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Company Information for

SWIMER INVESTMENTS LIMITED

34-40 HIGH STREET, WANSTEAD, LONDON, E11 2RJ,
Company Registration Number
04120728
Private Limited Company
Active

Company Overview

About Swimer Investments Ltd
SWIMER INVESTMENTS LIMITED was founded on 2000-12-07 and has its registered office in Wanstead. The organisation's status is listed as "Active". Swimer Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SWIMER INVESTMENTS LIMITED
 
Legal Registered Office
34-40 HIGH STREET
WANSTEAD
LONDON
E11 2RJ
Other companies in E11
 
Filing Information
Company Number 04120728
Company ID Number 04120728
Date formed 2000-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 07:04:25
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SWIMER INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHFORD ASSOCIATES (UK) LIMITED   ASHFORD VYAS LIMITED   FALMOUTH ASSOCIATES LIMITED   THP LIMITED

Company Officers of SWIMER INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT BENJAMIN SMITH
Director 2000-12-07
PETER JONATHAN SWIMER
Director 2000-12-07
PETER JONATHAN SWIMER
Company Secretary 2000-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
INSTANT COMPANIES LIMITED
Nominated Director 2000-12-07 2000-12-07
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-12-07 2000-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT BENJAMIN SMITH RS TRIMMINGS LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
ROBERT BENJAMIN SMITH RSL TRADING LIMITED Director 2014-03-24 CURRENT 2013-11-14 Active
ROBERT BENJAMIN SMITH SWIMER INVESTMENTS HOLDINGS LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
ROBERT BENJAMIN SMITH RALPH SWIMER HOLDINGS LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
ROBERT BENJAMIN SMITH RALPH SWIMER LIMITED Director 2000-12-07 CURRENT 2000-12-07 Active
PETER JONATHAN SWIMER 11 NETHERHALL LIMITED Director 2015-05-26 CURRENT 2013-06-17 Active
PETER JONATHAN SWIMER SWIMER INVESTMENTS HOLDINGS LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
PETER JONATHAN SWIMER SWIMER HOLDINGS LIMITED Company Secretary 1990-12-26 CURRENT 1961-06-22 Dissolved 2015-01-01

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
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BENJAMIN SMITH / 19/09/2016
2016-02-12AA30/09/15 TOTAL EXEMPTION SMALL
2015-12-15AR0107/12/15 FULL LIST
2015-02-19AA30/09/14 TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-08AR0107/12/14 FULL LIST
2014-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHAN SWIMER / 18/11/2014
2014-05-08AA30/09/13 TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-09AR0107/12/13 FULL LIST
2013-01-31AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-14AR0107/12/12 FULL LIST
2012-01-25AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-16AR0107/12/11 FULL LIST
2011-01-17AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-07AR0107/12/10 FULL LIST
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BENJAMIN SMITH / 08/12/2009
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN SWIMER / 08/12/2009
2009-12-22AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-09AR0107/12/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BENJAMIN SMITH / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN SWIMER / 03/12/2009
2009-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / PETER JONATHAN SWIMER / 03/12/2009
2009-02-18AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-03-07287REGISTERED OFFICE CHANGED ON 07/03/2008 FROM SECURITY HOUSE 6-8 SEVEN WAYS PARADE WOODFORD AVENUE ILFORD ESSEX IG2 6XH
2008-01-03363sRETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-29363sRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-21363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-04-12287REGISTERED OFFICE CHANGED ON 12/04/05 FROM: SECURITY HOUSE 2 ROMFORD ROAD STRATFORD LONDON E15 4BZ
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-14363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-23363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-03-02288cDIRECTOR'S PARTICULARS CHANGED
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-16363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-14363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-08-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-04-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-04-2088(2)RAD 03/04/01--------- £ SI 998@1=998 £ IC 2/1000
2001-01-04225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01
2001-01-03288bSECRETARY RESIGNED
2001-01-03288aNEW DIRECTOR APPOINTED
2001-01-03288bDIRECTOR RESIGNED
2001-01-03287REGISTERED OFFICE CHANGED ON 03/01/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2000-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




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

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 SWIMER INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of SWIMER INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWIMER INVESTMENTS LIMITED
Trademarks
We have not found any records of SWIMER INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWIMER INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as SWIMER INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where SWIMER INVESTMENTS 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 SWIMER INVESTMENTS 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 SWIMER INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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