Admiral Pools and Spas Limited

Company Registration Number: 05195652

Company registered in England and Wales

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Admiral Pools and Spas Limited is a Private Company Limited by Shares first registered on 3 August 2004. Its current registered address is in Coventry, West Midlands.

Registered Address

10 THE PINES
CROMWELL LANE
COVENTRY
WEST MIDLANDS
CV4 8AR

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

All companies at CV4 8AR

Registration Data

Company Number

05195652

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £74,422£77,834£89,056£90,574£83,314£0£0
Current Assets £923£910£2,584£1,190£300£560£1,300
of which Cash £823£246£2,284£211£0£0£0
Total Assets £75,345£78,744£91,640£91,764£83,614£560£1,300
Current Liabilities £38,134£40,218£47,699£46,477£41,957£43,419£55,767
Net Current Assets £-37,211£-39,308£-45,115£-45,287£-41,657£-42,859£-54,467
Total Net Worth £37,211£38,526£43,941£45,287£41,657£-39,408£-44,071

Previous Names

No previous names

Company Officers

  • WEST, Michael David

    Director

    Appointed on 3 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    10
    The Pines
    Cromwell Lane
    Coventry
    West Midlands
    CV4 8AR
    England

  • WEST, Ann Geraldine

    Secretary

    Appointed on 3 August 2004

    Resigned on 28 February 2011

    The Ramblers
    Shirley Lane, Off Back Lane
    Meriden
    Warwickshire
    CV7 7LD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 2004

    Resigned on 3 August 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 August 2016 Register inspection address has been changed from C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW England to 7 Manor Road Coventry CV1 2FW [View PDF]

    Category: Address. Type: AD02. Barcode: X5CYX0TK. Transaction: MzE1NDY1NDM4MmFkaXF6a2N4.

  2. 8 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYX94H. Transaction: MzE1NDY1NjgzOGFkaXF6a2N4.

  3. 22 July 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5BQIMCP. Transaction: MzE1MzQ1NjY3NmFkaXF6a2N4.

  4. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4KVIPIO. Transaction: MzEzNjA5NTIwMmFkaXF6a2N4.

  5. 3 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4CZG74G. Transaction: MzEyODI5MzYzNmFkaXF6a2N4.

  6. 4 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3FBQQJN. Transaction: MzEwNjU0NjYwMGFkaXF6a2N4.

  7. 4 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3DJSLE3. Transaction: MzEwNDk0MDAwNWFkaXF6a2N4.

  8. 21 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LKKJU9. Transaction: MzA4OTE5NDM2NmFkaXF6a2N4.

  9. 9 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2EF9IQI. Transaction: MzA4MzAwNjE3NmFkaXF6a2N4.

  10. 4 December 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1MPGY8O. Transaction: MzA2ODczMDQ5N2FkaXF6a2N4.

  11. 23 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW53M8. Transaction: MzA2Mjg5MDQ2MmFkaXF6a2N4.

  12. 28 June 2012 Registered office address changed from the Ramblers, Shirley Lane Off Back Lane Meriden Warwickshire CV7 7LD on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Address. Type: AD01. Barcode: X1C0YRBC. Transaction: MzA1OTk0MDM3OWFkaXF6a2N4.

  13. 28 June 2012 Director's details changed for Michael David West on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Officers. Type: CH01. Barcode: X1C0YRRN. Transaction: MzA1OTk0MDU4NGFkaXF6a2N4.

  14. 4 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XE0ETWES. Transaction: MzA0MTU3NjM4MWFkaXF6a2N4.

  15. 29 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A05U8VCO. Transaction: MzAzOTY0MTEzOGFkaXF6a2N4.

  16. 1 June 2011 Termination of appointment of Ann West as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSCH8UM6. Transaction: MzAzODEyMTM4NWFkaXF6a2N4.

  17. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9ID9PGS. Transaction: MzAyNzg5NDY1N2FkaXF6a2N4.

  18. 4 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XSKTEM8A. Transaction: MzAyMDc0NzU2NWFkaXF6a2N4.

  19. 4 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSKTDM89. Transaction: MzAyMDY5MzQwNmFkaXF6a2N4.

  20. 3 August 2010 Director's details changed for Michael David West on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XSKTBM87. Transaction: MzAyMDY5MzQwNGFkaXF6a2N4.

  21. 3 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSKTCM88. Transaction: MzAyMDY5MzQwNWFkaXF6a2N4.

  22. 20 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PPC2ZGT0. Transaction: MzAwNzUwMDg5NGFkaXF6a2N4.

  23. 5 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0KL2C5L. Transaction: MjAzODYxNjU4NGFkaXF6a2N4.

  24. 23 March 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AH7KS8AS. Transaction: MjAyODc4Mzc3MWFkaXF6a2N4.

  25. 5 August 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIP0M20S. Transaction: MjAxMDM1NjE2OGFkaXF6a2N4.

  26. 8 September 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTMyNDUyNGFkaXF6a2N4.

  27. 6 August 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAxMTgyNWFkaXF6a2N4.

  28. 1 December 2006 Accounting reference date extended from 31/08/06 to 28/02/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTUzMjk2NGFkaXF6a2N4.

  29. 15 August 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTAxNTQ2MmFkaXF6a2N4.

  30. 24 October 2005 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAyNjE5MDEzNmFkaXF6a2N4.

  31. 16 September 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzUzODcyM2FkaXF6a2N4.

  32. 3 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzE5NDA1NGFkaXF6a2N4.

  33. 3 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTk2OTE2N2FkaXF6a2N4.

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