Uk Swim Store Ltd in Milton Keynes, MK15 0DU

Description

Data updated on: 12-09-2019

Started with Reg No. 04670565 twenty one years ago, Uk Swim Store Ltd had been a private limited company until 9th July 2019 - the day it was formally closed. The business official registration address was 19 Diamond Court, Opal Drive Fox Milne Milton Keynes. The firm was known as Sjb Marketing until 26th August 2003 at which point the business name was replaced.

The following company was administered by 1 managing director: Sarah B. who was in charge of it for sixteen years.

Sarah B. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Previous company's names
Uk Swim Store Ltd 2003-08-26
Sjb Marketing Limited 2003-02-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-08-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-19 873	-22 733	-27 701	-15 541	11 740	6 204	5 478

Balance Sheet
Cash Bank In Hand	376	307	307	638	305	1 591
Current Assets	42 437	50 394	34 135	33 848	47 041	86 460	61 420	5 284
Debtors	11 152	9 170	5 128	1 049	19 551	31 935
Net Assets Liabilities Including Pension Asset Liability	-19 873	-22 733	-27 701	-15 541	11 740	6 203	5 478
Stocks Inventory	30 909	40 917	28 700	32 161	27 185	52 934
Tangible Fixed Assets	2 208	1 263	7 039	5 223	4 003	2 660
Net Assets Liabilities							5 478	18 177

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-19 973	-22 833	-27 801	-15 641	11 640	6 103
Shareholder Funds	-19 873	-22 733	-27 701	-15 541	11 740	6 204	5 478

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	64 518	74 390
Fixed Assets	2 208	1 263	7 039	5 223	4 003	2 660	968
Net Current Assets Liabilities	-22 081	-23 996	-34 740	-19 324	7 737	36 443	24 250	18 177
Tangible Fixed Assets Additions		83	8 437		640	541
Tangible Fixed Assets Cost Or Valuation	6 521	6 604	15 041	15 041	15 681	16 222
Tangible Fixed Assets Depreciation	4 313	5 341	8 002	9 818	11 678	13 562
Tangible Fixed Assets Depreciation Charge For Period		1 028
Total Assets Less Current Liabilities	-19 873	-22 733	-27 701	-14 101	11 740	39 104	25 218	18 177
Creditors							38 278	23 461
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						3 022	1 108
Creditors Due After One Year				1 440		32 900	19 740
Creditors Due Within One Year		74 390	68 875	53 172	39 304	50 017	38 278
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Depreciation Charged In Period			2 661	1 816	1 860	1 884

Company staff

Janet B.

Role: Secretary

Appointed: 12 November 2005

Latest update: 8 March 2023

Sarah B.

Role: Director

Appointed: 19 February 2003

Latest update: 8 March 2023

Matthew G.

Role: Secretary

Appointed: 22 July 2005

Resigned: 15 October 2005

Latest update: 8 March 2023

Whittaker & Company Ltd

Role: Corporate Secretary

Appointed: 01 July 2003

Resigned: 28 July 2005

Address: Luton, Bedfordshire, LU1 3AG

Latest update: 8 March 2023

Aldbury Directors Limited

Role: Corporate Nominee Director

Appointed: 19 February 2003

Resigned: 19 February 2003

Address: 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP

Latest update: 8 March 2023

Aldbury Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 19 February 2003

Resigned: 19 February 2003

Address: 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP

Latest update: 8 March 2023

F.

Role: Secretary

Appointed: 19 February 2003

Resigned: 01 July 2003

Latest update: 8 March 2023

People with significant control

Sarah B.

Notified on 19 February 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	28 May 2020
Account last made up date	28 August 2018
Confirmation statement next due date	05 March 2019
Confirmation statement last made up date	19 February 2018

Annual Accounts 25 November 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	25 November 2013
Annual Accounts 15 September 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	15 September 2014
Annual Accounts 3 September 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	3 September 2015
Annual Accounts 17 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	17 November 2016
Annual Accounts 13 November 2017
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	13 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-08-28

Uk Swim Store Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Janet B.

Sarah B.

Matthew G.

Whittaker & Company Ltd

Aldbury Directors Limited

Aldbury Secretaries Limited

F.

People with significant control

Sarah B.

Accounts Documents

Company filings

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