Riptide Pools Limited. Head office in Chelmsford. Check Director.

Riptide Pools Limited, Chelmsford

Riptide Pools Limited is a private limited company. Formerly, it was called Green Bean Cafe Limited (it was changed on 2010-11-09). Registered at 41 Robjohns Road, Chelmsford CM1 3AG, this 16 years old company was incorporated on 2007-08-30 and is officially classified as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification code: 47789).
2 directors can be found in the enterprise: Xianwei H. (appointed on 05 July 2022), Duozhi W. (appointed on 06 August 2018).

About
Name: Riptide Pools Limited
Number: 06356472
Incorporation date: 2007-08-30
End of financial year: 31 December


Address:	41 Robjohns Road Chelmsford CM1 3AG
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company staff

People with significant control

Allseas Spas & Wellness Holding B.V.

10 May 2018

Address	51 Spectrumlaan, 2665nm, Bleiswijk, Netherlands
Legal authority	Dutch Civil Code
Legal form	Besloten Vennootschap (Comparable With Private Limited Liability Company)
Country registered	Netherlands
Place registered	The Netherlands Chamber Of Commerce Business Register
Registration number	857756990
Nature of control:	75,01-100% shares

Allseas Leisure Products Co. Pty Ltd

14 March 2017 - 10 May 2018

Address	3 Catalina Court, Point Cook, Vic3030, Australia
Legal authority	Corporations Act 2001
Legal form	Limited Company
Country registered	New South Wales
Place registered	Australian Company Register
Registration number	161631296
Nature of control:	75,01-100% shares

Huw C.

6 April 2016 - 14 March 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-05-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,624	1,888	6,604	30	1,188,473	2,925,831	3,117,818	2,073,450	2,540,578	1,985,704	2,213,784
Fixed Assets	3,580	2,800	1,230	284	148,672	339,770	346,850	287,981	200,122	170,626	125,162
Total Assets Less Current Liabilities	3,555	-12,939	-10,119	-1,386	144,552	1,441,036	834,823	1,380,609	1,649,354	1,272,194	-1,089,527
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	-79,509	-102,119	-79,134	-70,902	-	-	-	-	-	-	-
Tangible Fixed Assets	3,580	2,800	1,230	-	-	-	-	-	-	-	-

The target date for Riptide Pools Limited confirmation statement filing is 2024-05-31. The previous one was filed on 2023-05-17. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Allseas Spas & Wellness Holding B.V. owns over 3/4 of shares. The corporate PSC can be reached at Spectrumlaan, 2665Nm. Allseas Leisure Products Co. Pty Ltd owns over 3/4 of shares. The corporate PSC can be reached at Catalina Court. Huw C. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (13 pages)
AA01	Extension of accounting period to 2022/12/31 from 2022/12/30 filed on: 16th, May 2023 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2021/12/31 filed on: 5th, April 2023 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2021/12/30 filed on: 20th, December 2022 \| accounts	Free Download (1 page)
AP01	New director appointment on 2022/07/05. filed on: 12th, July 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 31st, January 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 25th, February 2021 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2020/09/01 filed on: 23rd, October 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/09/01 filed on: 23rd, October 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/05/31 filed on: 27th, August 2020 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/12/31 filed on: 26th, February 2019 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2018/08/15 filed on: 21st, August 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/08/06. filed on: 21st, August 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/06. filed on: 21st, August 2018 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2018/05/31 filed on: 19th, July 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 19th, July 2018 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, June 2018 \| resolution	Free Download (2 pages)
SH01	800100.00 GBP is the capital in company's statement on 2018/05/10 filed on: 17th, May 2018 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 12th, April 2018 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2017/08/10. filed on: 10th, August 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/08/10 filed on: 10th, August 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/08/10 filed on: 10th, August 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/03/17. filed on: 21st, March 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/17. filed on: 21st, March 2017 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 9th, March 2017 \| accounts	Free Download (2 pages)
AD01	Change of registered address from Stone House Stonehill Road Roxwell Chelmsford CM1 4NS on 2017/03/09 to 41 Robjohns Road Chelmsford CM1 3AG filed on: 9th, March 2017 \| address	Free Download (1 page)
AAMD	Data of amended total exemption small company accounts made up to 2015/12/31 filed on: 13th, September 2016 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 10th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/30 filed on: 4th, September 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/04 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, June 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/30 filed on: 12th, September 2014 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 10th, February 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/30 filed on: 9th, September 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 25th, February 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/30 filed on: 1st, October 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 10th, March 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/30 filed on: 6th, September 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 9th, April 2011 \| accounts	Free Download (7 pages)
CERTNM	Company name changed green bean cafe LIMITEDcertificate issued on 09/11/10 filed on: 9th, November 2010 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AR01	Annual return with complete list of members, drawn up to 2010/08/30 filed on: 5th, November 2010 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/11/05 from Ground Floor, Boundary House 4 County Place, New London Road Chelmsford Essex CM2 0RE filed on: 5th, November 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 19th, September 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/09/16 with complete member list filed on: 16th, September 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 30th, June 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/09/23 with complete member list filed on: 23rd, September 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/08/2008 to 31/12/2008 filed on: 19th, September 2008 \| accounts	Free Download (1 page)
CERTNM	Company name changed carista coffee LIMITEDcertificate issued on 10/04/08 filed on: 4th, April 2008 \| change of name	Free Download (3 pages)
288b	On 2007/10/12 Secretary resigned filed on: 12th, October 2007 \| officers	Free Download (1 page)
288b	On 2007/10/12 Director resigned filed on: 12th, October 2007 \| officers	Free Download (1 page)
288a	On 2007/10/12 New secretary appointed filed on: 12th, October 2007 \| officers	Free Download (2 pages)
288b	On 2007/10/12 Secretary resigned filed on: 12th, October 2007 \| officers	Free Download (1 page)
288b	On 2007/10/12 Director resigned filed on: 12th, October 2007 \| officers	Free Download (1 page)
288a	On 2007/10/12 New director appointed filed on: 12th, October 2007 \| officers	Free Download (2 pages)
288a	On 2007/10/12 New secretary appointed filed on: 12th, October 2007 \| officers	Free Download (2 pages)
288a	On 2007/10/12 New director appointed filed on: 12th, October 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/08/30. Value of each share 1 £, total number of shares: 100. filed on: 2nd, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/08/30. Value of each share 1 £, total number of shares: 100. filed on: 2nd, October 2007 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, August 2007 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 30th, August 2007 \| incorporation	Free Download (16 pages)

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