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Home > England & Wales Companies > A & D SWIMMING POOLS LIMITED
Company Information for

A & D SWIMMING POOLS LIMITED

9 ST. GEORGES YARD, CASTLE, STREET, FARNHAM, SURREY, GU9 7LW,
Company Registration Number
05573149
Private Limited Company
Active

Company Overview

About A & D Swimming Pools Ltd
A & D SWIMMING POOLS LIMITED was founded on 2005-09-23 and has its registered office in Surrey. The organisation's status is listed as "Active". A & D Swimming Pools 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
A & D SWIMMING POOLS LIMITED
 
Legal Registered Office
9 ST. GEORGES YARD, CASTLE
STREET, FARNHAM
SURREY
GU9 7LW
Other companies in GU9
 
Filing Information
Company Number 05573149
Company ID Number 05573149
Date formed 2005-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB931441546  
Last Datalog update: 2024-11-05 20:33:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & D SWIMMING POOLS LIMITED
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Company Officers of A & D SWIMMING POOLS LIMITED

Current Directors
Officer Role Date Appointed
MANDY COLUCCIA
 Company Secretary 2016-09-22
VICTORIA COLUCCIA
 Company Secretary 2016-09-22
ANTHONY JOHN COLUCCIA
 Director 2005-09-23
DAVID WILLIAM GOLIATH COLUCCIA
 Director 2005-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOHN COLUCCIA
 Company Secretary 2005-09-23 2016-09-22

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
2024-09-23CONFIRMATION STATEMENT MADE ON 17/09/24, WITH UPDATES
2024-08-1930/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2023-07-2130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-08-2230/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-08-19AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-09-23CH01Director's details changed for Mr Anthony John Coluccia on 2020-09-23
2020-09-23PSC04Change of details for Mr Anthony John Coluccia as a person with significant control on 2020-09-23
2020-09-08AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-08-19AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-08-06AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10SH0122/09/16 STATEMENT OF CAPITAL GBP 10
2018-01-10SH08Change of share class name or designation
2018-01-08RES12Resolution of varying share rights or name
2018-01-08RES01ADOPT ARTICLES 22/09/2016
2017-10-29LATEST SOC29/10/17 STATEMENT OF CAPITAL;GBP 10
2017-10-29CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2017-10-29PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GOLIATH COLUCCIA / 22/09/2016
2017-10-29PSC04PSC'S CHANGE OF PARTICULARS / MR ANTHONY JOHN COLUCCIA / 22/09/2016
2017-10-29AP03SECRETARY APPOINTED MRS MANDY COLUCCIA
2017-10-29AP03SECRETARY APPOINTED MRS VICTORIA COLUCCIA
2017-10-29TM02Termination of appointment of Anthony John Coluccia on 2016-09-22
2017-08-07AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-08-23AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-29AR0123/09/15 ANNUAL RETURN FULL LIST
2015-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM GOLIATH COLUCCIA / 01/06/2015
2015-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN COLUCCIA / 01/06/2015
2015-10-29CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY JOHN COLUCCIA on 2015-06-01
2015-08-10AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24AA01Previous accounting period extended from 31/10/14 TO 30/11/14
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-02AR0123/09/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-02AR0123/09/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0123/09/12 ANNUAL RETURN FULL LIST
2012-04-24AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-20AR0123/09/11 FULL LIST
2011-08-03AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-25AR0123/09/10 FULL LIST
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM GOLIATH COLUCCIA / 01/06/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN COLUCCIA / 01/06/2010
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-27AR0123/09/09 FULL LIST
2009-08-11AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-31363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-03287REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 2ND FLOOR, 26-27 DOWNING STREET FARNHAM SURREY GU9 7PD
2006-10-24363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2005-12-21225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06
2005-09-23NEWINCINCORPORATION 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
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A & D SWIMMING POOLS 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 A & D SWIMMING POOLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A & D SWIMMING POOLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due Within One Year 2011-11-01 £ 20,118
Provisions For Liabilities Charges 2011-11-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 A & D SWIMMING POOLS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 16,015
Current Assets 2011-11-01 £ 20,148
Debtors 2011-11-01 £ 4,133
Shareholder Funds 2011-11-01 £ 30

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A & D SWIMMING POOLS LIMITED registering or being granted any patents
Domain Names

A & D SWIMMING POOLS LIMITED owns 1 domain names.

adpools.co.uk  

Trademarks
We have not found any records of A & D SWIMMING POOLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & D SWIMMING POOLS 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 (42990 - Construction of other civil engineering projects n.e.c.) as A & D SWIMMING POOLS LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where A & D SWIMMING POOLS 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 A & D SWIMMING POOLS 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 A & D SWIMMING POOLS 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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