Swimming Tales Limited

General information

Name:

Swimming Tales Ltd

Office Address:

46 Hullbridge Road South Woodham Ferrers CM3 5NG Chelmsford

Number: 05119147

Incorporation date: 2004-05-05

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Swimming Tales Limited can be found at Chelmsford at 46 Hullbridge Road. You can find this business by the postal code - CM3 5NG. Swimming Tales's launching dates back to year 2004. This enterprise is registered under the number 05119147 and company's current status is active. The company known today as Swimming Tales Limited, was earlier registered under the name of Newdays. The transformation has taken place in 2004-07-20. This firm's declared SIC number is 93290 meaning Other amusement and recreation activities n.e.c.. The most recent accounts were submitted for the period up to 2023-01-31 and the latest annual confirmation statement was filed on 2023-04-23.

For this particular business, the full extent of director's tasks have so far been met by Tracy W. who was appointed 20 years ago. To support the directors in their duties, the business has been using the skills of Shaun W. as a secretary since 2004.

  • Previous company's names
  • Swimming Tales Limited 2004-07-20
  • Newdays Limited 2004-05-05

Financial data based on annual reports

Company staff

Shaun W.

Role: Secretary

Appointed: 18 June 2004

Latest update: 20 March 2024

Tracy W.

Role: Director

Appointed: 18 June 2004

Latest update: 20 March 2024

People with significant control

Executives with significant control over the firm are: Tracy W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Shaun W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Tracy W.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Shaun W.
Notified on 1 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts 30 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 30 October 2014
Annual Accounts
Start Date For Period Covered By Report 1 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: Sat, 9th Jun 2018. New Address: 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG. Previous address: Clements House 1279 London Road Leigh on Sea Essex SS9 2AD (AD01)
filed on: 9th, June 2018
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
19
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