Schwimmbecken-rambow Limited. Head office in London. Check Director.

Schwimmbecken-rambow Limited, London

Schwimmbecken-Rambow Limited is a private limited company. Situated at Dept 9188 196 High Road, Wood Green, London N22 8HH, the aforementioned 19 years old enterprise was incorporated on 2005-01-13 and is officially categorised as "construction of water projects" (Standard Industrial Classification code: 42910).
1 director can be found in this firm: Jan R. (appointed on 13 January 2005).

About
Name: Schwimmbecken-rambow Limited
Number: 05331226
Incorporation date: 2005-01-13
End of financial year: 31 December


Address:	Dept 9188 196 High Road Wood Green London N22 8HH
SIC code:	42910 - Construction of water projects

Company staff

People with significant control

Jan R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	264,686	221,647	282,991	570,873	616,217	737,451	698,258	963,853	679,234	583,215	345,252	330,909
Fixed Assets	79,067	69,253	88,866	140,192	171,290	201,155	208,488	288,133	199,490	63,041	32,944	-
Total Assets Less Current Liabilities	116,994	132,124	221,917	321,526	493,857	566,756	629,079	1,251,986	759,362	389,366	358,226	310,558
Intangible Fixed Assets	15,346	13,423	12,567	11,464	9,825	-	-	-	-	-	-	-
Shareholder Funds	116,994	100	100	203,478	248,723	-	-	-	-	-	-	-
Tangible Fixed Assets	57,471	55,830	76,299	128,728	161,465	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	-	-	-	-	-	-	-	-	-

The target date for Schwimmbecken-Rambow Limited confirmation statement filing is 2024-03-09. The last confirmation statement was submitted on 2023-02-24. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only individual Jan R. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
AD01	Change of registered address from Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU on Fri, 14th May 2021 to Dept 9188 196 High Road Wood Green London N22 8HH filed on: 14th, May 2021 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 1st Jan 2019 filed on: 25th, March 2019 \| officers	Free Download (1 page)
AP04	On Tue, 1st Jan 2019, company appointed a new person to the position of a secretary filed on: 25th, March 2019 \| officers	Free Download (2 pages)
SH01	Capital declared on Mon, 9th Jan 2017: 1.00 GBP filed on: 13th, January 2017 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 15th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Jan 2016 filed on: 21st, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 24th, September 2015 \| accounts	Free Download (4 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 11th, June 2015 \| accounts	Free Download (5 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 11th, June 2015 \| accounts	Free Download (5 pages)
CH01	On Thu, 9th Apr 2015 director's details were changed filed on: 15th, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Jan 2015 filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 14th Apr 2015: 1.00 GBP capital
AP04	On Thu, 9th Apr 2015, company appointed a new person to the position of a secretary filed on: 13th, April 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from 23 - 27 Arcola Street Studio G10 London E8 2DJ England on Mon, 13th Apr 2015 to Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU filed on: 13th, April 2015 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 9th Apr 2015 filed on: 13th, April 2015 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 9th Apr 2015 filed on: 13th, April 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 10th, November 2014 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on Mon, 17th Feb 2014. Old Address: Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ filed on: 17th, February 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Jan 2014 filed on: 11th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 11th Feb 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 12th, September 2013 \| accounts	Free Download (5 pages)
CH04	Secretary's name changed on Fri, 15th Feb 2013 filed on: 8th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Jan 2013 filed on: 8th, April 2013 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Wed, 27th Feb 2013. Old Address: Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL England filed on: 27th, February 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 18th, September 2012 \| accounts	Free Download (4 pages)
CH04	Secretary's name changed on Thu, 1st Sep 2011 filed on: 20th, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Jan 2012 filed on: 20th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 16th, September 2011 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on Tue, 6th Sep 2011. Old Address: Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom filed on: 6th, September 2011 \| address	Free Download (1 page)
AD01	Company moved to new address on Tue, 1st Mar 2011. Old Address: Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT England filed on: 1st, March 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Jan 2011 filed on: 31st, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 27th, August 2010 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on Wed, 12th May 2010. Old Address: Unit 1 3 Milebush Road Southsea Hampshire PO4 8NF filed on: 12th, May 2010 \| address	Free Download (1 page)
CH01	On Wed, 10th Feb 2010 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Wed, 10th Feb 2010 filed on: 10th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Jan 2010 filed on: 10th, February 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 8th, September 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 4th Feb 2009 with complete member list filed on: 4th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 20th, August 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 14th, January 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, January 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 14th, January 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, January 2008 \| officers	Free Download (1 page)
287	Registered office changed on 29/10/07 from: 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP filed on: 29th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 29/10/07 from: 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP filed on: 29th, October 2007 \| address	Free Download (1 page)
288a	On Mon, 29th Oct 2007 New secretary appointed filed on: 29th, October 2007 \| officers	Free Download (1 page)
288b	On Mon, 29th Oct 2007 Secretary resigned filed on: 29th, October 2007 \| officers	Free Download (1 page)
288b	On Mon, 29th Oct 2007 Secretary resigned filed on: 29th, October 2007 \| officers	Free Download (1 page)
288a	On Mon, 29th Oct 2007 New secretary appointed filed on: 29th, October 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 28th, August 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 28th, August 2007 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 21st, August 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 21st, August 2007 \| accounts	Free Download (3 pages)
288a	On Thu, 12th Jul 2007 New secretary appointed filed on: 12th, July 2007 \| officers	Free Download (1 page)
288a	On Thu, 12th Jul 2007 New secretary appointed filed on: 12th, July 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 10th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 10th, July 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 21/06/07 from: 94 new bond street london W1S 1SJ filed on: 21st, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 21/06/07 from: 94 new bond street london W1S 1SJ filed on: 21st, June 2007 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 19th, June 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 19th, June 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 13th Feb 2007 with complete member list filed on: 13th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 13th Feb 2007 with complete member list filed on: 13th, February 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 03/07/06 from: ingles manor castle hill avenue folkestone kent CT20 2RD filed on: 3rd, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 03/07/06 from: ingles manor castle hill avenue folkestone kent CT20 2RD filed on: 3rd, July 2006 \| address	Free Download (1 page)
363s	Annual return drawn up to Fri, 10th Mar 2006 with complete member list filed on: 10th, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 10th Mar 2006 with complete member list filed on: 10th, March 2006 \| annual return	Free Download (6 pages)
287	Registered office changed on 19/07/05 from: suite 18 folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH filed on: 19th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 19/07/05 from: suite 18 folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH filed on: 19th, July 2005 \| address	Free Download (1 page)
288a	On Thu, 3rd Feb 2005 New director appointed filed on: 3rd, February 2005 \| officers	Free Download (1 page)
288a	On Thu, 3rd Feb 2005 New secretary appointed filed on: 3rd, February 2005 \| officers	Free Download (1 page)
288a	On Thu, 3rd Feb 2005 New secretary appointed filed on: 3rd, February 2005 \| officers	Free Download (1 page)
288a	On Thu, 3rd Feb 2005 New director appointed filed on: 3rd, February 2005 \| officers	Free Download (1 page)
288b	On Tue, 18th Jan 2005 Secretary resigned filed on: 18th, January 2005 \| officers	Free Download (1 page)
288b	On Tue, 18th Jan 2005 Secretary resigned filed on: 18th, January 2005 \| officers	Free Download (1 page)
288b	On Tue, 18th Jan 2005 Director resigned filed on: 18th, January 2005 \| officers	Free Download (1 page)
288b	On Tue, 18th Jan 2005 Director resigned filed on: 18th, January 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, January 2005 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 13th, January 2005 \| incorporation	Free Download (12 pages)

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