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AQUAPOOL ENTERPRISES LIMITED

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

This company is commonly known as Aquapool Enterprises Limited. The company was founded 30 years ago and was given the registration number 02900994. The firm's registered office is in LYMINGTON. You can find them at Argent House Silver Street, Hordle, Lymington, Hampshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:AQUAPOOL ENTERPRISES LIMITED
Company Number:02900994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Argent House Silver Street, Hordle, Lymington, Hampshire, SO41 0FN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Argent House, Silver St Hordle, Lymington, SO41 0FN

Secretary26 February 1996Active
Argent House Silver Street, Hordle, Lymington, SO41 0FN

Director01 January 2021Active
Argent House, Silver St Hordle, Lymington, SO41 0FN

Director22 February 1994Active
Argent House Silver Street, Hordle, Lymington, SO41 0FN

Director01 January 2021Active
Argent House Silver Street, Hordle, Lymington, SO41 0FN

Director01 January 2021Active
36 Miller Close, New Milton, BH25 5AT

Secretary22 February 1994Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary22 February 1994Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director22 February 1994Active

People with Significant Control

Mr Stephen Breaker
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:Argent House Silver Street, Lymington, SO41 0FN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Charlotte Lucy Breaker
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:Argent House Silver Street, Lymington, SO41 0FN
Nature of control:
  • Ownership of shares 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
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-02-27Officers

Change person secretary company with change date.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-09-04Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with updates.

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2021-02-22Persons with significant control

Change to a person with significant control.

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2021-01-08Resolution

Resolution.

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2021-01-07Officers

Appoint person director company with name date.

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2021-01-07Officers

Appoint person director company with name date.

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2021-01-07Officers

Appoint person director company with name date.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type total exemption full.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-17Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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