Company number 03468599
Status Active
Incorporation Date 19 November 1997
Company Type Private Limited Company
Address 27 GREENWAY CLOSE, LONDON, N20 8ES
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 200
. The most likely internet sites of ART OF SWIMMING PRODUCTS LTD are www.artofswimmingproducts.co.uk, and www.art-of-swimming-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Art of Swimming Products Ltd is a Private Limited Company.
The company registration number is 03468599. Art of Swimming Products Ltd has been working since 19 November 1997.
The present status of the company is Active. The registered address of Art of Swimming Products Ltd is 27 Greenway Close London N20 8es. The company`s financial liabilities are £38.92k. It is £1.65k against last year. And the total assets are £13.8k, which is £-0.3k against last year. SHAW, Steven David is a Secretary of the company. SHAW, Helen is a Director of the company. SHAW, Steven David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SHAW, Limor has been resigned. Director TIBENHAM, Philip has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
art of swimming products Key Finiance
LIABILITIES
£38.92k
+4%
CASH
n/a
TOTAL ASSETS
£13.8k
-3%
All Financial Figures
Current Directors
Director
SHAW, Helen
Appointed Date: 29 October 2001
87 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 November 1997
Appointed Date: 19 November 1997
Director
SHAW, Limor
Resigned: 19 July 2001
Appointed Date: 19 November 1997
60 years old
Director
TIBENHAM, Philip
Resigned: 20 November 2003
Appointed Date: 19 July 2001
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 November 1997
Appointed Date: 19 November 1997
Persons With Significant Control
Mr Steven David Shaw
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
ART OF SWIMMING PRODUCTS LTD Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
07 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 57 more events
10 Feb 1998
New director appointed
10 Feb 1998
New secretary appointed;new director appointed
02 Dec 1997
Director resigned
02 Dec 1997
Secretary resigned
19 Nov 1997
Incorporation