Company NameSos Sport Ltd
Company StatusActive
Company Number03432387
CategoryPrivate Limited Company
Incorporation Date11 September 1997(26 years, 8 months ago)
Previous Names3

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 Maureen Linda Bursey
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 1997(same day as company formation)
RoleSwimming Instructor
Country of ResidenceEngland
Correspondence AddressC7 Arena Business Park Holyrood Close
Poole
Dorset
BH17 7FN
Director NameMs Amanda Gail Bursey
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2010(12 years, 10 months after company formation)
Appointment Duration13 years, 10 months
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressC7 Arena Business Park Holyrood Close
Poole
Dorset
BH17 7FN
Director NameMr David Stephen Bursey
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2010(12 years, 10 months after company formation)
Appointment Duration13 years, 10 months
RoleWeb Developer
Country of ResidenceEngland
Correspondence AddressC7 Arena Business Park Holyrood Close
Poole
Dorset
BH17 7FN
Director NameStuart Maxwell Bursey
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1997(same day as company formation)
RoleSchool Teacher
Correspondence Address24 Charborough Road
Broadstone
Dorset
BH18 8NE
Director NameMiss Deborah Jininne Wheatley
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1997(same day as company formation)
RoleSchool Teacher
Country of ResidenceEngland
Correspondence Address3 Linthorpe Road
Poole
Dorset
BH15 2JS
Secretary NameTimothy Birkett
NationalityBritish
StatusResigned
Appointed11 September 1997(same day as company formation)
RoleCompany Director
Correspondence Address13 Saint Clements Road
Poole
Dorset
BH15 3PB
Secretary NameMrs Maureen Linda Bursey
NationalityBritish
StatusResigned
Appointed01 March 2002(4 years, 5 months after company formation)
Appointment Duration10 years, 7 months (resigned 03 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Ropers Lane
Upton
Poole
Dorset
BH16 5HR
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed11 September 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed11 September 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.sos-swim.co.uk
Email address[email protected]
Telephone01202 699451
Telephone regionBournemouth

Location

Registered AddressUnit 26 1 Emma Street
London
E2 9FP

Financials

Year2013
Net Worth£5,765
Cash£4,650
Current Liabilities£48,691

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return9 September 2023 (7 months, 3 weeks ago)
Next Return Due23 September 2024 (4 months, 3 weeks from now)

Filing History

2 October 2023Director's details changed for Miss Jessica Thorpe on 8 September 2023 (2 pages)
2 October 2023Confirmation statement made on 9 September 2023 with updates (4 pages)
2 October 2023Registered office address changed from Unit 26 Containerville 1 Emma Street London E2 9FP England to Unit 26 1 Emma Street London E2 9FP on 2 October 2023 (1 page)
2 October 2023Director's details changed for Miss Jessica Thorpe on 8 September 2023 (2 pages)
25 August 2023Registered office address changed from C7 Arena Business Park Holyrood Close Poole Dorset BH17 7FN United Kingdom to Unit 26 Containerville 1 Emma Street London E2 9FP on 25 August 2023 (1 page)
18 August 2023Appointment of Miss Jessica Thorpe as a director on 18 August 2023 (2 pages)
18 August 2023Termination of appointment of Amanda Gail Bursey as a director on 18 August 2023 (1 page)
18 August 2023Termination of appointment of David Stephen Bursey as a director on 18 August 2023 (1 page)
18 August 2023Termination of appointment of Maureen Linda Bursey as a director on 18 August 2023 (1 page)
18 August 2023Notification of Jessica Thorpe as a person with significant control on 18 August 2023 (2 pages)
18 August 2023Cessation of Maureen Linda Bursey as a person with significant control on 18 August 2023 (1 page)
10 March 2023Micro company accounts made up to 31 August 2022 (5 pages)
19 October 2022Confirmation statement made on 9 September 2022 with no updates (3 pages)
2 January 2022Micro company accounts made up to 31 August 2021 (5 pages)
24 September 2021Confirmation statement made on 9 September 2021 with no updates (3 pages)
3 December 2020Micro company accounts made up to 31 August 2020 (5 pages)
26 October 2020Confirmation statement made on 9 September 2020 with no updates (3 pages)
30 October 2019Total exemption full accounts made up to 31 August 2019 (11 pages)
9 September 2019Confirmation statement made on 9 September 2019 with updates (4 pages)
12 November 2018Total exemption full accounts made up to 31 August 2018 (11 pages)
28 September 2018Director's details changed for Mrs Maureen Linda Bursey on 28 September 2018 (2 pages)
28 September 2018Change of details for Mrs Maureen Linda Bursey as a person with significant control on 6 April 2016 (2 pages)
28 September 2018Confirmation statement made on 23 September 2018 with updates (4 pages)
28 September 2018Director's details changed for Mrs Maureen Linda Bursey on 28 September 2018 (2 pages)
8 February 2018Total exemption full accounts made up to 31 August 2017 (10 pages)
29 September 2017Registered office address changed from C7 Arena Business Park, Holyrood Close Poole BH17 7FN England to C7 Arena Business Park Holyrood Close Poole Dorset BH17 7FN on 29 September 2017 (1 page)
29 September 2017Registered office address changed from C7 Arena Business Park, Holyrood Close Poole BH17 7FN England to C7 Arena Business Park Holyrood Close Poole Dorset BH17 7FN on 29 September 2017 (1 page)
28 September 2017Confirmation statement made on 23 September 2017 with updates (4 pages)
28 September 2017Confirmation statement made on 23 September 2017 with updates (4 pages)
19 December 2016Registered office address changed from Equity Chambers 249 High Street Poole Dorset Bh15 B1Dx to C7 Arena Business Park, Holyrood Close Poole BH17 7FN on 19 December 2016 (1 page)
19 December 2016Registered office address changed from Equity Chambers 249 High Street Poole Dorset Bh15 B1Dx to C7 Arena Business Park, Holyrood Close Poole BH17 7FN on 19 December 2016 (1 page)
22 November 2016Total exemption small company accounts made up to 31 August 2016 (6 pages)
22 November 2016Total exemption small company accounts made up to 31 August 2016 (6 pages)
6 October 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
6 October 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
2 October 2015Total exemption small company accounts made up to 31 August 2015 (6 pages)
2 October 2015Total exemption small company accounts made up to 31 August 2015 (6 pages)
25 September 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 30,000
(4 pages)
25 September 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 30,000
(4 pages)
12 November 2014Total exemption small company accounts made up to 31 August 2014 (7 pages)
12 November 2014Total exemption small company accounts made up to 31 August 2014 (7 pages)
5 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 30,000
(5 pages)
5 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 30,000
(5 pages)
23 April 2014Termination of appointment of Deborah Wheatley as a director (1 page)
23 April 2014Termination of appointment of Deborah Wheatley as a director (1 page)
15 April 2014Termination of appointment of Deborah Wheatley as a director (1 page)
15 April 2014Termination of appointment of Deborah Wheatley as a director (1 page)
19 March 2014Registered office address changed from 15 Moor Road Broadstone Dorset BH18 8AZ on 19 March 2014 (1 page)
19 March 2014Registered office address changed from 15 Moor Road Broadstone Dorset BH18 8AZ on 19 March 2014 (1 page)
4 March 2014Company name changed sos swim LTD\certificate issued on 04/03/14
  • RES15 ‐ Change company name resolution on 2014-03-03
  • NM01 ‐ Change of name by resolution
(3 pages)
4 March 2014Company name changed sos swim LTD\certificate issued on 04/03/14
  • RES15 ‐ Change company name resolution on 2014-03-03
  • NM01 ‐ Change of name by resolution
(3 pages)
6 January 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
6 January 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
12 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 30,000
(5 pages)
12 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 30,000
(5 pages)
12 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 30,000
(5 pages)
25 October 2012Total exemption small company accounts made up to 31 August 2012 (8 pages)
25 October 2012Total exemption small company accounts made up to 31 August 2012 (8 pages)
3 October 2012Termination of appointment of Maureen Bursey as a secretary (1 page)
3 October 2012Termination of appointment of Maureen Bursey as a secretary (1 page)
7 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
7 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
7 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
12 July 2012Company name changed sos swim shop LIMITED\certificate issued on 12/07/12
  • RES15 ‐ Change company name resolution on 2012-07-02
  • NM01 ‐ Change of name by resolution
(3 pages)
12 July 2012Company name changed sos swim shop LIMITED\certificate issued on 12/07/12
  • RES15 ‐ Change company name resolution on 2012-07-02
  • NM01 ‐ Change of name by resolution
(3 pages)
11 November 2011Total exemption small company accounts made up to 31 August 2011 (10 pages)
11 November 2011Total exemption small company accounts made up to 31 August 2011 (10 pages)
10 November 2011Statement of capital following an allotment of shares on 16 August 2011
  • GBP 30,000
(4 pages)
10 November 2011Resolutions
  • RES13 ‐ Increase in share cap 16/08/2011
(1 page)
10 November 2011Change of share class name or designation (2 pages)
10 November 2011Resolutions
  • RES13 ‐ Increase in share cap 16/08/2011
(1 page)
10 November 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
10 November 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
10 November 2011Statement of capital following an allotment of shares on 16 August 2011
  • GBP 30,000
(4 pages)
10 November 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
10 November 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
10 November 2011Change of share class name or designation (2 pages)
9 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (7 pages)
9 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (7 pages)
9 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (7 pages)
12 October 2010Total exemption small company accounts made up to 31 August 2010 (7 pages)
12 October 2010Total exemption small company accounts made up to 31 August 2010 (7 pages)
13 September 2010Annual return made up to 11 September 2010 with a full list of shareholders (7 pages)
13 September 2010Annual return made up to 11 September 2010 with a full list of shareholders (7 pages)
9 July 2010Appointment of Mr David Stephen Bursey as a director (2 pages)
9 July 2010Appointment of Mr David Stephen Bursey as a director (2 pages)
8 July 2010Appointment of Ms Amanda Gail Bursey as a director (2 pages)
8 July 2010Appointment of Ms Amanda Gail Bursey as a director (2 pages)
28 September 2009Total exemption small company accounts made up to 31 August 2009 (6 pages)
28 September 2009Total exemption small company accounts made up to 31 August 2009 (6 pages)
18 September 2009Return made up to 11/09/09; full list of members (8 pages)
18 September 2009Return made up to 11/09/09; full list of members (8 pages)
14 September 2009Appointment terminated director stuart bursey (1 page)
14 September 2009Appointment terminated director stuart bursey (1 page)
15 January 2009Company name changed S.O.S. school of swimming LIMITED\certificate issued on 16/01/09 (2 pages)
15 January 2009Company name changed S.O.S. school of swimming LIMITED\certificate issued on 16/01/09 (2 pages)
10 October 2008Total exemption small company accounts made up to 31 August 2008 (5 pages)
10 October 2008Total exemption small company accounts made up to 31 August 2008 (5 pages)
17 September 2008Return made up to 11/09/08; full list of members (8 pages)
17 September 2008Return made up to 11/09/08; full list of members (8 pages)
25 October 2007Total exemption small company accounts made up to 31 August 2007 (5 pages)
25 October 2007Total exemption small company accounts made up to 31 August 2007 (5 pages)
18 September 2007Return made up to 11/09/07; full list of members (6 pages)
18 September 2007Return made up to 11/09/07; full list of members (6 pages)
27 October 2006Total exemption small company accounts made up to 31 August 2006 (5 pages)
27 October 2006Total exemption small company accounts made up to 31 August 2006 (5 pages)
18 October 2006Return made up to 11/09/06; full list of members (6 pages)
18 October 2006Return made up to 11/09/06; full list of members (6 pages)
18 October 2005Total exemption small company accounts made up to 31 August 2005 (3 pages)
18 October 2005Return made up to 11/09/05; full list of members (6 pages)
18 October 2005Total exemption small company accounts made up to 31 August 2005 (3 pages)
18 October 2005Return made up to 11/09/05; full list of members (6 pages)
9 November 2004Return made up to 11/09/04; full list of members
  • 363(287) ‐ Registered office changed on 09/11/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
9 November 2004Return made up to 11/09/04; full list of members
  • 363(287) ‐ Registered office changed on 09/11/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
21 October 2004Total exemption small company accounts made up to 31 August 2004 (4 pages)
21 October 2004Total exemption small company accounts made up to 31 August 2004 (4 pages)
13 October 2003Total exemption small company accounts made up to 31 August 2003 (4 pages)
13 October 2003Total exemption small company accounts made up to 31 August 2003 (4 pages)
25 September 2003Return made up to 11/09/03; full list of members (11 pages)
25 September 2003Return made up to 11/09/03; full list of members (11 pages)
28 October 2002Total exemption small company accounts made up to 31 August 2002 (4 pages)
28 October 2002Total exemption small company accounts made up to 31 August 2002 (4 pages)
19 September 2002Ad 01/08/02--------- £ si 24@1 (2 pages)
19 September 2002Ad 01/08/02--------- £ si 24@1 (2 pages)
17 September 2002Return made up to 11/09/02; full list of members (11 pages)
17 September 2002Return made up to 11/09/02; full list of members (11 pages)
29 March 2002New secretary appointed (2 pages)
29 March 2002Secretary resigned (1 page)
29 March 2002New secretary appointed (2 pages)
29 March 2002Secretary resigned (1 page)
8 November 2001Total exemption small company accounts made up to 31 August 2001 (4 pages)
8 November 2001Total exemption small company accounts made up to 31 August 2001 (4 pages)
21 September 2001Return made up to 11/09/01; full list of members (9 pages)
21 September 2001Return made up to 11/09/01; full list of members (9 pages)
10 November 2000Full accounts made up to 31 August 2000 (10 pages)
10 November 2000Full accounts made up to 31 August 2000 (10 pages)
24 October 2000Return made up to 11/09/00; full list of members (10 pages)
24 October 2000Return made up to 11/09/00; full list of members (10 pages)
21 October 1999Full accounts made up to 31 August 1999 (9 pages)
21 October 1999Full accounts made up to 31 August 1999 (9 pages)
21 September 1999Return made up to 11/09/99; full list of members (5 pages)
21 September 1999Return made up to 11/09/99; full list of members (5 pages)
28 May 1999Ad 01/05/99--------- £ si 217@1=217 £ ic 2/219 (2 pages)
28 May 1999Ad 01/05/99--------- £ si 217@1=217 £ ic 2/219 (2 pages)
21 December 1998Full accounts made up to 31 August 1998 (11 pages)
21 December 1998Full accounts made up to 31 August 1998 (11 pages)
28 September 1998Return made up to 11/09/98; full list of members (6 pages)
28 September 1998Return made up to 11/09/98; full list of members (6 pages)
24 June 1998Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page)
24 June 1998Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page)
12 May 1998New director appointed (2 pages)
12 May 1998New secretary appointed (2 pages)
12 May 1998New secretary appointed (2 pages)
12 May 1998Director resigned (1 page)
12 May 1998New director appointed (2 pages)
12 May 1998New director appointed (2 pages)
12 May 1998Registered office changed on 12/05/98 from: 24 charborough road broadstone dorset BH18 8NE (1 page)
12 May 1998New director appointed (2 pages)
12 May 1998Registered office changed on 12/05/98 from: 24 charborough road broadstone dorset BH18 8NE (1 page)
12 May 1998New director appointed (2 pages)
12 May 1998Director resigned (1 page)
12 May 1998New director appointed (2 pages)
12 May 1998Secretary resigned (1 page)
12 May 1998Secretary resigned (1 page)
22 October 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
22 October 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
11 September 1997Incorporation (17 pages)
11 September 1997Incorporation (17 pages)