"cool" Pools & Spas Limited

Company Registration Number: 05299972

Company registered in England and Wales

Approximate Location Map
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"cool" Pools & Spas Limited is a Private Company Limited by Shares first registered on 30 November 2004. Its current registered address is in Powys.

Registered Address

BRYN-Y-WELON, BRYN LANE
NEWTOWN
POWYS
SY16 3LX

This is the only company currently registered at this postcode.

Registration Data

Company Number

05299972

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,000£10,000£16,737£6,747£5,442£35,938
of which Cash £0£0£197£197£197£21,721
Total Assets £10,000£10,000£16,737£6,747£5,442£35,938
Current Liabilities £17,856£17,856£23,439£23,439£36,890£48,644
Net Current Assets £-7,856£-7,856£-6,702£-16,692£-31,448£-12,706
Total Net Worth £-7,856£-7,856£5,133£-4,857£-16,251£351

Previous Names

  • "COOL " POOLS & SPAS LIMITED, active until 2 December 2004

Company Officers

  • LLOYD, Nerys Ruth

    Secretary

    Appointed on 30 November 2004

     

    Nationality: British

    Occupation: Company Director

    Bryn Y Welon
    Bryn Lane
    Newtown
    Powys
    SY16 3LX

  • LLOYD, David Edward

    Director

    Appointed on 30 November 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1967

    Bryn Y Welon
    Bryn Lane
    Newtown
    Powys
    SY16 3LX

  • LLOYD, Nerys Ruth

    Director

    Appointed on 30 November 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1969

    Bryn Y Welon
    Bryn Lane
    Newtown
    Powys
    SY16 3LX

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 November 2004

    Resigned on 30 November 2004

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 30 November 2004

    Resigned on 30 November 2004

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEXK4W. Transaction: MzE2MzkyNDM4NWFkaXF6a2N4.

  2. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFJ5KB. Transaction: MzE0MDQ5Mzg3MWFkaXF6a2N4.

  3. 1 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBGE0P. Transaction: MzEzNjQ4MzQwOGFkaXF6a2N4.

  4. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403G7RV. Transaction: MzExNjMxMDE4OGFkaXF6a2N4.

  5. 1 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUKEM2. Transaction: MzExMjQ5MDQwNmFkaXF6a2N4.

  6. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HR46W. Transaction: MzA5MzQ3ODExNGFkaXF6a2N4.

  7. 2 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEIVUA. Transaction: MzA4OTgzOTE5NGFkaXF6a2N4.

  8. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214M4DE. Transaction: MzA3MTk5MjY5OGFkaXF6a2N4.

  9. 12 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMP8BN. Transaction: MzA2OTI4OTU2N2FkaXF6a2N4.

  10. 4 June 2012 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X1ADPKC3. Transaction: MzA1ODYwODIwNmFkaXF6a2N4.

  11. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11QB5ZM. Transaction: MzA1MTgxODQwNWFkaXF6a2N4.

  12. 22 February 2011 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XU6EJRVG. Transaction: MzAzMjY5NDMyMmFkaXF6a2N4.

  13. 18 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AMD5JQSF. Transaction: MzAzMDYxNzg5OGFkaXF6a2N4.

  14. 24 April 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNDAwMDU2N2FkaXF6a2N4.

  15. 21 April 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XKV7ZHYX. Transaction: MzAxNDAwMDQ1NmFkaXF6a2N4.

  16. 21 April 2010 Director's details changed for Nerys Ruth Lloyd on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XKV7YHYW. Transaction: MzAxNDAwMDA3OGFkaXF6a2N4.

  17. 21 April 2010 Director's details changed for David Edward Lloyd on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XKV7XHYV. Transaction: MzAxNDAwMDA1NGFkaXF6a2N4.

  18. 13 April 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMjc3ODQyMWFkaXF6a2N4.

  19. 15 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AMAJ9GKY. Transaction: MzAwNzE0NzQwNmFkaXF6a2N4.

  20. 30 April 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AXXOO9E3. Transaction: MjAzMTg4NDk2MGFkaXF6a2N4.

  21. 14 April 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5X8990P. Transaction: MjAzMDU2MzA3NmFkaXF6a2N4.

  22. 29 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AD0A1YC8. Transaction: MjAwMjI2NTU1NWFkaXF6a2N4.

  23. 19 March 2008 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNZ0FY3Z. Transaction: MjAwMTY5NTY0OWFkaXF6a2N4.

  24. 10 July 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzA4OTY1NmFkaXF6a2N4.

  25. 6 October 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTMwOTEzN2FkaXF6a2N4.

  26. 23 January 2006 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk4ODAzOGFkaXF6a2N4.

  27. 27 October 2005 Accounting reference date extended from 30/11/05 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjgzMTAzOWFkaXF6a2N4.

  28. 18 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI1NjEwNmFkaXF6a2N4.

  29. 18 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODExODg5OWFkaXF6a2N4.

  30. 17 May 2005 Ad 30/11/04--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjk0MzQ1OGFkaXF6a2N4.

  31. 2 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODE0MzAwN2FkaXF6a2N4.

  32. 30 November 2004 Registered office changed on 30/11/04 from: 25 hill road, theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjUyNDgzMWFkaXF6a2N4.

  33. 30 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTEyNTEwNmFkaXF6a2N4.

  34. 30 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQ0MzIxMmFkaXF6a2N4.

  35. 30 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzcxNjk3MWFkaXF6a2N4.

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