Company NameShepperton Swim Limited
DirectorsVanessa Kathleen Dorothy Dunsire and Phillipa Louise Gibb
Company StatusActive
Company Number01777675
CategoryPrivate Limited Company
Incorporation Date13 December 1983(40 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMrs Vanessa Kathleen Dorothy Dunsire
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2000(16 years, 10 months after company formation)
Appointment Duration23 years, 5 months
RoleManageress
Country of ResidenceEngland
Correspondence Address7 Spenser Avenue
Weybridge
Surrey
KT13 0ST
Director NameMs Phillipa Louise Gibb
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2000(16 years, 10 months after company formation)
Appointment Duration23 years, 5 months
RoleManageress
Country of ResidenceEngland
Correspondence Address28 Thistledene
Thames Ditton
Surrey
KT7 0YJ
Secretary NameMrs Vanessa Dunsire
StatusCurrent
Appointed01 May 2012(28 years, 4 months after company formation)
Appointment Duration11 years, 11 months
RoleCompany Director
Correspondence Address80 High Street
Shepperton
Middx
TW17 9AU
Director NameMr Peter Colin Gibb
Date of BirthNovember 1931 (Born 92 years ago)
NationalityEnglish
StatusResigned
Appointed21 August 1991(7 years, 8 months after company formation)
Appointment Duration9 years (resigned 10 September 2000)
RoleCo Director
Correspondence Address33 St Nicholas Drive
Shepperton
Middlesex
TW17 9LD
Director NameMrs Shirley Gibb
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1991(7 years, 8 months after company formation)
Appointment Duration20 years, 8 months (resigned 30 April 2012)
RoleBusiness Owner
Country of ResidenceUnited Kingdom
Correspondence Address33 St Nicholas Drive
Shepperton
Middlesex
TW17 9LD
Secretary NameMrs Shirley Gibb
NationalityBritish
StatusResigned
Appointed21 August 1991(7 years, 8 months after company formation)
Appointment Duration20 years, 8 months (resigned 30 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 St Nicholas Drive
Shepperton
Middlesex
TW17 9LD

Contact

Websitesheppertonsportsandski.co.uk
Telephone01932 225718
Telephone regionWeybridge

Location

Registered Address80 High Street
Shepperton
Middx
TW17 9AU
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardShepperton Town
Built Up AreaGreater London

Shareholders

50 at £1Mrs Shirley Gibb
50.00%
Ordinary
25 at £1Phillipa Gibb
25.00%
Ordinary
25 at £1Vanessa Dunsire
25.00%
Ordinary

Financials

Year2014
Net Worth£65,067
Cash£2,989
Current Liabilities£20,440

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return21 August 2023 (7 months, 1 week ago)
Next Return Due4 September 2024 (5 months, 1 week from now)

Filing History

15 September 2023Previous accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
29 August 2023Confirmation statement made on 21 August 2023 with no updates (3 pages)
21 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
1 September 2022Confirmation statement made on 21 August 2022 with no updates (3 pages)
30 September 2021Confirmation statement made on 21 August 2021 with no updates (3 pages)
26 August 2021Micro company accounts made up to 31 December 2020 (3 pages)
21 October 2020Confirmation statement made on 21 August 2020 with no updates (3 pages)
2 October 2020Micro company accounts made up to 31 December 2019 (3 pages)
24 September 2019Confirmation statement made on 21 August 2019 with no updates (3 pages)
9 August 2019Micro company accounts made up to 31 December 2018 (2 pages)
28 September 2018Confirmation statement made on 21 August 2018 with no updates (3 pages)
19 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
3 October 2017Cessation of Shirley Mary Gibb as a person with significant control on 28 June 2017 (1 page)
3 October 2017Confirmation statement made on 21 August 2017 with updates (4 pages)
3 October 2017Confirmation statement made on 21 August 2017 with updates (4 pages)
3 October 2017Cessation of Shirley Mary Gibb as a person with significant control on 28 June 2017 (1 page)
2 August 2017Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
2 August 2017Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
28 March 2017Micro company accounts made up to 30 June 2016 (4 pages)
28 March 2017Micro company accounts made up to 30 June 2016 (4 pages)
23 September 2016Confirmation statement made on 21 August 2016 with updates (7 pages)
23 September 2016Confirmation statement made on 21 August 2016 with updates (7 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 October 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(4 pages)
30 October 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(4 pages)
8 April 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
8 April 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
19 October 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-10-19
  • GBP 100
(4 pages)
19 October 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-10-19
  • GBP 100
(4 pages)
13 February 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 February 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
15 October 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
(4 pages)
15 October 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
(4 pages)
26 March 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
26 March 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
2 October 2012Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
2 October 2012Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
1 May 2012Termination of appointment of Shirley Gibb as a director (1 page)
1 May 2012Appointment of Mrs Vanessa Dunsire as a secretary (1 page)
1 May 2012Termination of appointment of Shirley Gibb as a secretary (1 page)
1 May 2012Termination of appointment of Shirley Gibb as a director (1 page)
1 May 2012Appointment of Mrs Vanessa Dunsire as a secretary (1 page)
1 May 2012Termination of appointment of Shirley Gibb as a secretary (1 page)
23 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 September 2011Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
23 September 2011Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
22 March 2011Total exemption small company accounts made up to 30 June 2010 (7 pages)
22 March 2011Total exemption small company accounts made up to 30 June 2010 (7 pages)
28 September 2010Secretary's details changed for Shirley Gibb on 1 October 2009 (1 page)
28 September 2010Director's details changed for Phillipa Louise Gibb on 20 August 2010 (2 pages)
28 September 2010Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
28 September 2010Secretary's details changed for Shirley Gibb on 1 October 2009 (1 page)
28 September 2010Director's details changed for Vanessa Kathleen Dorothy Dunsire on 20 August 2010 (2 pages)
28 September 2010Director's details changed for Mrs Shirley Gibb on 20 August 2010 (2 pages)
28 September 2010Director's details changed for Mrs Shirley Gibb on 20 August 2010 (2 pages)
28 September 2010Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
28 September 2010Director's details changed for Vanessa Kathleen Dorothy Dunsire on 20 August 2010 (2 pages)
28 September 2010Director's details changed for Phillipa Louise Gibb on 20 August 2010 (2 pages)
28 September 2010Secretary's details changed for Shirley Gibb on 1 October 2009 (1 page)
29 March 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
29 March 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
9 October 2009Annual return made up to 21 August 2009 with a full list of shareholders (4 pages)
9 October 2009Annual return made up to 21 August 2009 with a full list of shareholders (4 pages)
27 April 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
27 April 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
23 September 2008Return made up to 21/08/08; full list of members (4 pages)
23 September 2008Return made up to 21/08/08; full list of members (4 pages)
23 April 2008Total exemption small company accounts made up to 30 June 2007 (7 pages)
23 April 2008Total exemption small company accounts made up to 30 June 2007 (7 pages)
5 November 2007Return made up to 21/08/07; full list of members (3 pages)
5 November 2007Return made up to 21/08/07; full list of members (3 pages)
25 March 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
25 March 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 October 2006Return made up to 21/08/06; full list of members (7 pages)
4 October 2006Return made up to 21/08/06; full list of members (7 pages)
6 December 2005Total exemption small company accounts made up to 30 June 2005 (7 pages)
6 December 2005Total exemption small company accounts made up to 30 June 2005 (7 pages)
27 September 2005Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
27 September 2005Return made up to 21/08/05; full list of members (7 pages)
27 September 2005Return made up to 21/08/05; full list of members (7 pages)
27 September 2005Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
29 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 September 2004Return made up to 21/08/04; full list of members (8 pages)
23 September 2004Return made up to 21/08/04; full list of members (8 pages)
20 September 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
20 September 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
26 August 2003Return made up to 21/08/03; full list of members (7 pages)
26 August 2003Return made up to 21/08/03; full list of members (7 pages)
3 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
3 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 September 2002Return made up to 21/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 September 2002Return made up to 21/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 October 2001Return made up to 21/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
5 October 2001Return made up to 21/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
30 August 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
30 August 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
18 October 2000New director appointed (2 pages)
18 October 2000New director appointed (2 pages)
18 October 2000Director resigned (1 page)
18 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
18 October 2000New director appointed (2 pages)
18 October 2000Director resigned (1 page)
18 October 2000New director appointed (2 pages)
11 September 2000Return made up to 21/08/00; full list of members (6 pages)
11 September 2000Return made up to 21/08/00; full list of members (6 pages)
27 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
27 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
25 August 1999Return made up to 21/08/99; full list of members (6 pages)
25 August 1999Return made up to 21/08/99; full list of members (6 pages)
16 February 1999Return made up to 21/08/98; full list of members (6 pages)
16 February 1999Return made up to 21/08/98; full list of members (6 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (7 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (7 pages)
6 January 1998Accounts for a small company made up to 31 December 1996 (6 pages)
6 January 1998Accounts for a small company made up to 31 December 1996 (6 pages)
18 September 1997Return made up to 21/08/97; full list of members (6 pages)
18 September 1997Return made up to 21/08/97; full list of members (6 pages)
1 November 1996Accounts for a small company made up to 31 December 1995 (6 pages)
1 November 1996Accounts for a small company made up to 31 December 1995 (6 pages)
20 September 1996Return made up to 21/08/96; full list of members (6 pages)
20 September 1996Return made up to 21/08/96; full list of members (6 pages)
13 February 1996Return made up to 21/08/95; full list of members (6 pages)
13 February 1996Return made up to 21/08/95; full list of members (6 pages)
1 November 1995Accounts for a small company made up to 31 December 1994 (6 pages)
1 November 1995Accounts for a small company made up to 31 December 1994 (6 pages)
13 December 1983Incorporation (15 pages)
13 December 1983Incorporation (15 pages)