MARU Swimwear Limited

Company Name	MARU Swimwear Limited
Company Status	Active
Company Number	02475744
Category	Private Limited Company
Incorporation Date	1 March 1990(34 years, 1 month ago)
Previous Name	R.O. Design Limited

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Mr Anthony Lewis Lovat
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 November 2013(23 years, 9 months after company formation)
Appointment Duration	10 years, 5 months
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mrs Caroline Anne Lovat
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 November 2013(23 years, 9 months after company formation)
Appointment Duration	10 years, 5 months
Role	Speech Therapist
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mr Daniel John Lovat
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(31 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Willows Mark Road Hemel Hempstead Herts HP2 7BN

Director Name	James Lovat
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(31 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Willows Mark Road Hemel Hempstead Herts HP2 7BN

Director Name	Sophie Lovat
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(31 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Willows Mark Road Hemel Hempstead Herts HP2 7BN

Director Name	Mr Roger Alfred Allen
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(2 years after company formation)
Appointment Duration	21 years, 9 months (resigned 22 November 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Doverbeck Drive Woodbrough Nottingham NG14 6ER

Director Name	Miss Margaret Jane Upton
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(2 years after company formation)
Appointment Duration	21 years, 9 months (resigned 22 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 B Park Valley Nottingham NG7 1BQ

Secretary Name	Mrs Rosemary Anne Allen
Nationality	British
Status	Resigned
Appointed	01 March 1992(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 02 April 1994)
Role	Company Director
Correspondence Address	118 Ribblesdale Road Sherwood Nottingham Nottinghamshire NG5 3GU

Secretary Name	Mr Roger Alfred Allen
Nationality	British
Status	Resigned
Appointed	02 April 1994(4 years, 1 month after company formation)
Appointment Duration	19 years, 7 months (resigned 22 November 2013)
Role	Secretary
Correspondence Address	7 Doverbeck Drive Woodbrough Nottingham NG14 6ER

Contact

Website	maruswimwear.co.uk

Location

Registered Address	35 Ballards Lane London N3 1XW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

100 at £1	Oprogroup LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,607,253
Cash	£135,258
Current Liabilities	£344,837

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (10 months, 4 weeks from now)

Charges

26 October 2018	Delivered on: 29 October 2018 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
22 November 2013	Delivered on: 29 November 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 November 2013	Delivered on: 27 November 2013 Persons entitled: Margaret Jane Upton Roger Alfred Allen Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 June 1990	Delivered on: 27 June 1990 Satisfied on: 4 September 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

12 October 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
9 May 2023	Director's details changed for James Lovat on 9 May 2023 (2 pages)
9 May 2023	Director's details changed for Mr Daniel John Lovat on 9 May 2023 (2 pages)
9 May 2023	Director's details changed for Sophie Lovat on 9 May 2023 (2 pages)
8 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
1 February 2023	Change of details for Oprogroup Limited as a person with significant control on 27 May 2022 (2 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
28 May 2022	Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 28 May 2022 (1 page)
3 April 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
12 January 2022	Appointment of James Lovat as a director on 31 December 2021 (2 pages)
12 January 2022	Appointment of Mr Daniel John Lovat as a director on 31 December 2021 (2 pages)
12 January 2022	Appointment of Sophie Lovat as a director on 31 December 2021 (2 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
21 April 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
2 February 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
16 September 2020	Satisfaction of charge 024757440003 in full (1 page)
4 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
13 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
23 November 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
29 October 2018	Registration of charge 024757440004, created on 26 October 2018 (23 pages)
9 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
17 October 2017	Satisfaction of charge 024757440002 in full (1 page)
17 October 2017	Satisfaction of charge 024757440002 in full (1 page)
13 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
6 December 2016	Accounts for a small company made up to 31 March 2016 (9 pages)
6 December 2016	Accounts for a small company made up to 31 March 2016 (9 pages)
24 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (4 pages)
24 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (4 pages)
17 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
17 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
11 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (4 pages)
11 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (4 pages)
11 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (4 pages)
14 November 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
14 November 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
2 September 2014	Auditor's resignation (1 page)
2 September 2014	Auditor's resignation (1 page)
24 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
24 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
24 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
7 January 2014	Company name changed R.O. design LIMITED\certificate issued on 07/01/14 RES15 ‐ Change company name resolution on 2014-01-03 NM01 ‐ Change of name by resolution (3 pages)
7 January 2014	Company name changed R.O. design LIMITED\certificate issued on 07/01/14 RES15 ‐ Change company name resolution on 2014-01-03 NM01 ‐ Change of name by resolution (3 pages)
2 December 2013	Statement of company's objects (2 pages)
2 December 2013	Statement of company's objects (2 pages)
2 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Limitations previously imposed on the authorised capital be removed 22/11/2013 (18 pages)
2 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Limitations previously imposed on the authorised capital be removed 22/11/2013 (18 pages)
29 November 2013	Registration of charge 024757440003 (11 pages)
29 November 2013	Registration of charge 024757440003 (11 pages)
27 November 2013	Appointment of Mr Anthony Lewis Lovat as a director (2 pages)
27 November 2013	Termination of appointment of Margaret Upton as a director (1 page)
27 November 2013	Registration of charge 024757440002 (33 pages)
27 November 2013	Registered office address changed from Waterway Street West Nottingham Nottinghamshire NG2 1NL on 27 November 2013 (1 page)
27 November 2013	Registration of charge 024757440002 (33 pages)
27 November 2013	Appointment of Mrs Caroline Anne Lovat as a director (2 pages)
27 November 2013	Appointment of Mrs Caroline Anne Lovat as a director (2 pages)
27 November 2013	Termination of appointment of Roger Allen as a director (1 page)
27 November 2013	Registered office address changed from Waterway Street West Nottingham Nottinghamshire NG2 1NL on 27 November 2013 (1 page)
27 November 2013	Termination of appointment of Roger Allen as a secretary (1 page)
27 November 2013	Termination of appointment of Margaret Upton as a director (1 page)
27 November 2013	Appointment of Mr Anthony Lewis Lovat as a director (2 pages)
27 November 2013	Termination of appointment of Roger Allen as a secretary (1 page)
27 November 2013	Termination of appointment of Roger Allen as a director (1 page)
30 October 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
30 October 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
4 September 2013	Satisfaction of charge 1 in full (4 pages)
4 September 2013	Satisfaction of charge 1 in full (4 pages)
15 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
13 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
13 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
13 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
28 December 2011	Section 519 (1 page)
28 December 2011	Re section 519 (1 page)
28 December 2011	Section 519 (1 page)
28 December 2011	Re section 519 (1 page)
23 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
23 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
28 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
8 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
8 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
31 March 2010	Director's details changed for Mr Roger Alfred Allen on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Miss Margaret Jane Upton on 1 October 2009 (2 pages)
31 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Miss Margaret Jane Upton on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Mr Roger Alfred Allen on 1 October 2009 (2 pages)
31 March 2010	Secretary's details changed for Mr Roger Alfred Allen on 1 October 2009 (1 page)
31 March 2010	Director's details changed for Mr Roger Alfred Allen on 1 October 2009 (2 pages)
31 March 2010	Secretary's details changed for Mr Roger Alfred Allen on 1 October 2009 (1 page)
31 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Secretary's details changed for Mr Roger Alfred Allen on 1 October 2009 (1 page)
31 March 2010	Director's details changed for Miss Margaret Jane Upton on 1 October 2009 (2 pages)
16 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
16 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
17 April 2009	Return made up to 01/03/09; full list of members (4 pages)
17 April 2009	Return made up to 01/03/09; full list of members (4 pages)
16 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
16 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
27 March 2008	Return made up to 01/03/08; full list of members (4 pages)
27 March 2008	Return made up to 01/03/08; full list of members (4 pages)
18 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
18 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
11 April 2007	Return made up to 01/03/07; full list of members (7 pages)
11 April 2007	Return made up to 01/03/07; full list of members (7 pages)
8 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
8 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
3 April 2006	Return made up to 01/03/06; full list of members (7 pages)
3 April 2006	Return made up to 01/03/06; full list of members (7 pages)
1 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
1 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
4 March 2005	Return made up to 01/03/05; full list of members (9 pages)
4 March 2005	Return made up to 01/03/05; full list of members (9 pages)
13 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
13 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
10 March 2004	Return made up to 01/03/04; full list of members (7 pages)
10 March 2004	Return made up to 01/03/04; full list of members (7 pages)
1 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
1 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
25 March 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 March 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
23 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
2 April 2002	Return made up to 01/03/02; full list of members (6 pages)
2 April 2002	Return made up to 01/03/02; full list of members (6 pages)
24 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
24 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
12 April 2001	Return made up to 01/03/01; full list of members (6 pages)
12 April 2001	Return made up to 01/03/01; full list of members (6 pages)
16 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
16 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
7 March 2000	Return made up to 01/03/00; full list of members (6 pages)
7 March 2000	Return made up to 01/03/00; full list of members (6 pages)
3 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
3 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
22 April 1999	Return made up to 01/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 April 1999	Return made up to 01/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
6 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
24 April 1997	Return made up to 01/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 1997	Return made up to 01/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
29 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
15 March 1996	Return made up to 01/03/96; no change of members (4 pages)
15 March 1996	Return made up to 01/03/96; no change of members (4 pages)
12 September 1995	Registered office changed on 12/09/95 from: 118 ribblesdale road sherwood nottingham NG5 3GU (1 page)
12 September 1995	Registered office changed on 12/09/95 from: 118 ribblesdale road sherwood nottingham NG5 3GU (1 page)
18 April 1995	Return made up to 01/03/95; no change of members (4 pages)
18 April 1995	Return made up to 01/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
27 June 1990	Particulars of mortgage/charge (3 pages)
27 June 1990	Particulars of mortgage/charge (3 pages)
23 April 1990	Company name changed\certificate issued on 23/04/90 (2 pages)
23 April 1990	Company name changed\certificate issued on 23/04/90 (2 pages)
1 March 1990	Incorporation (15 pages)
1 March 1990	Incorporation (15 pages)

MARU Swimwear Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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