ADVANCED POOLS SERVICE LIMITED - BROMSGROVE
Company Profile | Company Filings |
Overview
ADVANCED POOLS SERVICE LIMITED is a Private Limited Company from BROMSGROVE ENGLAND and has the status: Active.
ADVANCED POOLS SERVICE LIMITED was incorporated 22 years ago on 08/05/2001 and has the registered number: 04211911. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
ADVANCED POOLS SERVICE LIMITED was incorporated 22 years ago on 08/05/2001 and has the registered number: 04211911. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
ADVANCED POOLS SERVICE LIMITED - BROMSGROVE
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
72 HANBURY ROAD
BROMSGROVE
WORCESTERSHIRE
B60 4DN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE FLOWER CELLAR (KIDDERMINSTER) LIMITED (until 16/06/2006)
THE FLOWER CELLAR (KIDDERMINSTER) LIMITED (until 16/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JULIE NORRIS | Secretary | 2016-04-29 | CURRENT | ||
MATTHEW JOHN HOGG | Aug 1974 | British | Director | 2016-04-29 | CURRENT |
OAKLEY CORPORATE DOCTORS LIMITED | Corporate Director | 2001-05-08 UNTIL 2001-05-08 | RESIGNED | ||
OAKLEY CORPORATE DOCTORS LIMITED | Corporate Director | 2002-08-07 UNTIL 2004-01-01 | RESIGNED | ||
OAKLEY COMPANY FORMATION SERVICES LIMITED | Corporate Director | 2004-01-01 UNTIL 2006-05-10 | RESIGNED | ||
OAKLEY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-05-08 UNTIL 2001-05-08 | RESIGNED | ||
OAKLEY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-08-07 UNTIL 2006-05-10 | RESIGNED | ||
MR IAN KENNETH SHORTHOUSE | Jun 1956 | British | Director | 2001-05-08 UNTIL 2002-08-07 | RESIGNED |
MR KENNETH GEORGE PACK | British | Secretary | 2007-08-08 UNTIL 2016-04-29 | RESIGNED | |
MATTHEW JOHN HOGG | Aug 1974 | British | Director | 2006-05-10 UNTIL 2009-03-05 | RESIGNED |
MR DUNCAN RAYMOND WILLIAMS | Feb 1956 | British | Secretary | 2006-05-10 UNTIL 2007-08-08 | RESIGNED |
SALLY ANN SHORTHOUSE | Jun 1962 | British | Secretary | 2001-05-08 UNTIL 2002-08-07 | RESIGNED |
MR. ROBERT KEITH PERRY | Apr 1966 | British | Director | 2006-05-10 UNTIL 2017-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Matthew John Hogg | 2017-02-28 | 8/1974 | Bromsgrove Worcestershire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Advanced Pools Service Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-12-19 | 31-08-2023 | £776,722 Cash £994,535 equity |
Advanced Pools Service Limited - Accounts to registrar (filleted) - small 18.2 | 2022-12-21 | 31-08-2022 | £627,653 Cash £888,687 equity |
Advanced Pools Service Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-03 | 31-08-2021 | £386,677 Cash £724,458 equity |
Advanced Pools Service Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-13 | 31-08-2020 | £509,984 Cash £678,472 equity |
Advanced Pools Service Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-29 | 31-08-2019 | £331,694 Cash £571,148 equity |
Advanced Pools Service Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-19 | 31-08-2018 | £289,085 Cash £563,595 equity |
Advanced Pools Service Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-17 | 31-08-2017 | £195,529 Cash £521,852 equity |