POOL BUILD LTD
Overview
| Company Name | POOL BUILD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03060661 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POOL BUILD LTD?
- Repair of other equipment (33190) / Manufacturing
Where is POOL BUILD LTD located?
| Registered Office Address | The Watershed Chapel Row, Luckington SN14 6PD Chippenham Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POOL BUILD LTD?
| Company Name | From | Until |
|---|---|---|
| POOL PLUMBING LIMITED | Sep 24, 2004 | Sep 24, 2004 |
| POOL BUILD LIMITED | Aug 02, 1996 | Aug 02, 1996 |
| POOL PRODUCTS LIMITED | Dec 01, 1995 | Dec 01, 1995 |
| POOL-STORE LIMITED | May 24, 1995 | May 24, 1995 |
What are the latest accounts for POOL BUILD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for POOL BUILD LTD?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for POOL BUILD LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 10 pages | AA | ||||||||||
Who are the officers of POOL BUILD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NABARRO, Jeremy David Nunes | Director | SN16 0PY Sherston The Vineyard Wiltshire | United Kingdom | British | 131278750001 | |||||
| STEARN, Alan | Director | 3 Ventress Close CB1 8QX Cambridge Cambridgeshire | United Kingdom | British | 103448020001 | |||||
| REID, Jim | Secretary | 11 Connaught Drive KT13 0XA Weybridge Surrey | British | 98180930001 | ||||||
| REID, John | Secretary | 166 Cheltenham Road WR11 2LW Evesham Worcester | British | 116472220001 | ||||||
| SAXTON, Nicola Mary | Secretary | March House Charlton Down GL8 8TZ Tetbury Glos | British | 30479820006 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| SAXTON, Mark | Director | Barns Lee Eastcourt SN16 9HW Malmesbury Wiltshire | British | 25189150001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of POOL BUILD LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeremy David Nunes Nabarro | Apr 06, 2017 | The Watershed Chapel Row, Luckington SN14 6PD Chippenham Wiltshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0