| Company Name | Super Swimmers Limited |
|---|---|
| Directors | Rachel Revel Turner and Ryan Plant |
| Company Status | Active |
| Company Number | 07074389 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2009(14 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mrs Rachel Revel Turner |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Un9 Armstrong House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA |
| Director Name | Ryan Plant |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2009(4 weeks, 1 day after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Un9 Armstrong House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA |
| Director Name | Mrs Valerie Cooke |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Un9 Armstrong House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA |
Contact
| Website | www.superswimmers.co.uk |
|---|
Location
| Registered Address | Unit 6 Brooklands Park Industrial Estate Brooklands Way Dinnington Sheffield S25 2JZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | Dinnington St. John's |
| Ward | Dinnington |
| Built Up Area | Dinnington (Rotherham) |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£21,168 |
| Cash | £1,042 |
| Current Liabilities | £22,210 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 3 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 3 weeks from now) |
Filing History
| 17 July 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
|---|---|
| 4 July 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
| 9 August 2022 | Unaudited abridged accounts made up to 30 November 2021 (12 pages) |
| 4 July 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
| 23 August 2021 | Unaudited abridged accounts made up to 30 November 2020 (11 pages) |
| 5 July 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
| 24 September 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 4 August 2020 | Unaudited abridged accounts made up to 30 November 2019 (10 pages) |
| 13 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (11 pages) |
| 3 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 28 November 2018 | Registered office address changed from Gf10 Oxford House Sixth Avenue Doncaster Finningley Airport Doncaster DN9 3GG England to Unit 6 Brooklands Park Industrial Estate Brooklands Way Dinnington Sheffield S25 2JZ on 28 November 2018 (1 page) |
| 30 July 2018 | Unaudited abridged accounts made up to 30 November 2017 (11 pages) |
| 3 July 2018 | Termination of appointment of Valerie Cooke as a director on 21 June 2018 (1 page) |
| 3 July 2018 | Confirmation statement made on 3 July 2018 with updates (5 pages) |
| 3 July 2018 | Statement of capital following an allotment of shares on 21 June 2018
|
| 3 July 2018 | Cessation of Valerie Cooke as a person with significant control on 21 June 2018 (1 page) |
| 13 June 2018 | Registered office address changed from Suite Gf13 Meteor House First Avenue Doncaster Finningley Airport South Yorkshire DN9 3GA United Kingdom to Gf10 Oxford House Sixth Avenue Doncaster Finningley Airport Doncaster DN9 3GG on 13 June 2018 (1 page) |
| 31 January 2018 | Registered office address changed from Un9 Armstrong House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA England to Suite Gf13 Meteor House First Avenue Doncaster Finningley Airport South Yorkshire DN9 3GA on 31 January 2018 (1 page) |
| 31 January 2018 | Director's details changed for Mrs Valerie Cooke on 31 January 2018 (2 pages) |
| 12 January 2018 | Change of details for Mr Ryan Plant as a person with significant control on 1 January 2018 (2 pages) |
| 12 January 2018 | Change of details for Mr Ryan Plant as a person with significant control on 1 January 2018 (2 pages) |
| 12 January 2018 | Registered office address changed from C/O Garry Thickett Ltd Armstrong House First Avenue Doncaster Finningley Airport South Yorkshire DN9 3GA to Un9 Armstrong House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA on 12 January 2018 (1 page) |
| 12 January 2018 | Director's details changed for Ryan Plant on 1 January 2018 (2 pages) |
| 12 January 2018 | Change of details for Mrs Rachel Revel Turner as a person with significant control on 1 January 2018 (2 pages) |
| 12 January 2018 | Director's details changed for Mrs Valerie Cooke on 1 January 2018 (2 pages) |
| 12 January 2018 | Change of details for Mrs Valerie Cooke as a person with significant control on 1 January 2018 (2 pages) |
| 12 January 2018 | Registered office address changed from C/O Garry Thickett Ltd Armstrong House First Avenue Doncaster Finningley Airport South Yorkshire DN9 3GA to Un9 Armstrong House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA on 12 January 2018 (1 page) |
| 12 January 2018 | Director's details changed for Mrs Rachel Revel Turner on 1 January 2018 (2 pages) |
| 12 January 2018 | Change of details for Mrs Rachel Revel Turner as a person with significant control on 1 January 2018 (2 pages) |
| 12 January 2018 | Director's details changed for Ryan Plant on 1 January 2018 (2 pages) |
| 12 January 2018 | Change of details for Mrs Valerie Cooke as a person with significant control on 1 January 2018 (2 pages) |
| 12 January 2018 | Director's details changed for Mrs Valerie Cooke on 1 January 2018 (2 pages) |
| 12 January 2018 | Director's details changed for Mrs Rachel Revel Turner on 1 January 2018 (2 pages) |
| 27 November 2017 | Director's details changed for Mrs Rachel Revel Turner on 27 November 2017 (2 pages) |
| 27 November 2017 | Director's details changed for Mrs Rachel Revel Turner on 27 November 2017 (2 pages) |
| 27 November 2017 | Director's details changed for Mrs Valerie Cooke on 27 November 2017 (2 pages) |
| 27 November 2017 | Confirmation statement made on 12 November 2017 with updates (5 pages) |
| 27 November 2017 | Confirmation statement made on 12 November 2017 with updates (5 pages) |
| 27 November 2017 | Director's details changed for Mrs Valerie Cooke on 27 November 2017 (2 pages) |
| 29 September 2017 | Total exemption full accounts made up to 30 November 2016 (10 pages) |
| 29 September 2017 | Total exemption full accounts made up to 30 November 2016 (10 pages) |
| 14 November 2016 | Director's details changed for Ryan Plant on 14 November 2016 (2 pages) |
| 14 November 2016 | Confirmation statement made on 12 November 2016 with updates (8 pages) |
| 14 November 2016 | Director's details changed for Mrs Valerie Cooke on 14 November 2016 (2 pages) |
| 14 November 2016 | Director's details changed for Miss Rachel Revel Turner on 14 November 2016 (2 pages) |
| 14 November 2016 | Director's details changed for Miss Rachel Revel Turner on 14 November 2016 (2 pages) |
| 14 November 2016 | Director's details changed for Ryan Plant on 14 November 2016 (2 pages) |
| 14 November 2016 | Confirmation statement made on 12 November 2016 with updates (8 pages) |
| 14 November 2016 | Director's details changed for Mrs Valerie Cooke on 14 November 2016 (2 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 18 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Registered office address changed from C/O Garry Thickett Ltd Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA to C/O Garry Thickett Ltd Armstrong House First Avenue Doncaster Finningley Airport South Yorkshire DN9 3GA on 18 November 2015 (1 page) |
| 18 November 2015 | Registered office address changed from C/O Garry Thickett Ltd Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA to C/O Garry Thickett Ltd Armstrong House First Avenue Doncaster Finningley Airport South Yorkshire DN9 3GA on 18 November 2015 (1 page) |
| 18 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 18 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Director's details changed for Mrs Valerie Cooke on 1 October 2014 (2 pages) |
| 18 November 2014 | Director's details changed for Mrs Valerie Cooke on 1 October 2014 (2 pages) |
| 18 November 2014 | Director's details changed for Mrs Valerie Cooke on 1 October 2014 (2 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 23 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 24 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (6 pages) |
| 24 November 2012 | Registered office address changed from Unit Un7 Armstrong House, First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA United Kingdom on 24 November 2012 (1 page) |
| 24 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (6 pages) |
| 24 November 2012 | Registered office address changed from Unit Un7 Armstrong House, First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA United Kingdom on 24 November 2012 (1 page) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 4 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (6 pages) |
| 4 December 2011 | Director's details changed for Miss Rachel Revel Turner on 1 April 2011 (2 pages) |
| 4 December 2011 | Director's details changed for Miss Rachel Revel Turner on 1 April 2011 (2 pages) |
| 4 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (6 pages) |
| 4 December 2011 | Director's details changed for Miss Rachel Revel Turner on 1 April 2011 (2 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 24 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (6 pages) |
| 24 November 2010 | Statement of capital following an allotment of shares on 11 December 2009
|
| 24 November 2010 | Statement of capital following an allotment of shares on 11 December 2009
|
| 24 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (6 pages) |
| 24 December 2009 | Appointment of Ryan Plant as a director (3 pages) |
| 24 December 2009 | Appointment of Ryan Plant as a director (3 pages) |
| 12 November 2009 | Incorporation
|
| 12 November 2009 | Incorporation
|