A & D Swimming Pools Limited. Head office in Surrey. Check Director.

A & D Swimming Pools Limited, Surrey

A & D Swimming Pools Limited is a private limited company. Situated at 9 St. Georges Yard, Castle, Street, Farnham, Surrey GU9 7LW, this 18 years old enterprise was incorporated on 2005-09-23 and is officially classified as "construction of other civil engineering projects n.e.c." (SIC code: 42990).
2 directors can be found in this business: Anthony C. (appointed on 23 September 2005), David C. (appointed on 23 September 2005). When it comes to the secretaries (2 in total), we can name: Mandy C. (appointed on 22 September 2016), Victoria C. (appointed on 22 September 2016).

About
Name: A & D Swimming Pools Limited
Number: 05573149
Incorporation date: 2005-09-23
End of financial year: 30 November


Address:	9 St. Georges Yard, Castle Street, Farnham Surrey GU9 7LW
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Anthony C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

David C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	50,634	20,148	15,161	41,508	66,638	125,930	171,184	156,734	303,399	365,283	595,005	632,233
Number Shares Allotted	-	2	2	2	2	1	-	-	-	-	-	-
Shareholder Funds	24,447	30	10	29,737	51,039	75,700	-	-	-	-	-	-
Tangible Fixed Assets	2,661	-	-	16,760	20,756	28,992	-	-	-	-	-	-
Total Assets Less Current Liabilities	25,006	30	10	33,089	55,190	100,429	138,591	113,819	198,046	275,560	495,803	531,913
Fixed Assets	2,661	-	-	-	-	-	-	-	-	-	-	-

The date for A & D Swimming Pools Limited confirmation statement filing is 2024-10-01. The previous one was submitted on 2023-09-17. The target date for the next annual accounts filing is 31 August 2024. Latest accounts filing was sent for the time up until 30 November 2022.

2 persons of significant control are listed in the Companies House, namely: Anthony C. who has 1/2 or less of shares, 1/2 or less of voting rights. David C. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 21st, July 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 21st, July 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 22nd, August 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 19th, August 2021 \| accounts	Free Download (8 pages)
CH01	On September 23, 2020 director's details were changed filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 8th, September 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 19th, August 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 6th, August 2018 \| accounts	Free Download (8 pages)
SH01	Capital declared on September 22, 2016: 10.00 GBP filed on: 10th, January 2018 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 10th, January 2018 \| capital	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, January 2018 \| resolution	Free Download (21 pages)
AP03	On September 22, 2016 - new secretary appointed filed on: 29th, October 2017 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on September 22, 2016 filed on: 29th, October 2017 \| officers	Free Download (1 page)
AP03	On September 22, 2016 - new secretary appointed filed on: 29th, October 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 7th, August 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 23rd, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to September 23, 2015 with full list of members filed on: 29th, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 29, 2015: 2.00 GBP capital
CH01	On June 1, 2015 director's details were changed filed on: 29th, October 2015 \| officers	Free Download (2 pages)
CH01	On June 1, 2015 director's details were changed filed on: 29th, October 2015 \| officers	Free Download (2 pages)
CH03	On June 1, 2015 secretary's details were changed filed on: 29th, October 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 10th, August 2015 \| accounts	Free Download (7 pages)
AA01	Previous accounting period extended from October 31, 2014 to November 30, 2014 filed on: 24th, July 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to September 23, 2014 with full list of members filed on: 2nd, October 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 30th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to September 23, 2013 with full list of members filed on: 2nd, December 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 30th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to September 23, 2012 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 24th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to September 23, 2011 with full list of members filed on: 20th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 3rd, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to September 23, 2010 with full list of members filed on: 25th, October 2010 \| annual return	Free Download (5 pages)
CH01	On June 1, 2010 director's details were changed filed on: 25th, October 2010 \| officers	Free Download (2 pages)
CH01	On June 1, 2010 director's details were changed filed on: 25th, October 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 30th, July 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 23, 2009 with full list of members filed on: 27th, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 11th, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to October 24, 2008 filed on: 24th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 29th, August 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to October 31, 2007 filed on: 31st, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to October 31, 2007 filed on: 31st, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 4th, May 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 4th, May 2007 \| accounts	Free Download (6 pages)
287	Registered office changed on 03/04/07 from: 2ND floor, 26-27 downing street farnham surrey GU9 7PD filed on: 3rd, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 03/04/07 from: 2ND floor, 26-27 downing street farnham surrey GU9 7PD filed on: 3rd, April 2007 \| address	Free Download (1 page)
363a	Annual return made up to October 24, 2006 filed on: 24th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to October 24, 2006 filed on: 24th, October 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/06 to 31/10/06 filed on: 21st, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/10/06 filed on: 21st, December 2005 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, September 2005 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 23rd, September 2005 \| incorporation	Free Download (18 pages)

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