"COOL" POOLS & SPAS LIMITED

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
2018-05-01	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-24	DS01	APPLICATION FOR STRIKING-OFF
2018-01-10	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-11-30	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2017-01-20	AA	30/04/16 TOTAL EXEMPTION SMALL
2016-12-08	LATEST SOC	08/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-08	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-01-26	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-01	AR01	30/11/15 FULL LIST
2015-01-29	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-01	AR01	30/11/14 FULL LIST
2014-01-28	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-12-02	LATEST SOC	02/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-02	AR01	30/11/13 FULL LIST
2013-01-30	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-12-12	AR01	30/11/12 FULL LIST
2012-06-04	AR01	30/11/11 FULL LIST
2012-02-02	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-02-22	AR01	30/11/10 FULL LIST
2011-01-18	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-04-24	DISS40	DISS40 (DISS40(SOAD))
2010-04-21	AR01	30/11/09 FULL LIST
2010-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NERYS RUTH LLOYD / 30/11/2009
2010-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD LLOYD / 30/11/2009
2010-04-13	GAZ1	FIRST GAZETTE
2010-01-15	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-04-30	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-04-14	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-03-29	AA	30/04/07 TOTAL EXEMPTION SMALL
2008-03-19	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-07-10	363s	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-10-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-01-23	363s	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-10-27	225	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06
2005-05-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-18	288a	NEW DIRECTOR APPOINTED
2005-05-17	88(2)R	AD 30/11/04--------- £ SI 8@1=8 £ IC 2/10
2004-12-02	CERTNM	COMPANY NAME CHANGED
2004-12-02	CERTNM	COMPANY NAME CHANGED "COOL " POOLS & SPAS LIMITED CERTIFICATE ISSUED ON 02/12/04
2004-11-30	287	REGISTERED OFFICE CHANGED ON 30/11/04 FROM:
2004-11-30	288b	DIRECTOR RESIGNED
2004-11-30	288b	SECRETARY RESIGNED
2004-11-30	NEWINC	INCORPORATION DOCUMENTS
2004-11-30	287	REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2004-11-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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.

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Proposal to Strike Off

2010-04-13

No fines or sanctions have been issued against "COOL" POOLS & SPAS LIMITED

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

"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 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

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

We have not found any records of "COOL" POOLS & SPAS LIMITED registering or being granted any patents

We do not have the domain name information for "COOL" POOLS & SPAS LIMITED

We have not found any records of "COOL" POOLS & SPAS LIMITED registering or being granted any trademarks

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

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.

Initiating party		Event Type	Proposal to Strike Off
Defending party	"COOL" POOLS & SPAS LIMITED	Event Date	2010-04-13

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

The European Union has not awarded "COOL" POOLS & SPAS LIMITED any grants or awards.

We could not find any group structure information