SWIMSEAL UK LIMITED - Other manufacturing n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Swimseal Uk Ltd

SWIMSEAL UK LIMITED was founded on 2012-02-16 and has its registered office in Tonbridge. The organisation's status is listed as "Active". Swimseal Uk Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
SWIMSEAL UK LIMITED

37 RIVERSIDE HOUSE RIVER LAWN ROAD TONBRIDGE KENT TN9 1EP Other companies in TN8

Filing Information

Company Number		07952442
Company ID Number		07952442
Date formed		2012-02-16
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		22/05/2016
Return next due		19/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB181218815

Last Datalog update:	2024-04-07 00:27:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SWIMSEAL UK LIMITED

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Company Officers of SWIMSEAL UK LIMITED

Current Directors

Officer	Role	Date Appointed
JESSICA ANNE MCARTHUR	Director	2012-02-16
MARITA IRIS BALLEINE SILBERBAUER	Director	2014-03-09
RICHARD BURCHELL SILBERBAUER	Director	2014-03-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN NICHOLAS CONSTANTINOS DELLAPORTAS	Director	2012-02-16	2014-04-01
MARITA IRIS BALLEINE SILBERBAUER	Director	2014-02-20	2014-03-09
RICHARD BURCHELL SILBERBAUER	Director	2014-02-20	2014-03-09

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
2024-03-27		REGISTERED OFFICE CHANGED ON 27/03/24 FROM Marlbridge House Enterprise Way Edenbridge Kent TN8 6HF
2023-09-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MICHAEL CHAPMAN
2023-07-10		CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04		CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES
2022-07-04	CS01	CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES
2021-09-14	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12	CS01	CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES
2021-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BURCHELL SILBERBAUER
2021-01-27	AP01	DIRECTOR APPOINTED MR PETER MICHAEL CHAPMAN
2020-12-18	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-04	CS01	CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES
2020-07-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079524420002
2020-06-03	CS01	CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2019-09-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22	CS01	CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2018-11-28	PSC04	Change of details for Ms Jessica Anne Mcarthur as a person with significant control on 2018-11-26
2018-11-27	CH01	Director's details changed for Jessica Anne Mcarthur on 2018-11-26
2018-11-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA ANNE MCARTHUR
2018-11-27	PSC07	CESSATION OF RICHARD BURCHELL SILBERBAUER AS A PERSON OF SIGNIFICANT CONTROL
2018-11-27	SH01	14/10/18 STATEMENT OF CAPITAL GBP 1000
2018-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MARITA IRIS BALLEINE SILBERBAUER
2018-11-21	AP01	DIRECTOR APPOINTED MR ROBERT BURCHELL SILBERBAUER
2018-06-04	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23	CS01	CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2017-09-25	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05	LATEST SOC	05/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-05	CS01	CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-04-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 079524420002
2017-03-27	AA01	Previous accounting period shortened from 31/03/17 TO 31/12/16
2016-12-16	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16	AR01	22/05/16 ANNUAL RETURN FULL LIST
2016-03-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 079524420001
2015-12-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARITA IRIS BALLEINE SILBERBAUER / 10/06/2015
2015-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BURCHELL SILBERBAUER / 10/06/2015
2015-06-12	LATEST SOC	12/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-12	AR01	22/05/15 ANNUAL RETURN FULL LIST
2015-06-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JESSICA ANNE MCARTHUR / 21/05/2015
2015-06-12	CH03	Secretary's details changed
2015-06-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARITA IRIS BALLEINE SILBERBAUER / 21/05/2015
2015-06-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BURCHELL SILBERBAUER / 21/05/2015
2015-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/2015 FROM 17 GRESHAMS WAY EDENBRIDGE KENT TN8 5NY
2014-09-15	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-08-22	SH01	20/05/14 STATEMENT OF CAPITAL GBP 100
2014-06-23	AP01	DIRECTOR APPOINTED MRS MARITA IRIS BALLEINE SILBERBAUER
2014-05-31	LATEST SOC	31/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-31	AR01	22/05/14 FULL LIST
2014-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/2014 FROM FLAT 4 20 REDCLIFFE STREET LONDON SW10 9DT
2014-04-29	AR01	16/02/14 FULL LIST
2014-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DELLAPORTAS
2014-03-09	AP01	DIRECTOR APPOINTED MR RICHARD BURCHELL SILBERBAUER
2014-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SILBERBAUER
2014-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARITA SILBERBAUER
2014-02-20	AP01	DIRECTOR APPOINTED MRS MARITA IRIS BALLEINE SILBERBAUER
2014-02-20	AP01	DIRECTOR APPOINTED MR RICHARD BURCHELL SILBERBAUER
2013-11-14	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-11-08	AA01	PREVEXT FROM 28/02/2013 TO 31/03/2013
2013-02-27	AR01	16/02/13 FULL LIST
2013-02-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS CONSTANTINOS DELLAPORTAS / 27/03/2012
2013-02-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JESSICA ANNE MCARTHUR / 27/03/2012
2012-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/2012 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM
2012-02-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

We could not find any licences issued to SWIMSEAL UK 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 SWIMSEAL UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of SWIMSEAL UK LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2012-02-16	£ 3,120

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 SWIMSEAL UK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-16	£ 1
Cash Bank In Hand	2012-02-16	£ 1,158
Current Assets	2012-02-16	£ 1,658
Secured Debts	2012-02-16	£ 3,120
Shareholder Funds	2012-02-16	£ 1,462
Stocks Inventory	2012-02-16	£ 500

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SWIMSEAL UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SWIMSEAL UK LIMITED

Trademarks

We have not found any records of SWIMSEAL UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SWIMSEAL UK 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 (32990 - Other manufacturing n.e.c.) as SWIMSEAL UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SWIMSEAL UK 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.

Import/Export of Goods

Goods imported/exported by SWIMSEAL UK LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-07-01	30042000	Medicaments containing antibiotics, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing penicillins or derivatives thereof with a penicillanic structure, or streptomycines or derivatives thereof)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SWIMSEAL UK 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 SWIMSEAL UK 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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