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Home > England & Wales Companies > SWINDON SUPERMARINE LAND LIMITED
Company Information for

SWINDON SUPERMARINE LAND LIMITED

6 THE AVENUE, STANTON FITZWARREN, SWINDON, WILTSHIRE, SN6 7SE,
Company Registration Number
05438803
Private Limited Company
Active

Company Overview

About Swindon Supermarine Land Ltd
SWINDON SUPERMARINE LAND LIMITED was founded on 2005-04-28 and has its registered office in Swindon. The organisation's status is listed as "Active". Swindon Supermarine Land Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SWINDON SUPERMARINE LAND LIMITED
 
Legal Registered Office
6 THE AVENUE
STANTON FITZWARREN
SWINDON
WILTSHIRE
SN6 7SE
Other companies in SN6
 
Filing Information
Company Number 05438803
Company ID Number 05438803
Date formed 2005-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB221096931  
Last Datalog update: 2024-10-05 05:53:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWINDON SUPERMARINE LAND LIMITED
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Company Officers of SWINDON SUPERMARINE LAND LIMITED

Current Directors
Officer Role Date Appointed
ALAN FLETCHER
 Company Secretary 2012-10-29
ALAN FLETCHER
 Director 2012-10-29
STEPHEN WILLIAM MOORE
 Director 2005-06-08
JEREMY MARK WEBB
 Director 2011-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAN ADRIAN WILLIAMS
 Company Secretary 2012-02-01 2012-10-29
NORMAN ADRIAN WILLIAMS
 Director 2011-12-14 2012-10-29
KEITH YEOMANS
 Director 2011-08-30 2012-10-29
ALAN FLETCHER
 Company Secretary 2005-04-28 2012-02-01
CLIFFORD JAMES PUFFETT
 Director 2005-06-08 2011-11-21
JOHN RICHARD HUNT
 Director 2005-06-08 2011-03-26
ALAN FLETCHER
 Director 2005-04-28 2010-09-16
ANDREW CHARLES COX
 Director 2005-04-28 2006-08-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-04-28 2005-04-28
INSTANT COMPANIES LIMITED
 Nominated Director 2005-04-28 2005-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN FLETCHER SWINDON SUPERMARINE FOOTBALL CLUB LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active
ALAN FLETCHER GWE BUSINESS WEST LTD Director 2007-12-11 CURRENT 2007-10-15 Active
ALAN FLETCHER GREAT WESTERN ENTERPRISE (HOLDINGS) LIMITED Director 1995-03-16 CURRENT 1986-05-21 Active
STEPHEN WILLIAM MOORE SWINDON SUPERMARINE FOOTBALL CLUB LIMITED Director 2012-06-26 CURRENT 2012-03-02 Active
STEPHEN WILLIAM MOORE RED TOWER CONSULTING LIMITED Director 2005-11-27 CURRENT 2005-11-27 Active - Proposal to Strike off
JEREMY MARK WEBB PETE WEBB LTD Director 2017-10-10 CURRENT 2010-03-19 Active
JEREMY MARK WEBB SWINDON SUPERMARINE FOOTBALL CLUB LIMITED Director 2012-06-26 CURRENT 2012-03-02 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
2024-09-23MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24
2023-10-23MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-06-02CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2023-02-10MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-12-20AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 054388030003
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 140000
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-02-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 140000
2016-05-10AR0128/04/16 ANNUAL RETURN FULL LIST
2015-08-27AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 140000
2015-05-06AR0128/04/15 ANNUAL RETURN FULL LIST
2014-10-16AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 140000
2014-05-02AR0128/04/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-16AR0128/04/13 ANNUAL RETURN FULL LIST
2012-11-15AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-14AP01DIRECTOR APPOINTED MR ALAN FLETCHER
2012-11-12AP03Appointment of Alan Fletcher as company secretary
2012-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/12 FROM 2-4 Wood Street Swindon Wiltshire SN1 4AB
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR KEITH YEOMANS
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN WILLIAMS
2012-11-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY NORMAN WILLIAMS
2012-05-17AR0128/04/12 ANNUAL RETURN FULL LIST
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD PUFFETT
2012-02-24AP03Appointment of Norman Adrian Williams as company secretary
2012-02-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAN FLETCHER
2012-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/12 FROM 6 the Avenue Stanton Fitzwarren Swindon Wiltshire SN6 7SE
2012-01-10AP01DIRECTOR APPOINTED NORMAN ADRIAN WILLIAMS
2011-12-28AP01DIRECTOR APPOINTED MR JEREMY MARK WEBB
2011-10-10AP01DIRECTOR APPOINTED KEITH YEOMANS
2011-08-05AA31/05/11 TOTAL EXEMPTION FULL
2011-05-06AR0128/04/11 FULL LIST
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUNT
2010-09-29AA31/05/10 TOTAL EXEMPTION FULL
2010-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER
2010-07-02AR0128/04/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JAMES PUFFETT / 01/01/2010
2009-12-12AA31/05/09 TOTAL EXEMPTION FULL
2009-06-03363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-08-06AA31/05/08 TOTAL EXEMPTION FULL
2008-05-19363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-05-15363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-10-16288bDIRECTOR RESIGNED
2006-08-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-08-08RES04NC INC ALREADY ADJUSTED 05/07/06
2006-08-08123£ NC 140000/165000 05/07/06
2006-05-16287REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 4 CRICKLADE COURT, CRICKLADE STREET, SWINDON WILTSHIRE SN1 3EY
2006-05-12363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-05-12363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-03-21288aNEW DIRECTOR APPOINTED
2006-03-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-21123NC INC ALREADY ADJUSTED 08/06/05
2006-03-21RES04£ NC 1000/140000 08/06
2006-03-2188(2)RAD 08/06/05--------- £ SI 139999@1=139999 £ IC 1/140000
2006-03-06288aNEW DIRECTOR APPOINTED
2006-03-06288aNEW DIRECTOR APPOINTED
2006-03-06225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06
2005-07-23395PARTICULARS OF MORTGAGE/CHARGE
2005-07-06395PARTICULARS OF MORTGAGE/CHARGE
2005-06-02288aNEW DIRECTOR APPOINTED
2005-06-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-25288bDIRECTOR RESIGNED
2005-05-25288bSECRETARY RESIGNED
2005-04-28NEWINCINCORPORATION 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
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to SWINDON SUPERMARINE LAND 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 SWINDON SUPERMARINE LAND 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
2017-11-20 Outstanding THE FOOTBALL STADIA IMPROVEMENT FUND LIMITED
DEBENTURE 2005-07-23 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-07-06 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 SWINDON SUPERMARINE LAND LIMITED

Intangible Assets
Patents
We have not found any records of SWINDON SUPERMARINE LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWINDON SUPERMARINE LAND LIMITED
Trademarks
We have not found any records of SWINDON SUPERMARINE LAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWINDON SUPERMARINE LAND 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 (93110 - Operation of sports facilities) as SWINDON SUPERMARINE LAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SWINDON SUPERMARINE LAND 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 SWINDON SUPERMARINE LAND 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 SWINDON SUPERMARINE LAND 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.
    Need more information?
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    Other companies at postcode SN6 7SE