ALLPOOLS AND SPAS LTD
SHEPTON MALLET TORCRAFT LTD. HAICOM LIMITED

Hellopages » Somerset » Mendip » BA4 4PE

Company number 04874003
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address DOBBIES GARDEN CENTRE, MENDIP AVENUE, SHEPTON MALLET, SOMERSET, BA4 4PE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ALLPOOLS AND SPAS LTD are www.allpoolsandspas.co.uk, and www.allpools-and-spas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Allpools and Spas Ltd is a Private Limited Company. The company registration number is 04874003. Allpools and Spas Ltd has been working since 21 August 2003. The present status of the company is Active. The registered address of Allpools and Spas Ltd is Dobbies Garden Centre Mendip Avenue Shepton Mallet Somerset Ba4 4pe. The company`s financial liabilities are £146k. It is £-12.46k against last year. And the total assets are £140.42k, which is £61.37k against last year. EMMERSON, Andrew James is a Director of the company. Secretary EMMERSON, Jennifer Margaret has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director EMMERSON, Jennifer Margaret has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


allpools and spas Key Finiance

LIABILITIES £146k
-8%
CASH n/a
TOTAL ASSETS £140.42k
+77%
All Financial Figures

Current Directors

Director
EMMERSON, Andrew James
Appointed Date: 29 September 2003
70 years old

Resigned Directors

Secretary
EMMERSON, Jennifer Margaret
Resigned: 05 September 2015
Appointed Date: 29 September 2003

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 29 September 2003
Appointed Date: 21 August 2003

Director
EMMERSON, Jennifer Margaret
Resigned: 05 September 2015
Appointed Date: 29 September 2003
69 years old

Nominee Director
CREDITREFORM LIMITED
Resigned: 29 September 2003
Appointed Date: 21 August 2003

Persons With Significant Control

Mr Andrew James Emmerson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ALLPOOLS AND SPAS LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 21 August 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100

14 Sep 2015
Termination of appointment of Jennifer Margaret Emmerson as a secretary on 5 September 2015
...
... and 31 more events
25 Oct 2003
Registered office changed on 25/10/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
25 Oct 2003
Ad 30/09/03--------- £ si 99@1=99 £ ic 1/100
06 Oct 2003
Secretary resigned
06 Oct 2003
Director resigned
21 Aug 2003
Incorporation