| Company Name | Springboard Swimmers Ltd. |
|---|---|
| Directors | Jill Dixon and Holly Anne Austin |
| Company Status | Active |
| Company Number | 04622020 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 19 December 2002(21 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mrs Jill Dixon |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2002(same day as company formation) |
| Role | Social Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Crane Mews 32 Gould Road Twickenham Middlesex TW2 6RS |
| Secretary Name | Brian Duane |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Crane Mews 32 Gould Road Twickenham Middlesex TW2 6RS |
| Director Name | Dr Holly Anne Austin |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2011(8 years after company formation) |
| Appointment Duration | 13 years, 4 months |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 16 Crane Mews 32 Gould Road Twickenham Middlesex TW2 6RS |
| Director Name | Mrs Karen Duane |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Role | Lecturer |
| Country of Residence | England |
| Correspondence Address | 41 Mill Road Twickenham Middlesex TW2 5HA |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Contact
| Website | www.springboardswimmers.com |
|---|
Location
| Registered Address | 16 Crane Mews 32 Gould Road Twickenham Middlesex TW2 6RS |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | South Twickenham |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £8,067 |
| Cash | £138,453 |
| Current Liabilities | £130,386 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 December 2024 (7 months, 3 weeks from now) |
Filing History
| 17 December 2023 | Confirmation statement made on 17 December 2023 with no updates (3 pages) |
|---|---|
| 3 October 2023 | Total exemption full accounts made up to 31 December 2022 (14 pages) |
| 30 December 2022 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
| 26 September 2022 | Total exemption full accounts made up to 31 December 2021 (15 pages) |
| 19 December 2021 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
| 1 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 29 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 17 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 4 October 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 1 January 2019 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 2 October 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 2 January 2018 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 25 January 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
| 25 January 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
| 28 December 2016 | Registered office address changed from 16 16 Crane Mews 32 Gould Road Twickenham Middlesex TW2 6RS United Kingdom to 16 Crane Mews 32 Gould Road Twickenham Middlesex TW2 6RS on 28 December 2016 (1 page) |
| 28 December 2016 | Director's details changed for Miss Holly Anne Duane on 17 December 2016 (2 pages) |
| 28 December 2016 | Director's details changed for Miss Holly Anne Duane on 17 December 2016 (2 pages) |
| 28 December 2016 | Registered office address changed from 16 16 Crane Mews 32 Gould Road Twickenham Middlesex TW2 6RS United Kingdom to 16 Crane Mews 32 Gould Road Twickenham Middlesex TW2 6RS on 28 December 2016 (1 page) |
| 27 December 2016 | Confirmation statement made on 17 December 2016 with updates (7 pages) |
| 27 December 2016 | Confirmation statement made on 17 December 2016 with updates (7 pages) |
| 21 September 2016 | Registered office address changed from 41 Mill Road Twickenham Middlesex TW2 5HA to 16 16 Crane Mews 32 Gould Road Twickenham Middlesex TW2 6RS on 21 September 2016 (1 page) |
| 21 September 2016 | Registered office address changed from 41 Mill Road Twickenham Middlesex TW2 5HA to 16 16 Crane Mews 32 Gould Road Twickenham Middlesex TW2 6RS on 21 September 2016 (1 page) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 January 2016 | Annual return made up to 17 December 2015 no member list (3 pages) |
| 14 January 2016 | Annual return made up to 17 December 2015 no member list (3 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 12 January 2015 | Annual return made up to 17 December 2014 no member list (3 pages) |
| 12 January 2015 | Annual return made up to 17 December 2014 no member list (3 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 17 December 2013 | Annual return made up to 17 December 2013 no member list (3 pages) |
| 17 December 2013 | Annual return made up to 17 December 2013 no member list (3 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 15 January 2013 | Annual return made up to 19 December 2012 no member list (3 pages) |
| 15 January 2013 | Annual return made up to 19 December 2012 no member list (3 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 16 January 2012 | Annual return made up to 19 December 2011 no member list (2 pages) |
| 16 January 2012 | Annual return made up to 19 December 2011 no member list (2 pages) |
| 18 August 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 18 August 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 25 January 2011 | Appointment of Miss Holly Anne Duane as a director (2 pages) |
| 25 January 2011 | Termination of appointment of Karen Duane as a director (1 page) |
| 25 January 2011 | Termination of appointment of Karen Duane as a director (1 page) |
| 25 January 2011 | Appointment of Miss Holly Anne Duane as a director (2 pages) |
| 6 January 2011 | Annual return made up to 19 December 2010 no member list (2 pages) |
| 6 January 2011 | Annual return made up to 19 December 2010 no member list (2 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 26 February 2010 | Secretary's details changed for Brian Duane on 24 February 2010 (1 page) |
| 26 February 2010 | Secretary's details changed for Brian Duane on 24 February 2010 (1 page) |
| 26 February 2010 | Director's details changed for Karen Duane on 24 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 19 December 2009 no member list (3 pages) |
| 26 February 2010 | Director's details changed for Jill Dixon on 24 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Jill Dixon on 24 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Karen Duane on 24 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 19 December 2009 no member list (3 pages) |
| 14 September 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 14 September 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 13 January 2009 | Annual return made up to 19/12/08 (2 pages) |
| 13 January 2009 | Annual return made up to 19/12/08 (2 pages) |
| 23 September 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 23 September 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 7 February 2008 | Annual return made up to 19/12/07 (2 pages) |
| 7 February 2008 | Annual return made up to 19/12/07 (2 pages) |
| 24 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 24 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 15 January 2007 | Annual return made up to 19/12/06 (4 pages) |
| 15 January 2007 | Annual return made up to 19/12/06 (4 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
| 11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
| 28 December 2005 | Annual return made up to 19/12/05
|
| 28 December 2005 | Annual return made up to 19/12/05
|
| 8 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 8 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 20 December 2004 | Annual return made up to 19/12/04
|
| 20 December 2004 | Annual return made up to 19/12/04
|
| 16 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 6 March 2004 | Annual return made up to 19/12/03 (4 pages) |
| 6 March 2004 | Annual return made up to 19/12/03 (4 pages) |
| 8 January 2003 | New secretary appointed (2 pages) |
| 8 January 2003 | Secretary resigned (1 page) |
| 8 January 2003 | New secretary appointed (2 pages) |
| 8 January 2003 | New director appointed (2 pages) |
| 8 January 2003 | Registered office changed on 08/01/03 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 8 January 2003 | New director appointed (2 pages) |
| 8 January 2003 | Secretary resigned (1 page) |
| 8 January 2003 | New director appointed (2 pages) |
| 8 January 2003 | New director appointed (2 pages) |
| 8 January 2003 | Registered office changed on 08/01/03 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 8 January 2003 | Director resigned (1 page) |
| 8 January 2003 | Director resigned (1 page) |
| 19 December 2002 | Incorporation (22 pages) |
| 19 December 2002 | Incorporation (22 pages) |