A B Swimming Pools Limited

Company Registration Number: 07639317

Company registered in England and Wales

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A B Swimming Pools Limited is a Private Company Limited by Shares first registered on 18 May 2011. Its current registered address is in Newcastle, Staffordshire.

Registered Address

4A CHETWYND STREET
WOLSTANTON
NEWCASTLE
STAFFORDSHIRE
ENGLAND
ST5 0EQ

There are 14 companies currently registered at this postcode, including this one.

All companies at ST5 0EQ

Registration Data

Company Number

07639317

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

18 May 2015

Returns Next Due

15 June 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£16,058£0
Current Assets £37,579£6£19,124
of which Cash £2,064£0£5,042
Total Assets £37,579£16,064£19,124
Current Liabilities £36,757£8,035£10,591
Net Current Assets £822£-8,029£8,533
Total Net Worth £2,513£8,029£8,533

Previous Names

No previous names

Company Officers

  • BETHELL, Philip Roy

    Director

    Appointed on 9 June 2011

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1950

    4a
    Chetwynd Street
    Wolstanton
    Newcastle
    Staffordshire
    ST5 0EQ
    England

  • MATTHEWS, Michelle Diane

    Director

    Appointed on 18 May 2011

     

    Nationality: British

    Occupation: Bookkeeper

    Month of birth: September 1974

    The Links
    4 Hassam Parade
    Wolstanton
    Newcastle
    Staffs
    ST5 9DS
    United Kingdom

  • ALLY, Frank

    Director

    Appointed on 18 May 2011

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1942

    Dalton House
    63 High Street
    Harriseahead
    Stoke On Trent
    ST7 4JS
    United Kingdom

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

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Latest Filings

  1. 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY8Z7L. Transaction: MzE1MzU5MTU5MmFkaXF6a2N4.

  2. 22 April 2016 Termination of appointment of Frank Ally as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X55H9H0J. Transaction: MzE0Njk3MjE3N2FkaXF6a2N4.

  3. 24 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51ED5V5. Transaction: MzE0MjY0NzA3NGFkaXF6a2N4.

  4. 7 September 2015 Registered office address changed from Suite 1 24 High Street Wolstanton Newcastle Staffordshire ST5 0HB to 4a Chetwynd Street Wolstanton Newcastle Staffordshire ST5 0EQ on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Address. Type: AD01. Barcode: X4FFOH3U. Transaction: MzEzMDUxNjY1NWFkaXF6a2N4.

  5. 22 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X47X47IQ. Transaction: MzEyMzcyOTk0MGFkaXF6a2N4.

  6. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z3GOW. Transaction: MzExODA2OTE3MGFkaXF6a2N4.

  7. 29 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X38XJH8Q. Transaction: MzEwMDkxODM4NGFkaXF6a2N4.

  8. 1 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2K8Y5QG. Transaction: MzA4ODA1NjIyMWFkaXF6a2N4.

  9. 11 June 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABN5GP. Transaction: MzA3OTU3MjIxMWFkaXF6a2N4.

  10. 17 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22F0PCI. Transaction: MzA3Mjk1Mzg5NGFkaXF6a2N4.

  11. 24 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19LEX4J. Transaction: MzA1ODAzOTA1MGFkaXF6a2N4.

  12. 24 May 2012 Registered office address changed from Suite 6 Renford House 24 High Street Wolstanton Newcastle Staffordshire ST5 0HB England on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Address. Type: AD01. Barcode: X19LEX4B. Transaction: MzA1ODAzODU5MGFkaXF6a2N4.

  13. 9 June 2011 Appointment of Mr Philip Roy Bethell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV18VUUK. Transaction: MzAzODU5MjQ4M2FkaXF6a2N4.

  14. 9 June 2011 Statement of capital following an allotment of shares on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Capital. Type: SH01. Barcode: XV1DNUUH. Transaction: MzAzODU5Mjc4MWFkaXF6a2N4.

  15. 18 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNKRMU8J. Transaction: MzAzNzM3MTMyM2FkaXF6a2N4.

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