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Company Information for

DIVE 90 LIMITED

MITCHELLS GLANVILLE LIMITED, 41 RODNEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HX,
Company Registration Number
03529322
Private Limited Company
Active

Company Overview

About Dive 90 Ltd
DIVE 90 LIMITED was founded on 1998-03-17 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Dive 90 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIVE 90 LIMITED
 
Legal Registered Office
MITCHELLS GLANVILLE LIMITED
41 RODNEY ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 1HX
Other companies in GL50
 
Filing Information
Company Number 03529322
Company ID Number 03529322
Date formed 1998-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB576137227  
Last Datalog update: 2024-04-06 19:18:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIVE 90 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CALDERWOOD HAYES LIMITED   MITCHELL GLANVILLE LIMITED   SJD (SOUTH WEST) LIMITED
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Companies with same name DIVE 90 LIMITED
The following companies were found which have the same name as DIVE 90 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIVE 90 TRAINING LIMITED 41 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX Active Company formed on the 2001-12-24

Company Officers of DIVE 90 LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN WARE
 Company Secretary 2002-10-31
CARL SIMON WARE
 Director 2013-12-06
EILEEN WARE
 Director 2010-09-10
STEPHEN JOHN WARE
 Director 2001-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN MARTIN HARRISON
 Director 2001-03-20 2010-05-31
MICHAEL EDGAR JOHN ROGERS
 Director 2001-03-20 2003-09-04
JULIET MARGARET MAYERHOFFER
 Company Secretary 2000-12-05 2002-10-31
ROBIN BOWATER NEWCOMBE
 Director 1998-03-17 2002-10-31
JOHN RAYMOND ROBSON
 Company Secretary 1998-03-17 2000-12-05
JOHN RAYMOND ROBSON
 Director 1998-03-17 2000-12-05
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-03-17 1998-03-17
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-03-17 1998-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN WARE DIVE 90 TRAINING LIMITED Company Secretary 2001-12-24 CURRENT 2001-12-24 Active
CARL SIMON WARE DIVE 90 TRAINING LIMITED Director 2013-12-06 CURRENT 2001-12-24 Active
EILEEN WARE DIVE 90 TRAINING LIMITED Director 2010-09-10 CURRENT 2001-12-24 Active
STEPHEN JOHN WARE DIVE 90 TRAINING LIMITED Director 2001-12-24 CURRENT 2001-12-24 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
2024-03-18CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES
2023-03-20CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES
2020-12-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES
2020-03-17PSC07CESSATION OF CARL SIMON WARE AS A PERSON OF SIGNIFICANT CONTROL
2019-11-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES
2018-11-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 51
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2017-10-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 51
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-10-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 51
2016-03-23AR0117/03/16 ANNUAL RETURN FULL LIST
2016-01-08SH08Change of share class name or designation
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 51
2015-03-23AR0117/03/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 51
2014-03-20AR0117/03/14 ANNUAL RETURN FULL LIST
2013-12-13AP01DIRECTOR APPOINTED MR CARL SIMON WARE
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0117/03/13 ANNUAL RETURN FULL LIST
2012-10-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AR0117/03/12 ANNUAL RETURN FULL LIST
2011-12-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AR0117/03/11 ANNUAL RETURN FULL LIST
2010-11-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16AP01DIRECTOR APPOINTED EILEEN WARE
2010-06-16SH06Cancellation of shares. Statement of capital on 2010-06-16 GBP 51
2010-06-16SH03Purchase of own shares
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HARRISON
2010-03-17AR0117/03/10 ANNUAL RETURN FULL LIST
2009-07-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-12-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-04363sRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-10363sRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-05363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-04287REGISTERED OFFICE CHANGED ON 04/01/05 FROM: KNIGHTSBRIDGE BUSINESS CENTRE CHELTENHAM GLOUCESTERSHIRE GL51 9TA
2004-03-22363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-30288bDIRECTOR RESIGNED
2003-06-20288aNEW SECRETARY APPOINTED
2003-06-20288bSECRETARY RESIGNED
2003-03-18363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2003-02-28288bDIRECTOR RESIGNED
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-13363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-14288aNEW SECRETARY APPOINTED
2001-05-14288aNEW DIRECTOR APPOINTED
2001-05-14288aNEW DIRECTOR APPOINTED
2001-05-14288aNEW DIRECTOR APPOINTED
2001-05-11363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-18363sRETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
2000-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-1088(2)RAD 27/07/99--------- £ SI 98@1=98 £ IC 2/100
1999-07-01363sRETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS
1998-03-20288aNEW DIRECTOR APPOINTED
1998-03-20288aNEW SECRETARY APPOINTED
1998-03-20288bSECRETARY RESIGNED
1998-03-20288aNEW DIRECTOR APPOINTED
1998-03-20288bDIRECTOR RESIGNED
1998-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles




Licences & Regulatory approval
We could not find any licences issued to DIVE 90 LIMITED 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 DIVE 90 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIVE 90 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.569
MortgagesNumMortOutstanding0.399
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Creditors
Creditors Due After One Year 2013-03-31 £ 16,321
Creditors Due After One Year 2012-03-31 £ 9,896
Creditors Due Within One Year 2013-03-31 £ 36,027
Creditors Due Within One Year 2012-03-31 £ 41,704

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DIVE 90 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,283
Current Assets 2013-03-31 £ 37,892
Current Assets 2012-03-31 £ 34,808
Debtors 2013-03-31 £ 6,837
Debtors 2012-03-31 £ 1,645
Shareholder Funds 2013-03-31 £ 15,671
Shareholder Funds 2012-03-31 £ 20,855
Stocks Inventory 2013-03-31 £ 29,772
Stocks Inventory 2012-03-31 £ 33,124
Tangible Fixed Assets 2013-03-31 £ 30,127
Tangible Fixed Assets 2012-03-31 £ 37,647

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIVE 90 LIMITED registering or being granted any patents
Domain Names

DIVE 90 LIMITED owns 1 domain names.

dive90direct.co.uk  

Trademarks
We have not found any records of DIVE 90 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DIVE 90 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucestershire County Council 2015-02-09 GBP £8,140
Gloucestershire County Council 2015-01-01 GBP £431

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DIVE 90 LIMITED 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 DIVE 90 LIMITED 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 DIVE 90 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL50 1HX