Pbs Pools Ltd

General information

Name:

Pbs Pools Limited

Office Address:

Argent House Silver Street Hordle SO41 0FN Lymington

Number: 02900994

Incorporation date: 1994-02-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1994 is the year of the beginning of Pbs Pools Ltd, the company located at Argent House Silver Street, Hordle in Lymington. That would make 27 years Pbs Pools has existed on the British market, as the company was founded on Tuesday 22nd February 1994. The firm registration number is 02900994 and the area code is SO41 0FN. Since Friday 8th January 2021 Pbs Pools Ltd is no longer under the business name Aquapool Enterprises. This enterprise's Standard Industrial Classification Code is 43999, that means Other specialised construction activities not elsewhere classified. Tuesday 31st December 2019 is the last time company accounts were reported.

Due to the enterprise's constant development, it became imperative to acquire extra directors, including: Jennifer B., Paul R., David T. who have been supporting each other since Friday 1st January 2021 to promote the success of the following business. To support the directors in their duties, this particular business has been utilizing the expertise of Charlotte M. as a secretary since the appointment on Monday 26th February 1996.

  • Previous company's names
  • Pbs Pools Ltd 2021-01-08
  • Aquapool Enterprises Limited 1994-02-22

Financial data based on annual reports

Company staff

Jennifer B.

Role: Director

Appointed: 01 January 2021

Latest update: 12 May 2021

Paul R.

Role: Director

Appointed: 01 January 2021

Latest update: 12 May 2021

David T.

Role: Director

Appointed: 01 January 2021

Latest update: 12 May 2021

Charlotte M.

Role: Secretary

Appointed: 26 February 1996

Latest update: 12 May 2021

Stephen B.

Role: Director

Appointed: 22 February 1994

Latest update: 12 May 2021

People with significant control

Executives with significant control over the firm are: Charlotte B. owns 1/2 or less of company shares. Stephen B. owns over 1/2 to 3/4 of company shares .

Charlotte B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Stephen B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 08 March 2022
Confirmation statement last made up date 22 February 2021
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 (AA)
filed on: 30th, March 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
27
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