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Company Information for

PORTSMOUTH NORTHSEA SWIM TRUST LTD

NEWTOWN HOUSE, 38 NEWTOWN ROAD, LIPHOOK, HAMPSHIRE, GU30 7DX,
Company Registration Number
03308114
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Portsmouth Northsea Swim Trust Ltd
PORTSMOUTH NORTHSEA SWIM TRUST LTD was founded on 1997-01-27 and has its registered office in Liphook. The organisation's status is listed as "Active". Portsmouth Northsea Swim Trust Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PORTSMOUTH NORTHSEA SWIM TRUST LTD
 
Legal Registered Office
NEWTOWN HOUSE
38 NEWTOWN ROAD
LIPHOOK
HAMPSHIRE
GU30 7DX
Other companies in GU30
 
Charity Registration
Charity Number 1062789
Charity Address NEWTOWN HOUSE, 38 NEWTOWN ROAD, LIPHOOK, GU30 7DX
Charter PROVIDE AND MAINTAIN WATER BASED FACILITIES IN THE INTEREST OF SOCIAL WELFARE IN CITY OF PORTSMOUTH.
Filing Information
Company Number 03308114
Company ID Number 03308114
Date formed 1997-01-27
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 10:57:05
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTSMOUTH NORTHSEA SWIM TRUST LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MARSTRAND SERVICES LIMITED   MEADOWVEST LIMITED

Company Officers of PORTSMOUTH NORTHSEA SWIM TRUST LTD

Current Directors
Officer Role Date Appointed
SIMON LINDSEY
Director 2012-01-24
GARY MICHAEL NEWTON
Director 2012-01-24
SIBELLA MARGARETHA PEDDER
Director 1997-10-09
GRANT ROBINS
Director 2003-01-01
MALCOLM JOHN TRAVISS
Director 1997-01-27
ANNE WHITE
Director 2012-01-24
MALCOLM JOHN TRAVISS
Company Secretary 1997-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON HENRY LE FEVRE
Director 1998-02-04 2012-01-24
THELMA MAY TRAVISS
Director 2001-04-20 2012-01-24
IRENE LESLEY HARRISON
Company Secretary 2003-06-30 2003-07-02
JULIA BROWN
Director 1997-01-27 2002-02-19
VIVIENNE GRACE FIRMAN
Director 1999-12-10 2001-04-20
GRAHAM MARK BOWSHER
Director 1997-01-27 1999-11-18
CHRISTOPHER NESBIT
Director 1997-01-27 1998-02-09
VIVIENNE GRACE FIRMAN
Director 1997-01-27 1997-10-09
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 1997-01-27 1997-01-27
IRENE LESLEY HARRISON
Nominated Secretary 1997-01-27 1997-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY MICHAEL NEWTON PROJECT ICONIC BIDCO LIMITED Director 2016-11-14 CURRENT 2016-07-29 Active
GARY MICHAEL NEWTON PROJECT ICONIC MIDCO LIMITED Director 2016-11-14 CURRENT 2016-07-29 Active
GARY MICHAEL NEWTON PROJECT ICONIC HOLDINGS LIMITED Director 2016-11-14 CURRENT 2016-07-29 Active
GARY MICHAEL NEWTON RENEW AND REVEAL LIMITED Director 2008-02-18 CURRENT 2008-02-18 Active
MALCOLM JOHN TRAVISS SAFE-T-GAS (UK) LIMITED Director 2014-03-19 CURRENT 2001-07-18 Dissolved 2014-07-15
MALCOLM JOHN TRAVISS BIERNAT CONSTRUCTION LIMITED Director 2013-04-12 CURRENT 2007-02-07 Dissolved 2014-03-11
MALCOLM JOHN TRAVISS HASLEMERE EDUCATIONAL MUSEUM Director 2009-09-02 CURRENT 1996-05-24 Active
MALCOLM JOHN TRAVISS FULLZONE DISTRIBUTION LIMITED Director 2008-10-06 CURRENT 2008-09-30 Dissolved 2014-03-04
MALCOLM JOHN TRAVISS YOUR DIRECTIONS FOUNDATION Director 2008-03-04 CURRENT 2008-03-04 Active
MALCOLM JOHN TRAVISS NEWTOWN SECRETARIAT LIMITED Director 2004-12-21 CURRENT 2004-12-21 Active
MALCOLM JOHN TRAVISS TRAVISS BUSINESS SERVICES LIMITED Director 2001-10-04 CURRENT 2001-10-04 Active
MALCOLM JOHN TRAVISS NEWTOWN SECRETARIAT LIMITED Company Secretary 2004-12-21 CURRENT 2004-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-10-05AA31/01/16 TOTAL EXEMPTION SMALL
2016-03-22AR0108/02/16 NO MEMBER LIST
2015-10-29AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-10AR0108/02/15 NO MEMBER LIST
2014-10-03AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-20AR0108/02/14 NO MEMBER LIST
2013-10-21AA31/01/13 TOTAL EXEMPTION SMALL
2013-03-05AR0108/02/13 NO MEMBER LIST
2012-10-12AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-28RES15CHANGE OF NAME 27/02/2012
2012-02-28CERTNMCOMPANY NAME CHANGED PORTSMOUTH SWIMMING TRUST LIMITED CERTIFICATE ISSUED ON 28/02/12
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LE FEVRE
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR THELMA TRAVISS
2012-02-27AP01DIRECTOR APPOINTED ANNE WHITE
2012-02-27AP01DIRECTOR APPOINTED SIMON LINDSEY
2012-02-27AP01DIRECTOR APPOINTED GARY MICHAEL NEWTON
2012-02-09AR0108/02/12 NO MEMBER LIST
2011-07-11AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-03AR0127/01/11 NO MEMBER LIST
2010-10-06AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-03AR0127/01/10 NO MEMBER LIST
2010-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM JOHN TRAVISS / 26/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / THELMA MAY TRAVISS / 26/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN TRAVISS / 26/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT ROBINS / 26/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SIBELLA MARGARETHA PEDDER / 26/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON HENRY LE FEVRE / 26/01/2010
2009-11-09AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-05363aANNUAL RETURN MADE UP TO 27/01/09
2009-02-05288cDIRECTOR'S CHANGE OF PARTICULARS / GRANT ROBINS / 26/01/2009
2008-11-02AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-12363aANNUAL RETURN MADE UP TO 27/01/08
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-22363aANNUAL RETURN MADE UP TO 27/01/07
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-27363aANNUAL RETURN MADE UP TO 27/01/06
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-10363sANNUAL RETURN MADE UP TO 27/01/05
2005-02-10287REGISTERED OFFICE CHANGED ON 10/02/05 FROM: SWIMMING CENTRE ANGLESEA ROAD VICTORIA HAMPSHIRE PO1 3DL
2004-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-02363sANNUAL RETURN MADE UP TO 27/01/04
2003-07-10288bSECRETARY RESIGNED
2003-07-04288aNEW SECRETARY APPOINTED
2003-07-02CERTNMCOMPANY NAME CHANGED PORTSMOUTH NORTHSEA SCHOOL OF SW IMMING LIMITED CERTIFICATE ISSUED ON 02/07/03
2003-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-02-09363sANNUAL RETURN MADE UP TO 27/01/03
2003-01-21288aNEW DIRECTOR APPOINTED
2002-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-02-25363sANNUAL RETURN MADE UP TO 27/01/02
2002-02-25288bDIRECTOR RESIGNED
2001-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-04-25288aNEW DIRECTOR APPOINTED
2001-04-25288bDIRECTOR RESIGNED
2001-02-08363sANNUAL RETURN MADE UP TO 27/01/01
2000-12-18AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-02-11363sANNUAL RETURN MADE UP TO 27/01/00
1999-12-15288aNEW DIRECTOR APPOINTED
1999-11-26288bDIRECTOR RESIGNED
1999-10-19AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-02-06363sANNUAL RETURN MADE UP TO 27/01/99
1998-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-02-11288aNEW DIRECTOR APPOINTED
1998-02-11288bDIRECTOR RESIGNED
1998-02-09363sANNUAL RETURN MADE UP TO 27/01/98
1997-10-29288bDIRECTOR RESIGNED

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PORTSMOUTH NORTHSEA SWIM TRUST LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PORTSMOUTH NORTHSEA SWIM TRUST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PORTSMOUTH NORTHSEA SWIM TRUST LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PORTSMOUTH NORTHSEA SWIM TRUST LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 3,681
Cash Bank In Hand 2012-01-31 £ 3,694
Shareholder Funds 2013-01-31 £ 3,681
Shareholder Funds 2012-01-31 £ 3,694

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PORTSMOUTH NORTHSEA SWIM TRUST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PORTSMOUTH NORTHSEA SWIM TRUST LTD
Trademarks
We have not found any records of PORTSMOUTH NORTHSEA SWIM TRUST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTSMOUTH NORTHSEA SWIM TRUST LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PORTSMOUTH NORTHSEA SWIM TRUST LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where PORTSMOUTH NORTHSEA SWIM TRUST LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTSMOUTH NORTHSEA SWIM TRUST LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PORTSMOUTH NORTHSEA SWIM TRUST LTD any grants or awards.
Ownership
    We could not find any group structure information
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