Swimfix Limited in Chudleigh NEWTON ABBOT

Swimfix Limited NEWTON ABBOT

Founded in 2004, Swimfix, classified under reg no. 05090829 is an active company. Currently registered at 12 Fore Street TQ13 0HX, Newton Abbot the company has been in the business for twenty years. Its financial year was closed on April 30 and its latest financial statement was filed on 2023/04/30.

There is a single director in the firm at the moment - Peter W., appointed on 19 April 2004. In addition, a secretary was appointed - Lynda W., appointed on 19 April 2004. Currenlty, the firm lists one former director, whose name is Nina S. and who left the the firm on 20 April 2004. In addition, there is one former secretary - Richard R. who worked with the the firm until 20 April 2004.

Swimfix Limited Address / Contact

Office Address	12 Fore Street
Office Address2	Chudleigh
Town	Newton Abbot
Post code	TQ13 0HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05090829
Date of Incorporation	Thu, 1st Apr 2004
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	30th April
Company age	20 years old
Account next due date	Fri, 31st Jan 2025 (281 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Lynda W.

Position: Secretary

Appointed: 19 April 2004

Peter W.

Position: Director

Appointed: 19 April 2004

Richard R.

Position: Secretary

Appointed: 01 April 2004

Resigned: 20 April 2004

Nina S.

Position: Director

Appointed: 01 April 2004

Resigned: 20 April 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Peter W. The abovementioned PSC has significiant influence or control over the company,.

Peter W.

Notified on	1 September 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Net Worth	-18 415	29 230

Balance Sheet
Current Assets	172 363	234 650	168 950	155 223	155 925	215 889
Net Assets Liabilities			38 042	13 063	48 997	67 604
Cash Bank In Hand	8 764	16 304
Debtors	25 678	32 907
Net Assets Liabilities Including Pension Asset Liability	-18 415	29 230
Stocks Inventory	137 921	185 439
Tangible Fixed Assets	3 208	2 672

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-18 515	29 130
Shareholder Funds	-18 415	29 230

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			-910	-950	-1 240	1 617
Average Number Employees During Period			2	2	2	2
Creditors			136 741	147 499	107 743	148 403
Fixed Assets	3 208	2 672	2 885	2 433	2 055	1 735
Net Current Assets Liabilities	-21 623	26 558	36 067	11 580	48 182	67 486
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			3 858	3 856
Total Assets Less Current Liabilities			38 952	14 013	50 237	69 221
Creditors Due Within One Year	193 986	208 092
Number Shares Allotted	100	100
Par Value Share		1
Value Shares Allotted	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 29th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 29th, September 2023	accounts	Free Download (3 pages)
AD01	Change of registered address from Pynes Hill Business Centre Pynes Hill Exeter Devon EX2 5JL England on 2023/05/09 to 12 Fore Street Chudleigh Newton Abbot Devon TQ13 0HX filed on: 9th, May 2023	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 30th, November 2022	accounts	Free Download (5 pages)
AD01	Change of registered address from Watcombe Priors Lodge Teignmouth Road Torquay TQ1 4SQ England on 2022/07/18 to Pynes Hill Business Centre Pynes Hill Exeter Devon EX2 5JL filed on: 18th, July 2022	address	Free Download (1 page)
AD01	Change of registered address from 6 Palk Street Torquay TQ2 5EL England on 2022/04/29 to Watcombe Priors Lodge Teignmouth Road Torquay TQ1 4SQ filed on: 29th, April 2022	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 5th, January 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 28th, January 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 20th, January 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 23rd, January 2019	accounts	Free Download (6 pages)
AD01	Change of registered address from C/O Mg Associates Suite 2 5 Vaughan Parade Torquay TQ2 5EG on 2018/02/13 to 6 Palk Street Torquay TQ2 5EL filed on: 13th, February 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 26th, January 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 5th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/01 filed on: 5th, April 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/05	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 20th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/01 filed on: 2nd, April 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/02	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 8th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/01 filed on: 4th, April 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/04	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 27th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/01 filed on: 8th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 29th, January 2013	accounts	Free Download (6 pages)
AD01	Change of registered office on 2012/11/05 from 7a Ilsham Road Torquay Devon TQ1 2JG filed on: 5th, November 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/04/01 filed on: 25th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 30th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/01 filed on: 28th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 24th, January 2011	accounts	Free Download (5 pages)
CH01	On 2010/03/27 director's details were changed filed on: 7th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/01 filed on: 7th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 18th, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/04/27 with complete member list filed on: 27th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 20th, February 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/04/17 with complete member list filed on: 17th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 1st, February 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 1st, February 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/07/16 with complete member list filed on: 16th, July 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/07/16 with complete member list filed on: 16th, July 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 13th, June 2007	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 13th, June 2007	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 1st, June 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 1st, June 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/05/08 with complete member list filed on: 8th, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/05/08 with complete member list filed on: 8th, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/05/03 with complete member list filed on: 3rd, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/05/03 with complete member list filed on: 3rd, May 2005	annual return	Free Download (6 pages)
288b	On 2004/04/23 Secretary resigned filed on: 23rd, April 2004	officers	Free Download (1 page)
288a	On 2004/04/23 New secretary appointed filed on: 23rd, April 2004	officers	Free Download (2 pages)
288b	On 2004/04/23 Director resigned filed on: 23rd, April 2004	officers	Free Download (1 page)
288b	On 2004/04/23 Secretary resigned filed on: 23rd, April 2004	officers	Free Download (1 page)
288a	On 2004/04/23 New director appointed filed on: 23rd, April 2004	officers	Free Download (2 pages)
288b	On 2004/04/23 Director resigned filed on: 23rd, April 2004	officers	Free Download (1 page)
288a	On 2004/04/23 New director appointed filed on: 23rd, April 2004	officers	Free Download (2 pages)
288a	On 2004/04/23 New secretary appointed filed on: 23rd, April 2004	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/04/19. Value of each share 1 £, total number of shares: 100. filed on: 22nd, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/04/19. Value of each share 1 £, total number of shares: 100. filed on: 22nd, April 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, April 2004	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 1st, April 2004	incorporation	Free Download (19 pages)