SWIMFARMS LIMITED
LOWLANDS ROAD HARROW ON THE HILL FRUTINA SWIM CENTRES LIMITED EATOPIA LIMITED

Hellopages » Greater London » Harrow » HA1 3AW

Company number 05153584
Status Active
Incorporation Date 15 June 2004
Company Type Private Limited Company
Address CAMERON & ASSOCIATES, CHARTERED ACCOUNTANTS 35-37, LOWLANDS ROAD HARROW ON THE HILL, MIDDLESEX, HA1 3AW
Home Country United Kingdom
Nature of Business 85510 - Sports and recreation education
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 . The most likely internet sites of SWIMFARMS LIMITED are www.swimfarms.co.uk, and www.swimfarms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Swimfarms Limited is a Private Limited Company. The company registration number is 05153584. Swimfarms Limited has been working since 15 June 2004. The present status of the company is Active. The registered address of Swimfarms Limited is Cameron Associates Chartered Accountants 35 37 Lowlands Road Harrow On The Hill Middlesex Ha1 3aw. The company`s financial liabilities are £187.44k. It is £61.77k against last year. The cash in hand is £165.7k. It is £71.25k against last year. And the total assets are £224.59k, which is £62.8k against last year. KITCHING, Russell Edward is a Director of the company. Secretary GORST, Tarquin Harold has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director GORST, Tarquin Harold has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Sports and recreation education".


swimfarms Key Finiance

LIABILITIES £187.44k
+49%
CASH £165.7k
+75%
TOTAL ASSETS £224.59k
+38%
All Financial Figures

Current Directors

Director
KITCHING, Russell Edward
Appointed Date: 15 June 2004
64 years old

Resigned Directors

Secretary
GORST, Tarquin Harold
Resigned: 26 November 2012
Appointed Date: 15 June 2004

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 June 2004
Appointed Date: 15 June 2004

Director
GORST, Tarquin Harold
Resigned: 26 November 2012
Appointed Date: 15 June 2004
62 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 June 2004
Appointed Date: 15 June 2004

Persons With Significant Control

Mr Russell Edward Kitching
Notified on: 4 December 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SWIMFARMS LIMITED Events

09 Dec 2016
Confirmation statement made on 4 December 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2

29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2

...
... and 29 more events
01 Feb 2005
New secretary appointed;new director appointed
18 Jun 2004
Secretary resigned
18 Jun 2004
Director resigned
18 Jun 2004
Registered office changed on 18/06/04 from: 44 upper belgrave road clifton bristol BS8 2XN
15 Jun 2004
Incorporation

SWIMFARMS LIMITED Charges

2 May 2007
Debenture
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…