Advanced Pools Service Limited

Company Registration Number: 04211911

Company registered in England and Wales

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Advanced Pools Service Limited is a Private Company Limited by Shares first registered on 8 May 2001. Its current registered address is in Bromsgrove, Worcestershire.

Registered Address

72 HANBURY ROAD
STOKE PRIOR
BROMSGROVE
WORCESTERSHIRE
ENGLAND
B60 4DN

There are 2 companies currently registered at this postcode, including this one.

All companies at B60 4DN

Registration Data

Company Number

04211911

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,366,406£878,474£754,907£786,792£716,797£397,289
of which Cash £745,494£370,518£425,481£523,481£352,745£200,473
Total Assets £1,366,406£878,474£754,907£786,792£716,797£397,289
Current Liabilities £429,345£193,196£193,674£373,240£427,794£202,830
Net Current Assets £937,061£685,278£561,233£413,552£289,003£194,459
Total Net Worth £1,016,855£766,563£656,080£490,460£331,822£235,197

Previous Names

  • THE FLOWER CELLAR (KIDDERMINSTER) LIMITED, active until 16 June 2006

Company Officers

  • NORRIS, Julie

    Secretary

    Appointed on 29 April 2016

     

    72
    Hanbury Road
    Stoke Prior
    Bromsgrove
    Worcestershire
    B60 4DN
    England

  • HOGG, Matthew John

    Director

    Appointed on 29 April 2016

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1974

    72
    Hanbury Road
    Stoke Prior
    Bromsgrove
    Worcestershire
    B60 4DN
    England

  • PERRY, Robert Keith

    Director

    Appointed on 10 May 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1966

    1 Oak Lane Farm Oak Lane
    Barston
    Solihull
    West Midlands
    B92 0JR

  • PACK, Kenneth George

    Secretary

    Appointed on 8 August 2007

    Resigned on 29 April 2016

    Nationality: British

    Occupation: Co Secretary

    33 Turls Hill Road
    Sedgley
    Dudley
    West Midlands
    DY3 1HQ

  • SHORTHOUSE, Sally Ann

    Secretary

    Appointed on 8 May 2001

    Resigned on 7 August 2002

    Maryvale Lodge
    Stanage
    Knighton
    Powys
    LD7 1LY

  • WILLIAMS, Duncan Raymond

    Secretary

    Appointed on 10 May 2006

    Resigned on 8 August 2007

    Nationality: British

    Fermoy House Shepley Meadow
    Shepley Road Barnt Green
    Birmingham
    West Midlands
    B45 8JN

  • OAKLEY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 August 2002

    Resigned on 10 May 2006

    The Oakley
    Kidderminster Road
    Droitwich Spa
    Worcestershire
    WR9 9AY

  • OAKLEY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 May 2001

    Resigned on 8 May 2001

    The Oakley
    Kidderminster Road
    Droitwich Spa
    Worcestershire
    WR9 9AY

  • HOGG, Matthew John

    Director

    Appointed on 10 May 2006

    Resigned on 5 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    66 Harrowdene Road
    Bristol
    Avon
    BS4 2JJ

  • SHORTHOUSE, Ian Kenneth

    Director

    Appointed on 8 May 2001

    Resigned on 7 August 2002

    Nationality: British

    Occupation: Flower Wholesaler

    Month of birth: June 1956

    Maryvale Lodge
    Stanage
    Knighton
    Powys
    LD7 1LY

  • OAKLEY COMPANY FORMATION SERVICES LIMITED

    Corporate Director

    Appointed on 1 January 2004

    Resigned on 10 May 2006

    The Oakley
    Kidderminster Road
    Droitwich
    Worcestershire
    WR9 9AY

  • OAKLEY CORPORATE DOCTORS LIMITED

    Corporate Director

    Appointed on 7 August 2002

    Resigned on 1 January 2004

    The Oakley
    Kidderminster Road
    Droitwich Spa
    Worcestershire
    WR9 9AY

  • OAKLEY CORPORATE DOCTORS LIMITED

    Corporate Director

    Appointed on 8 May 2001

    Resigned on 8 May 2001

    The Oakley
    Kidderminster Road
    Droitwich Spa
    Worcestershire
    WR9 9AY

This information was most recently updated 21/01/2017.

Latest Filings

  1. 29 April 2016 Appointment of Mrs Julie Norris as a secretary on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: AP03. Barcode: X55X41GG. Transaction: MzE0NzUwMzAyN2FkaXF6a2N4.

  2. 29 April 2016 Termination of appointment of Kenneth George Pack as a secretary on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM02. Barcode: X55X40DE. Transaction: MzE0NzUwMjg4OGFkaXF6a2N4.

  3. 29 April 2016 Appointment of Mr Matthew John Hogg as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: AP01. Barcode: X55X3W6Z. Transaction: MzE0NzUwMTY3NmFkaXF6a2N4.

  4. 29 April 2016 Registered office address changed from 1 Oak Lane Farm Oak Lane, Barston, Solihull West Midlands B92 0JR to 72 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4DN on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Address. Type: AD01. Barcode: X55X3SQ9. Transaction: MzE0NzUwMDY3OWFkaXF6a2N4.

  5. 14 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54W9CQ0. Transaction: MzE0NjM0NzI4MWFkaXF6a2N4.

  6. 19 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4MAY2QB. Transaction: MzEzNzc2MzAyN2FkaXF6a2N4.

  7. 11 May 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X476UAI2. Transaction: MzEyMjg4NDMwNGFkaXF6a2N4.

  8. 9 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3NE5C16. Transaction: MzExNDc2OTY4N2FkaXF6a2N4.

  9. 30 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X36WZFMO. Transaction: MzA5OTE4NDIwMGFkaXF6a2N4.

  10. 3 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A30MCELT. Transaction: MzA5Mzc3ODIwNWFkaXF6a2N4.

  11. 8 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25VC5XF. Transaction: MzA3NTg2NzYzMGFkaXF6a2N4.

  12. 8 April 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X25VC5X4. Transaction: MzA3NTg2NzMyMmFkaXF6a2N4.

  13. 15 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A241J8VN. Transaction: MzA3NDU0MjEwNmFkaXF6a2N4.

  14. 18 May 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X1960OH6. Transaction: MzA1NzcxMTIyMWFkaXF6a2N4.

  15. 5 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A13T1HT5. Transaction: MzA1MzUzODE2NGFkaXF6a2N4.

  16. 19 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XECOITF1. Transaction: MzAzNTg4MDMyN2FkaXF6a2N4.

  17. 8 December 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A4XJ6PRG. Transaction: MzAyODQ4OTczMGFkaXF6a2N4.

  18. 7 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XCXYBIXU. Transaction: MzAxMjkwMzUwNWFkaXF6a2N4.

  19. 6 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XD1QSIX8. Transaction: MzAxMjkxMDgyMWFkaXF6a2N4.

  20. 6 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCXZDIXX. Transaction: MzAxMjkwMzUyNWFkaXF6a2N4.

  21. 22 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PP2BMGVO. Transaction: MzAwNzcwOTQzMWFkaXF6a2N4.

  22. 6 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4DE78SZ. Transaction: MjAyOTk3NzY3NWFkaXF6a2N4.

  23. 24 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AGLFH8BQ. Transaction: MjAyODgzODEyOGFkaXF6a2N4.

  24. 23 March 2009 Appointment terminated director matthew hogg [View PDF]

    Category: Officers. Type: 288b. Barcode: X0IYW8EV. Transaction: MjAyODc4MTM0OGFkaXF6a2N4.

  25. 1 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQP9OYHO. Transaction: MjAwMjMzNDU3MWFkaXF6a2N4.

  26. 21 February 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A06WKXE7. Transaction: MDE5MjU3NjE3MmFkaXF6a2N4.

  27. 9 November 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4Nzg3NzgwMmFkaXF6a2N4.

  28. 9 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4Nzg3NzEyNmFkaXF6a2N4.

  29. 9 November 2007 Registered office changed on 09/11/07 from: 33 turls hill road dudley west midlands DY3 1HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzg2NzgyNGFkaXF6a2N4.

  30. 9 September 2007 Ad 30/08/07--------- £ si [email protected]=4998 £ ic 1/4999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTI4MTc1N2FkaXF6a2N4.

  31. 5 September 2007 Nc inc already adjusted 08/08/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NDg0ODk3MmFkaXF6a2N4.

  32. 5 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTA5ODc0NWFkaXF6a2N4.

  33. 5 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDg0ODY5MGFkaXF6a2N4.

  34. 5 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDg1MDM5NGFkaXF6a2N4.

  35. 29 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTA4NzgxNmFkaXF6a2N4.

  36. 29 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTA5MDEzN2FkaXF6a2N4.

  37. 14 August 2007 Registered office changed on 14/08/07 from: the oakley kidderminster road droitwich worcestershire WR9 9AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDEzMjQ2N2FkaXF6a2N4.

  38. 14 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDEzMjQ2NmFkaXF6a2N4.

  39. 14 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDEzMjc1NGFkaXF6a2N4.

  40. 29 May 2007 Accounting reference date extended from 31/05/07 to 31/08/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDU0NDIxOGFkaXF6a2N4.

  41. 10 May 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc4MjEzNmFkaXF6a2N4.

  42. 13 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzA4Njc3OWFkaXF6a2N4.

  43. 7 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzQ3OTU2OGFkaXF6a2N4.

  44. 21 September 2006 Ad 10/05/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTQ3NjA0N2FkaXF6a2N4.

  45. 29 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc2NDI2M2FkaXF6a2N4.

  46. 29 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc2NTIzNmFkaXF6a2N4.

  47. 27 June 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjc2MzQ2NmFkaXF6a2N4.

  48. 26 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc3MTE2NGFkaXF6a2N4.

  49. 26 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc3MjQzMmFkaXF6a2N4.

  50. 26 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc3MjM5N2FkaXF6a2N4.

  51. 16 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2Mjc2MDY5MGFkaXF6a2N4.

  52. 10 May 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU1MzEzOWFkaXF6a2N4.

  53. 31 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODUwNjkyNGFkaXF6a2N4.

  54. 12 May 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQ2NDkzNWFkaXF6a2N4.

  55. 21 January 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5MTAyOTIyNWFkaXF6a2N4.

  56. 8 June 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA3Mjk1N2FkaXF6a2N4.

  57. 27 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjk0MDk1MGFkaXF6a2N4.

  58. 23 December 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxNDU5NzE2MmFkaXF6a2N4.

  59. 20 May 2003 Return made up to 08/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzY4MTc3OGFkaXF6a2N4.

  60. 22 August 2002 Return made up to 08/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODI3MzY5OWFkaXF6a2N4.

  61. 14 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDg5MzcyOGFkaXF6a2N4.

  62. 14 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDYzMTI0MmFkaXF6a2N4.

  63. 14 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzYyMTIyMmFkaXF6a2N4.

  64. 14 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDUwODI5NWFkaXF6a2N4.

  65. 14 August 2002 Registered office changed on 14/08/02 from: maryvale lodge stanage knighton powys LD7 1LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjMwMjY1NWFkaXF6a2N4.

  66. 14 August 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzOTU0OTQ4MmFkaXF6a2N4.

  67. 26 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDcxODIzM2FkaXF6a2N4.

  68. 26 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODA1NTY0MmFkaXF6a2N4.

  69. 26 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjMzNzc2NWFkaXF6a2N4.

  70. 26 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQwMDc2MGFkaXF6a2N4.

  71. 26 July 2001 Registered office changed on 26/07/01 from: the oakley kidderminster road droitwich worcestershire WR9 9AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODk1ODYxM2FkaXF6a2N4.

  72. 8 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mzc4NzI1NmFkaXF6a2N4.

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