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A & D SWIMMING POOLS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & D Swimming Pools Limited. The company was founded 18 years ago and was given the registration number 05573149. The firm's registered office is in SURREY. You can find them at 9 St. Georges Yard, Castle, Street, Farnham, Surrey, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:A & D SWIMMING POOLS LIMITED
Company Number:05573149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:9 St. Georges Yard, Castle, Street, Farnham, Surrey, GU9 7LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 St. Georges Yard, Castle, Street, Farnham, Surrey, GU9 7LW

Secretary22 September 2016Active
9 St. Georges Yard, Castle, Street, Farnham, Surrey, GU9 7LW

Secretary22 September 2016Active
9 St. Georges Yard, Castle, Street, Farnham, Surrey, GU9 7LW

Director23 September 2005Active
9 St. Georges Yard, Castle, Street, Farnham, Surrey, GU9 7LW

Director23 September 2005Active
9 St. Georges Yard, Castle, Street, Farnham, Surrey, GU9 7LW

Secretary23 September 2005Active

People with Significant Control

Mr Anthony John Coluccia
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Address:9 St. Georges Yard, Castle, Surrey, GU9 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David William Goliath Coluccia
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:British
Address:9 St. Georges Yard, Castle, Surrey, GU9 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type total exemption full.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-09-23Officers

Change person director company with change date.

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2020-09-23Persons with significant control

Change to a person with significant control.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type total exemption full.

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2018-01-10Capital

Capital allotment shares.

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2018-01-10Capital

Capital name of class of shares.

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2018-01-08Resolution

Resolution.

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2017-10-29Confirmation statement

Confirmation statement with updates.

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2017-10-29Persons with significant control

Change to a person with significant control.

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2017-10-29Persons with significant control

Change to a person with significant control.

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2017-10-29Officers

Appoint person secretary company with name date.

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2017-10-29Officers

Termination secretary company with name termination date.

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2017-10-29Officers

Appoint person secretary company with name date.

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2017-08-07Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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