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Pools And Spas Limited, WA4 4QT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

POOLS AND SPAS LIMITED

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

This company is commonly known as Pools And Spas Limited. The company was founded 5 years ago and was given the registration number 11722095. The firm's registered office is in WARRINGTON. You can find them at Unit 4a Stretton Distribution Centre Off Grappenhall Lane, Appleton, Warrington, Cheshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:POOLS AND SPAS LIMITED
Company Number:11722095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 42910 - Construction of water projects
  • 43120 - Site preparation
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 4a Stretton Distribution Centre Off Grappenhall Lane, Appleton, Warrington, Cheshire, WA4 4QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aquacut Limited, Unit 4a Stretton Distribution Centre, Off Grappenhall Lane, Appleton, Warrington, United Kingdom, WA4 4QT

Secretary11 December 2018Active
Unit 4a Stretton Distribution Centre, Off Grappenhall Lane, Appleton, Warrington, WA4 4QT

Secretary28 March 2023Active
Aquacut Limited, Unit 4a Stretton Distribution Centre, Off Grappenhall Lane, Appleton, Warrington, United Kingdom, WA4 4QT

Director11 December 2018Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director11 December 2018Active

People with Significant Control

Mr Stuart Christopher Middleton
Notified on:11 December 2018
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:United Kingdom
Address:Aquacut Limited, Unit 4a Stretton Distribution Centre, Warrington, United Kingdom, WA4 4QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Grzegorz Jan Paclawski
Notified on:11 December 2018
Status:Active
Date of birth:April 1978
Nationality:Polish
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type dormant.

Download
2023-11-07Confirmation statement

Confirmation statement with no updates.

Download
2023-10-02Accounts

Accounts with accounts type dormant.

Download
2023-03-28Officers

Appoint person secretary company with name date.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

Download
2022-02-07Accounts

Accounts with accounts type dormant.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

Download
2021-01-21Accounts

Accounts with accounts type dormant.

Download
2020-11-12Accounts

Accounts with accounts type dormant.

Download
2020-11-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2020-01-02Address

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

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2018-12-11Incorporation

Incorporation company.

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