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Home > England & Wales Companies > EALING SWIMMING CLUB LIMITED
Company Information for

EALING SWIMMING CLUB LIMITED

NORTHOLT LEISURE CENTRE, EASTCOTE LANE NORTH, NORTHOLT, UB5 4AB,
Company Registration Number
07586365
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Ealing Swimming Club Ltd
EALING SWIMMING CLUB LIMITED was founded on 2011-03-31 and has its registered office in Northolt. The organisation's status is listed as "Active". Ealing Swimming Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
EALING SWIMMING CLUB LIMITED
 
Legal Registered Office
NORTHOLT LEISURE CENTRE
EASTCOTE LANE NORTH
NORTHOLT
UB5 4AB
Other companies in W13
 
Filing Information
Company Number 07586365
Company ID Number 07586365
Date formed 2011-03-31
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 17:57:39
Primary Source:Companies House
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Company Officers of EALING SWIMMING CLUB LIMITED

Current Directors
Officer Role Date Appointed
SUSAN BARBARA FLETCHER
 Director 2012-01-18
NIGEL EDWARD GREY
 Director 2014-02-05
DAVID ROY HIBBERT
 Director 2017-03-12
LESLEY ANNE HIBBERT
 Director 2017-03-12
CAROLYN JUDGE
 Director 2017-06-07
CHARLES JUDGE
 Director 2017-06-07
SIMONE POWELL
 Director 2017-06-07
THOMAS GERARD WALSH
 Director 2013-12-11
ANGELA MARY WILCOCK
 Director 2017-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
RALPH RICHARD SHORTLAND
 Director 2015-03-08 2018-03-18
SARAH HULME
 Director 2015-03-08 2017-03-12
DAVID JOHN LILLINGTON
 Director 2011-03-31 2016-11-28
JULIAN ERIC CASPER GORNIOK
 Director 2014-03-22 2015-05-01
JONATHAN STUART WRIGHT
 Director 2013-12-11 2015-03-08
KELVIN DARREN CHARLES WALKER
 Director 2011-10-04 2013-12-12
JOHN WILSON WOTHERSPOON
 Director 2011-04-17 2013-12-12
DAVID JOHN BARNES
 Director 2011-04-17 2012-12-15
IAN CHARLES DURANT
 Director 2011-03-31 2012-02-12
ANDREW DAVID JAMESON
 Director 2011-03-31 2011-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS GERARD WALSH PCG RESIDENTIAL LETTINGS (NO.2) LIMITED Director 2009-07-06 CURRENT 1999-07-26 Dissolved 2013-09-17
THOMAS GERARD WALSH LANDSLIDE MOVE LIMITED Director 2009-07-06 CURRENT 2001-06-14 Dissolved 2013-09-17
THOMAS GERARD WALSH PCG RESIDENTIAL LETTINGS HOLDINGS LIMITED Director 2009-07-06 CURRENT 1999-06-23 Dissolved 2013-09-17
THOMAS GERARD WALSH TWO ORCHARDS LIMITED Director 2007-05-01 CURRENT 2007-03-29 In Administration/Administrative Receiver
THOMAS GERARD WALSH CASTLEGATE HOUSE GP LIMITED Director 2005-12-22 CURRENT 2005-11-08 Liquidation
THOMAS GERARD WALSH CASTLEGATE NOMINEE NO.1 LIMITED Director 2005-11-29 CURRENT 2005-11-17 Dissolved 2017-09-16
THOMAS GERARD WALSH CASTLEGATE NOMINEE NO.2 LIMITED Director 2005-11-29 CURRENT 2005-11-17 Dissolved 2017-09-16
ANGELA MARY WILCOCK WILCOCK TRAINING CONSULTANTS LIMITED Director 2002-02-28 CURRENT 2002-02-28 Active - Proposal to Strike off

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
2024-04-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-03-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20Notification of a person with significant control statement
2023-04-20CESSATION OF NIGEL EDWARD GREY AS A PERSON OF SIGNIFICANT CONTROL
2023-04-20CESSATION OF CAROLYN JUDGE AS A PERSON OF SIGNIFICANT CONTROL
2023-04-20CESSATION OF LESLEY ANNE HIBBERT AS A PERSON OF SIGNIFICANT CONTROL
2023-04-20CESSATION OF DAVID ROY HIBBERT AS A PERSON OF SIGNIFICANT CONTROL
2023-04-12Director's details changed for Mr Nigel Edward Grey on 2023-03-31
2023-04-12CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-04-11CESSATION OF SIMONE POWELL AS A PERSON OF SIGNIFICANT CONTROL
2023-04-11CESSATION OF THOMAS GERARD WALSH AS A PERSON OF SIGNIFICANT CONTROL
2023-04-11Director's details changed for Ms Nicole Waibel on 2023-01-17
2023-01-17REGISTERED OFFICE CHANGED ON 17/01/23 FROM Gurnell Leisure Centre Ruislip Road East W13 0AL
2023-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/23 FROM Gurnell Leisure Centre Ruislip Road East W13 0AL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-03-08AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ISABELLE BLANCHOT
2021-09-15PSC07CESSATION OF CHARLES JUDGE AS A PERSON OF SIGNIFICANT CONTROL
2021-04-29RES01ADOPT ARTICLES 29/04/21
2021-04-19AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-04-20AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-04-23AP03Appointment of Mrs Rachel Brennan as company secretary on 2019-04-07
2019-04-17AP01DIRECTOR APPOINTED MRS SAMANTHA BONSIGNORE
2019-04-15AP01DIRECTOR APPOINTED MRS KARIN VAZIRANI
2019-04-10AP01DIRECTOR APPOINTED MRS ISABELLE BLANCHOT
2019-04-09AP01DIRECTOR APPOINTED MS NICOLE WAIBEL
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BARBARA FLETCHER
2019-04-09PSC07CESSATION OF SUSAN BARBARA FLETCHER AS A PERSON OF SIGNIFICANT CONTROL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMONE POWELL
2019-03-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA MARY WILCOCK
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-04-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-25PSC07CESSATION OF RALPH RICHARD SHORTLAND AS A PERSON OF SIGNIFICANT CONTROL
2018-03-25TM01APPOINTMENT TERMINATED, DIRECTOR RALPH RICHARD SHORTLAND
2017-08-23AP01DIRECTOR APPOINTED MRS CAROLYN JUDGE
2017-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN JUDGE
2017-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES JUDGE
2017-08-22AP01DIRECTOR APPOINTED MR CHARLES JUDGE
2017-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMONE POWELL
2017-08-22AP01DIRECTOR APPOINTED MRS SIMONE POWELL
2017-05-03EH04Elect to keep the persons with significant control register information on the public register
2017-04-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-06AP01DIRECTOR APPOINTED MRS LESLEY ANNE HIBBERT
2017-04-06AP01DIRECTOR APPOINTED MR DAVID ROY HIBBERT
2017-04-05AP01DIRECTOR APPOINTED MS ANGELA MARY WILCOCK
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LILLINGTON
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR SARAH HULME
2016-04-01AR0131/03/16 NO MEMBER LIST
2016-03-08AA30/09/15 TOTAL EXEMPTION FULL
2016-01-24TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN GORNIOK
2015-04-11AR0131/03/15 NO MEMBER LIST
2015-04-11AP01DIRECTOR APPOINTED MS SARAH HULME
2015-03-23AP01DIRECTOR APPOINTED MR RALPH RICHARD SHORTLAND
2015-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WRIGHT
2015-03-04AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-04-02AR0131/03/14 NO MEMBER LIST
2014-04-02AP01DIRECTOR APPOINTED MR NIGEL EDWARD GREY
2014-04-02AP01DIRECTOR APPOINTED MR JULIAN ERIC CASPER GORNIOK
2014-03-19AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-07AP01DIRECTOR APPOINTED MR JONATHAN STUART WRIGHT
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WOTHERSPOON
2014-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BARBARA FLETCHER / 05/11/2012
2013-12-15TM01APPOINTMENT TERMINATED, DIRECTOR KELVIN WALKER
2013-12-15AP01DIRECTOR APPOINTED MR. THOMAS GERARD WALSH
2013-04-02AR0131/03/13 NO MEMBER LIST
2013-01-18AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARNES
2012-05-31AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-04-18AR0131/03/12 NO MEMBER LIST
2012-04-18AP01DIRECTOR APPOINTED MR. JOHN WOTHERSPOON
2012-02-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN DURANT
2012-01-26AP01DIRECTOR APPOINTED SUSAN BARBARA FLETCHER
2011-10-20AP01DIRECTOR APPOINTED KELVIN WALKER
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMESON
2011-07-29AA01CURRSHO FROM 31/03/2012 TO 30/09/2011
2011-06-06AP01DIRECTOR APPOINTED DAVID JOHN BARNES
2011-05-18RES01ADOPT ARTICLES 17/04/2011
2011-03-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




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

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.479

This shows the max and average number of mortgages for companies with the same SIC code of 93120 - Activities of sport clubs

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30

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 EALING SWIMMING CLUB LIMITED

Intangible Assets
Patents
We have not found any records of EALING SWIMMING CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EALING SWIMMING CLUB LIMITED
Trademarks
We have not found any records of EALING SWIMMING CLUB LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EALING SWIMMING CLUB LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Ealing 2014-05-07 GBP £584
London Borough of Ealing 2012-02-19 GBP £1,159
London Borough of Ealing 2011-04-15 GBP £3,210
London Borough of Ealing 2011-04-15 GBP £6,000
London Borough of Ealing 2010-07-31 GBP £700
London Borough of Ealing 2010-04-15 GBP £1,000
London Borough of Ealing 2010-04-15 GBP £2,390
London Borough of Ealing 2010-04-15 GBP £5,977

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 EALING SWIMMING CLUB 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 EALING SWIMMING CLUB 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 EALING SWIMMING CLUB 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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