Allpools and Spas Ltd

Company Registration Number: 04874003

Company registered in England and Wales

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Allpools and Spas Ltd is a Private Company Limited by Shares first registered on 21 August 2003. Its current registered address is in Shepton Mallet, Somerset.

Registered Address

DOBBIES GARDEN CENTRE
MENDIP AVENUE
SHEPTON MALLET
SOMERSET
BA4 4PE

There are 4 companies currently registered at this postcode, including this one.

All companies at BA4 4PE

Registration Data

Company Number

04874003

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £68,915£60,103£53,717£106,447£85,034£97,652
of which Cash £0£3,054£0£960£960£6,528
Total Assets £68,915£60,103£53,717£106,447£85,034£97,652
Current Liabilities £187,685£195,740£187,101£171,300£42,398£58,603
Net Current Assets £-118,770£-135,637£-133,384£-64,853£42,636£39,049
Total Net Worth £-83,915£-98,196£-100,160£-58,049£-63,835£67,808

Previous Names

  • TORCRAFT LTD., active until 9 January 2007
  • HAICOM LIMITED, active until 24 December 2003

Company Officers

  • EMMERSON, Andrew James

    Director

    Appointed on 29 September 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    20 Late Broads
    Winsley
    Bradford On Avon
    Wiltshire
    BA15 2NW

  • EMMERSON, Jennifer Margaret

    Secretary

    Appointed on 29 September 2003

    Resigned on 5 September 2015

    Nationality: British

    Occupation: Company Director

    20 Late Broads
    Winsley
    Bradford On Avon
    Wiltshire
    BA15 2NW

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 21 August 2003

    Resigned on 29 September 2003

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • EMMERSON, Jennifer Margaret

    Director

    Appointed on 29 September 2003

    Resigned on 5 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    20 Late Broads
    Winsley
    Bradford On Avon
    Wiltshire
    BA15 2NW

  • CREDITREFORM LIMITED

    Corporate Nominee Director

    Appointed on 21 August 2003

    Resigned on 29 September 2003

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLX5WG. Transaction: MzE1ODY0NjA0MWFkaXF6a2N4.

  2. 1 September 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN2EF4. Transaction: MzE1NjQwMDc2NWFkaXF6a2N4.

  3. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVQ3JD. Transaction: MzEzMTg2OTYyOGFkaXF6a2N4.

  4. 14 September 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXUEMR. Transaction: MzEzMDkyMjkyNGFkaXF6a2N4.

  5. 14 September 2015 Termination of appointment of Jennifer Margaret Emmerson as a secretary on 5 September 2015 [View PDF]

    Action Date: 5 September 2015. Category: Officers. Type: TM02. Barcode: X4FXUEKR. Transaction: MzEzMDkyMjQzNGFkaXF6a2N4.

  6. 14 September 2015 Termination of appointment of Jennifer Margaret Emmerson as a director on 5 September 2015 [View PDF]

    Action Date: 5 September 2015. Category: Officers. Type: TM01. Barcode: X4FXUEFC. Transaction: MzEzMDkyMjQzN2FkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HILOYG. Transaction: MzEwODUzODU1NmFkaXF6a2N4.

  8. 28 August 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3F28CKO. Transaction: MzEwNjI0NzA5MGFkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0HD2Z. Transaction: MzA4NjA1Mjk3N2FkaXF6a2N4.

  10. 21 August 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7NAOA. Transaction: MzA4MzYxOTUxNGFkaXF6a2N4.

  11. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBNCV5. Transaction: MzA2NDg3MDI2NGFkaXF6a2N4.

  12. 12 September 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBFMBL. Transaction: MzA2Mzk5NTg5NmFkaXF6a2N4.

  13. 12 September 2012 Registered office address changed from the Boathouse, Wirral Park Glastonbury Somerset BA6 9XE on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Address. Type: AD01. Barcode: X1HBFMBD. Transaction: MzA2Mzk5NTcxN2FkaXF6a2N4.

  14. 19 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XSGCIXOK. Transaction: MzA0NDAyNzU2MmFkaXF6a2N4.

  15. 31 August 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XMJSDX59. Transaction: MzA0MzA0MTY5M2FkaXF6a2N4.

  16. 27 October 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: XS7VYOLY. Transaction: MzAyNTk5Mjk2NWFkaXF6a2N4.

  17. 27 October 2010 Director's details changed for Jennifer Margaret Emmerson on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: XS7VXOLX. Transaction: MzAyNTk5Mjk0OGFkaXF6a2N4.

  18. 27 October 2010 Director's details changed for Andrew James Emmerson on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: XS7VWOLW. Transaction: MzAyNTk5Mjk0N2FkaXF6a2N4.

  19. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFIEONRA. Transaction: MzAyNDA4NjM1NGFkaXF6a2N4.

  20. 10 November 2009 Annual return made up to 21 August 2009 with full list of shareholders [View PDF]

    Action Date: 21 August 2009. Category: Annual return. Type: AR01. Barcode: XYXA4EUE. Transaction: MzAwMjU1NTY2MGFkaXF6a2N4.

  21. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU6O6EGL. Transaction: MzAwMTg1ODEzM2FkaXF6a2N4.

  22. 26 January 2009 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLI8X6U5. Transaction: MjAyNDIwNDIyNmFkaXF6a2N4.

  23. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X25OE4EO. Transaction: MjAxNjg0ODYzNGFkaXF6a2N4.

  24. 29 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI4NzU2M2FkaXF6a2N4.

  25. 26 October 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI4NjI3NWFkaXF6a2N4.

  26. 9 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDU3MzI4OWFkaXF6a2N4.

  27. 4 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI4MjU3M2FkaXF6a2N4.

  28. 18 September 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTcxMDg4MWFkaXF6a2N4.

  29. 11 September 2006 Registered office changed on 11/09/06 from: 20 late broads winsley bradford on avon wiltshire BA15 2NW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjE0NzU5MGFkaXF6a2N4.

  30. 15 September 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA3ODM2NWFkaXF6a2N4.

  31. 27 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzE0OTc3N2FkaXF6a2N4.

  32. 27 September 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM2NTUyNmFkaXF6a2N4.

  33. 30 December 2003 Accounting reference date extended from 31/08/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTMzNzY0M2FkaXF6a2N4.

  34. 24 December 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDM4OTU3M2FkaXF6a2N4.

  35. 5 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDYzNzg2MmFkaXF6a2N4.

  36. 5 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODcyNTQ2NGFkaXF6a2N4.

  37. 25 October 2003 Registered office changed on 25/10/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzg4MzM2NGFkaXF6a2N4.

  38. 25 October 2003 Ad 30/09/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTEzNzg4OGFkaXF6a2N4.

  39. 6 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTgzODI4M2FkaXF6a2N4.

  40. 6 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODQ4NjE1NmFkaXF6a2N4.

  41. 21 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjI2ODEyMGFkaXF6a2N4.

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