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POOL MECHANIX LIMITED

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

This company is commonly known as Pool Mechanix Limited. The company was founded 20 years ago and was given the registration number 05089476. The firm's registered office is in WOKINGHAM. You can find them at Abacus Consultancy, Mulberry Grove, Wokingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:POOL MECHANIX LIMITED
Company Number:05089476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Abacus Consultancy, Mulberry Grove, Wokingham, United Kingdom, RG40 9NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abacus Consultancy, Mulberry Grove, Suite 3635, United Kingdom, RG40 9NN

Secretary01 June 2004Active
Abacus Consultancy, Mulberry Grove, Suite 3635, United Kingdom, RG40 9NN

Director01 June 2004Active
Abacus Consultancy, Mulberry Grove, Suite 3635, United Kingdom, RG40 9NN

Director01 June 2004Active
70 High Street, Sunninghill, Ascot, SL5 9NN

Corporate Secretary31 March 2004Active
70 High Street, Sunninghill, Ascot, SL5 9NN

Director31 March 2004Active

People with Significant Control

Mr Alan John Sandon
Notified on:01 March 2017
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:Abacus Consultancy, Mulberry Grove, Suite 3635, United Kingdom, RG40 9NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-02-27Address

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

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2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-12-07Officers

Change person director company with change date.

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2021-12-07Persons with significant control

Change to a person with significant control.

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2021-07-31Accounts

Accounts with accounts type micro entity.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type micro entity.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-11-23Accounts

Accounts with accounts type micro entity.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-11-25Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-11-25Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-11-05Address

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

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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