ALL SWIM LIMITED - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - A business based in United Kingdom registered with Companies House

Company Overview

About All Swim Ltd

ALL SWIM LIMITED was founded on 1972-07-17 and has its registered office in Cardiff. The organisation's status is listed as "Active". All Swim Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ALL SWIM LIMITED

Legal Registered Office

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


Telephone	029 2048 5884

Filing Information

Company Number		01061642
Company ID Number		01061642
Date formed		1972-07-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		09/02/2016
Return next due		09/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB133407890

Last Datalog update:	2024-10-05 20:55:22
Primary Source:	Companies House

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Companies with same name ALL SWIM LIMITED

The following companies were found which have the same name as ALL SWIM LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ALL SWIM L.L.C	Oklahoma	Unknown
ALL SWIMM POOLS, INC.	115 NORWOOD ROAD JUPITER FL 33469	Active	Company formed on the 2001-06-18
ALL SWIMMERS UNITE	Arizona	Unknown
ALL SWIMMERS ARE DANCERS LTD	TWELVE QUAYS HOUSE EGERTON WHARF BIRKENHEAD CH41 1LD	Active	Company formed on the 2021-11-30
ALL SWIMMING POOL FINISHERS INC.	16194 75TH PLACE NORTH LOXAHATCHEE FL 33470	Inactive	Company formed on the 2000-12-21
ALL SWIMMING POOL PLUMBING INC	Arizona	Unknown

Company Officers of ALL SWIM LIMITED

Current Directors

Officer	Role	Date Appointed
JANE LOUISE VEYSEY	Company Secretary	2000-01-01
ANDREW JULIAN VEYSEY	Director	2000-01-01
JANE LOUISE VEYSEY	Director	1992-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN GEOFFREY BARTER	Director	1992-02-08	2003-05-31
AUDREY MAUREEN ALLEN	Company Secretary	1992-02-08	1999-12-31
AUDREY MAUREEN ALLEN	Director	1992-02-08	1999-12-31
MICHAEL FRANK ALLEN	Director	1992-02-08	1999-12-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-25		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-25		SECRETARY'S DETAILS CHNAGED FOR MRS JANE LOUISE VEYSEY on 2024-09-25
2024-09-25		Director's details changed for Mr Andrew Julian Veysey on 2024-09-25
2024-09-25		Director's details changed for Mrs Jane Louise Veysey on 2024-09-25
2024-02-12		CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2023-09-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09		CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-10-19	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09		CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-09	CS01	CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-10-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15	CS01	CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-12-29	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-09-07	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27	CS01	CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2018-04-24	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14	CS01	CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-08-11	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03	LATEST SOC	03/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-03	CS01	CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-19	LATEST SOC	19/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-19	AR01	09/02/16 ANNUAL RETURN FULL LIST
2015-09-25	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18	LATEST SOC	18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18	AR01	09/02/15 ANNUAL RETURN FULL LIST
2014-11-03	ANNOTATION	Other
2014-11-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 010616420007
2014-07-08	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21	LATEST SOC	21/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-21	AR01	09/02/14 ANNUAL RETURN FULL LIST
2013-09-19	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27	AR01	09/02/13 ANNUAL RETURN FULL LIST
2012-09-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-09-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-09-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-04-05	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27	AR01	09/02/12 ANNUAL RETURN FULL LIST
2011-04-13	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30	MG01	Duplicate mortgage certificatecharge no:6
2011-03-26	MG01	Particulars of a mortgage or charge / charge no: 6
2011-02-09	AR01	09/02/11 ANNUAL RETURN FULL LIST
2011-01-14	AR01	12/01/11 ANNUAL RETURN FULL LIST
2010-05-20	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02	AR01	12/01/10 FULL LIST
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE VEYSEY / 01/01/2010
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JULIAN VEYSEY / 01/01/2010
2009-06-17	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-03	363a	RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-04-17	AA	31/12/07 TOTAL EXEMPTION FULL
2008-02-07	363a	RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-04-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-17	363a	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-04-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-07	363a	RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-04-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-04	363s	RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-08-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-09	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-26	287	REGISTERED OFFICE CHANGED ON 26/03/04 FROM: 11, CRWYS ROAD, CARDIFF. CF24 4NA
2004-03-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-13	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-17	363s	RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-09-06	225	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-06-06	288b	DIRECTOR RESIGNED
2003-04-15	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-17	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-25	363s	RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-02-06	363s	RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2002-02-06	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2002-02-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-08-23	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2001-01-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-19	363s	RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-01-28	363(287)	REGISTERED OFFICE CHANGED ON 28/01/00
2000-01-28	363s	RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
2000-01-24	AA	FULL ACCOUNTS MADE UP TO 30/09/99
2000-01-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-11	288a	NEW DIRECTOR APPOINTED
2000-01-11	288b	DIRECTOR RESIGNED
2000-01-11	288a	NEW SECRETARY APPOINTED
1999-02-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-02-05	363s	RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
1998-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-01-23	363s	RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS
1997-01-16	363s	RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS
1996-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-01-17	363s	RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS
1995-01-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-01-19	363s	RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS
1994-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

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

Licences & Regulatory approval

We could not find any licences issued to ALL SWIM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALL SWIM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-11-03	Outstanding	SANTANDER UK PLC
DEBENTURE	2011-03-23	Satisfied	HSBC BANK PLC
LEGAL CHARGE	2004-06-09	Outstanding	PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE	2004-03-13	Outstanding	PRINCIPALITY BUILDING SOCIETY
LEGAL MORTGAGE	2003-04-02	Satisfied	HSBC BANK PLC
FIXED AND FLOATING CHARGE	1985-02-14	Satisfied	MIDLAND BANK PLC
CHARGE	1979-03-05	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALL SWIM LIMITED

Intangible Assets

Patents

We have not found any records of ALL SWIM LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

ALL SWIM LIMITED owns 1 domain names.

allswimltd.co.uk

Trademarks

We have not found any records of ALL SWIM LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ALL SWIM LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Barking and Dagenham Council	2015-08-07	GBP £2,041	ABBEY SPORTS CENTRE

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ALL SWIM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ALL SWIM LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	90191090	Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)
2018-11-00	90191090	Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)
2018-11-00	95069110	Exercising apparatus with adjustable resistance mechanisms
2018-11-00	95069110	Exercising apparatus with adjustable resistance mechanisms
2018-06-00	90191090	Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)
2018-06-00	90191090	Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)
2018-05-00	84139100	Parts of pumps for liquids, n.e.s.
2018-05-00	90191090	Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)
2018-05-00	90191090	Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)
2018-01-00	90191090	Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)
2018-01-00	90191090	Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)
2016-09-00	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2016-05-00	84212100	Machinery and apparatus for filtering or purifying water
2016-03-00	33

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALL SWIM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALL SWIM LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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