Alison Marks Swim School Limited

Company Registration Number: 05914796

Company registered in England and Wales

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Alison Marks Swim School Limited is a Private Company Limited by Shares first registered on 23 August 2006. Its current registered address is in Kent.

Registered Address

175 HIGH STREET
TONBRIDGE
KENT
TN9 1QX

This is the only company currently registered at this postcode.

Registration Data

Company Number

05914796

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £325,441£356,454£259,511£202,330£141,496£94,134£80,134
of which Cash £312,008£336,871£256,659£189,992£119,408£94,134£80,134
Total Assets £325,441£356,454£259,511£202,330£141,496£94,134£80,134
Current Liabilities £81,499£112,510£44,214£52,135£45,943£23,685£25,635
Net Current Assets £243,942£243,944£215,297£150,195£95,553£70,449£54,499
Total Net Worth £248,353£248,434£218,934£152,122£95,553£73,134£58,998

Previous Names

No previous names

Company Officers

  • 175 CO SEC LIMITED

    Corporate Secretary

    Appointed on 4 August 2009

     

    175
    High Street
    Tonbridge
    Kent
    TN9 1BX
    United Kingdom

  • BUCK, Alison

    Director

    Appointed on 23 August 2006

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1975

    3a
    Bourne Lane
    Tonbridge
    Kent
    TN9 1LG
    United Kingdom

  • BUCK, James

    Director

    Appointed on 23 August 2006

     

    Nationality: British

    Occupation: Business Anaylist

    Month of birth: July 1977

    3a
    Bourne Lane
    Tonbridge
    Kent
    TN9 1LG
    United Kingdom

  • MYERS, Andrew Barry

    Secretary

    Appointed on 23 August 2006

    Resigned on 4 August 2009

    Cavello House
    12 The Foxgloves, Paddock Wood
    Tonbridge
    Kent
    TN12 6RY

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 23 August 2006

    Resigned on 24 August 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 23 August 2006

    Resigned on 24 August 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKFPM8. Transaction: MzE1NjI5MDYxNmFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4VNFL. Transaction: MzE1MTg5NTA4OGFkaXF6a2N4.

  3. 4 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4F7ZYHV. Transaction: MzEzMDM5MTY0NmFkaXF6a2N4.

  4. 30 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X44ANIO3. Transaction: MzEyMDIyNjQ0MmFkaXF6a2N4.

  5. 4 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPL1JC. Transaction: MzEwNjg5ODI0OGFkaXF6a2N4.

  6. 8 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X37HOT5M. Transaction: MzA5OTY1ODY2NWFkaXF6a2N4.

  7. 17 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2S2VL. Transaction: MzA4NTIwNzgyMWFkaXF6a2N4.

  8. 21 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AZ2ZOP. Transaction: MzA4MDE5ODYxMWFkaXF6a2N4.

  9. 14 September 2012 Director's details changed for Alison Marks on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Officers. Type: CH01. Barcode: X1HGMSKW. Transaction: MzA2NDEyMzU3MWFkaXF6a2N4.

  10. 12 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBH9CQ. Transaction: MzA2NDAxNjc5N2FkaXF6a2N4.

  11. 16 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A10D3KQP. Transaction: MzA1MDc2MjA2MGFkaXF6a2N4.

  12. 6 September 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XO4ZJXBF. Transaction: MzA0MzMzMjUzN2FkaXF6a2N4.

  13. 4 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AWNRJQ6Z. Transaction: MzAyOTcyNDQ4OWFkaXF6a2N4.

  14. 20 September 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: XCH7MNKQ. Transaction: MzAyMzU5ODQzNmFkaXF6a2N4.

  15. 20 September 2010 Director's details changed for James Buck on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XCH7KNKO. Transaction: MzAyMzU5ODEwOGFkaXF6a2N4.

  16. 20 September 2010 Secretary's details changed for 175 Co Sec Limited on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH04. Barcode: XCH7JNKN. Transaction: MzAyMzU5ODEwNWFkaXF6a2N4.

  17. 20 September 2010 Director's details changed for Alison Marks on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XCH7LNKP. Transaction: MzAyMzU5ODExMWFkaXF6a2N4.

  18. 2 February 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABZGGH30. Transaction: MzAwODUwNzYzNWFkaXF6a2N4.

  19. 15 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBYVODAC. Transaction: MjA0MTMyNzQ4NWFkaXF6a2N4.

  20. 4 August 2009 Director's change of particulars / james buck / 04/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X08M3C4A. Transaction: MjAzODUxMDc5NWFkaXF6a2N4.

  21. 4 August 2009 Director's change of particulars / alison marks / 04/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X08NGC4O. Transaction: MjAzODUxMDgyOWFkaXF6a2N4.

  22. 4 August 2009 Secretary appointed 175 co sec LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X08L5C4B. Transaction: MjAzODUxMDc1N2FkaXF6a2N4.

  23. 4 August 2009 Appointment terminated secretary andrew myers [View PDF]

    Category: Officers. Type: 288b. Barcode: X08KAC4F. Transaction: MjAzODUxMDczN2FkaXF6a2N4.

  24. 2 December 2008 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A8WH758F. Transaction: MjAxOTEzMTAyOWFkaXF6a2N4.

  25. 28 August 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNPJQ2N7. Transaction: MjAxMjA0MTcxNmFkaXF6a2N4.

  26. 10 January 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc3NDUxN2FkaXF6a2N4.

  27. 29 August 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcyNzU0OWFkaXF6a2N4.

  28. 29 August 2007 Registered office changed on 29/08/07 from: 177A high street tonbridge kent TN9 1QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDc4NzExMWFkaXF6a2N4.

  29. 22 September 2006 Ad 23/08/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTk3OTg5N2FkaXF6a2N4.

  30. 20 September 2006 Registered office changed on 20/09/06 from: 177A high street tonbridge kent TN9 1BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjI5NTI5MGFkaXF6a2N4.

  31. 20 September 2006 Accounting reference date extended from 31/08/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTkyOTAwMGFkaXF6a2N4.

  32. 20 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc2MTg1MGFkaXF6a2N4.

  33. 20 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM0NTUwM2FkaXF6a2N4.

  34. 20 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk2MjY5N2FkaXF6a2N4.

  35. 24 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDU1MjU1MGFkaXF6a2N4.

  36. 24 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTE5OTczNmFkaXF6a2N4.

  37. 23 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDc5NzYwNWFkaXF6a2N4.

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