Panache Pools Limited. Head office in Northamptonshire. Check Director.

Panache Pools Limited, Northamptonshire

Panache Pools Limited is a private limited company. Registered at Three Gables, 47 Finedon Road, Burton Latimer, Northamptonshire NN15 5QB, this 18 years old enterprise was incorporated on 2006-03-29 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in the firm: Antony J. (appointed on 05 July 2018), Kerry J. (appointed on 19 October 2016), Mark J. (appointed on 29 March 2006). When it comes to the secretaries (1 in total), we can name: Kerry J. (appointed on 29 March 2006).

About
Name: Panache Pools Limited
Number: 05760589
Incorporation date: 2006-03-29
End of financial year: 30 September


Address:	Three Gables, 47 Finedon Road Burton Latimer Northamptonshire NN15 5QB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Mark J.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Kerry J.

6 April 2016

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

Financial data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	138,366	205,605	298,697	487,557	333,403	396,897	387,787	654,028	981,677	935,277
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	34,238	65,701	129,060	213,522	-	-	-	-	-	-
Tangible Fixed Assets	28,980	36,743	39,090	30,212	-	-	-	-	-	-
Total Assets Less Current Liabilities	44,812	85,623	144,687	223,459	176,968	275,444	274,012	373,728	668,886	722,146

The due date for Panache Pools Limited confirmation statement filing is 2024-04-12. The previous confirmation statement was filed on 2023-03-29. The deadline for the next statutory accounts filing is 30 June 2024. Previous accounts filing was filed for the time period up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Mark J. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Kerry J. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 19th, June 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 19th, June 2023 \| accounts	Free Download (9 pages)
CH01	On 2023/02/09 director's details were changed filed on: 11th, April 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/03/29 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 30th, June 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/03/29 filed on: 1st, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 23rd, June 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/03/29 filed on: 31st, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 31st, May 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/03/29 filed on: 8th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 30th, May 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019/03/29 filed on: 5th, April 2019 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2018/07/05. filed on: 5th, July 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 26th, June 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/03/29 filed on: 4th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 28th, June 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/03/29 filed on: 5th, April 2017 \| confirmation statement	Free Download (6 pages)
AP01	New director appointment on 2016/10/19. filed on: 20th, October 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/29 filed on: 1st, April 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/01 capital
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 10th, February 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/29 filed on: 1st, April 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/01 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 23rd, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/29 filed on: 4th, April 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 7th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/29 filed on: 1st, May 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 22nd, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/29 filed on: 5th, April 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 9th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/29 filed on: 19th, May 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 15th, December 2010 \| accounts	Free Download (6 pages)
AA01	Accounting period extended to 2010/09/30. Originally it was 2010/03/31 filed on: 29th, April 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/03/29 filed on: 26th, April 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 4th, January 2010 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/04/21 with complete member list filed on: 21st, April 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 6th, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/06/11 with complete member list filed on: 11th, June 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 26th, February 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/04/05 with complete member list filed on: 5th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/05 with complete member list filed on: 5th, April 2007 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, March 2006 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 29th, March 2006 \| incorporation	Free Download (18 pages)
288b	On 2006/03/29 Secretary resigned filed on: 29th, March 2006 \| officers	Free Download (1 page)
288b	On 2006/03/29 Secretary resigned filed on: 29th, March 2006 \| officers	Free Download (1 page)

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