About

Registered Number: 03404623
Date of Incorporation: 17/07/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: The Old Ferrari Garage Rugby Road, Brandon, Brandon, Warwickshire, CV8 3GG,

 

Swimming Pool Supplies & Services Ltd was registered on 17 July 1997 with its registered office in Brandon, Warwickshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. There are 4 directors listed for Swimming Pool Supplies & Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ENTICOTT, Carl 22 February 2011 - 1
TAYLOR, Jana 17 July 1997 22 February 2011 1
TAYLOR, John Vincent 17 July 1997 22 February 2011 1
Secretary Name Appointed Resigned Total Appointments
ENTICOTT, Lesley Geraldine 22 February 2011 - 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
AD01 - Change of registered office address 23 September 2019
AA - Annual Accounts 21 August 2019
CS01 - N/A 26 July 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 27 July 2018
CH03 - Change of particulars for secretary 27 July 2018
AA - Annual Accounts 04 September 2017
CS01 - N/A 20 July 2017
CS01 - N/A 15 August 2016
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 14 April 2014
AA - Annual Accounts 18 December 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 August 2013
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 27 July 2011
TM01 - Termination of appointment of director 11 March 2011
TM02 - Termination of appointment of secretary 04 March 2011
TM01 - Termination of appointment of director 04 March 2011
AP01 - Appointment of director 04 March 2011
AP03 - Appointment of secretary 04 March 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 05 July 2010
363a - Annual Return 05 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 August 2009
353 - Register of members 05 August 2009
AA - Annual Accounts 22 April 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 04 August 2008
AA - Annual Accounts 24 January 2008
363s - Annual Return 06 August 2007
AA - Annual Accounts 04 September 2006
363s - Annual Return 09 August 2006
363s - Annual Return 17 August 2005
AA - Annual Accounts 20 June 2005
363s - Annual Return 19 August 2004
AA - Annual Accounts 11 May 2004
363s - Annual Return 29 July 2003
AA - Annual Accounts 30 June 2003
AA - Annual Accounts 07 October 2002
363s - Annual Return 25 July 2002
AA - Annual Accounts 21 August 2001
363s - Annual Return 27 July 2001
AA - Annual Accounts 23 August 2000
363s - Annual Return 16 August 2000
AA - Annual Accounts 11 August 1999
363s - Annual Return 22 July 1999
363s - Annual Return 17 August 1998
AA - Annual Accounts 04 August 1998
RESOLUTIONS - N/A 24 July 1998
225 - Change of Accounting Reference Date 23 September 1997
288b - Notice of resignation of directors or secretaries 22 July 1997
288b - Notice of resignation of directors or secretaries 22 July 1997
288a - Notice of appointment of directors or secretaries 22 July 1997
288a - Notice of appointment of directors or secretaries 22 July 1997
288a - Notice of appointment of directors or secretaries 22 July 1997
287 - Change in situation or address of Registered Office 22 July 1997
NEWINC - New incorporation documents 17 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.