CHISWELL POOLS LIMITED - Other specialised construction activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Chiswell Pools Ltd

CHISWELL POOLS LIMITED was founded on 1981-11-04 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Chiswell Pools Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
CHISWELL POOLS LIMITED

C/O AZETS BURNHAM YARD LONDON END BEACONSFIELD BUCKS HP9 2JH Other companies in WD4

Filing Information

Company Number		01595490
Company ID Number		01595490
Date formed		1981-11-04
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		29/06/2024
Latest return		30/11/2015
Return next due		28/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB367009941

Last Datalog update:	2024-02-07 01:18:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHISWELL POOLS LIMITED
The accountancy firm based at this address is KINWOOD LIMITED

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Companies with same name CHISWELL POOLS LIMITED

The following companies were found which have the same name as CHISWELL POOLS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CHISWELL POOLS (NORTHAMPTON) LIMITED	BILLING GARDEN CENTRE THE CAUSEWAY GREAT BILLING NORTHAMPTONSHIRE NN3 4DA	Liquidation	Company formed on the 1992-02-20

Company Officers of CHISWELL POOLS LIMITED

Current Directors

Officer	Role	Date Appointed
ALISON RANGER	Company Secretary	2016-06-01
GLENN MARK RANGER	Director	2000-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANE LATHAM	Company Secretary	1991-11-30	2012-01-01
ROBERT FREDERICK LATHAM	Director	1991-11-30	2012-01-01
ROY ROBERT HARRISON	Director	1991-11-30	2004-05-28

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.

Date	Document Type	Document Description
2024-01-08		CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES
2023-12-29		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29		Current accounting period shortened from 30/09/22 TO 29/09/22
2022-12-12	CS01	CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-06-27	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13		REGISTERED OFFICE CHANGED ON 13/12/21 FROM C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England
2021-12-13		REGISTERED OFFICE CHANGED ON 13/12/21 FROM C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England
2021-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/21 FROM C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England
2021-11-30	CS01	CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-06-02	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06	CS01	CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/20 FROM C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England
2020-06-29	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16	CS01	CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/19 FROM C/O Wilkins Kennedy Llp Anglo House Bell Lane Amersham Buckinghamshire HP6 6FA
2019-03-18	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15	CH01	Director's details changed for Glenn Mark Ranger on 2019-01-09
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-06-30	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-02	LATEST SOC	02/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-02	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-12-05	LATEST SOC	05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-08-10	AP03	Appointment of Mrs Alison Ranger as company secretary on 2016-06-01
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19	LATEST SOC	19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19	AR01	30/11/15 ANNUAL RETURN FULL LIST
2015-07-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/15 FROM 126, Hempstead Road, Kings Langley, Herts. WD4 8AL
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14	AR01	30/11/14 ANNUAL RETURN FULL LIST
2014-05-13	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12	LATEST SOC	12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12	AR01	30/11/13 ANNUAL RETURN FULL LIST
2013-06-05	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02	AR01	30/11/12 ANNUAL RETURN FULL LIST
2012-10-10	DISS40	Compulsory strike-off action has been discontinued
2012-10-09	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-02-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JANE LATHAM
2012-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT LATHAM
2011-12-14	AR01	30/11/11 ANNUAL RETURN FULL LIST
2011-10-05	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-09-29	AA01	PREVSHO FROM 31/12/2010 TO 30/09/2010
2010-12-14	AR01	30/11/10 FULL LIST
2010-05-07	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-09	AR01	30/11/09 FULL LIST
2009-09-11	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-05	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-06-16	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-12-05	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-06	363a	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-12-06	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-01	363s	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-09	363s	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-08-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-09	288b	DIRECTOR RESIGNED
2003-11-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-11-21	363s	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-18	363s	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-22	363s	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-17	288a	NEW DIRECTOR APPOINTED
2000-12-11	363s	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-06-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-25	363s	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-15	363s	RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-23	288c	DIRECTOR'S PARTICULARS CHANGED
1997-12-12	363s	RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-05-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-03	363(287)	REGISTERED OFFICE CHANGED ON 03/01/97
1997-01-03	363s	RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-03	363s	RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-13	ELRES	S252 DISP LAYING ACC 23/05/94
1995-02-13	ELRES	S386 DISP APP AUDS 23/05/94
1994-12-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-12-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-12-21	363s	RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-12-21	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-12-21	363s	RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
1993-12-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-07	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-01-07	363s	RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
1993-01-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-12	395	PARTICULARS OF MORTGAGE/CHARGE
1991-12-03	363b	RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1991-08-29	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1991-03-22	353	LOCATION OF REGISTER OF MEMBERS
1991-03-22	325	LOCATION OF REGISTER OF DIRECTORS' INTERESTS

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CHISWELL POOLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-10-02

Fines / Sanctions

No fines or sanctions have been issued against CHISWELL POOLS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1992-03-12	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2013-09-30	£ 255,399
Creditors Due Within One Year	2012-09-30	£ 253,489
Creditors Due Within One Year	2012-09-30	£ 253,489
Creditors Due Within One Year	2011-09-30	£ 475,265
Provisions For Liabilities Charges	2013-09-30	£ 4,066
Provisions For Liabilities Charges	2012-09-30	£ 3,377
Provisions For Liabilities Charges	2012-09-30	£ 3,377

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 CHISWELL POOLS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 0
Called Up Share Capital	2012-09-30	£ 0
Cash Bank In Hand	2013-09-30	£ 99,595
Cash Bank In Hand	2012-09-30	£ 40,445
Cash Bank In Hand	2012-09-30	£ 40,445
Cash Bank In Hand	2011-09-30	£ 31,597
Current Assets	2013-09-30	£ 219,071
Current Assets	2012-09-30	£ 153,046
Current Assets	2012-09-30	£ 153,046
Current Assets	2011-09-30	£ 228,467
Debtors	2013-09-30	£ 48,291
Debtors	2012-09-30	£ 45,505
Debtors	2012-09-30	£ 45,505
Debtors	2011-09-30	£ 132,649
Fixed Assets	2013-09-30	£ 28,023
Fixed Assets	2012-09-30	£ 27,699
Fixed Assets	2012-09-30	£ 27,699
Fixed Assets	2011-09-30	£ 36,763
Secured Debts	2013-09-30	£ 0
Secured Debts	2012-09-30	£ 9,628
Secured Debts	2011-09-30	£ 73,596
Stocks Inventory	2013-09-30	£ 50,282
Stocks Inventory	2012-09-30	£ 49,292
Stocks Inventory	2012-09-30	£ 49,292
Stocks Inventory	2011-09-30	£ 15,823
Tangible Fixed Assets	2013-09-30	£ 24,819
Tangible Fixed Assets	2012-09-30	£ 22,362
Tangible Fixed Assets	2012-09-30	£ 22,362
Tangible Fixed Assets	2011-09-30	£ 29,293

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CHISWELL POOLS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHISWELL POOLS LIMITED

Trademarks

We have not found any records of CHISWELL POOLS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHISWELL POOLS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as CHISWELL POOLS LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where CHISWELL POOLS 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.

Import/Export of Goods

Goods imported/exported by CHISWELL POOLS LIMITED

Date	Import Code	Imported Goods classification description
2012-02-01	90191090	Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)
2011-12-01	90191090	Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)
2011-09-01	90191090	Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)
2010-06-01	90191090	Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)
2010-04-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CHISWELL POOLS LIMITED	Event Date	2012-10-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHISWELL POOLS 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 CHISWELL POOLS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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