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Home > England & Wales Companies > A.S.A. SWIMMING ENTERPRISES LIMITED
Company Information for

A.S.A. SWIMMING ENTERPRISES LIMITED

PAVILION 3, SPORTPARK, 3 OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3QF,
Company Registration Number
01636152
Private Limited Company
Active

Company Overview

About A.s.a. Swimming Enterprises Ltd
A.S.A. SWIMMING ENTERPRISES LIMITED was founded on 1982-05-18 and has its registered office in Loughborough. The organisation's status is listed as "Active". A.s.a. Swimming Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
A.S.A. SWIMMING ENTERPRISES LIMITED
 
Legal Registered Office
PAVILION 3, SPORTPARK
3 OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY
LOUGHBOROUGH
LEICESTERSHIRE
LE11 3QF
Other companies in LE11
 
Filing Information
Company Number 01636152
Company ID Number 01636152
Date formed 1982-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 20:28:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.S.A. SWIMMING ENTERPRISES LIMITED
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Company Officers of A.S.A. SWIMMING ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ANDREW BARNES
Company Secretary 2013-10-01
KEITH DAVID ASHTON
Director 2014-01-27
BRIAN WILSON HAVILL
Director 2018-05-30
JANE MARY NICKERSON
Director 2016-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM PAKER
Director 2015-05-01 2016-08-01
STUART ASHLEY BEAVERIDGE
Director 2014-07-01 2015-04-30
DAVID SPARKES
Director 1994-08-05 2014-06-30
CHRISTOPHER IAN BOSTOCK
Director 2006-03-03 2014-01-27
ANDREW GRAY
Company Secretary 1999-07-03 2013-09-30
ALAN DONLAN
Director 1999-03-26 2008-10-11
ADRIAN PAUL WETTON
Director 2005-07-01 2006-07-31
KIRAN CHAUHAN
Director 2003-03-14 2005-04-27
MALCOLM GERRARD HILL
Director 2001-05-18 2003-03-14
ROGER DERWENT
Director 1999-07-03 2003-01-11
ALAN MALCOLM CLARKSON
Director 1991-09-21 2001-05-18
JOHN WILLIAM EDWARD LEACH
Director 1999-03-26 2001-05-18
RICHARD FRANK WILLCOCKS
Director 1999-01-01 1999-04-30
GORDON FRANK ALEXANDER
Company Secretary 1991-09-21 1999-03-26
GORDON FRANK ALEXANDER
Director 1991-09-21 1999-03-26
HAMILTON EDWIN BLAND
Director 1994-02-05 1995-02-04
DAVID ARTHUR REEVES
Director 1991-09-21 1995-02-04
RADLEY GRAHAM GRENVILLE PURSEY
Director 1991-09-21 1994-08-05
FREDERICK EDWARD COLLINS
Director 1991-09-21 1992-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH DAVID ASHTON THE AMATEUR SWIMMING ASSOCIATION (SWIM ENGLAND) LIMITED Director 2018-03-02 CURRENT 2017-08-24 Active
KEITH DAVID ASHTON BRITISH SWIMMING LIMITED Director 2016-10-15 CURRENT 2000-10-13 Active
KEITH DAVID ASHTON HIGH PERFORMANCE SWIMMING LIMITED Director 2016-10-15 CURRENT 1998-12-18 Active
KEITH DAVID ASHTON HEALTHPLEX LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active - Proposal to Strike off
KEITH DAVID ASHTON AFLSP LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
KEITH DAVID ASHTON MASSIVEWAVE LIMITED Director 2012-12-19 CURRENT 2012-12-19 Dissolved 2018-01-06
BRIAN WILSON HAVILL SWIM ENGLAND TRADING LIMITED Director 2018-06-21 CURRENT 1994-12-15 Active
BRIAN WILSON HAVILL SWIMMING TIMES LIMITED(THE) Director 2018-06-08 CURRENT 1955-10-13 Active - Proposal to Strike off
JANE MARY NICKERSON SWIM ENGLAND EVENTS AND SPONSORSHIP LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
JANE MARY NICKERSON THE AMATEUR SWIMMING ASSOCIATION (SWIM ENGLAND) LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
JANE MARY NICKERSON SWIM ENGLAND TRADING LIMITED Director 2016-09-06 CURRENT 1994-12-15 Active
JANE MARY NICKERSON SWIMMING TIMES LIMITED(THE) Director 2016-09-06 CURRENT 1955-10-13 Active - Proposal to Strike off
JANE MARY NICKERSON HIGH PERFORMANCE SWIMMING ENGLAND LIMITED Director 2016-08-01 CURRENT 2000-11-16 Active - Proposal to Strike off
JANE MARY NICKERSON COMMUNITY SWIMMING TRADING LIMITED Director 2015-02-10 CURRENT 2012-08-03 Dissolved 2017-11-07
JANE MARY NICKERSON BADMINTON GB LIMITED Director 2012-01-05 CURRENT 2000-06-09 Active

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.

DateDocument TypeDocument Description
2024-11-25Termination of appointment of Lois Kate Jarvis on 2024-11-16
2024-11-25Appointment of Mrs Kirsten Janet Fasey as company secretary on 2024-11-20
2024-10-08APPOINTMENT TERMINATED, DIRECTOR BRIAN WILSON HAVILL
2024-10-08CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES
2024-06-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-02-29APPOINTMENT TERMINATED, DIRECTOR JANE MARY NICKERSON
2023-10-11CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-02-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-01AP03Appointment of Ms Lois Kate Jarvis as company secretary on 2022-02-28
2022-01-03Termination of appointment of Richard Andrew Barnes on 2021-12-31
2022-01-03TM02Termination of appointment of Richard Andrew Barnes on 2021-12-31
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-12CH01Director's details changed for Miss Jane Mary Nickerson on 2017-04-01
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR KEITH DAVID ASHTON
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-04-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-13AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-09-24PSC02Notification of The Amateur Swimming Association (Swim England) Limited as a person with significant control on 2018-09-24
2018-06-20AP01DIRECTOR APPOINTED MR BRIAN WILSON HAVILL
2018-06-12AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 016361520003
2018-04-19PSC02Notification of The Amateur Swimming Association (Swim Englamd) Limited as a person with significant control on 2018-03-29
2018-04-19PSC07CESSATION OF AMATEUR SWIMMING ASSOCIATION AS A PERSON OF SIGNIFICANT CONTROL
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-07-07AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-11-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-17AP01DIRECTOR APPOINTED JANE MARY NICKERSON
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ADAM PAKER
2015-11-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-20AR0121/09/15 ANNUAL RETURN FULL LIST
2015-06-03AP01DIRECTOR APPOINTED ADAM PARKER
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR STUART ASHLEY BEAVERIDGE
2014-10-27AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-22AR0121/09/14 ANNUAL RETURN FULL LIST
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SPARKES
2014-07-11AP01DIRECTOR APPOINTED MR STUART ASHLEY BEAVERIDGE
2014-02-13AP01DIRECTOR APPOINTED MR KEITH DAVID ASHTON
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOSTOCK
2013-10-28TM02APPOINTMENT TERMINATED, SECRETARY ANDREW GRAY
2013-10-28AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-21AP03SECRETARY APPOINTED RICHARD ANDREW BARNES
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 50000
2013-10-16AR0121/09/13 FULL LIST
2012-09-27AR0121/09/12 FULL LIST
2012-09-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-10-03RES01ALTER ARTICLES 23/09/2011
2011-09-27AR0121/09/11 FULL LIST
2011-08-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-10-18AR0121/09/10 FULL LIST
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPARKES / 21/09/2010
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN BOSTOCK / 21/09/2010
2010-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW GRAY / 21/09/2010
2010-08-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2010 FROM HAROLD FERN HOUSE DERBY SQUARE LOUGHBOROUGH LEICS LE11 5AL
2009-10-09AR0121/09/09 FULL LIST
2009-08-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-23AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR ALAN DONLAN
2008-10-10363sRETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS
2007-10-15363sRETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS
2007-10-09AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-01-16AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-24288bDIRECTOR RESIGNED
2006-10-20363sRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-06-08225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06
2006-04-21288aNEW DIRECTOR APPOINTED
2005-11-01288aNEW DIRECTOR APPOINTED
2005-10-31363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-05-27AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-05-17288bDIRECTOR RESIGNED
2004-10-01363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-07-21AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-11-04363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-06-18AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-04-02288bDIRECTOR RESIGNED
2003-04-02288aNEW DIRECTOR APPOINTED
2003-03-10288bDIRECTOR RESIGNED
2002-10-24363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-11363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-10-08288aNEW DIRECTOR APPOINTED
2001-09-28288bDIRECTOR RESIGNED
2001-09-28288bDIRECTOR RESIGNED
2001-05-25AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-11-16363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-08-02AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-10-22363sRETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
1999-08-27288aNEW DIRECTOR APPOINTED
1999-07-27288aNEW SECRETARY APPOINTED
1999-07-27288bDIRECTOR RESIGNED
1999-07-27288aNEW DIRECTOR APPOINTED
1999-07-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-16288aNEW DIRECTOR APPOINTED
1999-03-30AAFULL ACCOUNTS MADE UP TO 30/09/98
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to A.S.A. SWIMMING ENTERPRISES 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 A.S.A. SWIMMING ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-08-01 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 1997-10-16 Outstanding AMATEUR SWIMMING ASSOCIATION
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 A.S.A. SWIMMING ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of A.S.A. SWIMMING ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.S.A. SWIMMING ENTERPRISES LIMITED
Trademarks
We have not found any records of A.S.A. SWIMMING ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.S.A. SWIMMING ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as A.S.A. SWIMMING ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.S.A. SWIMMING ENTERPRISES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.S.A. SWIMMING ENTERPRISES 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 A.S.A. SWIMMING ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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