Dissolved
Dissolved 2018-07-17
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Home > England & Wales Companies > "COOL" POOLS & SPAS LIMITED
Company Information for "COOL" POOLS & SPAS LIMITED
NEWTOWN, POWYS, SY16 3LX,
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Company Registration Number
 05299972 Private Limited Company
Dissolved 2018-07-17 |
Company Overview
About "cool" Pools & Spas Ltd
"COOL" POOLS & SPAS LIMITED was founded on 2004-11-30 and had its registered office in Newtown. The company was dissolved on the 2018-07-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| "COOL" POOLS & SPAS LIMITED | ||
| Legal Registered Office | ||
| NEWTOWN POWYS SY16 3LX Other companies in SY16 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05299972 | |
|---|---|---|
| Date formed | 2004-11-30 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-04-30 | |
| Date Dissolved | 2018-07-17 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2019-03-08 08:49:08 |
| Companies House |
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Company Officers of "COOL" POOLS & SPAS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NERYS RUTH LLOYD |
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DAVID EDWARD LLOYD |
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NERYS RUTH LLOYD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | |
| AA | 30/04/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 30/11/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 30/11/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 30/11/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/12 FULL LIST | |
| AR01 | 30/11/11 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/10 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 30/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NERYS RUTH LLOYD / 30/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD LLOYD / 30/11/2009 | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 30/11/04--------- £ SI 8@1=8 £ IC 2/10 | |
| CERTNM | COMPANY NAME CHANGED | |
| CERTNM | COMPANY NAME CHANGED "COOL " POOLS & SPAS LIMITED CERTIFICATE ISSUED ON 02/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to "COOL" POOLS & SPAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-04-13 |
Fines / Sanctions
No fines or sanctions have been issued against "COOL" POOLS & SPAS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
"COOL" POOLS & SPAS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.64 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-05-01 | £ 23,439 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-05-01 | £ 1,154 |
| Provisions For Liabilities Charges | 2012-04-30 | £ 1,154 |
| Provisions For Liabilities Charges | 2011-04-30 | £ 2,121 |
Creditors and other liabilities
Filed Financial Reports
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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 "COOL" POOLS & SPAS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 10,000 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 10 |
| Called Up Share Capital | 2011-04-30 | £ 10 |
| Cash Bank In Hand | 2012-05-01 | £ 197 |
| Cash Bank In Hand | 2012-04-30 | £ 197 |
| Cash Bank In Hand | 2011-04-30 | £ 197 |
| Current Assets | 2012-05-01 | £ 16,737 |
| Current Assets | 2012-04-30 | £ 6,747 |
| Current Assets | 2011-04-30 | £ 5,442 |
| Debtors | 2012-05-01 | £ 16,540 |
| Debtors | 2012-04-30 | £ 6,550 |
| Fixed Assets | 2012-05-01 | £ 12,989 |
| Fixed Assets | 2012-04-30 | £ 12,989 |
| Fixed Assets | 2011-04-30 | £ 17,318 |
| Shareholder Funds | 2012-05-01 | £ 5,133 |
| Shareholder Funds | 2012-04-30 | £ -4,857 |
| Shareholder Funds | 2011-04-30 | £ -16,251 |
| Stocks Inventory | 2011-04-30 | £ 5,245 |
| Tangible Fixed Assets | 2012-05-01 | £ 12,989 |
| Tangible Fixed Assets | 2012-04-30 | £ 12,989 |
| Tangible Fixed Assets | 2011-04-30 | £ 17,318 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of "COOL" POOLS & SPAS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for "COOL" POOLS & SPAS LIMITED
Income
Government Income
We have not found government income sources for "COOL" POOLS & SPAS 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 not elsewhere classified) as "COOL" POOLS & SPAS LIMITED are:
| FORTEM SOLUTIONS LIMITED | £ 15,412,663 |
| BOUYGUES 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 |
Outgoings
Business Rates/Property Tax
No properties were found where "COOL" POOLS & SPAS 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | "COOL" POOLS & SPAS LIMITED | Event Date | 2010-04-13 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded "COOL" POOLS & SPAS 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 "COOL" POOLS & SPAS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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