Albatross Pools & Spas Limited

Company Registration Number: 06077645

Company registered in England and Wales

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Albatross Pools & Spas Limited is a Private Company Limited by Shares first registered on 1 February 2007. Its current registered address is in Billericay, Essex.

Registered Address

BRITANNIA LODGE
BLIND LANE
BILLERICAY
ESSEX
CM12 9SN

There are 12 companies currently registered at this postcode, including this one.

All companies at CM12 9SN

Registration Data

Company Number

06077645

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42910 - Construction of water projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £39,369£38,649£29,257£51,935£34,778£47,846
of which Cash £28,939£25,849£9,669£6,399£11,008£26,633
Total Assets £39,369£38,649£29,257£51,935£34,778£47,846
Current Liabilities £48,046£50,517£38,369£49,819£42,829£41,156
Net Current Assets £-8,677£-11,868£-9,112£2,116£-8,051£6,690
Total Net Worth £12,913£7,147£605£15,365£11,960£16,951

Previous Names

No previous names

Company Officers

  • JONES, David Ernest

    Director

    Appointed on 1 February 2007

     

    Nationality: British

    Occupation: Installation Of Swimming Pools

    Month of birth: May 1964

    Britannia Lodge
    Blind Lane
    Billericay
    Essex
    CM12 9SN

  • JONES, Luke David

    Director

    Appointed on 2 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1986

    Britannia Lodge
    Blind Lane
    Billericay
    Essex
    CM12 9SN
    England

  • LOWTAX SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 February 2007

    Resigned on 29 August 2013

    Weir Cottage
    2 Laindon Road
    Billericay
    Essex
    CM12 9LD

  • LOWTAX NOMINEES LIMITED

    Corporate Director

    Appointed on 1 February 2007

    Resigned on 1 February 2007

    Mayflower House
    High Street
    Billericay
    Essex
    CM12 9TF

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

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Latest Filings

  1. 7 March 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X529QX7B. Transaction: MzE0MzUxNTYzMGFkaXF6a2N4.

  2. 4 March 2016 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A51L7EEG. Transaction: MzE0MzM5NDY1M2FkaXF6a2N4.

  3. 14 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HZ7KKG. Transaction: MzEzMzA1MDE2NmFkaXF6a2N4.

  4. 26 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X421PE9C. Transaction: MzExODE1MDkxNmFkaXF6a2N4.

  5. 10 October 2014 Amended total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A3HOEE8H. Transaction: MzEwOTEzNTIzNmFkaXF6a2N4.

  6. 23 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H08AMZ. Transaction: MzEwODAyNDg3NWFkaXF6a2N4.

  7. 27 February 2014 Current accounting period extended from 28 February 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X32L1BEI. Transaction: MzA5NTM3MTUyNGFkaXF6a2N4.

  8. 17 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X31XHCV4. Transaction: MzA5NDYyNDU2NmFkaXF6a2N4.

  9. 17 February 2014 Director's details changed for Mr Luke David Jones on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X31XHCUW. Transaction: MzA5NDYyNDQyMmFkaXF6a2N4.

  10. 10 September 2013 Registered office address changed from Weir Cottage, 2 Laindon Road Billericay Essex CM12 9LD on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Address. Type: AD01. Barcode: X2GN5OSG. Transaction: MzA4NDc1MTg1NWFkaXF6a2N4.

  11. 29 August 2013 Termination of appointment of Lowtax Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FS8AZD. Transaction: MzA4NDA0MTMxNWFkaXF6a2N4.

  12. 9 August 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2EFBKKA. Transaction: MzA4MzAyNjY1M2FkaXF6a2N4.

  13. 1 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X219U75D. Transaction: MzA3MjExODM0M2FkaXF6a2N4.

  14. 26 November 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MH8NG8. Transaction: MzA2ODE0NTAwN2FkaXF6a2N4.

  15. 8 June 2012 Director's details changed for Mr Luke David Jones on 2 February 2012 [View PDF]

    Action Date: 2 February 2012. Category: Officers. Type: CH01. Barcode: X1ALF9S1. Transaction: MzA1ODc3ODE2N2FkaXF6a2N4.

  16. 2 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X11UPKZK. Transaction: MzA1MTc5MTAxN2FkaXF6a2N4.

  17. 29 December 2011 Appointment of Mr Luke David Jones as a director on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Officers. Type: AP01. Barcode: X0P8130W. Transaction: MzA0OTgxODEwMGFkaXF6a2N4.

  18. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGVCRZNX. Transaction: MzA0ODAzNDk0MWFkaXF6a2N4.

  19. 2 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XNE12RB3. Transaction: MzAzMTUyMTYyNmFkaXF6a2N4.

  20. 10 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: XWSHFOZ4. Transaction: MzAyNjc2MzYzOWFkaXF6a2N4.

  21. 18 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XOAHZHME. Transaction: MzAwOTcyMzI2OGFkaXF6a2N4.

  22. 30 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XTJBJEIZ. Transaction: MzAwMTc4MzUzN2FkaXF6a2N4.

  23. 23 September 2009 Ad 02/02/09\gbp si [email protected]=10\gbp ic 115/125\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XE4DBDHX. Transaction: MjA0MTkyNjMwM2FkaXF6a2N4.

  24. 5 March 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVFWO7VT. Transaction: MjAyNzM2NjAzM2FkaXF6a2N4.

  25. 3 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: APAH14FA. Transaction: MjAxNzExNzczNmFkaXF6a2N4.

  26. 31 January 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQzMjI2MGFkaXF6a2N4.

  27. 3 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTc0Njg3NWFkaXF6a2N4.

  28. 9 March 2007 Ad 01/02/07--------- £ si [email protected]=5 £ ic 110/115 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzMxNjg4NGFkaXF6a2N4.

  29. 22 February 2007 Ad 01/02/07--------- £ si [email protected]=99 £ ic 11/110 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjMwMzY1OGFkaXF6a2N4.

  30. 22 February 2007 Ad 01/02/07--------- £ si [email protected]=10 £ ic 1/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjMwMjc0NGFkaXF6a2N4.

  31. 22 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMwMjc0M2FkaXF6a2N4.

  32. 22 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMwMzA4MGFkaXF6a2N4.

  33. 1 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDQ3NDUwNGFkaXF6a2N4.

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