About

Registered Number: 04905025
Date of Incorporation: 19/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Unit 4 Hadleigh Business Centre, 351 London Road, Hadleigh, Essex, SS7 2BT

 

Architectural Stainless Swimming Pool Products Ltd was founded on 19 September 2003 with its registered office in Hadleigh in Essex, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are Cook, Adrian Justin Paisley, Cook, Clive Leonard, Cook, Marion May, Cook, Nigel Clive.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Adrian Justin Paisley 07 May 2004 - 1
COOK, Clive Leonard 19 September 2003 13 May 2004 1
COOK, Marion May 07 May 2004 29 February 2008 1
COOK, Nigel Clive 13 January 2010 14 December 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Adrian Justin Paisley Cook/
1969-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 19/11/2019 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 19/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/12/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 28/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 28/09/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 27/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/01/2017 00:00:00?.ToLongDateString()
CS01 - N/A 03/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/01/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/02/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/01/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/09/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/09/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/01/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/11/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/01/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/11/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 20/01/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/01/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/12/2008 00:00:00?.ToLongDateString()
363s - Annual Return 30/10/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 30/10/2008 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 16/05/2008 00:00:00?.ToLongDateString()
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16/05/2008 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 16/05/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/01/2008 00:00:00?.ToLongDateString()
363s - Annual Return 07/01/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/01/2007 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 12/01/2007 00:00:00?.ToLongDateString()
363s - Annual Return 03/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/10/2005 00:00:00?.ToLongDateString()
363s - Annual Return 13/10/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 15/09/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 03/06/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 03/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 27/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/06/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/05/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26/05/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 26/05/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 22/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 19/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.