Admiral Pools And Spas Limited in Cromwell Lane COVENTRY

Admiral Pools And Spas Limited COVENTRY

Founded in 2004, Admiral Pools And Spas, classified under reg no. 05195652 is an active company. Currently registered at 10 The Pines CV4 8AR, Coventry the company has been in the business for twenty years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2022/02/28.

The firm has one director. Michael W., appointed on 3 August 2004. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex secretary - Ann W.. There were no ex directors.

Admiral Pools And Spas Limited Address / Contact

Office Address	10 The Pines
Office Address2	Cromwell Lane
Town	Coventry
Post code	CV4 8AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05195652
Date of Incorporation	Tue, 3rd Aug 2004
Industry	Agents specialized in the sale of other particular products
End of financial Year	28th February
Company age	20 years old
Account next due date	Thu, 30th Nov 2023 (158 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 16th Sep 2023 (2023-09-16)
Last confirmation statement dated	Fri, 2nd Sep 2022

Company staff

Michael W.

Position: Director

Appointed: 03 August 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 August 2004

Resigned: 03 August 2004

Ann W.

Position: Secretary

Appointed: 03 August 2004

Resigned: 28 February 2011

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Michael W. The abovementioned PSC has significiant influence or control over the company,.

Michael W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-08-31
Net Worth	-38 526	-37 211

Balance Sheet
Cash Bank On Hand		823	3 574	213
Current Assets	910	923	5 334	1 818	6 861	2 928	1 461	11 794	248
Debtors	364		760	705
Net Assets Liabilities				-25 482	-13 587	-10 753	-22 497	-13 713
Other Debtors			760	705
Property Plant Equipment			10 121	14 606
Total Inventories		100	1 000	900
Cash Bank In Hand	246	823
Stocks Inventory	300	100
Tangible Fixed Assets	782

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-38 527	-37 212
Shareholder Funds	-38 526	-37 211

Other
Accrued Liabilities Deferred Income			900	900
Accumulated Depreciation Impairment Property Plant Equipment		33 708	37 082	38 577
Average Number Employees During Period				1	1	1	1	1	1
Creditors			42 706	41 906	30 185	13 806	13 122	3 155	14 977
Fixed Assets				14 606	9 737	21 052	18 604
Increase From Depreciation Charge For Year Property Plant Equipment			3 374	4 869
Net Current Assets Liabilities	-39 308	-37 211	-37 372	-40 088	-23 324	-17 999	-27 979	-10 558
Number Shares Issued Fully Paid				1
Other Creditors			41 806	41 006
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				3 374
Other Disposals Property Plant Equipment				13 495
Par Value Share		1		1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							964
Property Plant Equipment Gross Cost		33 708	47 203	53 183
Total Additions Including From Business Combinations Property Plant Equipment			13 495	19 475
Total Assets Less Current Liabilities	-38 526	-37 211	-27 251	-25 482	-13 587	3 053	-9 375	-10 558
Creditors Due Within One Year	40 218	38 134
Number Shares Allotted		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 16th, April 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 16th, April 2024	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 30th, January 2024	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 17th, January 2024	dissolution	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 29th, November 2023	accounts	Free Download (4 pages)
AA01	Accounting reference date changed from 2023/02/28 to 2023/08/31 filed on: 9th, November 2023	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 30th, November 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/09/02 filed on: 9th, October 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 22nd, September 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/09/02 filed on: 2nd, September 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/02/28 filed on: 16th, November 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/08/03 filed on: 12th, August 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/08/03 filed on: 21st, August 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 5th, July 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/08/03 filed on: 4th, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 6th, July 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017/08/03 filed on: 14th, August 2017	confirmation statement	Free Download (3 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ. Previous address: 7 Manor Road Coventry CV1 2FW England filed on: 14th, August 2017	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 25th, May 2017	accounts	Free Download (10 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 7 Manor Road Coventry CV1 2FW. Previous address: C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW England filed on: 8th, August 2016	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/08/03 filed on: 8th, August 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 22nd, July 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 30th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/08/03 with full list of members filed on: 3rd, August 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/03	capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 4th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/08/03 with full list of members filed on: 4th, August 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/04	capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 21st, November 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/08/03 with full list of members filed on: 9th, August 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/02/28 filed on: 4th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/08/03 with full list of members filed on: 23rd, August 2012	annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/06/28 from the Ramblers, Shirley Lane Off Back Lane Meriden Warwickshire CV7 7LD filed on: 28th, June 2012	address	Free Download (1 page)
CH01	On 2012/06/27 director's details were changed filed on: 28th, June 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/08/03 with full list of members filed on: 4th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 29th, June 2011	accounts	Free Download (5 pages)
TM02	2011/06/01 - the day secretary's appointment was terminated filed on: 1st, June 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 30th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/08/03 with full list of members filed on: 4th, August 2010	annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 4th, August 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 3rd, August 2010	address	Free Download (1 page)
CH01	On 2010/08/03 director's details were changed filed on: 3rd, August 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 20th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/08/05 with shareholders record filed on: 5th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/02/28 filed on: 23rd, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/08/05 with shareholders record filed on: 5th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 8th, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 8th, September 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/08/06 with shareholders record filed on: 6th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/06 with shareholders record filed on: 6th, August 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/08/06 to 28/02/07 filed on: 1st, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 28/02/07 filed on: 1st, December 2006	accounts	Free Download (1 page)
363a	Annual return up to 2006/08/15 with shareholders record filed on: 15th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/15 with shareholders record filed on: 15th, August 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 24th, October 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 24th, October 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2005/09/16 with shareholders record filed on: 16th, September 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/09/16 with shareholders record filed on: 16th, September 2005	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
NEWINC	Company registration filed on: 3rd, August 2004	incorporation	Free Download (17 pages)
288b	On 2004/08/03 Secretary resigned filed on: 3rd, August 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, August 2004	incorporation	Free Download (17 pages)
288b	On 2004/08/03 Secretary resigned filed on: 3rd, August 2004	officers	Free Download (1 page)

Admiral Pools And Spas Limited COVENTRY

Admiral Pools And Spas Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Swift Incorporations Limited

Ann W.

People with significant control

Annual reports financial information

Company filings

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