Company number 06532268
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address SWALLOW PARK CARR LANE, MUCH HOOLE, PRESTON, LANCASHIRE, PR4 4TH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 100
. The most likely internet sites of SPEEDIFIX POOLS LIMITED are www.speedifixpools.co.uk, and www.speedifix-pools.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventeen years and nine months. Speedifix Pools Limited is a Private Limited Company.
The company registration number is 06532268. Speedifix Pools Limited has been working since 12 March 2008.
The present status of the company is Active. The registered address of Speedifix Pools Limited is Swallow Park Carr Lane Much Hoole Preston Lancashire Pr4 4th. The company`s financial liabilities are £219.91k. It is £-37.53k against last year. The cash in hand is £2.57k. It is £-54.49k against last year. And the total assets are £772.12k, which is £20.3k against last year. HUNT, Andrew John is a Secretary of the company. BOLTON, Andrew is a Director of the company. HUNT, Andrew John is a Director of the company. Secretary BOLTON, Andrew has been resigned. Secretary TAYLOR, Martyn Joseph has been resigned. Director BOLTON, Andrew has been resigned. Director PILKINGTON, Margret Anne has been resigned. Director TAYLOR, Alan William has been resigned. The company operates in "Other manufacturing n.e.c.".
speedifix pools Key Finiance
LIABILITIES
£219.91k
-15%
CASH
£2.57k
-96%
TOTAL ASSETS
£772.12k
+2%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BOLTON, Andrew
Resigned: 23 November 2009
Appointed Date: 12 March 2008
Director
BOLTON, Andrew
Resigned: 23 November 2009
Appointed Date: 12 March 2008
44 years old
Persons With Significant Control
Mr. Andrew Bolton
Notified on: 1 February 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPEEDIFIX POOLS LIMITED Events
21 Mar 2017
Confirmation statement made on 12 March 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
08 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
...
... and 22 more events
01 Dec 2009
Appointment of Martyn Joseph Taylor as a secretary
01 Dec 2009
Termination of appointment of Andrew Bolton as a director
26 May 2009
Return made up to 12/03/09; full list of members
12 May 2009
Registered office changed on 12/05/2009 from 31 cropper gardens hesketh bank preston lancashire PR4 6PL united kingdom
12 Mar 2008
Incorporation