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AQUA STONE POOL FINISHES LTD

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

This company is commonly known as Aqua Stone Pool Finishes Ltd. The company was founded 17 years ago and was given the registration number 05907496. The firm's registered office is in WILTS. You can find them at 5 Hollis Gardens, Luckington, Chippenham, Wilts, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:AQUA STONE POOL FINISHES LTD
Company Number:05907496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:5 Hollis Gardens, Luckington, Chippenham, Wilts, SN14 6NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Hollis Gardens, Luckington, Chippenham, SN14 6NS

Secretary16 August 2006Active
9, White Lion Park, Malmesbury, Wiltshire, United Kingdom, SN16 0QW

Director01 February 2013Active
5 Hollis Gardens, Luckington, Chippenham, SN14 6NS

Director16 August 2006Active

People with Significant Control

Mr Stephen Leslie Jones
Notified on:17 August 2016
Status:Active
Date of birth:November 1955
Nationality:English
Country of residence:England
Address:C/O Windyridge, Amberley, Stroud, England, GL5 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jane Waller
Notified on:17 August 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:C/O Windyridge, Amberley, Stroud, England, GL5 5AA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Address

Change registered office address company with date old address new address.

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2023-08-31Accounts

Accounts with accounts type unaudited abridged.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type unaudited abridged.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type unaudited abridged.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Change account reference date company previous extended.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type unaudited abridged.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type unaudited abridged.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type unaudited abridged.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-08-18Persons with significant control

Notification of a person with significant control.

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2017-08-18Persons with significant control

Notification of a person with significant control.

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2017-08-18Persons with significant control

Withdrawal of a person with significant control statement.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2016-11-29Officers

Change person director company with change date.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-03-11Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-11Accounts

Accounts with accounts type total exemption small.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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