Advanced Pools Service Limited in Stoke Prior BROMSGROVE

Advanced Pools Service Limited BROMSGROVE

Advanced Pools Service started in year 2001 as Private Limited Company with registration number 04211911. The Advanced Pools Service company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Bromsgrove at 72 Hanbury Road. Postal code: B60 4DN. Since Friday 16th June 2006 Advanced Pools Service Limited is no longer carrying the name The Flower Cellar (kidderminster).

There is a single director in the company at the moment - Matthew H., appointed on 29 April 2016. In addition, a secretary was appointed - Julie N., appointed on 29 April 2016. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Advanced Pools Service Limited Address / Contact

Office Address	72 Hanbury Road
Office Address2	Stoke Prior
Town	Bromsgrove
Post code	B60 4DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04211911
Date of Incorporation	Tue, 8th May 2001
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st August
Company age	23 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Matthew H.

Position: Director

Appointed: 29 April 2016

Julie N.

Position: Secretary

Appointed: 29 April 2016

Kenneth P.

Position: Secretary

Appointed: 08 August 2007

Resigned: 29 April 2016

Robert P.

Position: Director

Appointed: 10 May 2006

Resigned: 28 February 2017

Duncan W.

Position: Secretary

Appointed: 10 May 2006

Resigned: 08 August 2007

Matthew H.

Position: Director

Appointed: 10 May 2006

Resigned: 05 March 2009

Oakley Company Formation Services Limited

Position: Corporate Director

Appointed: 01 January 2004

Resigned: 10 May 2006

Oakley Corporate Doctors Limited

Position: Corporate Director

Appointed: 07 August 2002

Resigned: 01 January 2004

Oakley Secretarial Services Limited

Position: Corporate Secretary

Appointed: 07 August 2002

Resigned: 10 May 2006

Oakley Secretarial Services Limited

Position: Corporate Secretary

Appointed: 08 May 2001

Resigned: 08 May 2001

Oakley Corporate Doctors Limited

Position: Corporate Director

Appointed: 08 May 2001

Resigned: 08 May 2001

Ian S.

Position: Director

Appointed: 08 May 2001

Resigned: 07 August 2002

Sally S.

Position: Secretary

Appointed: 08 May 2001

Resigned: 07 August 2002

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Matthew H. The abovementioned PSC and has 75,01-100% shares.

Matthew H.

Notified on	28 February 2017
Nature of control:	75,01-100% shares

Company previous names

The Flower Cellar (kidderminster)	June 16, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Cash Bank On Hand	1 146 664	195 529	289 085	331 694	509 984	386 677	627 653	776 722
Current Assets	1 631 549	751 196	605 109	630 944	835 678	850 880	936 653	1 171 566
Debtors	363 467	408 740	293 592	286 753	309 487	385 413	303 531	385 581
Net Assets Liabilities	1 418 579	521 852	563 595	571 148	678 472	724 458	888 687	994 535
Other Debtors	30 707	12 010	13 714	12 724	20 836	42 769	73 279	125 840
Property Plant Equipment	174 964	70 489	59 122	42 838	29 913	52 755	73 606	47 906
Total Inventories	121 418	146 927	22 432	12 497	16 207	78 790	5 469	9 263

Other
Accumulated Depreciation Impairment Property Plant Equipment	170 149	101 798	103 417	119 701	132 626	132 719	92 786	118 486
Average Number Employees During Period		7	8	8	8	7	8	8
Creditors	357 362	287 749	90 607	95 612	182 486	170 177	111 472	217 337
Disposals Decrease In Depreciation Impairment Property Plant Equipment		95 785	15 268			17 295	62 022
Disposals Property Plant Equipment		181 495	17 648			19 879	71 521
Future Minimum Lease Payments Under Non-cancellable Operating Leases					48 563	35 613	22 663	9 713
Increase From Depreciation Charge For Year Property Plant Equipment		27 434	16 887	16 284	12 925	17 388	22 089	25 700
Net Current Assets Liabilities	1 274 187	463 447	514 502	535 332	653 192	680 703	825 181	954 229
Other Creditors	129 742	116 922	14 216	12 897	15 442	16 633	44 119	43 707
Other Taxation Social Security Payable	116 102	83 292	37 521	41 785	77 483	29 147	40 657	68 063
Property Plant Equipment Gross Cost	345 113	172 287	162 539	162 539	162 539	185 474	166 392
Provisions For Liabilities Balance Sheet Subtotal	30 572	12 084	10 029	7 022	4 633	9 000	10 100	7 600
Total Additions Including From Business Combinations Property Plant Equipment		8 669	7 900			42 814	52 439
Total Assets Less Current Liabilities	1 449 151	533 936	573 624	578 170	683 105	733 458	898 787	1 002 135
Trade Creditors Trade Payables	111 518	87 535	38 870	40 930	89 561	124 397	26 696	105 567
Trade Debtors Trade Receivables	332 760	396 730	279 878	274 029	288 651	342 644	230 252	259 741

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 15th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 15th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 20th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 2nd, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 12th, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 28th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 18th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 16th, January 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 24th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st March 2016 filed on: 14th, April 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 19th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st March 2015 filed on: 11th, May 2015	annual return	Free Download (4 pages)
SH01	5000.00 GBP is the capital in company's statement on Monday 11th May 2015	capital
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 9th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st March 2014 filed on: 30th, April 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 3rd, February 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st March 2013 filed on: 8th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 15th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st March 2012 filed on: 18th, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 5th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st March 2011 filed on: 19th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 8th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st March 2010 filed on: 6th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 22nd, January 2010	accounts	Free Download (7 pages)
363a	Period up to Monday 6th April 2009 - Annual return with full member list filed on: 6th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 24th, March 2009	accounts	Free Download (7 pages)
363a	Period up to Tuesday 1st April 2008 - Annual return with full member list filed on: 1st, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 21st, February 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 21st, February 2008	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/05/07 to 31/08/07 filed on: 29th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 31/08/07 filed on: 29th, May 2007	accounts	Free Download (1 page)
363a	Period up to Thursday 10th May 2007 - Annual return with full member list filed on: 10th, May 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 10th May 2007 - Annual return with full member list filed on: 10th, May 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 27th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 27th, June 2006	accounts	Free Download (1 page)
363a	Period up to Wednesday 10th May 2006 - Annual return with full member list filed on: 10th, May 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 10th May 2006 - Annual return with full member list filed on: 10th, May 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2005 filed on: 31st, March 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2005 filed on: 31st, March 2006	accounts	Free Download (2 pages)
363s	Period up to Thursday 12th May 2005 - Annual return with full member list filed on: 12th, May 2005	annual return	Free Download (2 pages)
363s	Period up to Thursday 12th May 2005 - Annual return with full member list filed on: 12th, May 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 21st, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 21st, January 2005	accounts	Free Download (1 page)
363s	Period up to Tuesday 8th June 2004 - Annual return with full member list filed on: 8th, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 8th June 2004 (Director resigned)	annual return
363s	Period up to Tuesday 8th June 2004 - Annual return with full member list filed on: 8th, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 8th June 2004 (Director resigned)	annual return
AA	Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 23rd, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 23rd, December 2003	accounts	Free Download (1 page)
363s	Period up to Tuesday 20th May 2003 - Annual return with full member list filed on: 20th, May 2003	annual return	Free Download (6 pages)
363s	Period up to Tuesday 20th May 2003 - Annual return with full member list filed on: 20th, May 2003	annual return	Free Download (6 pages)
363a	Period up to Thursday 22nd August 2002 - Annual return with full member list filed on: 22nd, August 2002	annual return	Free Download (6 pages)
363a	Period up to Thursday 22nd August 2002 - Annual return with full member list filed on: 22nd, August 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2002 filed on: 14th, August 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st May 2002 filed on: 14th, August 2002	accounts	Free Download (1 page)

Advanced Pools Service Limited BROMSGROVE

Advanced Pools Service Limited Address / Contact

Company Information / Profile

Company staff

Matthew H.

Julie N.

Kenneth P.

Robert P.

Duncan W.

Matthew H.

Oakley Company Formation Services Limited

Oakley Corporate Doctors Limited

Oakley Secretarial Services Limited

Oakley Secretarial Services Limited

Oakley Corporate Doctors Limited

Ian S.

Sally S.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us