3t'S Swimming School Limited

Company Registration Number: 05180174

Company registered in England and Wales

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3t'S Swimming School Limited is a Private Company Limited by Shares first registered on 15 July 2004. Its current registered address is in Woking, Surrey.

Registered Address

LINWOOD
NURSERY CLOSE
WOKING
SURREY
ENGLAND
GU21 4UQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05180174

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85510 - Sports and recreation education

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,835£7,576£5,340£4,402£1,699£3,139
of which Cash £11,835£7,576£5,340£4,402£1,699£3,139
Total Assets £11,835£7,576£5,340£4,402£1,699£3,139
Current Liabilities £15,693£11,601£8,353£6,444£3,502£5,093
Net Current Assets £-3,858£-4,025£-3,013£-2,042£-1,803£-1,954
Total Net Worth £3,858£3,842£2,784£-1,756£1,445£1,507

Previous Names

No previous names

Company Officers

  • MATTHEWS, Kay Doreen

    Secretary

    Appointed on 15 January 2008

     

    79 Surrey Hills
    Boxhill Road
    Tadworth
    Surrey
    KT20 7LZ

  • ROBERTS, Lesley Anne

    Director

    Appointed on 11 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    63 Petersham Avenue
    Byfleet
    Surrey
    KT14 7HY

  • DANCER, Susan Jane

    Secretary

    Appointed on 15 July 2004

    Resigned on 16 March 2005

    19 Greenvale Road
    Knaphill
    Woking
    Surrey
    GU21 2HB

  • PROCTOR, Isobel

    Secretary

    Appointed on 29 March 2005

    Resigned on 31 March 2006

    76 Buckingham Gardens
    Hurst Park
    West Molesey
    Surrey
    KT8 1TJ

  • SMITHSON, Joan Margaret

    Secretary

    Appointed on 31 March 2006

    Resigned on 26 November 2007

    8 Woodbine Cottages
    Shalford
    Guildford
    Surrey
    GU4 8JF

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 July 2004

    Resigned on 15 July 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • DANCER, Susan Jane

    Director

    Appointed on 15 July 2004

    Resigned on 16 March 2005

    Nationality: British

    Occupation: Office Administrator

    Month of birth: April 1964

    19 Greenvale Road
    Knaphill
    Woking
    Surrey
    GU21 2HB

  • PROCTOR, Isobel

    Director

    Appointed on 15 July 2004

    Resigned on 15 January 2008

    Nationality: British

    Occupation: Swimming Teacher

    Month of birth: September 1947

    76 Buckingham Gardens
    Hurst Park
    West Molesey
    Surrey
    KT8 1TJ

  • ROBERTS, Lesley Anne

    Director

    Appointed on 15 July 2004

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    11 Tonbridge Road
    West Molesey
    Surrey
    KT8 2EL

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 15 July 2004

    Resigned on 15 July 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 2 September 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5EN6UB4. Transaction: MzE1NjUyMDQ3MWFkaXF6a2N4.

  2. 20 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL8F77. Transaction: MzE1MzI4MjIzN2FkaXF6a2N4.

  3. 25 April 2016 Registered office address changed from 63 Petersham Avenue Byfleet West Byfleet Surrey KT14 7HY to Linwood Nursery Close Woking Surrey GU21 4UQ on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Address. Type: AD01. Barcode: X55OY26B. Transaction: MzE0NzEwODA2MGFkaXF6a2N4.

  4. 11 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4JXQ102. Transaction: MzEzNDk3MjkwNWFkaXF6a2N4.

  5. 16 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR6M5E. Transaction: MzEyNzIxMTQyNmFkaXF6a2N4.

  6. 18 August 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3EJZ12X. Transaction: MzEwNTcxOTY3N2FkaXF6a2N4.

  7. 23 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR97MW. Transaction: MzEwNDI4MjYyOGFkaXF6a2N4.

  8. 14 August 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2EPNTIZ. Transaction: MzA4MzI4MTAwMGFkaXF6a2N4.

  9. 16 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP7YVL. Transaction: MzA4MTYxOTQyOGFkaXF6a2N4.

  10. 31 August 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1GCOVKB. Transaction: MzA2MzMxNzM3MmFkaXF6a2N4.

  11. 18 July 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1DE1QG9. Transaction: MzA2MTAxNjE2OWFkaXF6a2N4.

  12. 24 August 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AHEI2WWH. Transaction: MzA0MjYzMzg0NmFkaXF6a2N4.

  13. 27 July 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XB1AWW6H. Transaction: MzA0MTE0ODY4MWFkaXF6a2N4.

  14. 1 September 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AHLM2MWI. Transaction: MzAyMjQ5NTA3M2FkaXF6a2N4.

  15. 6 August 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XUCXNMBK. Transaction: MzAyMDkyMzM3NmFkaXF6a2N4.

  16. 6 August 2010 Director's details changed for Lesley Anne Roberts on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XUCXMMBJ. Transaction: MzAyMDkyMzE5NmFkaXF6a2N4.

  17. 26 August 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A9JP1CPT. Transaction: MjA0MDAyOTkxM2FkaXF6a2N4.

  18. 15 July 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU5T5BKP. Transaction: MjAzNzE5NzA5OGFkaXF6a2N4.

  19. 21 November 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6X3T501. Transaction: MjAxODUwMTA4NGFkaXF6a2N4.

  20. 21 November 2008 Registered office changed on 21/11/2008 from 63 petersham avenue byfleet west byfleet surrey KT14 7HY united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X6X3S500. Transaction: MjAxODQ5MDc1N2FkaXF6a2N4.

  21. 21 November 2008 Registered office changed on 21/11/2008 from ember house 35-37 creek road east molesey surrey KT8 9BE [View PDF]

    Category: Address. Type: 287. Barcode: X6X5C50M. Transaction: MjAxODQ5MDY2OGFkaXF6a2N4.

  22. 1 October 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A964L3J0. Transaction: MjAxNDUwMzMzMmFkaXF6a2N4.

  23. 28 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM2NDM3MGFkaXF6a2N4.

  24. 17 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDY0NTkzMWFkaXF6a2N4.

  25. 27 December 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE3ODg2NGFkaXF6a2N4.

  26. 14 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTcyNjMwNGFkaXF6a2N4.

  27. 31 July 2007 Return made up to 15/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU2MjI0OWFkaXF6a2N4.

  28. 11 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTkxNjczNGFkaXF6a2N4.

  29. 9 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU3NDI3N2FkaXF6a2N4.

  30. 7 August 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDMyNzY5MWFkaXF6a2N4.

  31. 12 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk0NzUxMmFkaXF6a2N4.

  32. 12 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTg5NTg3MWFkaXF6a2N4.

  33. 12 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDMyMjQ4NWFkaXF6a2N4.

  34. 12 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEwMDk1MDE2MGFkaXF6a2N4.

  35. 10 August 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjgzNDgyNmFkaXF6a2N4.

  36. 6 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzU0MjkzNGFkaXF6a2N4.

  37. 6 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzM4MDc0MmFkaXF6a2N4.

  38. 8 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODU1NDkzNGFkaXF6a2N4.

  39. 8 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzI1MTc3MGFkaXF6a2N4.

  40. 8 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjE2ODk0OGFkaXF6a2N4.

  41. 8 December 2004 Ad 15/07/04--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzA3OTExOGFkaXF6a2N4.

  42. 23 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk1NjU2M2FkaXF6a2N4.

  43. 23 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQ5ODc2M2FkaXF6a2N4.

  44. 23 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODEzNzQyNWFkaXF6a2N4.

  45. 23 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTk5NjgzN2FkaXF6a2N4.

  46. 23 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQwMDA0MGFkaXF6a2N4.

  47. 23 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTMzMzQzN2FkaXF6a2N4.

  48. 23 August 2004 Registered office changed on 23/08/04 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzI2OTI0NWFkaXF6a2N4.

  49. 15 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTkxMDQwN2FkaXF6a2N4.

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