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SHIRLEY AQUATICS (1984) LIMITED

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

This company is commonly known as Shirley Aquatics (1984) Limited. The company was founded 42 years ago and was given the registration number 01601373. The firm's registered office is in WYTHALL. You can find them at Becketts Farm, Alcester Road, Wythall, West Midlands. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:SHIRLEY AQUATICS (1984) LIMITED
Company Number:01601373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Becketts Farm, Alcester Road, Wythall, West Midlands, United Kingdom, BA47 6AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Becketts Farm, Alcester Road, Wythall, United Kingdom, BA47 6AJ

Secretary-Active
Becketts Farm, Alcester Road, Wythall, United Kingdom, BA47 6AJ

Director-Active
Becketts Farm, Alchester Road, Wythall, United Kingdom, BA47 6AJ

Director01 January 2001Active
1351 Stratford Road, Shirley, Solihull, B90 4EF

Director-Active

People with Significant Control

Mr Richard John Cook
Notified on:06 November 2017
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:1349, Stratford Road, Solihull, United Kingdom, B90 4EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Thomas Cook
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:United Kingdom
Address:Becketts Farm, Alcester Road, Wythall, United Kingdom, BA47 6AJ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-04-14Officers

Change person secretary company with change date.

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2021-04-14Persons with significant control

Change to a person with significant control.

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2021-04-14Officers

Change person director company with change date.

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2021-04-14Officers

Change person director company with change date.

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2021-04-14Officers

Change person director company with change date.

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2021-04-14Officers

Change person director company with change date.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-02-05Address

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

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-09-25Accounts

Change account reference date company previous shortened.

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2018-04-19Confirmation statement

Confirmation statement with updates.

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2017-11-06Persons with significant control

Change to a person with significant control.

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2017-11-06Persons with significant control

Notification of a person with significant control.

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2017-10-12Mortgage

Mortgage satisfy charge full.

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2017-10-12Mortgage

Mortgage satisfy charge full.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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