Tri-Wall Swansea Limited

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Tri-wall Swansea Limited

00325158Private Limited With Share Capital

77 Wonastow Road, Monmouth, NP255TW
Incorporated

08/03/1937

Company Age

89 years

Directors

3

Employees

51

SIC Code

16240

Risk

low risk

Company Overview

Registration, classification & business activity

Tri-wall Swansea Limited (00325158) is a private limited with share capital incorporated on 08/03/1937 (89 years old) and registered in monmouth, NP255TW. The company operates under SIC code 16240 - manufacture of wooden containers.

Packability is a trading division of tri-wall swansea. originally part of welsh boxes. as an established packaging suppliers, packability stocks a wide range of products which are available for next day delivery. we have an extensive warehouse and packability is a major distributor for many packagin...

Private Limited With Share Capital
SIC: 16240
Small
Incorporated 08/03/1937
NP255TW
51 employees

Financial Overview

Total Assets

£4.26M

Liabilities

£1.70M

Net Assets

£2.56M

Turnover

£7.46M

Cash

£203.2K

Key Metrics

51

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

11

Registered

3

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2019
Resolution
Category:Resolution
Date:27-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Termination Director Company
Category:Officers
Date:04-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:06-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2011
Termination Director Company With Name
Category:Officers
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Resolution
Category:Resolution
Date:23-06-2010
Change Of Name Notice
Category:Change Of Name
Date:23-06-2010
Capital Cancellation Shares
Category:Capital
Date:28-04-2010
Resolution
Category:Resolution
Date:28-04-2010
Termination Director Company With Name
Category:Officers
Date:28-04-2010
Capital Return Purchase Own Shares
Category:Capital
Date:28-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2009
Legacy
Category:Annual Return
Date:12-06-2009
Legacy
Category:Capital
Date:14-01-2009
Legacy
Category:Officers
Date:09-01-2009
Resolution
Category:Resolution
Date:09-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2008
Legacy
Category:Annual Return
Date:11-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2007
Legacy
Category:Annual Return
Date:16-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:23-05-2006
Legacy
Category:Mortgage
Date:06-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2005
Legacy
Category:Annual Return
Date:22-06-2005
Legacy
Category:Officers
Date:11-01-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:26-10-2004

Import / Export

Imports
12 Months6
60 Months26
Exports
12 Months10
60 Months55

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

77 Wonastow Road, Monmouth, NP255TWRegistered
Pleasant Road, Gorseinon, Swansea, West Glamorgan, SA49WH

Contact

packability.co.uk
77 Wonastow Road, Monmouth, NP255TW