All Swim Limited

Company Registration Number: 01061642

Company registered in England and Wales

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All Swim Limited is a Private Company Limited by Shares first registered on 17 July 1972. Its current registered address is in Cardiff, Vale of Glamorgan.

Registered Address

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

There are 3 companies currently registered at this postcode, including this one.

All companies at CF11 8TQ

Registration Data

Company Number

01061642

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£311,259£363,435£319,499£404,191£384,718£446,381£438,007
Current Assets £338,110£316,834£200,743£197,902£142,185£156,544£191,438£147,230£200,527£169,417£205,053
of which Cash £45£93£29,491£5,080£104£250£99£61£7£47£54
Total Assets £338,110£316,834£200,743£197,902£453,444£519,979£510,937£551,421£585,245£615,798£643,060
Current Liabilities £434,526£349,731£183,535£112,044£305,445£326,290£312,228£346,621£324,374£398,684£426,846
Net Current Assets £-96,416£-32,897£17,208£85,858£-163,260£-169,746£-120,790£-199,391£-123,847£-229,267£-221,793
Total Net Worth £166,387£164,208£150,641£140,252£147,999£193,689£198,709£204,800£260,871£217,114£216,214

Previous Names

No previous names

Company Officers

  • VEYSEY, Jane Louise

    Secretary

    Appointed on 1 January 2000

     

    Nationality: British

    The Meadows
    Llantrithyd
    Cowbridge
    Vale Of Glamorgan
    CF71 7UB

  • VEYSEY, Andrew Julian

    Director

    Appointed on 1 January 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    The Meadows
    Llantrithyd
    Cowbridge
    Vale Of Glamorgan
    CF71 7UB

  • VEYSEY, Jane Louise

    Director

    Appointed on 28 February 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    The Meadows
    Llantrithyd
    Cowbridge
    Vale Of Glamorgan
    CF71 7UB

  • ALLEN, Audrey Maureen

    Secretary

    Resigned on 31 December 1999

    Ysguboren House
    Bonvilston
    Cardiff
    CF5 6TQ

  • ALLEN, Audrey Maureen

    Director

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Director

    Month of birth: March 1937

    Ysguboren House
    Bonvilston
    Cardiff
    CF5 6TQ

  • ALLEN, Michael Frank

    Director

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Pool Engineer

    Month of birth: July 1936

    Ysguboren House
    Bonvilston
    Cardiff
    CF5 6TQ

  • BARTER, Alan Geoffrey

    Director

    Resigned on 31 May 2003

    Nationality: British

    Occupation: Pool Engineer

    Month of birth: September 1944

    10 Park Crescent
    Pontyclun
    Mid Glamorgan
    CF72 9BR

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 3 March 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G95RK. Transaction: MzE3MDMyMjIyMmFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJBQGZ. Transaction: MzE1ODU5MzkzOGFkaXF6a2N4.

  3. 19 March 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X532PGOZ. Transaction: MzE0NDQyMTgzNGFkaXF6a2N4.

  4. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO3K2X. Transaction: MzEzMTc3MzQ3M2FkaXF6a2N4.

  5. 18 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X41GWDO3. Transaction: MzExNzU2NjE0MWFkaXF6a2N4.

  6. 3 November 2014 Registration of charge 010616420007, created on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Mortgage. Type: MR01. Barcode: R3JVRC9D. Transaction: MzExMDYzNDk3NmFkaXF6a2N4.

  7. 8 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BOC33D. Transaction: MzEwMzM3MDYzNWFkaXF6a2N4.

  8. 21 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X327XD6A. Transaction: MzA5NDk0NDI0M2FkaXF6a2N4.

  9. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2JWRU. Transaction: MzA4NTM1NTcxM2FkaXF6a2N4.

  10. 27 March 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X250E3WY. Transaction: MzA3NTI4NDkyOWFkaXF6a2N4.

  11. 11 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1GUM2FC. Transaction: MzA2MzkwMzY5MmFkaXF6a2N4.

  12. 11 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1GUM2JN. Transaction: MzA2MzkwMzM4MmFkaXF6a2N4.

  13. 11 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1GUM2JV. Transaction: MzA2MzkwMzI1MmFkaXF6a2N4.

  14. 5 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A163ESKQ. Transaction: MzA1NTQxODQ2MWFkaXF6a2N4.

  15. 27 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X13KIA9U. Transaction: MzA1MzE0NzQ0NmFkaXF6a2N4.

  16. 13 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AO9UCT8E. Transaction: MzAzNTU2MjgwOGFkaXF6a2N4.

  17. 30 March 2011 Duplicate mortgage certificatecharge no:6

    Category: Mortgage. Type: MG01. Transaction: MzAzNDc1MTI0N2FkaXF6a2N4.

  18. 26 March 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATPUCSRH. Transaction: MzAzNDc1MDI1MmFkaXF6a2N4.

  19. 9 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XPUIJRIQ. Transaction: MzAzMTkzMzg3M2FkaXF6a2N4.

  20. 14 January 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XH865QSF. Transaction: MzAzMDQyODQ0M2FkaXF6a2N4.

  21. 20 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWX8DK2A. Transaction: MzAxNTkxOTI3M2FkaXF6a2N4.

  22. 2 February 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XRP5RH6W. Transaction: MzAwODQ2ODQ5MmFkaXF6a2N4.

  23. 2 February 2010 Director's details changed for Jane Louise Veysey on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XRP5QH6V. Transaction: MzAwODQ2NzY0NmFkaXF6a2N4.

  24. 2 February 2010 Director's details changed for Andrew Julian Veysey on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XRP5PH6U. Transaction: MzAwODQ2NzY0NWFkaXF6a2N4.

  25. 17 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7SMVARR. Transaction: MjAzNTI0ODMxNmFkaXF6a2N4.

  26. 3 February 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNWOK72X. Transaction: MjAyNDg0OTA0MmFkaXF6a2N4.

  27. 17 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWOW2YXN. Transaction: MjAwMzU0NTk5MGFkaXF6a2N4.

  28. 7 February 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcwODE4OGFkaXF6a2N4.

  29. 26 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE2NDMxOGFkaXF6a2N4.

  30. 17 January 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ5NzAyNmFkaXF6a2N4.

  31. 7 April 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTUzMDAzMWFkaXF6a2N4.

  32. 7 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ0ODQyNWFkaXF6a2N4.

  33. 13 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTgwNTcwM2FkaXF6a2N4.

  34. 4 March 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzExNTk3NGFkaXF6a2N4.

  35. 4 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3OTE3OTAzMGFkaXF6a2N4.

  36. 9 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjk5NTMwNWFkaXF6a2N4.

  37. 26 March 2004 Registered office changed on 26/03/04 from: 11, crwys road, cardiff. CF24 4NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjU3MjIyNGFkaXF6a2N4.

  38. 13 March 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MTU3MTczMGFkaXF6a2N4.

  39. 13 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDA0NTM4NmFkaXF6a2N4.

  40. 17 January 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg1NzY5NGFkaXF6a2N4.

  41. 6 September 2003 Accounting reference date extended from 30/09/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTAxNjE4M2FkaXF6a2N4.

  42. 6 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzY2MDE0MmFkaXF6a2N4.

  43. 15 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjY0NDAxN2FkaXF6a2N4.

  44. 17 February 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMDMxNzI5MWFkaXF6a2N4.

  45. 25 January 2003 Return made up to 20/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjYxNjM3OWFkaXF6a2N4.

  46. 6 February 2002 Return made up to 20/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTUzMDgyNGFkaXF6a2N4.

  47. 6 February 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyMjQyMDMxMGFkaXF6a2N4.

  48. 23 August 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3MzQyMDA5NWFkaXF6a2N4.

  49. 19 January 2001 Return made up to 20/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI4Mzc5M2FkaXF6a2N4.

  50. 28 January 2000 Return made up to 20/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM0MDI2NmFkaXF6a2N4.

  51. 24 January 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE1MDI0MjEwOWFkaXF6a2N4.

  52. 11 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTkzNzE5NmFkaXF6a2N4.

  53. 11 January 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTI4OTUwN2FkaXF6a2N4.

  54. 11 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODcxODc5M2FkaXF6a2N4.

  55. 11 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTA2NzM2OWFkaXF6a2N4.

  56. 24 February 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3ODMyMjc0NGFkaXF6a2N4.

  57. 5 February 1999 Return made up to 30/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk2MzMxM2FkaXF6a2N4.

  58. 28 January 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAyOTg1MjIxMWFkaXF6a2N4.

  59. 23 January 1998 Return made up to 20/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAxMzI0NGFkaXF6a2N4.

  60. 16 January 1997 Return made up to 20/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU0ODIxOWFkaXF6a2N4.

  61. 23 December 1996 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEwMjY1MTg5NmFkaXF6a2N4.

  62. 15 April 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAyMDAyODY0OWFkaXF6a2N4.

  63. 17 January 1996 Return made up to 20/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk4MjU1NWFkaXF6a2N4.

  64. 19 January 1995 Return made up to 20/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk2MzgzM2FkaXF6a2N4.

  65. 2 December 1994 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDE1MzczOTAzMGFkaXF6a2N4.

  66. 4 February 1994 Return made up to 20/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzU2NzIxMWFkaXF6a2N4.

  67. 13 December 1993 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDE1MzY1MjY2NmFkaXF6a2N4.

  68. 21 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDkyMzIzMGFkaXF6a2N4.

  69. 21 February 1993 Return made up to 08/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTU4OTA5MGFkaXF6a2N4.

  70. 18 December 1992 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA4NDcwNjAwMGFkaXF6a2N4.

  71. 15 April 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDE1MDUxNDI2MWFkaXF6a2N4.

  72. 10 April 1992 Return made up to 08/02/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3Nzc1MTUyM2FkaXF6a2N4.

  73. 11 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNjYwMjkzMWFkaXF6a2N4.

  74. 17 June 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA1MDg4MDMxNGFkaXF6a2N4.

  75. 6 March 1991 Return made up to 08/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwMzc3NjQxNWFkaXF6a2N4.

  76. 9 May 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDE1MDIyNDk2MWFkaXF6a2N4.

  77. 9 May 1990 Return made up to 19/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzUzMzE5NWFkaXF6a2N4.

  78. 10 March 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDE0ODA3MTQyNmFkaXF6a2N4.

  79. 10 March 1989 Return made up to 01/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjE0MjA2MmFkaXF6a2N4.

  80. 24 May 1988 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDAyMjk3Mzk5OWFkaXF6a2N4.

  81. 24 May 1988 Return made up to 15/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTI5MDE0MGFkaXF6a2N4.

  82. 11 April 1987 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDExOTc2ODYxOGFkaXF6a2N4.

  83. 11 April 1987 Return made up to 16/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTk5NTgzNGFkaXF6a2N4.

  84. 8 May 1986 Full accounts made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDExMzg1OTMwMGFkaXF6a2N4.

  85. 8 May 1986 Return made up to 16/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjczMDQ1N2FkaXF6a2N4.

  86. 17 July 1972 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA1MDIxODI5OWFkaXF6a2N4.

  87. 28 April 1972 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MzA1MDIxODI5OGFkaXF6a2N4.

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