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Home > England & Wales Companies > PACIFIC POOLS LIMITED
Company Information for

PACIFIC POOLS LIMITED

UNIT 4 THE KINGFISHERS, HODGSON WAY, WICKFORD, ESSEX, SS11 8YN,
Company Registration Number
02666495
Private Limited Company
Active

Company Overview

About Pacific Pools Ltd
PACIFIC POOLS LIMITED was founded on 1991-11-28 and has its registered office in Wickford. The organisation's status is listed as "Active". Pacific Pools Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PACIFIC POOLS LIMITED
 
Legal Registered Office
UNIT 4 THE KINGFISHERS
HODGSON WAY
WICKFORD
ESSEX
SS11 8YN
Other companies in SS1
 
Filing Information
Company Number 02666495
Company ID Number 02666495
Date formed 1991-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB769665070  
Last Datalog update: 2025-12-05 10:06:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PACIFIC POOLS LIMITED
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Companies with same name PACIFIC POOLS LIMITED
The following companies were found which have the same name as PACIFIC POOLS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PACIFIC POOLS SERVICES, CO. 24119 39TH AVE SE BOTHELL WA 98021 Dissolved Company formed on the 2003-04-29
PACIFIC POOLS INC 1111 102ND ST S TACOMA WA 98464 Dissolved Company formed on the 2005-07-07
PACIFIC POOLS SERVICE COMPANY LLC 15718 NE 198TH ST WOODINVILLE WA 98072 Dissolved Company formed on the 2010-04-19
PACIFIC POOLS, LLC 4125 141ST SE MILL CREEK WA 98012 Dissolved Company formed on the 2011-04-06
PACIFIC POOLS OF NEVADA, LLC NV Permanently Revoked Company formed on the 2005-07-25
PACIFIC POOLS PTY LTD NSW 2765 Active Company formed on the 1994-12-19
PACIFIC POOLS TRADING KALLANG PUDDING ROAD Singapore 349315 Dissolved Company formed on the 2008-09-09
PACIFIC POOLS MAINTENANCE CO INC FL Inactive Company formed on the 1957-05-04
PACIFIC POOLS INC 3013 N.E. 12TH TERRACE OAKLAND PARK FL Inactive Company formed on the 1956-10-15
PACIFIC POOLS OF FLORIDA INC FL Inactive Company formed on the 1957-05-04
PACIFIC POOLS OF LEE COUNTY, LLC 2400 FIRST STREET, SUITE 303 FORT MYERS FL 33901 Inactive Company formed on the 2012-07-30
PACIFIC POOLS, INC. 7273 SW 138TH CT MIAMI FL 33183 Inactive Company formed on the 1992-11-19
PACIFIC POOLS OF CENTRAL FLORIDA, INC. 435 SWEET BAY DRIVE LONGWOOD FL 32779 Inactive Company formed on the 1999-10-14
PACIFIC POOLS, LLC PO BOX 554 KELLER TX 76244 Forfeited Company formed on the 2002-05-28
PACIFIC POOLS INC California Unknown
PACIFIC POOLS AND PATIO INCORPORATED California Unknown
PACIFIC POOLS AND CONSTRUCTION INCORPORATED California Unknown
PACIFIC POOLS SERVICE INCORPORATED California Unknown
PACIFIC POOLS SAN DIEGO INCORPORATED California Unknown
PACIFIC POOLS LLC California Unknown

Company Officers of PACIFIC POOLS LIMITED

Current Directors
Officer Role Date Appointed
JAMES HENRY GEORGE WITHAM
 Company Secretary 2001-02-01
JAMES HENRY GEORGE WITHAM
 Director 2001-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARY NORMAN WINTERFLOOD
 Director 1995-06-01 2014-04-01
SALLY ANN SCOTT WITHAM
 Company Secretary 1992-11-29 2001-02-01
SALLY ANN SCOTT WITHAM
 Director 1992-11-29 2001-02-01
LOUISE EMILY GEAR
 Director 1992-11-29 1995-06-01
EMMA KATE BRYANT
 Company Secretary 1991-11-26 1992-11-29
EMMA KATE BRYANT
 Director 1991-11-26 1992-11-29
STEVEN PHILIP BRYANT
 Director 1991-11-26 1992-11-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-11-26 1991-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HENRY GEORGE WITHAM SWIFTPOOL SERVICES LIMITED Company Secretary 1999-10-12 CURRENT 1999-10-12 Active
JAMES HENRY GEORGE WITHAM AQUATRAC (UK) LIMITED Company Secretary 1992-10-09 CURRENT 1992-10-06 Active
JAMES HENRY GEORGE WITHAM WIDFORD LODGE SCHOOL LIMITED Director 2013-01-08 CURRENT 1996-11-29 Active
JAMES HENRY GEORGE WITHAM COCO'S LINGERIE LTD Director 2012-04-30 CURRENT 2012-04-30 Dissolved 2016-03-29
JAMES HENRY GEORGE WITHAM SWIFT POOLS LIMITED Director 2010-05-27 CURRENT 2010-05-27 Active
JAMES HENRY GEORGE WITHAM SWIFTPOOL SERVICES LIMITED Director 1999-10-12 CURRENT 1999-10-12 Active
JAMES HENRY GEORGE WITHAM AQUATRAC (UK) LIMITED Director 1992-10-09 CURRENT 1992-10-06 Active

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.

DateDocument TypeDocument Description
2025-12-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25
2025-02-19DIRECTOR APPOINTED MISS CHLOE LOUISE WITHAM
2025-01-31CONFIRMATION STATEMENT MADE ON 19/01/25, WITH NO UPDATES
2024-11-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-02-02CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2023-12-12CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-09-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-10-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-11-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-22AR0128/11/15 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-28AR0128/11/14 ANNUAL RETURN FULL LIST
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR GARY NORMAN WINTERFLOOD
2014-07-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-24AR0128/11/13 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24AR0128/11/12 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0128/11/11 ANNUAL RETURN FULL LIST
2011-12-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0128/11/10 ANNUAL RETURN FULL LIST
2010-01-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14AR0128/11/09 ANNUAL RETURN FULL LIST
2009-11-23CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES HENRY GEORGE WITHAM on 2009-10-01
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY GEORGE WITHAM / 01/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY NORMAN WINTERFLOOD / 01/10/2009
2009-01-27AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-28363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-03-19363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-01363sRETURN MADE UP TO 28/11/06; NO CHANGE OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-24363sRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-11363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-02-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-12363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-07363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-27225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02
2001-11-26363aRETURN MADE UP TO 28/11/01; NO CHANGE OF MEMBERS
2001-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-02-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-24363aRETURN MADE UP TO 28/11/00; NO CHANGE OF MEMBERS
2000-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-12-10363aRETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1999-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-12-07353LOCATION OF REGISTER OF MEMBERS
1998-12-07363aRETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
1998-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-12-23353LOCATION OF REGISTER OF MEMBERS
1997-12-19363aRETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
1997-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-01-21287REGISTERED OFFICE CHANGED ON 21/01/97 FROM: 151 ALEXANDER ROAD SOUTHEND ON SEA ESSEX SS1 1HE
1996-11-27363aRETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
1996-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-12-01363xRETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
1995-10-30287REGISTERED OFFICE CHANGED ON 30/10/95 FROM: 226 SPRINGFIELD LODGE (MOUNT LODGE) CHELMSFORD ESSEX CM2 6BN
1995-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1995-06-26288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-09363xRETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS
1994-08-03SRES03EXEMPTION FROM APPOINTING AUDITORS 01/06/94
1994-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1994-02-03363xRETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS
1993-10-13AUDAUDITOR'S RESIGNATION
1993-07-30AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-07-21288NEW DIRECTOR APPOINTED
1993-07-21288DIRECTOR RESIGNED
1993-07-21287REGISTERED OFFICE CHANGED ON 21/07/93 FROM: SPRING COTTAGE 8 POWER HALL END WITHAM ESSEX CM8 2HE
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to PACIFIC POOLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PACIFIC POOLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PACIFIC POOLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due Within One Year 2013-03-31 £ 129,545
Creditors Due Within One Year 2012-03-31 £ 116,224

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 PACIFIC POOLS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,057
Current Assets 2013-03-31 £ 130,587
Current Assets 2012-03-31 £ 141,773
Debtors 2013-03-31 £ 99,378
Debtors 2012-03-31 £ 115,141
Shareholder Funds 2013-03-31 £ 1,044
Shareholder Funds 2012-03-31 £ 26,104
Stocks Inventory 2013-03-31 £ 30,152
Stocks Inventory 2012-03-31 £ 26,101

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PACIFIC POOLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PACIFIC POOLS LIMITED
Trademarks
We have not found any records of PACIFIC POOLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PACIFIC 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 (47990 - Other retail sale not in stores, stalls or markets) as PACIFIC POOLS LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where PACIFIC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PACIFIC 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 PACIFIC POOLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS11 8YN