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Home > England & Wales Companies > ANGLO SWIMMING PONDS LIMITED
Company Information for

ANGLO SWIMMING PONDS LIMITED

STRAYFIELD ROAD, ENFIELD, MIDDLESEX, EN2 9JE,
Company Registration Number
04254027
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Anglo Swimming Ponds Ltd
ANGLO SWIMMING PONDS LIMITED was founded on 2001-07-17 and has its registered office in Middlesex. The organisation's status is listed as "Active - Proposal to Strike off". Anglo Swimming Ponds 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
ANGLO SWIMMING PONDS LIMITED
 
Legal Registered Office
STRAYFIELD ROAD
ENFIELD
MIDDLESEX
EN2 9JE
Other companies in EN2
 
Previous Names
COMETBAY LIMITED09/10/2001
Filing Information
Company Number 04254027
Company ID Number 04254027
Date formed 2001-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 12:00:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO SWIMMING PONDS LIMITED
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Company Officers of ANGLO SWIMMING PONDS LIMITED

Current Directors
Officer Role Date Appointed
ROSALIND MARY EVERETT
 Company Secretary 2001-10-15
STEPHEN PETER DAY
 Director 2007-03-18
DAVID JOHN EVERETT
 Director 2001-10-15
ROSALIND MARY EVERETT
 Director 2001-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
CDF SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2001-07-17 2001-10-15
CDF FORMATIONS LIMITED
 Nominated Director 2001-07-17 2001-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSALIND MARY EVERETT JOSEPH PAYNE (COLNE VALLEY) LIMITED Company Secretary 1991-06-12 CURRENT 1952-09-20 Active
ROSALIND MARY EVERETT ANGLO AQUATIC PLANT COMPANY LIMITED Company Secretary 1975-05-25 CURRENT 1965-09-03 Active
DAVID JOHN EVERETT THE ANGLO AQUARIUM PLANT COMPANY LIMITED Director 2012-09-04 CURRENT 2012-09-04 Active - Proposal to Strike off
DAVID JOHN EVERETT LEA VALLEY GROWERS' ASSOCIATION, LIMITED Director 1997-05-28 CURRENT 1912-01-12 Active
DAVID JOHN EVERETT JOSEPH PAYNE (COLNE VALLEY) LIMITED Director 1991-06-12 CURRENT 1952-09-20 Active
DAVID JOHN EVERETT ANGLO AQUATIC PLANT COMPANY LIMITED Director 1965-09-03 CURRENT 1965-09-03 Active
ROSALIND MARY EVERETT JOSEPH PAYNE (COLNE VALLEY) LIMITED Director 1991-06-12 CURRENT 1952-09-20 Active
ROSALIND MARY EVERETT ANGLO AQUATIC PLANT COMPANY LIMITED Director 1971-11-04 CURRENT 1965-09-03 Active

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
2019-11-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-02DS01Application to strike the company off the register
2019-07-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-06-18CH01Director's details changed for Stephen Peter Day on 2018-06-07
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH NO UPDATES
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN EVERETT
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSALIND MARY EVERETT
2017-05-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-19AR0108/06/16 ANNUAL RETURN FULL LIST
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-07AR0108/06/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-28AR0108/06/14 ANNUAL RETURN FULL LIST
2014-06-26AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0108/06/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0108/06/12 ANNUAL RETURN FULL LIST
2011-10-12AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AR0108/06/11 ANNUAL RETURN FULL LIST
2011-06-03AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-26AR0108/06/10 ANNUAL RETURN FULL LIST
2010-07-26CH01Director's details changed for Stephen Peter Day on 2009-10-01
2010-07-24CH01Director's details changed for Mrs Rosalind Mary Everett on 2010-06-08
2010-06-02AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-12363aReturn made up to 08/06/09; full list of members
2009-04-23AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-18363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-06-06AA31/08/07 TOTAL EXEMPTION SMALL
2007-07-17363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-07-17288aNEW DIRECTOR APPOINTED
2007-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-18363aRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-14363aRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-03363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-20363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-18363sRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2001-12-12225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02
2001-10-23288bDIRECTOR RESIGNED
2001-10-23287REGISTERED OFFICE CHANGED ON 23/10/01 FROM: SUITE C1 CITY CLOISTERS 196 OLD STREET LONDON EC1V 9FR
2001-10-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-23288aNEW DIRECTOR APPOINTED
2001-10-23288bSECRETARY RESIGNED
2001-10-09CERTNMCOMPANY NAME CHANGED COMETBAY LIMITED CERTIFICATE ISSUED ON 09/10/01
2001-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42910 - Construction of water projects




Licences & Regulatory approval
We could not find any licences issued to ANGLO SWIMMING PONDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ANGLO SWIMMING PONDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANGLO SWIMMING PONDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.768
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 42910 - Construction of water projects

Creditors
Creditors Due Within One Year 2012-08-31 £ 34,951
Creditors Due Within One Year 2011-08-31 £ 37,636

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

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 ANGLO SWIMMING PONDS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2011-08-31 £ 1,000
Cash Bank In Hand 2012-08-31 £ 2,667
Cash Bank In Hand 2011-08-31 £ 7,842
Current Assets 2012-08-31 £ 17,772
Current Assets 2011-08-31 £ 29,843
Debtors 2012-08-31 £ 7,284
Debtors 2011-08-31 £ 13,089
Stocks Inventory 2012-08-31 £ 7,821
Stocks Inventory 2011-08-31 £ 8,912
Tangible Fixed Assets 2012-08-31 £ 2,372
Tangible Fixed Assets 2011-08-31 £ 3,605

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANGLO SWIMMING PONDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLO SWIMMING PONDS LIMITED
Trademarks
We have not found any records of ANGLO SWIMMING PONDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLO SWIMMING PONDS 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 (42910 - Construction of water projects) as ANGLO SWIMMING PONDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANGLO SWIMMING PONDS 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 ANGLO SWIMMING PONDS 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 ANGLO SWIMMING PONDS 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.
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    Other companies at postcode EN2 9JE