About

Registered Number: 07074389
Date of Incorporation: 12/11/2009 (10 years and 6 months ago)
Company Status: Active
Registered Address: Unit 6 Brooklands Park Industrial Estate Brooklands Way, Dinnington, Sheffield, S25 2JZ,

 

Having been setup in 2009, Super Swimmers Ltd are based in Sheffield, it's status is listed as "Active". The company has 2 directors listed as Plant, Ryan, Cooke, Valerie in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PLANT, Ryan 11 December 2009 - 1
COOKE, Valerie 12 November 2009 21 June 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Valerie Cooke/
1955-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Rachel Revel Turner/
1975-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Ryan Plant/
1989-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 13 August 2019
CS01 - N/A 03 July 2019
AD01 - Change of registered office address 28 November 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 03 July 2018
SH01 - Return of Allotment of shares 03 July 2018
TM01 - Termination of appointment of director 03 July 2018
PSC07 - N/A 03 July 2018
AD01 - Change of registered office address 13 June 2018
CH01 - Change of particulars for director 31 January 2018
AD01 - Change of registered office address 31 January 2018
CH01 - Change of particulars for director 12 January 2018
AD01 - Change of registered office address 12 January 2018
CH01 - Change of particulars for director 12 January 2018
CH01 - Change of particulars for director 12 January 2018
PSC04 - N/A 12 January 2018
PSC04 - N/A 12 January 2018
PSC04 - N/A 12 January 2018
CS01 - N/A 27 November 2017
CH01 - Change of particulars for director 27 November 2017
CH01 - Change of particulars for director 27 November 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 14 November 2016
CH01 - Change of particulars for director 14 November 2016
CH01 - Change of particulars for director 14 November 2016
CH01 - Change of particulars for director 14 November 2016
AA - Annual Accounts 19 August 2016
AR01 - Annual Return 18 November 2015
AD01 - Change of registered office address 18 November 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 18 November 2014
CH01 - Change of particulars for director 18 November 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 24 November 2012
AD01 - Change of registered office address 24 November 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 04 December 2011
CH01 - Change of particulars for director 04 December 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 24 November 2010
SH01 - Return of Allotment of shares 24 November 2010
AP01 - Appointment of director 24 December 2009
NEWINC - New incorporation documents 12 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.