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Home > England & Wales Companies > HIGH PERFORMANCE SWIMMING LIMITED
Company Information for

HIGH PERFORMANCE SWIMMING LIMITED

PAVILION 3 SPORTPARK 3 OAKWOOD DRIVE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3QF,
Company Registration Number
03685574
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About High Performance Swimming Ltd
HIGH PERFORMANCE SWIMMING LIMITED was founded on 1998-12-18 and has its registered office in Leicestershire. The organisation's status is listed as "Active". High Performance Swimming Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
HIGH PERFORMANCE SWIMMING LIMITED
 
Legal Registered Office
PAVILION 3 SPORTPARK 3 OAKWOOD DRIVE
LOUGHBOROUGH
LEICESTERSHIRE
LE11 3QF
Other companies in LE11
 
Filing Information
Company Number 03685574
Company ID Number 03685574
Date formed 1998-12-18
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-06 14:27:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGH PERFORMANCE SWIMMING LIMITED
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Companies with same name HIGH PERFORMANCE SWIMMING LIMITED
The following companies were found which have the same name as HIGH PERFORMANCE SWIMMING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGH PERFORMANCE SWIMMING ENGLAND LIMITED PAVILION 3, SPORTPARK 3 OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY LOUGHBOROUGH LEICESTERSHIRE LE11 3QF Active - Proposal to Strike off Company formed on the 2000-11-16
HIGH PERFORMANCE SWIMMING LIMITED Unknown Company formed on the 2012-07-12

Company Officers of HIGH PERFORMANCE SWIMMING LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY DOMINIC COX
 Company Secretary 2013-10-01
KEITH DAVID ASHTON
 Director 2016-10-15
FERGUS GERARD FEENEY
 Director 2016-11-05
WILLIAM RAYMOND GORDON
 Director 2012-12-19
ALEXANDRA JOANNE KELHAM
 Director 2014-10-18
EDWARD MAURICE WATKINS
 Director 2012-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN CAMPBELL
 Director 2006-09-15 2018-03-31
ROBERT MICHAEL KENNETH JOHN JAMES
 Director 2001-02-10 2016-11-05
SIMON ROTHWELL
 Director 2001-02-10 2016-10-15
SAMUEL GREETHAM
 Director 2001-02-10 2014-10-18
ANDREW GRAY
 Company Secretary 1999-08-21 2013-10-01
ALISTAIR WILLIAM GRAY
 Director 2008-11-24 2012-11-24
ANNE WILKINSON CLARK
 Director 2006-09-15 2012-10-14
CHRISTOPHER LATHAM BAILLIEU
 Director 2001-04-10 2008-11-30
IAN JOHN MASON
 Director 2001-02-10 2006-06-10
JEFFREY MICHAEL COOK
 Director 2000-10-14 2004-02-28
ALAN MALCOLM CLARKSON
 Director 1999-02-05 2001-02-10
ROGER DERWENT
 Director 1999-08-21 2001-02-10
DAVID SPARKES
 Director 1998-12-18 2001-02-10
IAN WILSON
 Director 1999-08-21 2001-02-10
RICHARD FRANK WILLCOCKS
 Company Secretary 1998-12-18 1999-04-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-12-18 1998-12-18

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 HEALTHPLEX LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active - Proposal to Strike off
KEITH DAVID ASHTON A.S.A. SWIMMING ENTERPRISES LIMITED Director 2014-01-27 CURRENT 1982-05-18 Active
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
FERGUS GERARD FEENEY THE WELSH SPORTS ASSOCIATION LTD Director 2017-07-03 CURRENT 2006-06-02 Active
FERGUS GERARD FEENEY BRITISH SWIMMING LIMITED Director 2016-11-05 CURRENT 2000-10-13 Active
FERGUS GERARD FEENEY AQUA PASSPORT LIMITED Director 2016-04-11 CURRENT 2013-03-15 Active
FERGUS GERARD FEENEY WELSH AMATEUR SWIMMING ASSOCIATION LIMITED Director 2016-04-11 CURRENT 2007-01-08 Active
FERGUS GERARD FEENEY SPORT PASSPORT LIMITED Director 2016-04-11 CURRENT 2014-03-03 Active
FERGUS GERARD FEENEY SWIM WALES Director 2016-04-11 CURRENT 2003-03-10 Active
FERGUS GERARD FEENEY ELEV8 PPM LTD. Director 2015-11-17 CURRENT 2015-11-17 Active - Proposal to Strike off
WILLIAM RAYMOND GORDON BRITISH SWIMMING LIMITED Director 2012-10-14 CURRENT 2000-10-13 Active
ALEXANDRA JOANNE KELHAM BRITISH SWIMMING LIMITED Director 2014-10-18 CURRENT 2000-10-13 Active
EDWARD MAURICE WATKINS SWIMMING CHAMPIONSHIPS LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
EDWARD MAURICE WATKINS BRITISH SWIMMING LIMITED Director 2012-12-04 CURRENT 2000-10-13 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
2024-11-20CONFIRMATION STATEMENT MADE ON 03/11/24, WITH NO UPDATES
2024-11-18APPOINTMENT TERMINATED, DIRECTOR KEITH DAVID ASHTON
2023-11-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30Compulsory strike-off action has been discontinued
2023-06-29CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2023-06-20FIRST GAZETTE notice for compulsory strike-off
2023-04-27APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA JOANNE KELHAM
2023-01-31Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-31Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-31Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-31Audit exemption subsidiary accounts made up to 2022-03-31
2023-01-31PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2021-12-23CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-10Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-10Audit exemption subsidiary accounts made up to 2021-03-31
2021-12-10Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-10Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-08-26TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MAURICE WATKINS
2021-05-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-04-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-04-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-04-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-11-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-11-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-11-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2019-01-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-12-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-12-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RAYMOND GORDON
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAMPBELL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL KENNETH JOHN JAMES
2016-12-22AP01DIRECTOR APPOINTED MR FERGUS GERARD FEENEY
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-11-30AP01DIRECTOR APPOINTED MR KEITH DAVID ASHTON
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROTHWELL
2016-11-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-15AR0118/12/15 ANNUAL RETURN FULL LIST
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-17AP01DIRECTOR APPOINTED ALEXANDRA JOANNE KELHAM
2015-01-15AR0118/12/14 ANNUAL RETURN FULL LIST
2014-12-31TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL GREETHAM
2014-12-01AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-06AR0118/12/13 ANNUAL RETURN FULL LIST
2013-10-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW GRAY
2013-10-24AP03Appointment of Ashley Dominic Cox as company secretary
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-05AP01DIRECTOR APPOINTED EDWARD MAURICE WATKINS
2013-01-21AP01DIRECTOR APPOINTED WILLIAM RAYMOND GORDON
2013-01-16AR0118/12/12 NO MEMBER LIST
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ANNE CLARK
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GRAY
2012-11-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-05AR0118/12/11 NO MEMBER LIST
2011-11-15MEM/ARTSARTICLES OF ASSOCIATION
2011-11-15RES01ALTER ARTICLES 04/11/2011
2011-10-24AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-12-20AR0118/12/10 NO MEMBER LIST
2010-12-20CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW GRAY / 18/12/2010
2010-12-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2010 FROM HAROLD FERN HOUSE DERBY SQUARE LOUGHBOROUGH LEICESTERSHIRE LE11 5AL
2010-01-07AR0118/12/09 NO MEMBER LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROTHWELL / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL KENNETH JOHN JAMES / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GREETHAM / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR WILLIAM GRAY / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE WILKINSON CLARK / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MAUREEN CAMPBELL / 07/01/2010
2009-10-21AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-19288aDIRECTOR APPOINTED ALISTAIR WILLIAM GRAY
2009-01-16363aANNUAL RETURN MADE UP TO 18/12/08
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BAILLIEU
2008-01-24363sANNUAL RETURN MADE UP TO 18/12/07
2008-01-18AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-01-18363sANNUAL RETURN MADE UP TO 18/12/06
2007-01-11AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-03288bDIRECTOR RESIGNED
2006-09-29288aNEW DIRECTOR APPOINTED
2006-09-27288aNEW DIRECTOR APPOINTED
2006-01-17AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-17363sANNUAL RETURN MADE UP TO 18/12/05
2005-02-21363(288)DIRECTOR RESIGNED
2005-02-21363sANNUAL RETURN MADE UP TO 18/12/04
2004-07-21AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-05363sANNUAL RETURN MADE UP TO 18/12/03
2003-09-19225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04
2003-06-18AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-02-04363sANNUAL RETURN MADE UP TO 18/12/02
2002-06-29AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-01-23363sANNUAL RETURN MADE UP TO 18/12/01
2001-08-10AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-08-10288aNEW DIRECTOR APPOINTED
2001-04-19288aNEW DIRECTOR APPOINTED
2001-03-12288aNEW DIRECTOR APPOINTED
2001-03-06288bDIRECTOR RESIGNED
2001-03-06288bDIRECTOR RESIGNED
2001-03-06288bDIRECTOR RESIGNED
2001-03-06288aNEW DIRECTOR APPOINTED
2001-03-06288aNEW DIRECTOR APPOINTED
2001-03-06288aNEW DIRECTOR APPOINTED
2001-03-06288bDIRECTOR RESIGNED
2001-02-09363sANNUAL RETURN MADE UP TO 18/12/00
2000-08-16AAFULL ACCOUNTS MADE UP TO 30/09/99
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to HIGH PERFORMANCE SWIMMING 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 HIGH PERFORMANCE SWIMMING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGH PERFORMANCE SWIMMING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Intangible Assets
Patents
We have not found any records of HIGH PERFORMANCE SWIMMING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGH PERFORMANCE SWIMMING LIMITED
Trademarks
We have not found any records of HIGH PERFORMANCE SWIMMING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HIGH PERFORMANCE SWIMMING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Plymouth City Council 2014-06-26 GBP £2,400
Plymouth City Council 2014-06-26 GBP £2,400 Hire Of Premises
Plymouth City Council 2013-10-24 GBP £7,913
Plymouth City Council 2013-10-24 GBP £7,913 Purchase Of Equipment

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 HIGH PERFORMANCE SWIMMING 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 HIGH PERFORMANCE SWIMMING 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 HIGH PERFORMANCE SWIMMING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LE11 3QF