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Home > England & Wales Companies > SWIMMING TALES LIMITED
Company Information for

SWIMMING TALES LIMITED

46 HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5NG,
Company Registration Number
05119147
Private Limited Company
Active

Company Overview

About Swimming Tales Ltd
SWIMMING TALES LIMITED was founded on 2004-05-05 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Swimming Tales Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SWIMMING TALES LIMITED
 
Legal Registered Office
46 HULLBRIDGE ROAD
SOUTH WOODHAM FERRERS
CHELMSFORD
ESSEX
CM3 5NG
Other companies in SS9
 
Previous Names
NEWDAYS LIMITED20/07/2004
Filing Information
Company Number 05119147
Company ID Number 05119147
Date formed 2004-05-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB835482903  
Last Datalog update: 2023-09-05 10:42:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWIMMING TALES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HENRY BRAKE LTD   SOUTH WOODHAM TAX SHOP LIMITED
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Company Officers of SWIMMING TALES LIMITED

Current Directors
Officer Role Date Appointed
SHAUN MICHAEL WARD
Company Secretary 2004-06-18
TRACY WARD
Director 2004-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
JPCORS LIMITED
Nominated Secretary 2004-05-05 2004-05-10
JPCORD LIMITED
Nominated Director 2004-05-05 2004-05-10

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
2023-08-02Unaudited abridged accounts made up to 2023-01-31
2023-04-24CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES
2022-05-03CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2018-06-09LATEST SOC09/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-09CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES
2018-06-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN MICHAEL WARD
2018-06-09PSC04Change of details for Mrs Tracy Ward as a person with significant control on 2017-07-01
2018-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/18 FROM Clements House 1279 London Road Leigh on Sea Essex SS9 2AD
2017-10-09AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY WARD
2016-11-17AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0105/05/16 ANNUAL RETURN FULL LIST
2015-11-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0105/05/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0105/05/14 ANNUAL RETURN FULL LIST
2014-05-12CH01Director's details changed for Tracy Ward on 2013-12-01
2014-05-12CH03SECRETARY'S DETAILS CHNAGED FOR SHAUN MICHAEL WARD on 2013-12-01
2013-09-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0105/05/13 ANNUAL RETURN FULL LIST
2012-06-27AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0105/05/12 ANNUAL RETURN FULL LIST
2011-10-25AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0105/05/11 ANNUAL RETURN FULL LIST
2010-10-06AA31/01/10 TOTAL EXEMPTION SMALL
2010-05-17AR0105/05/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACY WARD / 01/10/2009
2009-09-15AA31/01/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-06-18287REGISTERED OFFICE CHANGED ON 18/06/2009 FROM CLEMENTS HOUSE 1279 LONDON ROAD LEIGH ON SEA ESSEX SS9 2AD
2008-10-21AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-15363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM CLEMENTS HOUSE, 1279 LONDON ROAD LEIGH ON SEA ESSEX SS9 2AD
2008-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / TRACEY WARD / 31/12/2007
2007-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-05-17363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-05-17287REGISTERED OFFICE CHANGED ON 17/05/07 FROM: CLEMENTS HOUSE, 1279 LONDON ROAD LEIGH ON SEA ESSEX SS9 2AD
2006-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-05-26363aRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-05-26287REGISTERED OFFICE CHANGED ON 26/05/06 FROM: CLEMENTS HOUSE 1279 LONDON ROAD LEIGH ON SEA ESSEX SS9 2AH
2005-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-05-19363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-03-02225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/01/05
2004-07-20CERTNMCOMPANY NAME CHANGED NEWDAYS LIMITED CERTIFICATE ISSUED ON 20/07/04
2004-07-07288aNEW SECRETARY APPOINTED
2004-07-07288aNEW DIRECTOR APPOINTED
2004-07-0788(2)RAD 18/06/04--------- £ SI 99@1=99 £ IC 1/100
2004-05-18287REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2004-05-18288bSECRETARY RESIGNED
2004-05-18288bDIRECTOR RESIGNED
2004-05-05NEWINCINCORPORATION 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
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 SWIMMING TALES LIMITED

Intangible Assets
Patents
We have not found any records of SWIMMING TALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWIMMING TALES LIMITED
Trademarks
We have not found any records of SWIMMING TALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWIMMING TALES 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 (93290 - Other amusement and recreation activities n.e.c.) as SWIMMING TALES LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where SWIMMING TALES 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 SWIMMING TALES 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 SWIMMING TALES 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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