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ALL SWIM LIMITED

Learn more about ALL SWIM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LINK TRADE PARK, PENARTH ROAD, CARDIFF, VALE OF GLAMORGAN, CF11 8TQ

ALL SWIM LIMITED on the map

Company type: Private Limited Company
Company number: 01061642
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.17
last member list: 2016.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company ALL SWIM LIMITED is a Private Limited Company, registration number 01061642, established in United Kingdom on the 17. July 1972. The company is now active. The company has been in business for 44 years and 4 months. The company is based on LINK TRADE PARK, PENARTH ROAD, CARDIFF, VALE OF GLAMORGAN, CF11 8TQ. Business of the company ALL SWIM LIMITED by SIC and NACE code is "47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)". There are 60 company documents available. The most recent document is "09/02/16 FULL LIST" from the 2016.03.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.09. We do not have any information about the company ALL SWIM LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.02.09
documents available: 1

Mortgages:

PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2004.03.13
PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2004.06.09
SANTANDER UK PLC
- Outstanding on 2014.11.03

List of company documents:

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09/02/16 FULL LIST
Form type: AR01
Date: 2016.03.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.19
Form type: LATEST SOC
Document description: 19/03/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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09/02/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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REGISTRATION OF A CHARGE / CHARGE CODE 010616420007
Form type: MR01
Date: 2014.11.03
Child documents:
Document type: ANNOTATION
Date: 2014.11.03
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
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09/02/14 FULL LIST
Form type: AR01
Date: 2014.02.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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09/02/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.09.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.09.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.09.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.05
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09/02/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.13
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
Form type: MG01
Date: 2011.03.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.03.26
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09/02/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE VEYSEY / 01/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JULIAN VEYSEY / 01/01/2010
Form type: CH01
Date: 2010.02.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.17
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.17
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.26
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.07
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.09
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REGISTERED OFFICE CHANGED ON 26/03/04 FROM:, 11, CRWYS ROAD,, CARDIFF., CF24 4NA
Form type: 287
Date: 2004.03.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.13
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
Child documents:
Document type: ANNOTATION
Date: 2004.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2003.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.15
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.17
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RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
Child documents:
Document type: ANNOTATION
Date: 2003.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.02.06
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.23
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RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
Child documents:
Document type: ANNOTATION
Date: 2001.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
Child documents:
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/00
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.28
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RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
Child documents:
Document type: ANNOTATION
Date: 1998.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.23

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Company directors and board members:

JANE LOUISE VEYSEY (current)
Secretary, 2000.01.01
THE MEADOWS LLANTRITHYD , COWBRIDGE
CF71 7UB, VALE OF GLAMORGAN
ANDREW JULIAN VEYSEY (current)
Director, 2000.01.01
THE MEADOWS LLANTRITHYD , COWBRIDGE
CF71 7UB, VALE OF GLAMORGAN
JANE LOUISE VEYSEY (current)
Director, 1992.02.28
THE MEADOWS LLANTRITHYD , COWBRIDGE
CF71 7UB, VALE OF GLAMORGAN
AUDREY MAUREEN ALLEN (resigned)
Secretary, 1992.02.08 - 1999.12.31
YSGUBOREN HOUSE BONVILSTON , CARDIFF
CF5 6TQ
AUDREY MAUREEN ALLEN (resigned)
Director, 1992.02.08 - 1999.12.31
YSGUBOREN HOUSE BONVILSTON , CARDIFF
CF5 6TQ
MICHAEL FRANK ALLEN (resigned)
Director, POOL ENGINEER, 1992.02.08 - 1999.12.31
YSGUBOREN HOUSE BONVILSTON , CARDIFF
CF5 6TQ
ALAN GEOFFREY BARTER (resigned)
Director, POOL ENGINEER, 1992.02.08 - 2003.05.31
10 PARK CRESCENT , PONTYCLUN
CF72 9BR, MID GLAMORGAN
Date 2013.12.31
Fixed Assets £ 870,719
Tangible Fixed Assets £ 870,719
Current Assets £ 197,902
Tangible Fixed Assets Depreciation £ 135,868
Debtors £ 50,536
Profit Loss Account Reserve £ 32,069
Revaluation Reserve £ 172,221
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 140,252
Total Assets Less Current Liabilities £ 956,577
Net Current Assets Liabilities £ 85,858
Creditors Due Within One Year £ 112,044
Cash Bank In Hand £ 5,080
Stocks Inventory £ 142,286
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 24,333
Tangible Fixed Assets Additions £ 3,756
Tangible Fixed Assets Cost Or Valuation £ 999,890
Tangible Fixed Assets Depreciation Charged In Period £ 4,673
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 18,553
Creditors Due After One Year £ 816,325

Companies near to ALL SWIM ltd.

Information about the Private Limited Company ALL SWIM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data