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Company Information for "COOL" POOLS & SPAS LIMITED
BRYN-Y-WELON, BRYN LANE, NEWTOWN, NEWTOWN, POWYS, SY16 3LX,
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Company Registration Number
 05299972 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| "COOL" POOLS & SPAS LIMITED | ||
| Legal Registered Office | ||
| BRYN-Y-WELON, BRYN LANE NEWTOWN NEWTOWN POWYS SY16 3LX Other companies in SY16 | ||
| Previous Names | ||
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| Company Number | 05299972 | |
|---|---|---|
| Company ID Number | 05299972 | |
| Date formed | 2004-11-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-04-30 | |
| Account next due | 2018-01-31 | |
| Latest return | 2016-11-30 | |
| Return next due | 2017-12-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-07-09 10:04:22 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
DAVID EDWARD LLOYD |
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NERYS RUTH LLOYD |
||
NERYS RUTH LLOYD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| 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 |
| Proposal to Strike Off | 2010-04-13 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| 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
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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
| 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
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 |
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | "COOL" POOLS & SPAS LIMITED | Event Date | 2010-04-13 |
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