| Company Name | Roger James Pools Limited |
|---|---|
| Director | Roger James Pullin |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07106646 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2009(14 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Roger James Pullin |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2009(same day as company formation) |
| Role | Swimming Pool Maintanance |
| Country of Residence | United Kingdom |
| Correspondence Address | 494 Woodchurch Road Prenton Merseyside CH43 0SF Wales |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2009(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | rogerjamespools.co.uk |
|---|
Location
| Registered Address | 1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 60 at £1 | Roger James Pullin 60.00% Ordinary |
|---|---|
| 40 at £1 | Carol Mary Pullin 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,987 |
| Cash | £14,981 |
| Current Liabilities | £23,712 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 30 December 2023 (overdue) |
Filing History
| 16 December 2020 | Confirmation statement made on 16 December 2020 with updates (4 pages) |
|---|---|
| 6 March 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 16 December 2019 | Confirmation statement made on 16 December 2019 with updates (4 pages) |
| 13 March 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 17 December 2018 | Confirmation statement made on 16 December 2018 with updates (4 pages) |
| 12 March 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 18 December 2017 | Confirmation statement made on 16 December 2017 with updates (5 pages) |
| 18 December 2017 | Confirmation statement made on 16 December 2017 with updates (5 pages) |
| 9 March 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 9 March 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 16 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 16 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 16 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 March 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 11 March 2014 | Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 11 March 2014 (1 page) |
| 11 March 2014 | Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 11 March 2014 (1 page) |
| 26 February 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 6 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 4 March 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 3 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
| 3 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 4 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (3 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 10 March 2011 | Previous accounting period extended from 31 December 2010 to 31 January 2011 (1 page) |
| 10 March 2011 | Previous accounting period extended from 31 December 2010 to 31 January 2011 (1 page) |
| 5 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (3 pages) |
| 5 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (3 pages) |
| 11 January 2010 | Statement of capital following an allotment of shares on 16 December 2009
|
| 11 January 2010 | Appointment of Roger James Pullin as a director (3 pages) |
| 11 January 2010 | Statement of capital following an allotment of shares on 16 December 2009
|
| 11 January 2010 | Appointment of Roger James Pullin as a director (3 pages) |
| 16 December 2009 | Incorporation
|
| 16 December 2009 | Termination of appointment of Ela Shah as a director (1 page) |
| 16 December 2009 | Incorporation
|
| 16 December 2009 | Termination of appointment of Ela Shah as a director (1 page) |