Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CARDIFF POOL, DECK & SPA COMPANY LIMITED
Company Information for

CARDIFF POOL, DECK & SPA COMPANY LIMITED

7-8 RALEIGH WALK, WATERFRONT 2000 BRIGANTINE PLACE, CARDIFF, CF10 4LN,
Company Registration Number
03841879
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cardiff Pool, Deck & Spa Company Ltd
CARDIFF POOL, DECK & SPA COMPANY LIMITED was founded on 1999-09-15 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Cardiff Pool, Deck & Spa Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARDIFF POOL, DECK & SPA COMPANY LIMITED
 
Legal Registered Office
7-8 RALEIGH WALK
WATERFRONT 2000 BRIGANTINE PLACE
CARDIFF
CF10 4LN
Other companies in CF10
 
Filing Information
Company Number 03841879
Company ID Number 03841879
Date formed 1999-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-18 07:09:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDIFF POOL, DECK & SPA COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NUMBEROLOGY 0NE LIMITED   THE BRIAN ROBERTS CONSULTANCY LIMITED   THE WATERFRONT ACCOUNTANCY GROUP LTD   THE WATERFRONT ACCOUNTANCY PRACTICE LIMITED   WATERFRONT ACCOUNTANCY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CARDIFF POOL, DECK & SPA COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN EVANS
 Director 1999-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT COTTLE
 Company Secretary 2002-06-01 2010-03-31
ROBERT COTTLE
 Director 2006-09-16 2010-03-31
CHRISTOPHER RONALD WATLER
 Company Secretary 1999-09-15 2002-06-01
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 1999-09-15 1999-09-15
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 1999-09-15 1999-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN EVANS AQUAQUIP U.K. LIMITED Director 1999-05-18 CURRENT 1999-05-18 Dissolved 2017-10-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-18DS01Application to strike the company off the register
2021-02-11AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-27CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-06-30AA01Previous accounting period shortened from 30/09/20 TO 30/06/20
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-04-01AA01Current accounting period extended from 31/03/19 TO 30/09/19
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-01-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15CH01Director's details changed for Peter John Evans on 2016-01-01
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-17AR0115/09/15 ANNUAL RETURN FULL LIST
2015-01-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24AR0115/09/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AR0115/09/13 ANNUAL RETURN FULL LIST
2013-03-13AAMDAmended accounts made up to 2012-03-31
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0115/09/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23AR0115/09/11 ANNUAL RETURN FULL LIST
2011-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/11 FROM 6 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff CF10 4LN
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AR0115/09/10 ANNUAL RETURN FULL LIST
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT COTTLE
2010-04-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT COTTLE
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-15363aReturn made up to 15/09/09; full list of members
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-27363sRETURN MADE UP TO 15/09/08; NO CHANGE OF MEMBERS
2008-07-01AA31/03/07 TOTAL EXEMPTION SMALL
2008-01-09363sRETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
2007-09-07288aNEW DIRECTOR APPOINTED
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-23363sRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-04363sRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-02-24225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05
2004-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-09-15363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2003-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-10-07363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-07363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-04-08395PARTICULARS OF MORTGAGE/CHARGE
2002-11-11363sRETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-11-11288bSECRETARY RESIGNED
2002-11-11288aNEW SECRETARY APPOINTED
2002-08-13287REGISTERED OFFICE CHANGED ON 13/08/02 FROM: 10/14 MUSEUM PLACE CARDIFF SOUTH GLAMORGAN CF10 3NZ
2002-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-09-26363sRETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2000-10-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-03363sRETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-05-1688(2)RAD 13/04/00--------- £ SI 98@1=98 £ IC 2/100
2000-02-29288bDIRECTOR RESIGNED
2000-02-29288aNEW SECRETARY APPOINTED
2000-02-29288bSECRETARY RESIGNED
2000-02-29288aNEW DIRECTOR APPOINTED
1999-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARDIFF POOL, DECK & SPA COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARDIFF POOL, DECK & SPA COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-04-08 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-09-30
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARDIFF POOL, DECK & SPA COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CARDIFF POOL, DECK & SPA COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARDIFF POOL, DECK & SPA COMPANY LIMITED
Trademarks
We have not found any records of CARDIFF POOL, DECK & SPA COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDIFF POOL, DECK & SPA COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as CARDIFF POOL, DECK & SPA COMPANY LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where CARDIFF POOL, DECK & SPA COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDIFF POOL, DECK & SPA COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARDIFF POOL, DECK & SPA COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CF10 4LN