Active
Company Information for A.S.A. SWIMMING ENTERPRISES LIMITED
PAVILION 3, SPORTPARK, 3 OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3QF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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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 | |
Company Number | 01636152 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
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RICHARD ANDREW BARNES |
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KEITH DAVID ASHTON |
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BRIAN WILSON HAVILL |
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JANE MARY NICKERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM PAKER |
Director | ||
STUART ASHLEY BEAVERIDGE |
Director | ||
DAVID SPARKES |
Director | ||
CHRISTOPHER IAN BOSTOCK |
Director | ||
ANDREW GRAY |
Company Secretary | ||
ALAN DONLAN |
Director | ||
ADRIAN PAUL WETTON |
Director | ||
KIRAN CHAUHAN |
Director | ||
MALCOLM GERRARD HILL |
Director | ||
ROGER DERWENT |
Director | ||
ALAN MALCOLM CLARKSON |
Director | ||
JOHN WILLIAM EDWARD LEACH |
Director | ||
RICHARD FRANK WILLCOCKS |
Director | ||
GORDON FRANK ALEXANDER |
Company Secretary | ||
GORDON FRANK ALEXANDER |
Director | ||
HAMILTON EDWIN BLAND |
Director | ||
DAVID ARTHUR REEVES |
Director | ||
RADLEY GRAHAM GRENVILLE PURSEY |
Director | ||
FREDERICK EDWARD COLLINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE AMATEUR SWIMMING ASSOCIATION (SWIM ENGLAND) LIMITED | Director | 2018-03-02 | CURRENT | 2017-08-24 | Active | |
BRITISH SWIMMING LIMITED | Director | 2016-10-15 | CURRENT | 2000-10-13 | Active | |
HIGH PERFORMANCE SWIMMING LIMITED | Director | 2016-10-15 | CURRENT | 1998-12-18 | Active | |
HEALTHPLEX LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
AFLSP LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
MASSIVEWAVE LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Dissolved 2018-01-06 | |
SWIM ENGLAND TRADING LIMITED | Director | 2018-06-21 | CURRENT | 1994-12-15 | Active | |
SWIMMING TIMES LIMITED(THE) | Director | 2018-06-08 | CURRENT | 1955-10-13 | Active - Proposal to Strike off | |
SWIM ENGLAND EVENTS AND SPONSORSHIP LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
THE AMATEUR SWIMMING ASSOCIATION (SWIM ENGLAND) LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
SWIM ENGLAND TRADING LIMITED | Director | 2016-09-06 | CURRENT | 1994-12-15 | Active | |
SWIMMING TIMES LIMITED(THE) | Director | 2016-09-06 | CURRENT | 1955-10-13 | Active - Proposal to Strike off | |
HIGH PERFORMANCE SWIMMING ENGLAND LIMITED | Director | 2016-08-01 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
COMMUNITY SWIMMING TRADING LIMITED | Director | 2015-02-10 | CURRENT | 2012-08-03 | Dissolved 2017-11-07 | |
BADMINTON GB LIMITED | Director | 2012-01-05 | CURRENT | 2000-06-09 | Active |
Date | Document Type | Document Description |
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Termination of appointment of Lois Kate Jarvis on 2024-11-16 | ||
Appointment of Mrs Kirsten Janet Fasey as company secretary on 2024-11-20 | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN WILSON HAVILL | ||
CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JANE MARY NICKERSON | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP03 | Appointment of Ms Lois Kate Jarvis as company secretary on 2022-02-28 | |
Termination of appointment of Richard Andrew Barnes on 2021-12-31 | ||
TM02 | Termination of appointment of Richard Andrew Barnes on 2021-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Miss Jane Mary Nickerson on 2017-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH DAVID ASHTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | |
PSC02 | Notification of The Amateur Swimming Association (Swim England) Limited as a person with significant control on 2018-09-24 | |
AP01 | DIRECTOR APPOINTED MR BRIAN WILSON HAVILL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016361520003 | |
PSC02 | Notification of The Amateur Swimming Association (Swim Englamd) Limited as a person with significant control on 2018-03-29 | |
PSC07 | CESSATION OF AMATEUR SWIMMING ASSOCIATION AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JANE MARY NICKERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM PAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ADAM PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ASHLEY BEAVERIDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPARKES | |
AP01 | DIRECTOR APPOINTED MR STUART ASHLEY BEAVERIDGE | |
AP01 | DIRECTOR APPOINTED MR KEITH DAVID ASHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOSTOCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW GRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP03 | SECRETARY APPOINTED RICHARD ANDREW BARNES | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 21/09/13 FULL LIST | |
AR01 | 21/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
RES01 | ALTER ARTICLES 23/09/2011 | |
AR01 | 21/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 21/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPARKES / 21/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN BOSTOCK / 21/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW GRAY / 21/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM HAROLD FERN HOUSE DERBY SQUARE LOUGHBOROUGH LEICS LE11 5AL | |
AR01 | 21/09/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN DONLAN | |
363s | RETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | AMATEUR SWIMMING ASSOCIATION |
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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
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:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |