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 - BROMSGROVE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SJAAK VAN DER VYVER LIMITED KNIGHTON Active TOTAL EXEMPTION FULL 46220 - Wholesale of flowers and plants
NJR ACCOUNTANCY SERVICES LIMITED DROITWICH Active MICRO ENTITY 69201 - Accounting and auditing activities
CROSSFIT FORT ASHTON LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
A C BARSTON LIMITED OAK LANE, BARSTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities

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