Company NameSwimathon (Trading) Limited
Company StatusActive
Company Number06706774
CategoryPrivate Limited Company
Incorporation Date24 September 2008(15 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMr Philip Stinson
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2008(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressC/O Cox Costello & Horne 26 Main Avenue
Moor Park
Northwood
HA6 2HJ
Director NameMr Anthony Nevill Kendall
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2008(same day as company formation)
RoleMedia Executive
Country of ResidenceEngland
Correspondence AddressC/O Cox Costello & Horne 26 Main Avenue
Moor Park
Northwood
HA6 2HJ
Director NameMr Ralph Ian Riley
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2008(same day as company formation)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Cox Costello & Horne 26 Main Avenue
Moor Park
Northwood
HA6 2HJ
Director NameMs Donna Notaro
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2014(5 years, 3 months after company formation)
Appointment Duration10 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Cox Costello & Horne 26 Main Avenue
Moor Park
Northwood
HA6 2HJ
Director NameMrs Deana Radice
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2014(5 years, 3 months after company formation)
Appointment Duration10 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Cox Costello & Horne 26 Main Avenue
Moor Park
Northwood
HA6 2HJ
Director NameMr Grant Pearce
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2016(7 years, 9 months after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Cox Costello & Horne 26 Main Avenue
Moor Park
Northwood
HA6 2HJ
Director NameMs Emma Louise Wilkinson
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2020(11 years, 7 months after company formation)
Appointment Duration3 years, 10 months
RoleCommunications Executive
Country of ResidenceEngland
Correspondence AddressC/O Cox Costello & Horne 26 Main Avenue
Moor Park
Northwood
HA6 2HJ
Secretary NameKerry Secretarial Services Ltd (Corporation)
StatusCurrent
Appointed24 September 2008(same day as company formation)
Correspondence AddressC/O Cox Costello & Horne 26 Main Avenue
Moor Park
Northwood
HA6 2HJ
Director NameMr Graham John Batterham
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Cox Costello & Horne Ltd Langwood House
63-81 High Street
Rickmansworth
Hertfordshire
WD3 1EQ
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed24 September 2008(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Contact

Websitewww.swimathon.org
Telephone0845 3670036
Telephone regionUnknown

Location

Registered AddressC/O Cox Costello & Horne Batchworth Lock House
99 Church Street
Rickmansworth
WD3 1JJ
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardRickmansworth Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£1
Cash£1
Current Liabilities£58,000

Accounts

Latest Accounts30 September 2022 (1 year, 5 months ago)
Next Accounts Due30 June 2024 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return24 September 2023 (5 months, 3 weeks ago)
Next Return Due8 October 2024 (6 months, 3 weeks from now)

Charges

10 December 2021Delivered on: 14 December 2021
Persons entitled: Metro Bank PLC

Classification: A registered charge
Outstanding

Filing History

26 September 2023Change of details for Swimathon Foundation as a person with significant control on 22 August 2023 (2 pages)
17 September 2023Director's details changed for Mrs Deana Radice on 17 September 2023 (2 pages)
17 September 2023Director's details changed for Ms Donna Notaro on 22 August 2023 (2 pages)
17 September 2023Director's details changed for Mr Grant Pearce on 17 September 2023 (2 pages)
17 September 2023Secretary's details changed for Kerry Secretarial Services Ltd on 17 September 2023 (1 page)
17 September 2023Director's details changed for Mr Philip Stinson on 17 September 2023 (2 pages)
17 September 2023Director's details changed for Mr Ralph Ian Riley on 17 September 2023 (2 pages)
7 September 2023Appointment of Mr Matthew Leopold as a director on 16 August 2023 (2 pages)
22 August 2023Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 22 August 2023 (1 page)
29 June 2023Total exemption full accounts made up to 30 September 2022 (9 pages)
30 May 2023Termination of appointment of Emma Louise Wilkinson as a director on 4 May 2023 (1 page)
23 March 2023Termination of appointment of Anthony Nevill Kendall as a director on 31 December 2022 (1 page)
10 October 2022Confirmation statement made on 24 September 2022 with updates (4 pages)
28 June 2022Total exemption full accounts made up to 30 September 2021 (12 pages)
17 May 2022Director's details changed for Deana Radice on 17 May 2022 (2 pages)
17 May 2022Director's details changed for Grant Pearce on 17 May 2022 (2 pages)
17 May 2022Director's details changed for Donna Notaro on 17 May 2022 (2 pages)
14 December 2021Registration of charge 067067740001, created on 10 December 2021 (19 pages)
28 September 2021Confirmation statement made on 24 September 2021 with updates (4 pages)
24 June 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
21 October 2020Confirmation statement made on 24 September 2020 with updates (4 pages)
21 October 2020Director's details changed for Donna Notaro on 1 October 2019 (2 pages)
21 October 2020Director's details changed for Deana Radice on 1 October 2019 (2 pages)
20 October 2020Change of details for Swimathon Foundation as a person with significant control on 1 October 2019 (2 pages)
3 July 2020Director's details changed for Donna Notaro on 3 July 2020 (2 pages)
3 July 2020Director's details changed for Mr Ralph Ian Riley on 3 July 2020 (2 pages)
3 July 2020Director's details changed for Grant Pearce on 3 July 2020 (2 pages)
3 July 2020Director's details changed for Deana Radice on 3 July 2020 (2 pages)
3 July 2020Director's details changed for Mr Anthony Nevill Kendall on 3 July 2020 (2 pages)
3 July 2020Secretary's details changed for Kerry Secretarial Services Ltd on 3 July 2020 (1 page)
3 July 2020Director's details changed for Mr Philip Stinson on 3 July 2020 (2 pages)
1 July 2020Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ on 1 July 2020 (1 page)
26 June 2020Appointment of Ms Emma Louise Wilkinson as a director on 28 April 2020 (2 pages)
19 June 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
12 March 2020Director's details changed for Ralph Ian Riley on 12 March 2020 (2 pages)
8 October 2019Confirmation statement made on 24 September 2019 with updates (4 pages)
27 June 2019Total exemption full accounts made up to 30 September 2018 (6 pages)
30 October 2018Confirmation statement made on 24 September 2018 with updates (4 pages)
8 October 2018Secretary's details changed for Kerry Secretarial Services Ltd on 25 September 2017 (1 page)
8 October 2018Director's details changed for Mr Philip Stinson on 25 September 2017 (2 pages)
27 June 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
9 January 2018Secretary's details changed for Kerry Secretarial Services Ltd on 9 January 2018 (1 page)
9 January 2018Secretary's details changed for Kerry Secretarial Services Ltd on 9 January 2018 (1 page)
13 November 2017Director's details changed for Mr Anthony Nevill Kendall on 13 November 2017 (2 pages)
13 November 2017Director's details changed for Mr Anthony Nevill Kendall on 13 November 2017 (2 pages)
4 October 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
18 August 2017Director's details changed for Grant Pearce on 15 August 2017 (2 pages)
18 August 2017Director's details changed for Mr Anthony Nevill Kendall on 15 August 2017 (2 pages)
18 August 2017Director's details changed for Philip Stinson on 15 August 2017 (2 pages)
18 August 2017Director's details changed for Ralph Ian Riley on 15 August 2017 (2 pages)
18 August 2017Director's details changed for Grant Pearce on 15 August 2017 (2 pages)
18 August 2017Director's details changed for Mr Anthony Nevill Kendall on 15 August 2017 (2 pages)
18 August 2017Director's details changed for Deana Radice on 15 August 2017 (2 pages)
18 August 2017Director's details changed for Ralph Ian Riley on 15 August 2017 (2 pages)
18 August 2017Registered office address changed from C/O Cox Costello & Home Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 18 August 2017 (1 page)
18 August 2017Director's details changed for Donna Notaro on 15 August 2017 (2 pages)
18 August 2017Director's details changed for Deana Radice on 15 August 2017 (2 pages)
18 August 2017Director's details changed for Donna Notaro on 15 August 2017 (2 pages)
18 August 2017Director's details changed for Philip Stinson on 15 August 2017 (2 pages)
18 August 2017Registered office address changed from C/O Cox Costello & Home Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 18 August 2017 (1 page)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
8 December 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
8 December 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
17 September 2016Appointment of Grant Pearce as a director on 5 July 2016 (3 pages)
17 September 2016Appointment of Grant Pearce as a director on 5 July 2016 (3 pages)
7 July 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
7 July 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
22 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
(8 pages)
22 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
(8 pages)
16 July 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
16 July 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
15 July 2015Second filing of AR01 previously delivered to Companies House made up to 24 September 2014 (19 pages)
15 July 2015Second filing of AR01 previously delivered to Companies House made up to 24 September 2014 (19 pages)
29 September 2014Termination of appointment of Graham Batterham as a director on 9 April 2014 (1 page)
29 September 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1

Statement of capital on 2014-09-29
  • GBP 1
  • ANNOTATION Clarification a Second filed AR01 is registered on 15/07/2015
(7 pages)
29 September 2014Termination of appointment of Graham Batterham as a director on 9 April 2014 (1 page)
29 September 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1

Statement of capital on 2014-09-29
  • GBP 1
  • ANNOTATION Clarification a Second filed AR01 is registered on 15/07/2015
(7 pages)
29 September 2014Termination of appointment of Graham Batterham as a director on 9 April 2014 (1 page)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
9 May 2014Termination of appointment of Graham Batterham as a director (2 pages)
9 May 2014Termination of appointment of Graham Batterham as a director (2 pages)
4 February 2014Appointment of Deana Radice as a director (1 page)
4 February 2014Appointment of Deana Radice as a director (1 page)
4 February 2014Appointment of Donna Notaro as a director (3 pages)
4 February 2014Appointment of Donna Notaro as a director (3 pages)
1 November 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
(7 pages)
1 November 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
(7 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
2 October 2012Annual return made up to 24 September 2012 with a full list of shareholders (7 pages)
2 October 2012Annual return made up to 24 September 2012 with a full list of shareholders (7 pages)
4 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
6 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (7 pages)
6 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (7 pages)
11 May 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
11 May 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
29 September 2010Director's details changed for Ralph Ian Riley on 13 September 2010 (2 pages)
29 September 2010Director's details changed for Philip Stinson on 13 September 2010 (2 pages)
29 September 2010Director's details changed for Mr Anthony Kendall on 13 September 2010 (2 pages)
29 September 2010Director's details changed for Mr Graham Batterham on 13 September 2010 (2 pages)
29 September 2010Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
29 September 2010Director's details changed for Mr Anthony Kendall on 1 December 2009 (2 pages)
29 September 2010Director's details changed for Mr Anthony Kendall on 13 September 2010 (2 pages)
29 September 2010Director's details changed for Mr Anthony Kendall on 1 December 2009 (2 pages)
29 September 2010Director's details changed for Philip Stinson on 13 September 2010 (2 pages)
29 September 2010Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
29 September 2010Director's details changed for Mr Graham Batterham on 13 September 2010 (2 pages)
29 September 2010Director's details changed for Ralph Ian Riley on 13 September 2010 (2 pages)
29 September 2010Director's details changed for Mr Anthony Kendall on 1 December 2009 (2 pages)
11 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
11 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
9 October 2009Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
9 October 2009Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
18 December 2008Registered office changed on 18/12/2008 from, 55 drury lane, london, WC2B 5RZ, uk (1 page)
18 December 2008Registered office changed on 18/12/2008 from, 55 drury lane, london, WC2B 5RZ, uk (1 page)
21 November 2008Director appointed anthony kendall (3 pages)
21 November 2008Secretary appointed kerry secretarial services LTD (2 pages)
21 November 2008Director appointed anthony kendall (3 pages)
21 November 2008Director appointed ralph ian riley (3 pages)
21 November 2008Director appointed philip stinson (3 pages)
21 November 2008Secretary appointed kerry secretarial services LTD (2 pages)
21 November 2008Director appointed philip stinson (3 pages)
21 November 2008Director appointed graham batterham (3 pages)
21 November 2008Director appointed ralph ian riley (3 pages)
21 November 2008Director appointed graham batterham (3 pages)
20 November 2008Appointment terminated director sdg registrars LIMITED (1 page)
20 November 2008Appointment terminated director sdg registrars LIMITED (1 page)
24 September 2008Incorporation (17 pages)
24 September 2008Incorporation (17 pages)