To: Feb-2016 )
Resigned Director: STEFAN LANDESZ ( DOB: Jan-1966 From: Mar-2013 To: Dec-2014 )
Resigned Director: NEIL ANDREW LAWLEY ( DOB: Apr-1961 From: May-2009 To: Aug-2018 )
Resigned Director: ALBERT GLYN LEWIS ( DOB: Nov-1926 From: Aug-1991 To: Nov-1991 )
Resigned Director: JAN RICHARD LIGUZ ( DOB: Nov-1964 From: Jun-1995 To: Jun-2007 )
Resigned Director: HUGO ALEXANDER LOUDON ( DOB: Jul-1967 From: Jul-2008 To: Dec-2011 )
Resigned Director: RICHARD WILLIAM MAXWELL ( DOB: Sep-1963 From: Jan-2002 To: Oct-2004 )
Resigned Director: MALCOLM MCOMISH ( DOB: Aug-1948 From: Nov-2003 To: Jul-2008 )
Resigned Director: ARDAVAN FARHAD MOSHIRI ( DOB: May-1955 From: Jan-2000 To: Mar-2008 )
Resigned Director: JASON OATES ( DOB: Jul-1974 From: Oct-2015 To: Aug-2018 )
Resigned Director: CLAIRE OSMUNDSEN-LITTLE ( DOB: Nov-1971 From: Dec-2013 To: Jun-2016 )
Resigned Director: MARIA JOHANNA OUDEMAN ( DOB: Jul-1958 From: Mar-2002 To: Oct-2003 )
Resigned Director: ROBIN PARRIS ( DOB: Feb-1949 From: Aug-1991 To: Jan-2000 )
Resigned Director: SUSAN ALEXANDRA PARSELL ( DOB: Jan-1966 From: Feb-2000 To: Aug-2018 )
Resigned Director: ROBERT JOHN SHARP ( DOB: Feb-1933 From: Aug-1991 To: Jan-1996 )
Resigned Director: IAN PETER SPRATLING ( DOB: Jan-1934 From: Aug-1991 To: Mar-2001 )
Resigned Director: RICHARD LESLIE TESH ( DOB: Dec-1946 From: May-1992 To: Dec-2001 )
Resigned Director: DONALD TURNER ( DOB: Oct-1939 From: May-1992 To: Jun-1994 )
Resigned Director: ANTHONY LEONARD VICKERS ( DOB: Dec-1941 From: Jun-1994 To: Mar-2002 )
Resigned Director: ANTHONY WAITE ( DOB: Jul-1977 From: Jan-2015 To: Aug-2018 )
Resigned Director: FRANK HERMAN MARIA WIJTVLIET ( DOB: May-1952 From: Dec-2010 To: Dec-2013 )
Resigned Secretary: JAN RICHARD LIGUZ ( DOB: Nov-1964 From: Jun-1995 To: Mar-1999 )
Resigned Secretary: SUSAN ALEXANDRA PARSELL ( DOB: Jan-1966 From: Mar-1999 To: Aug-2018 )
Resigned Secretary: ROBERT JOHN SHARP ( DOB: Feb-1933 From: Aug-1991 To: Jun-1995 )
Persons of Significant Control:
Tinmasters Group Ltd, Forge Row Severn Bridge Industrial Estate, Caldicot, Monmouthshire, NP26 5XG, Wales: Ownership of shares – 75% or more (Notified: 2018-08-06, Ceased: 2022-08-26)
Wolff Steel Limited, 4 Curzon Square, London, W1J 7FW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-08-06)
Tata Steel Uk Limited, 4 Curzon Square, London, W1J 7FW, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-08-06)
Tinmasters Group Limited, Bryntywod Llangyfelach, Swansea, SA5 7LN, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-06)
Company Accounts Summary (£)
Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
---|---|---|---|---|---|---|
Fixed assets / Property, plant and equipment | 2,079,170 | 2,056,493 | 0.0,2079170.0,2056493.0,0.0,0.0 | |||
Current assets | 2,703,279 | 3,377,654 | 0.0,2703279.0,3377654.0,0.0,0.0 | |||
Current assets / Total inventories | 974,223 | 1,847,278 | 0.0,974223.0,1847278.0,0.0,0.0 | |||
Current assets / Debtors | 1,627,866 | 1,209,004 | 1 | 1 | 0.0,1627866.0,1209004.0,1.0,1.0 | |
Current assets / Cash at bank and on hand | 101,190 | 321,372 | 0.0,101190.0,321372.0,0.0,0.0 | |||
Net current assets (liabilities) | -19,146 | -680,518 | 1 | 1 | 0.0,-19146.0,-680518.0,1.0,1.0 | |
Total assets less current liabilities | 2,060,024 | 1,375,975 | 0.0,2060024.0,1375975.0,0.0,0.0 | |||
Equity / share capital and reserves | 3,193,819 | 2,060,024 | 1,375,975 | 3193819.0,2060024.0,1375975.0,0.0,0.0 |