Company NameAqua Clear Pools Ltd
DirectorDerek Robert Huxley
Company StatusActive
Company Number08114464
CategoryPrivate Limited Company
Incorporation Date21 June 2012(11 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Derek Robert Huxley
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Ulviet Gate
High Legh
Knutsford
Cheshire
WA16 6TT
Secretary NamePaul Jonathan Huxley
StatusCurrent
Appointed21 June 2012(same day as company formation)
RoleCompany Director
Correspondence Address22 Ulviet Gate
High Legh
Knutsford
Cheshire
WA16 6TT

Location

Registered Address22 Ulviet Gate
High Legh
Knutsford
Cheshire
WA16 6TT
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishHigh Legh
WardHigh Legh
Built Up AreaHigh Legh

Shareholders

100 at £1Derek Robert Huxley
100.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return21 June 2023 (10 months ago)
Next Return Due5 July 2024 (2 months, 2 weeks from now)

Filing History

26 June 2023Confirmation statement made on 21 June 2023 with no updates (3 pages)
9 March 2023Accounts for a dormant company made up to 30 June 2022 (2 pages)
5 July 2022Confirmation statement made on 21 June 2022 with no updates (3 pages)
20 April 2022Accounts for a dormant company made up to 30 June 2021 (2 pages)
29 July 2021Confirmation statement made on 21 June 2021 with no updates (3 pages)
27 July 2021Accounts for a dormant company made up to 30 June 2020 (2 pages)
1 July 2020Confirmation statement made on 21 June 2020 with no updates (3 pages)
29 April 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
3 July 2019Confirmation statement made on 21 June 2019 with no updates (3 pages)
10 March 2019Accounts for a dormant company made up to 1 July 2018 (2 pages)
21 June 2018Confirmation statement made on 21 June 2018 with no updates (3 pages)
2 April 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
10 July 2017Notification of Derek Robert Huxley as a person with significant control on 1 January 2017 (2 pages)
10 July 2017Notification of Derek Robert Huxley as a person with significant control on 10 July 2017 (2 pages)
4 July 2017Confirmation statement made on 21 June 2017 with no updates (3 pages)
4 July 2017Confirmation statement made on 21 June 2017 with no updates (3 pages)
24 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
24 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
19 July 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100
(6 pages)
19 July 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100
(6 pages)
28 July 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
28 July 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
20 July 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
(4 pages)
20 July 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
(4 pages)
12 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
12 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
11 August 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(4 pages)
11 August 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(4 pages)
19 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
19 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
20 September 2013Annual return made up to 21 June 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
(4 pages)
20 September 2013Annual return made up to 21 June 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
(4 pages)
21 June 2012Incorporation (21 pages)
21 June 2012Incorporation (21 pages)