Company NameMini Swimming Franchising Ltd
DirectorsSteven Ames and Kelly Anne Boyle-Ames
Company StatusActive
Company Number09267446
CategoryPrivate Limited Company
Incorporation Date16 October 2014(9 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NameSteven Ames
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2014(same day as company formation)
RoleSwimming Teaching Franchise
Country of ResidenceUnited Kingdom
Correspondence Address20 Angora Business Park Peartree Road
Stanway
Colchester
Essex
CO3 0AB
Director NameMrs Kelly Anne Boyle-Ames
Date of BirthMay 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2014(same day as company formation)
RoleSwimming School Franchise
Country of ResidenceUnited Kingdom
Correspondence Address20 Angora Business Park Peartree Road
Stanway
Colchester
Essex
CO3 0AB

Location

Registered Address20 Angora Business Park Peartree Road
Stanway
Colchester
Essex
CO3 0AB
RegionEast of England
ConstituencyWitham
CountyEssex
ParishStanway
WardStanway
Built Up AreaColchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return4 July 2023 (8 months, 4 weeks ago)
Next Return Due18 July 2024 (3 months, 3 weeks from now)

Filing History

25 February 2021Unaudited abridged accounts made up to 31 January 2020 (9 pages)
7 December 2020Confirmation statement made on 16 October 2020 with no updates (3 pages)
17 March 2020Director's details changed for Steven Ames on 24 February 2020 (2 pages)
17 March 2020Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to 20 Angora Business Park Peartree Road Stanway Colchester Essex CO3 0AB on 17 March 2020 (1 page)
17 March 2020Director's details changed for Kelly Anne Boyle-Ames on 27 February 2020 (2 pages)
22 October 2019Confirmation statement made on 16 October 2019 with updates (5 pages)
1 October 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
30 October 2018Statement of capital following an allotment of shares on 14 September 2018
  • GBP 102
(4 pages)
30 October 2018Confirmation statement made on 16 October 2018 with updates (5 pages)
30 October 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
19 October 2018Total exemption full accounts made up to 31 January 2018 (9 pages)
23 July 2018Director's details changed for Steven Ames on 23 July 2018 (2 pages)
23 July 2018Director's details changed for Kelly Anne Ames on 23 July 2018 (2 pages)
31 October 2017Confirmation statement made on 16 October 2017 with updates (5 pages)
31 October 2017Confirmation statement made on 16 October 2017 with updates (5 pages)
24 October 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
24 October 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
24 October 2016Confirmation statement made on 16 October 2016 with updates (7 pages)
24 October 2016Confirmation statement made on 16 October 2016 with updates (7 pages)
14 June 2016Current accounting period shortened from 31 October 2015 to 31 January 2015 (1 page)
14 June 2016Accounts for a dormant company made up to 31 January 2015 (2 pages)
14 June 2016Current accounting period shortened from 31 October 2015 to 31 January 2015 (1 page)
14 June 2016Accounts for a dormant company made up to 31 January 2015 (2 pages)
2 November 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(4 pages)
2 November 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(4 pages)
16 October 2014Incorporation
Statement of capital on 2014-10-16
  • GBP 100
(26 pages)
16 October 2014Incorporation
Statement of capital on 2014-10-16
  • GBP 100
(26 pages)