Abs Pools Limited

Company Registration Number: 04714787

Company registered in England and Wales

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Abs Pools Limited is a Private Company Limited by Shares first registered on 28 March 2003. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

38A VANGUARD WAY
BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
ENGLAND
SY1 3TG

There are 23 companies currently registered at this postcode, including this one.

All companies at SY1 3TG

Registration Data

Company Number

04714787

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42910 - Construction of water projects

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £143,863£146,651£153,211£161,423£166,433
Current Assets £170,628£138,900£118,640£87,957£97,023
of which Cash £46,576£71,558£58,675£53,183£39,468
Total Assets £314,491£285,551£271,851£249,380£263,456
Current Liabilities £99,982£118,605£141,073£132,209£138,347
Net Current Assets £70,646£20,295£-22,433£-44,252£-41,324
Total Net Worth £214,509£166,946£130,778£117,171£125,109

Previous Names

  • MILLFIELD LEISURE LIMITED, active until 9 April 2003

Company Officers

  • FILDES, Sarah Louise

    Secretary

    Appointed on 28 April 2003

     

    Hornbeams
    Painsbrook Lane Hadnall
    Shrewsbury
    SY4 4BA

  • FILDES, Roger Frederick

    Director

    Appointed on 28 April 2003

     

    Nationality: British

    Occupation: Farmer

    Month of birth: August 1954

    Hornbeams
    Painsbrook Lane Hadnall
    Shrewsbury
    SY4 4BA

  • FILDES, Sarah Louise

    Director

    Appointed on 28 April 2003

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1959

    Hornbeams
    Painsbrook Lane Hadnall
    Shrewsbury
    SY4 4BA

  • LEWIS, Lisa Jane

    Secretary

    Appointed on 28 March 2003

    Resigned on 28 April 2003

    The Stone House
    Saint Julians Friars
    Shrewsbury
    SY1 1XL

  • STEWART, Ian Peter

    Director

    Appointed on 28 March 2003

    Resigned on 28 April 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1953

    The Stone House
    Saint Julians Friars
    Shrewsbury
    Shropshire
    SY1 1XL

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C904D8. Transaction: MzE1NDA1NDI2NmFkaXF6a2N4.

  2. 26 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X55P2AIR. Transaction: MzE0NzE5MzkxM2FkaXF6a2N4.

  3. 24 July 2015 Registered office address changed from The Old Bank Chambers 27 Lincoln Croft Shenstone Lichfield Staffordshire WS14 0nd to 38a Vanguard Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3TG on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Address. Type: AD01. Barcode: X4CBZ38H. Transaction: MzEyNzcxNzUyMWFkaXF6a2N4.

  4. 23 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C9AZ62. Transaction: MzEyNzYwOTM0NWFkaXF6a2N4.

  5. 23 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X45YJE54. Transaction: MzEyMTc1ODcxNmFkaXF6a2N4.

  6. 15 July 2014 Registered office address changed from 38a Vanguard Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3TG to The Old Bank Chambers 27 Lincoln Croft Shenstone Lichfield Staffordshire WS14 0ND on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Address. Type: AD01. Barcode: X3C6HNU3. Transaction: MzEwMzc3OTgyMGFkaXF6a2N4.

  7. 4 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X39D5ZZV. Transaction: MzEwMTI5NDIwNmFkaXF6a2N4.

  8. 23 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X36ER2LL. Transaction: MzA5ODY1NTY4OWFkaXF6a2N4.

  9. 23 April 2014 Director's details changed for Sarah Louise Fildes on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X36ER2LD. Transaction: MzA5ODY1NTQwNWFkaXF6a2N4.

  10. 23 April 2014 Director's details changed for Roger Fildes on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X36ER2L5. Transaction: MzA5ODY1NTMzMWFkaXF6a2N4.

  11. 29 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DMRZVT. Transaction: MzA4MjM0NjQxN2FkaXF6a2N4.

  12. 28 March 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X2530JGP. Transaction: MzA3NTM1NTM4MmFkaXF6a2N4.

  13. 19 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DD2LW1. Transaction: MzA2MTA1MzE4N2FkaXF6a2N4.

  14. 11 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X16NLRV5. Transaction: MzA1NTY4MDkyOWFkaXF6a2N4.

  15. 10 April 2012 Registered office address changed from Emstrey House (South) Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Address. Type: AD01. Barcode: A168KBWR. Transaction: MzA1NTYwNjcyMWFkaXF6a2N4.

  16. 3 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AP2FPW89. Transaction: MzA0MTUzNzMyMmFkaXF6a2N4.

  17. 7 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XA8LFT3B. Transaction: MzAzNTI0MjU1NGFkaXF6a2N4.

  18. 1 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AQM7BKD1. Transaction: MzAxNjY1NDUxNmFkaXF6a2N4.

  19. 5 May 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XQT4KJPC. Transaction: MzAxNDgwMTUyMGFkaXF6a2N4.

  20. 19 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AM1DT9W8. Transaction: MjAzMzIxNzQ2MmFkaXF6a2N4.

  21. 31 March 2009 Return made up to 28/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2AT78L2. Transaction: MjAyOTM4MzM1MGFkaXF6a2N4.

  22. 24 February 2009 Registered office changed on 24/02/2009 from emstrey house north shrewsbury business park shrewsbury shropshire SY2 6LG [View PDF]

    Category: Address. Type: 287. Barcode: XT79P7NP. Transaction: MjAyNjU3OTcxNWFkaXF6a2N4.

  23. 2 July 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB5YI12W. Transaction: MjAwODMwNjIwNWFkaXF6a2N4.

  24. 9 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AGW64ZKF. Transaction: MjAwNTEyMDE1M2FkaXF6a2N4.

  25. 19 July 2007 Return made up to 11/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgxMTE1NGFkaXF6a2N4.

  26. 17 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkyMjc1MWFkaXF6a2N4.

  27. 21 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY4ODkxOWFkaXF6a2N4.

  28. 24 April 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ0ODIyOWFkaXF6a2N4.

  29. 24 June 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4NzIyNDg0NGFkaXF6a2N4.

  30. 6 May 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQyNTY0NGFkaXF6a2N4.

  31. 9 December 2004 Accounting reference date extended from 31/05/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTg4MTc0M2FkaXF6a2N4.

  32. 29 November 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1NTcxOTMwNmFkaXF6a2N4.

  33. 29 November 2004 Accounting reference date shortened from 31/03/04 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDE5ODE0OWFkaXF6a2N4.

  34. 28 April 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODA2MjM1OWFkaXF6a2N4.

  35. 19 February 2004 Registered office changed on 19/02/04 from: machin evans old grammar school house school gardens shrewsbury shropshire SY1 2AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjMyNDYyN2FkaXF6a2N4.

  36. 19 May 2003 Registered office changed on 19/05/03 from: old grammer school house school gardens shrewsbury shropshire SY1 2AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjc4OTkxM2FkaXF6a2N4.

  37. 15 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODk4MjM5NGFkaXF6a2N4.

  38. 15 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTg4Nzk3OWFkaXF6a2N4.

  39. 15 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODI3MjM1M2FkaXF6a2N4.

  40. 15 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjk1MTA1MmFkaXF6a2N4.

  41. 6 May 2003 Registered office changed on 06/05/03 from: the stone house saint julians friars shrewsbury shropshire SY1 1XL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODQ4MzU3OGFkaXF6a2N4.

  42. 9 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODM1OTUxN2FkaXF6a2N4.

  43. 28 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzUxNDMxMWFkaXF6a2N4.

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