Sidetarget Limited

Company Name	Sidetarget Limited
Company Status	Active
Company Number	02236528
Category	Private Limited Company
Incorporation Date	28 March 1988(36 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Patricia Helen Swallow
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 August 1991(3 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Clerk
Country of Residence	United Kingdom
Correspondence Address	Woodleigh Hall Farm Woodlands Drive Rawdon Leeds LS19 6JX

Director Name	Mr Steven Swallow
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 August 1991(3 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Engineer
Country of Residence	England
Correspondence Address	Woodleigh Hall Farm Rawdon Leeds West Yorkshire LS19 6JT

Secretary Name	Patricia Helen Swallow
Nationality	British
Status	Current
Appointed	14 August 1991(3 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodleigh Hall Farm Woodlands Drive Rawdon Leeds LS19 6JX

Director Name	Ms Hannah Louise Swallow
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 August 2017(29 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Woodleigh Hall Farm Woodlands Drive Rawdon Leeds LS19 6JT

Director Name	Mr James Lawrence Swallow
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 August 2017(29 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Pilot
Country of Residence	Portugal
Correspondence Address	Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS

Contact

Website	skydiving.co.uk
Email address	[email protected]
Telephone	0113 2505600
Telephone region	Leeds

Location

Registered Address	Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Mr Steven Swallow 50.00% Ordinary
1 at £1	Mrs Patricia Helen Swallow 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,565
Cash	£55,870
Current Liabilities	£345,760

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Charges

17 October 1994	Delivered on: 18 October 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

17 October 1994

Delivered on: 18 October 1994
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

17 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
9 August 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
10 August 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
29 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
11 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
23 July 2020	Director's details changed for Mr James Lawrence Swallow on 21 July 2020 (2 pages)
23 July 2020	Director's details changed for Mr James Lawrence Swallow on 21 July 2020 (2 pages)
3 June 2020	Change of details for Mr Steven Swallow as a person with significant control on 25 March 2020 (2 pages)
21 May 2020	Director's details changed for Mr Steven Swallow on 25 March 2020 (2 pages)
16 April 2020	Change of details for Mr Steven Swallow as a person with significant control on 25 March 2020 (2 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
14 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
24 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
25 August 2017	Appointment of Mr James Lawrence Swallow as a director on 24 August 2017 (2 pages)
25 August 2017	Appointment of Ms Hannah Louise Swallow as a director on 24 August 2017 (2 pages)
25 August 2017	Appointment of Ms Hannah Louise Swallow as a director on 24 August 2017 (2 pages)
25 August 2017	Appointment of Mr James Lawrence Swallow as a director on 24 August 2017 (2 pages)
21 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
21 August 2017	Change of details for Mr Steven Swallow as a person with significant control on 6 April 2016 (2 pages)
21 August 2017	Change of details for Mrs Patricia Helen Swallow as a person with significant control on 6 April 2016 (2 pages)
21 August 2017	Change of details for Mrs Patricia Helen Swallow as a person with significant control on 6 April 2016 (2 pages)
21 August 2017	Change of details for Mr Steven Swallow as a person with significant control on 6 April 2016 (2 pages)
21 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
28 December 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
28 December 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
29 September 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (5 pages)
7 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (5 pages)
16 July 2015	Register inspection address has been changed to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS (1 page)
16 July 2015	Register inspection address has been changed to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS (1 page)
16 July 2015	Registered office address changed from 32-34 North Parade Bradford West Yorkshire BD1 3HZ to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 16 July 2015 (1 page)
16 July 2015	Registered office address changed from 32-34 North Parade Bradford West Yorkshire BD1 3HZ to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 16 July 2015 (1 page)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (5 pages)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (5 pages)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (5 pages)
5 February 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 February 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (5 pages)
13 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (5 pages)
13 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (5 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
22 February 2011	Registered office address changed from Woodleigh Hall Farm Woodlands Drive Rawdon Leeds LS19 6JT on 22 February 2011 (1 page)
22 February 2011	Registered office address changed from Woodleigh Hall Farm Woodlands Drive Rawdon Leeds LS19 6JT on 22 February 2011 (1 page)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Mr Steven Swallow on 30 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Steven Swallow on 30 June 2010 (2 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 August 2009	Return made up to 08/08/09; full list of members (4 pages)
17 August 2009	Return made up to 08/08/09; full list of members (4 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
7 October 2008	Return made up to 08/08/08; full list of members (4 pages)
7 October 2008	Return made up to 08/08/08; full list of members (4 pages)
14 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 August 2007	Return made up to 08/08/07; full list of members (2 pages)
28 August 2007	Return made up to 08/08/07; full list of members (2 pages)
5 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 August 2006	Return made up to 08/08/06; full list of members (2 pages)
11 August 2006	Return made up to 08/08/06; full list of members (2 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 August 2005	Location of register of members (1 page)
9 August 2005	Return made up to 08/08/05; full list of members (3 pages)
9 August 2005	Return made up to 08/08/05; full list of members (3 pages)
9 August 2005	Location of register of members (1 page)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 October 2004	Return made up to 14/08/04; full list of members (7 pages)
4 October 2004	Return made up to 14/08/04; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 August 2003	Return made up to 14/08/03; full list of members 363(287) ‐ Registered office changed on 23/08/03 (7 pages)
23 August 2003	Return made up to 14/08/03; full list of members 363(287) ‐ Registered office changed on 23/08/03 (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 September 2002	Return made up to 14/08/02; full list of members (7 pages)
10 September 2002	Return made up to 14/08/02; full list of members (7 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
14 September 2001	Return made up to 14/08/01; full list of members (6 pages)
14 September 2001	Return made up to 14/08/01; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
4 October 2000	Return made up to 14/08/00; full list of members (6 pages)
4 October 2000	Return made up to 14/08/00; full list of members (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
27 October 1999	Return made up to 14/08/99; no change of members (4 pages)
27 October 1999	Return made up to 14/08/99; no change of members (4 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
20 October 1998	Return made up to 14/08/98; full list of members (6 pages)
20 October 1998	Return made up to 14/08/98; full list of members (6 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
1 December 1997	Memorandum and Articles of Association (10 pages)
1 December 1997	Memorandum and Articles of Association (10 pages)
25 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 September 1997	Return made up to 14/08/97; no change of members (4 pages)
10 September 1997	Return made up to 14/08/97; no change of members (4 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
6 September 1996	Return made up to 14/08/96; no change of members (4 pages)
6 September 1996	Return made up to 14/08/96; no change of members (4 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
10 October 1995	Return made up to 14/08/95; full list of members (6 pages)
10 October 1995	Return made up to 14/08/95; full list of members (6 pages)
3 February 1995	Accounts for a small company made up to 31 March 1994 (5 pages)
3 February 1995	Accounts for a small company made up to 31 March 1994 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
18 October 1994	Particulars of mortgage/charge (3 pages)
18 October 1994	Particulars of mortgage/charge (3 pages)
2 September 1994	Return made up to 14/08/94; no change of members (4 pages)
2 September 1994	Return made up to 14/08/94; no change of members (4 pages)
6 February 1994	Accounts for a small company made up to 31 March 1993 (4 pages)
6 February 1994	Accounts for a small company made up to 31 March 1993 (4 pages)
26 August 1993	Return made up to 14/08/93; no change of members (3 pages)
26 August 1993	Return made up to 14/08/93; no change of members (3 pages)
31 January 1993	Accounts for a small company made up to 31 March 1992 (3 pages)
31 January 1993	Accounts for a small company made up to 31 March 1992 (3 pages)
29 September 1992	Return made up to 14/08/92; full list of members (5 pages)
29 September 1992	Return made up to 14/08/92; full list of members (5 pages)
4 March 1992	Accounts for a small company made up to 31 March 1991 (3 pages)
4 March 1992	Accounts for a small company made up to 31 March 1991 (3 pages)
16 September 1991	Return made up to 14/08/91; no change of members (4 pages)
16 September 1991	Return made up to 14/08/91; no change of members (4 pages)
9 May 1991	Accounts for a small company made up to 31 March 1990 (3 pages)
9 May 1991	Accounts for a small company made up to 31 March 1990 (3 pages)
17 January 1991	Return made up to 14/08/90; no change of members (4 pages)
17 January 1991	Return made up to 14/08/90; no change of members (4 pages)
4 June 1990	Accounts for a small company made up to 31 March 1989 (3 pages)
4 June 1990	Accounts for a small company made up to 31 March 1989 (3 pages)
9 October 1989	Return made up to 14/08/89; full list of members (4 pages)
9 October 1989	Return made up to 14/08/89; full list of members (4 pages)
11 October 1988	Accounting reference date notified as 31/03 (1 page)
11 October 1988	Accounting reference date notified as 31/03 (1 page)
28 April 1988	Memorandum and Articles of Association (11 pages)
28 April 1988	Memorandum and Articles of Association (11 pages)
21 April 1988	Registered office changed on 21/04/88 from: 2 baches street london N1 6UB (1 page)
21 April 1988	Secretary resigned;new secretary appointed (2 pages)
21 April 1988	Director resigned;new director appointed (2 pages)
21 April 1988	Registered office changed on 21/04/88 from: 2 baches street london N1 6UB (1 page)
21 April 1988	Director resigned;new director appointed (2 pages)
21 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
21 April 1988	Secretary resigned;new secretary appointed (2 pages)
21 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 March 1988	Incorporation (9 pages)
28 March 1988	Incorporation (9 pages)