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Company Information for

HIGH PERFORMANCE SWIMMING ENGLAND LIMITED

PAVILION 3, SPORTPARK, 3 OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3QF,

Company Registration Number

04111397

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active - Proposal to Strike off

Company Overview

About High Performance Swimming England Ltd

HIGH PERFORMANCE SWIMMING ENGLAND LIMITED was founded on 2000-11-16 and has its registered office in Loughborough. The organisation's status is listed as "Active - Proposal to Strike off". High Performance Swimming England 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 DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
HIGH PERFORMANCE SWIMMING ENGLAND LIMITED

PAVILION 3, SPORTPARK 3 OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY LOUGHBOROUGH LEICESTERSHIRE LE11 3QF Other companies in LE11

Filing Information

Company Number		04111397
Company ID Number		04111397
Date formed		2000-11-16
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-03-31
Account next due		2017-12-31
Latest return		2016-11-16
Return next due		2017-11-30
Type of accounts		DORMANT

Last Datalog update:	2017-10-17 00:52:21
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 ENGLAND LIMITED

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Company Officers of HIGH PERFORMANCE SWIMMING ENGLAND LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD ANDREW BARNES	Company Secretary	2013-10-01
JANE MARY NICKERSON	Director	2016-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADAM PAKER	Director	2015-05-01	2016-08-01
STUART ASHLEY BEAVERIDGE	Director	2014-07-10	2015-04-30
DAVID SPARKES	Director	2000-11-16	2014-07-11
ANDREW GRAY	Company Secretary	2000-11-16	2013-09-30
ADRIAN PAUL WETTON	Director	2005-07-01	2006-07-31
ROGER DERWENT	Director	2000-11-16	2003-01-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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	A.S.A. SWIMMING ENTERPRISES LIMITED	Director	2016-09-06	CURRENT	1982-05-18	Active
JANE MARY NICKERSON	SWIMMING TIMES LIMITED(THE)	Director	2016-09-06	CURRENT	1955-10-13	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.

Date	Document Type	Document Description
2017-10-24	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-08-08	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-07-28	DS01	Application to strike the company off the register
2016-11-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-21	CS01	CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-09-05	AP01	DIRECTOR APPOINTED JANE MARY NICKERSON
2016-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM PAKER
2015-12-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-25	AR01	16/11/15 ANNUAL RETURN FULL LIST
2015-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART ASHLEY BEAVERIDGE
2015-06-01	AP01	DIRECTOR APPOINTED ADAM PAKER
2014-12-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-26	AR01	16/11/14 ANNUAL RETURN FULL LIST
2014-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SPARKES
2014-07-22	AP01	DIRECTOR APPOINTED MR STUART ASHLEY BEAVERIDGE
2013-12-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-12-03	AR01	16/11/13 ANNUAL RETURN FULL LIST
2013-12-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW GRAY
2013-10-21	AP03	Appointment of Richard Andrew Barnes as company secretary
2012-11-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-20	AR01	16/11/12 ANNUAL RETURN FULL LIST
2011-11-23	AR01	16/11/11 ANNUAL RETURN FULL LIST
2011-11-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-12-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-12-07	AR01	16/11/10 ANNUAL RETURN FULL LIST
2010-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPARKES / 07/12/2010
2010-12-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANDREW GRAY / 07/12/2010
2010-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/2010 FROM HAROLD FERN HOUSE DERBY SQUARE LOUGHBOROUGH LEICESTERSHIRE LE11 5AL
2009-11-16	AR01	16/11/09 NO MEMBER LIST
2009-11-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-11-21	363a	ANNUAL RETURN MADE UP TO 16/11/08
2008-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-12-07	363s	ANNUAL RETURN MADE UP TO 16/11/07
2007-10-09	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-17	363s	ANNUAL RETURN MADE UP TO 16/11/06
2007-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-24	288b	DIRECTOR RESIGNED
2006-06-12	225	ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06
2005-12-21	363s	ANNUAL RETURN MADE UP TO 16/11/05
2005-11-01	288a	NEW DIRECTOR APPOINTED
2005-05-27	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-26	363s	ANNUAL RETURN MADE UP TO 16/11/04
2004-07-21	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-09	363s	ANNUAL RETURN MADE UP TO 16/11/03
2003-06-18	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2003-03-21	288b	DIRECTOR RESIGNED
2002-12-13	363s	ANNUAL RETURN MADE UP TO 16/11/02
2002-07-12	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2001-12-07	363s	ANNUAL RETURN MADE UP TO 16/11/01
2001-08-31	225	ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01
2000-11-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 ENGLAND 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 ENGLAND LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04111397' OR DefendantCompanyNumber='04111397' GROUP BY CaseID

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 ENGLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.29	9
MortgagesNumMortOutstanding	0.19	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

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 ENGLAND LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for HIGH PERFORMANCE SWIMMING ENGLAND LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04111397' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04111397' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of HIGH PERFORMANCE SWIMMING ENGLAND LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HIGH PERFORMANCE SWIMMING ENGLAND 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 (93199 - Other sports activities) as HIGH PERFORMANCE SWIMMING ENGLAND LIMITED are:

SOCCER COACHING 2000 LIMITED	£ 247,920
SPORTS PLUS SCHEME LIMITED	£ 241,540
LET ME PLAY LIMITED	£ 233,458
ALL POINTS WEST LIMITED	£ 135,262
ROTHERHAM UNITED COMMUNITY TRUST	£ 118,051
LET US PLAY (WOLVERHAMPTON)	£ 64,872
ACTIVE CHESHIRE	£ 60,844
CONTINUUM SPORT AND LEISURE LTD	£ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED	£ 40,787
READING FC COMMUNITY TRUST	£ 39,557
NOVA INTERNATIONAL LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591
NOVA INTERNATIONAL LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591
NOVA INTERNATIONAL LIMITED	£ 5,480,673
STEVENAGE LEISURE LIMITED	£ 2,935,770
YMCA SUFFOLK	£ 2,387,039
BERRY HILL PARK LIMITED	£ 2,046,609
SOLL (VALE)	£ 1,757,381
UK ATHLETICS LIMITED	£ 1,461,009
THE TOUR OF BRITAIN LIMITED	£ 1,224,290
BENDCRETE LEISURE LIMITED	£ 1,106,570
SENTINEL LEISURE TRUST	£ 1,061,051
FAIRWAYS LIMITED	£ 1,033,591

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04111397' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04111397' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where HIGH PERFORMANCE SWIMMING ENGLAND 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 ENGLAND 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 ENGLAND LIMITED any grants or awards.

Ownership

We could not find any group structure information

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