ART OF SWIMMING PRODUCTS LTD

Key Data

Status

Active

Company No.

03468599

Incorporation date

19/11/1997

Size

Micro Entity

Classification

Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1997)

26/01/2026

Confirmation statement made on 2025-11-19 with no updates

View PDF (3 pages)

23/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

06/01/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

18/12/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

27/11/2024

Termination of appointment of Helen Shaw as a director on 2024-11-27

View PDF (1 pages)

19/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

13/12/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

21/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

06/12/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

30/12/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

30/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

31/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

21/01/2021

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

30/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

30/12/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

16/01/2019

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

28/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

31/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

29/11/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

02/12/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (5 pages)

07/01/2016

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (5 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

21/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

05/12/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (5 pages)

22/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

29/11/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (5 pages)

09/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

20/11/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (5 pages)

15/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

11/12/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (5 pages)

04/02/2011

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (5 pages)

11/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (6 pages)

04/02/2010

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

04/02/2010

Director's details changed for Helen Shaw on 2009-10-01

View PDF (2 pages)

04/02/2010

Director's details changed for Steven Shaw on 2009-10-01

View PDF (2 pages)

29/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

01/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

28/01/2009

Return made up to 19/11/08; full list of members

View PDF (3 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

20/11/2007

Return made up to 19/11/07; full list of members

View PDF (2 pages)

06/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

04/12/2006

Return made up to 19/11/06; full list of members

View PDF (2 pages)

04/12/2006

Location of register of members

View PDF (1 pages)

14/07/2006

Registered office changed on 14/07/06 from: lawford house albert place london N3 1QA

View PDF (1 pages)

06/03/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

24/11/2005

Return made up to 19/11/05; full list of members

View PDF (2 pages)

03/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

26/11/2004

Return made up to 19/11/04; full list of members

View PDF (2 pages)

27/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

14/10/2004

Memorandum and Articles of Association

View PDF (6 pages)

11/10/2004

Certificate of change of name

View PDF (2 pages)

29/03/2004

Director resigned

View PDF (1 pages)

01/12/2003

Return made up to 19/11/03; full list of members

View PDF (5 pages)

02/07/2003

Memorandum and Articles of Association

View PDF (6 pages)

29/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

25/06/2003

Certificate of change of name

View PDF (2 pages)

27/11/2002

Return made up to 19/11/02; full list of members

View PDF (6 pages)

25/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

27/10/2002

New director appointed

View PDF (2 pages)

19/03/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

06/12/2001

Return made up to 19/11/01; full list of members

View PDF (5 pages)

28/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/10/2001

Director resigned

View PDF (1 pages)

19/10/2001

New director appointed

View PDF (2 pages)

12/02/2001

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

24/01/2001

Return made up to 19/11/00; no change of members

View PDF (4 pages)

23/01/2000

Director's particulars changed

View PDF (1 pages)

23/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/12/1999

Return made up to 19/11/99; no change of members

View PDF (4 pages)

31/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

02/03/1999

Location of register of members

View PDF (1 pages)

02/03/1999

Location of register of directors' interests

View PDF (1 pages)

02/03/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/03/1999

Director's particulars changed

View PDF (1 pages)

02/03/1999

Registered office changed on 02/03/99 from: 40 greenfield gardens london NW2 1HX

View PDF (1 pages)

15/02/1999

Return made up to 19/11/98; full list of members

View PDF (5 pages)

26/03/1998

Ad 19/11/97--------- £ si 199@1=199 £ ic 1/200

View PDF (0 pages)

26/03/1998

Resolutions

View PDF (0 pages)

26/03/1998

£ nc 100/200 19/11/97

View PDF (0 pages)

10/02/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

10/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

02/12/1997

Director resigned

View PDF (1 pages)

02/12/1997

Secretary resigned

View PDF (1 pages)

19/11/1997

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
45.19K
-
0.00
-
-

2022
0
45.28K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	19/11/1997 - 19/11/1997	12863
Tibenham, Philip	Director	19/07/2001 - 20/11/2003	-
FORM 10 DIRECTORS FD LTD	Nominee Director	19/11/1997 - 19/11/1997	12878
Steven David Shaw	Director	19/11/1997 - Present	7
Shaw, Helen	Director	29/10/2001 - 27/11/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ART OF SWIMMING PRODUCTS LTD

ART OF SWIMMING PRODUCTS LTD is an(a) Active company incorporated on 19/11/1997 with the registered office located at 27 Greenway Close, London, N20 8ES. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ART OF SWIMMING PRODUCTS LTD?

ART OF SWIMMING PRODUCTS LTD is currently Active. It was registered on 19/11/1997 .

Where is ART OF SWIMMING PRODUCTS LTD located?

ART OF SWIMMING PRODUCTS LTD is registered at 27 Greenway Close, London, N20 8ES.

What does ART OF SWIMMING PRODUCTS LTD do?

ART OF SWIMMING PRODUCTS LTD operates in the Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007) sector.

What is the latest filing for ART OF SWIMMING PRODUCTS LTD?

The latest filing was on 26/01/2026: Confirmation statement made on 2025-11-19 with no updates.