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Company Information for

BLUEWATER POOLS & LEISURE LIMITED

UNIT 8- HUGHES BUSINESS CENTRE, WILVERLEY ROAD, CHRISTCHURCH, DORSET, BH23 3RU,
Company Registration Number
04128960
Private Limited Company
Active

Company Overview

About Bluewater Pools & Leisure Ltd
BLUEWATER POOLS & LEISURE LIMITED was founded on 2000-12-21 and has its registered office in Christchurch. The organisation's status is listed as "Active". Bluewater Pools & Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BLUEWATER POOLS & LEISURE LIMITED
 
Legal Registered Office
UNIT 8- HUGHES BUSINESS CENTRE
WILVERLEY ROAD
CHRISTCHURCH
DORSET
BH23 3RU
Other companies in BH23
 
Filing Information
Company Number 04128960
Company ID Number 04128960
Date formed 2000-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB768614785  
Last Datalog update: 2018-10-05 06:46:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEWATER POOLS & LEISURE LIMITED

Company Officers of BLUEWATER POOLS & LEISURE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PAUL RITCHLEY
Company Secretary 2000-12-21
MICHAEL PAUL RITCHLEY
Director 2000-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
SUSIE RITCHLEY
Director 2005-01-31 2013-12-31
DONALD MALCOLM KIRKWOOD
Director 2000-12-21 2004-05-31
WHBC NOMINEE SECRETARIES LIMITED
Nominated Secretary 2000-12-21 2000-12-21
WHBC NOMINEE DIRECTORS LIMITED
Nominated Director 2000-12-21 2000-12-21

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
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-09-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 50
2017-09-08SH0131/12/16 STATEMENT OF CAPITAL GBP 50
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-07-20AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-16AR0121/12/15 FULL LIST
2015-10-02AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-11AR0121/12/14 FULL LIST
2014-09-22AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR SUSIE RITCHLEY
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-20AR0121/12/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-31AR0121/12/12 FULL LIST
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-07AR0121/12/11 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-23AR0121/12/10 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-22AR0121/12/09 FULL LIST
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL RITCHLEY / 21/02/2010
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSIE RITCHLEY / 21/02/2010
2010-02-22CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PAUL RITCHLEY / 21/02/2010
2009-07-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-04-21363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-01-24287REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 60 THE GROVE CHRISTCHURCH DORSET BH23 2HB
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-02363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-10-18363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-26288aNEW DIRECTOR APPOINTED
2005-10-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-26363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2005-04-08287REGISTERED OFFICE CHANGED ON 08/04/05 FROM: 58 THE GROVE CHRISTCHURCH DORSET BH23 2HB
2005-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-25363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2004-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-05-24288bDIRECTOR RESIGNED
2003-10-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-29363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-12363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-04-26287REGISTERED OFFICE CHANGED ON 26/04/01 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE CHELTENHAM GLOUCESTERSHIRE GL50 3NY
2001-01-09288aNEW DIRECTOR APPOINTED
2001-01-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-0988(2)RAD 21/12/00--------- £ SI 999@1=999 £ IC 1/1000
2001-01-02288bSECRETARY RESIGNED
2001-01-02288bDIRECTOR RESIGNED
2000-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLUEWATER POOLS & LEISURE 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 BLUEWATER POOLS & LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUEWATER POOLS & LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 47,305

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 BLUEWATER POOLS & LEISURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 9,647
Current Assets 2012-01-01 £ 92,191
Debtors 2012-01-01 £ 35,275
Fixed Assets 2012-01-01 £ 2,748
Shareholder Funds 2012-01-01 £ 47,634
Stocks Inventory 2012-01-01 £ 47,269
Tangible Fixed Assets 2012-01-01 £ 1,549

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUEWATER POOLS & LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEWATER POOLS & LEISURE LIMITED
Trademarks
We have not found any records of BLUEWATER POOLS & LEISURE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BLUEWATER POOLS & LEISURE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2015-3 GBP £768 General Materials
Borough of Poole 2015-2 GBP £284 Building Maintenance Contracts
Borough of Poole 2015-1 GBP £1,052 General Materials
Borough of Poole 2014-12 GBP £245 Response Repairs
Borough of Poole 2014-11 GBP £1,004 Programmed Maintenance
Borough of Poole 2014-10 GBP £3,124 Response Repairs
Borough of Poole 2014-9 GBP £12,359 Response Repairs
Borough of Poole 2014-8 GBP £3,298 Response Repairs
Borough of Poole 2014-7 GBP £3,308 General Materials
Borough of Poole 2014-6 GBP £1,739 Response Repairs
Borough of Poole 2014-5 GBP £200 Contract Paymts Other
Borough of Poole 2014-4 GBP £1,145 Contract Paymts Other
Borough of Poole 2014-2 GBP £570 Response Repairs
Borough of Poole 2013-11 GBP £2,450
Borough of Poole 2013-10 GBP £1,997
Borough of Poole 2013-9 GBP £5,060
Borough of Poole 2013-8 GBP £3,034
Borough of Poole 2013-7 GBP £1,997
Borough of Poole 2013-6 GBP £4,921
Borough of Poole 2013-4 GBP £1,387
Borough of Poole 2013-3 GBP £503
Borough of Poole 2013-2 GBP £622
Borough of Poole 2013-1 GBP £724
Borough of Poole 2012-12 GBP £2,844
Borough of Poole 2012-10 GBP £4,062
Borough of Poole 2012-8 GBP £2,680
Borough of Poole 2012-7 GBP £3,542
Borough of Poole 2012-6 GBP £5,356
Borough of Poole 2012-5 GBP £584
Borough of Poole 2012-4 GBP £507
Borough of Poole 2012-3 GBP £507
Borough of Poole 2012-1 GBP £584
Borough of Poole 2011-12 GBP £2,361
Borough of Poole 2011-11 GBP £639
Borough of Poole 2011-9 GBP £2,040
Borough of Poole 2011-8 GBP £2,108
Borough of Poole 2011-7 GBP £2,108
Borough of Poole 2011-6 GBP £2,774
Borough of Poole 2011-5 GBP £2,800
Borough of Poole 2011-4 GBP £1,934

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BLUEWATER POOLS & LEISURE 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 BLUEWATER POOLS & LEISURE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0029336980Heterocyclic compounds with nitrogen hetero-atom[s] only, containing an unfused triazine ring, whether or not hydrogenated, in the structure (excl. melamine, atrazine "ISO", propazine "ISO", simazine "ISO", hexahydro-1,3,5-trinitro-1,3,5-triazine "hexogen, trimethylenetrinitramine", methenamine [INN] "hexamethylenetetramine" and 2,6-di-tert-butyl-4-[4,6-bis"octylthio"-1,3,5-triazine-2-ylamino]phenol)
2015-09-0029336980Heterocyclic compounds with nitrogen hetero-atom[s] only, containing an unfused triazine ring, whether or not hydrogenated, in the structure (excl. melamine, atrazine "ISO", propazine "ISO", simazine "ISO", hexahydro-1,3,5-trinitro-1,3,5-triazine "hexogen, trimethylenetrinitramine", methenamine [INN] "hexamethylenetetramine" and 2,6-di-tert-butyl-4-[4,6-bis"octylthio"-1,3,5-triazine-2-ylamino]phenol)
2015-08-0029336980Heterocyclic compounds with nitrogen hetero-atom[s] only, containing an unfused triazine ring, whether or not hydrogenated, in the structure (excl. melamine, atrazine "ISO", propazine "ISO", simazine "ISO", hexahydro-1,3,5-trinitro-1,3,5-triazine "hexogen, trimethylenetrinitramine", methenamine [INN] "hexamethylenetetramine" and 2,6-di-tert-butyl-4-[4,6-bis"octylthio"-1,3,5-triazine-2-ylamino]phenol)
2014-10-0129336980Heterocyclic compounds with nitrogen hetero-atom[s] only, containing an unfused triazine ring, whether or not hydrogenated, in the structure (excl. melamine, atrazine "ISO", propazine "ISO", simazine "ISO", hexahydro-1,3,5-trinitro-1,3,5-triazine "hexogen, trimethylenetrinitramine", methenamine [INN] "hexamethylenetetramine" and 2,6-di-tert-butyl-4-[4,6-bis"octylthio"-1,3,5-triazine-2-ylamino]phenol)
2014-03-0129336980Heterocyclic compounds with nitrogen hetero-atom[s] only, containing an unfused triazine ring, whether or not hydrogenated, in the structure (excl. melamine, atrazine "ISO", propazine "ISO", simazine "ISO", hexahydro-1,3,5-trinitro-1,3,5-triazine "hexogen, trimethylenetrinitramine", methenamine [INN] "hexamethylenetetramine" and 2,6-di-tert-butyl-4-[4,6-bis"octylthio"-1,3,5-triazine-2-ylamino]phenol)
2014-01-0129336980Heterocyclic compounds with nitrogen hetero-atom[s] only, containing an unfused triazine ring, whether or not hydrogenated, in the structure (excl. melamine, atrazine "ISO", propazine "ISO", simazine "ISO", hexahydro-1,3,5-trinitro-1,3,5-triazine "hexogen, trimethylenetrinitramine", methenamine [INN] "hexamethylenetetramine" and 2,6-di-tert-butyl-4-[4,6-bis"octylthio"-1,3,5-triazine-2-ylamino]phenol)
2013-08-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2013-07-0129336980Heterocyclic compounds with nitrogen hetero-atom[s] only, containing an unfused triazine ring, whether or not hydrogenated, in the structure (excl. melamine, atrazine "ISO", propazine "ISO", simazine "ISO", hexahydro-1,3,5-trinitro-1,3,5-triazine "hexogen, trimethylenetrinitramine", methenamine [INN] "hexamethylenetetramine" and 2,6-di-tert-butyl-4-[4,6-bis"octylthio"-1,3,5-triazine-2-ylamino]phenol)
2013-03-0128281000Calcium hypochlorites, incl. commercial calcium hypochlorite
2012-11-0190278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2012-08-0134029090Washing preparations, incl. auxiliary washing preparations and cleaning preparations (excl. those put up for retail sale, organic surface-active agents, soap and surface-active preparations and products and preparations for washing the skin in the form of liquid or cream)
2012-05-0134029090Washing preparations, incl. auxiliary washing preparations and cleaning preparations (excl. those put up for retail sale, organic surface-active agents, soap and surface-active preparations and products and preparations for washing the skin in the form of liquid or cream)
2011-04-0134029090Washing preparations, incl. auxiliary washing preparations and cleaning preparations (excl. those put up for retail sale, organic surface-active agents, soap and surface-active preparations and products and preparations for washing the skin in the form of liquid or cream)
2011-03-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2010-06-0134029090Washing preparations, incl. auxiliary washing preparations and cleaning preparations (excl. those put up for retail sale, organic surface-active agents, soap and surface-active preparations and products and preparations for washing the skin in the form of liquid or cream)
2010-03-0134029090Washing preparations, incl. auxiliary washing preparations and cleaning preparations (excl. those put up for retail sale, organic surface-active agents, soap and surface-active preparations and products and preparations for washing the skin in the form of liquid or cream)

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUEWATER POOLS & LEISURE 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 BLUEWATER POOLS & LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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