SWIMMING TALES LIMITED

SWIMMING TALES LIMITED is an active private limited company, incorporated on 5 May 2004. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Hullbridge Road, Chelmsford. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Unaudited Abridged. SWIMMING TALES LIMITED previously had the company name NEWDAYS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	46 HULLBRIDGE ROAD
Address Line 2	SOUTH WOODHAM FERRERS
Post Town	CHELMSFORD
County	ESSEX
Country	ENGLAND
Postcode	CM3 5NG

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	07/05/2024
Last Made Up Date	23/04/2023

Return

Next Due Date	02/06/2017
Last Made Up Date	05/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From 20/07/2004 onwards:

SWIMMING TALES LIMITED

Prior to 20/07/2004:

NEWDAYS LIMITED

Directors

(The company's officers)

MRS TRACY WARD

(~52 year old British national)

46 HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5NG, ENGLAND

Current Director
Gives occupation as INSTRUCTOR
Usually resident in ENGLAND

Appointed on 18/06/2004

SHAUN MICHAEL WARD

(~54 year old British national)

46 HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5NG, ENGLAND

Current Secretary
Gives occupation as COMPANY SECRETARY

Appointed on 18/06/2004

Shareholders

(Persons of Significant Control)

Mrs Tracy Ward

(~52 year old British national)

46, Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Shaun Michael Ward

(~54 year old British national)

46, Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)