Fairlocks Pool Products Limited in Great Yeldham HALSTEAD - CO9 4HD

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Fairlocks Pool Products Limited HALSTEAD

Founded in 2006, Fairlocks Pool Products, classified under reg no. 05939309 is an active company. Currently registered at Hunnable Industrial Estate CO9 4HD, Halstead the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Julian H., Jane H. and Paul W.. In addition one secretary - Jane H. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Fairlocks Pool Products Limited Address / Contact

Office Address	Hunnable Industrial Estate
Office Address2	Great Yeldham
Town	Halstead
Post code	CO9 4HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05939309
Date of Incorporation	Tue, 19th Sep 2006
Industry	Agents involved in the sale of a variety of goods
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Julian H.

Position: Director

Appointed: 19 September 2006

Jane H.

Position: Director

Appointed: 19 September 2006

Jane H.

Position: Secretary

Appointed: 19 September 2006

Paul W.

Position: Director

Appointed: 19 September 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 September 2006

Resigned: 19 September 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 September 2006

Resigned: 19 September 2006

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Julian H. This PSC and has 50,01-75% shares. The second one in the persons with significant control register is Jane H. This PSC owns 25-50% shares.

Julian H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Jane H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31
Net Worth	194 843	242 804	250 763

Balance Sheet
Cash Bank In Hand	22 234	39 550	79 386
Current Assets	273 012	328 826	300 126
Debtors	182 607	210 550	154 907
Stocks Inventory	68 171	78 726	65 833

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	194 743	242 704	250 663
Shareholder Funds	194 843	242 804	250 763

Other
Creditors Due Within One Year	78 169	86 022	49 363
Net Assets Liability Excluding Pension Asset Liability	194 843	242 804	250 763
Net Current Assets Liabilities	194 843	242 804	250 763
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 31st October 2023 filed on: 14th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 31st October 2023 filed on: 14th, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, June 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Monday 31st October 2022 filed on: 18th, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Sunday 31st October 2021 filed on: 17th, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 19th, August 2021	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Saturday 31st October 2020 filed on: 9th, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 13th, August 2020	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Thursday 31st October 2019 filed on: 12th, November 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 13th, September 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Wednesday 31st October 2018 filed on: 20th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Tuesday 31st October 2017 filed on: 29th, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Monday 31st October 2016 filed on: 30th, November 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 28th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 31st October 2015 with full list of members filed on: 5th, November 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 5th November 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 29th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 31st October 2014 with full list of members filed on: 17th, November 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 31st October 2013 with full list of members filed on: 15th, November 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 23rd, September 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 31st October 2012 with full list of members filed on: 6th, November 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 31st October 2011 with full list of members filed on: 15th, November 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 19th September 2010 with full list of members filed on: 12th, October 2010	annual return	Free Download (6 pages)
CH01	On Saturday 17th October 2009 director's details were changed filed on: 12th, October 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 19th September 2009 with full list of members filed on: 22nd, November 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 20th April 2009 filed on: 20th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 18th, July 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 18th January 2008 filed on: 18th, January 2008	annual return	Free Download (6 pages)
363a	Annual return made up to Friday 18th January 2008 filed on: 18th, January 2008	annual return	Free Download (6 pages)
AUD	Auditor's resignation filed on: 9th, January 2008	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 9th, January 2008	auditors	Free Download (1 page)
88(2)R	Alloted 99 shares on Tuesday 19th September 2006. Value of each share 1 £, total number of shares: 100. filed on: 10th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 19th September 2006. Value of each share 1 £, total number of shares: 100. filed on: 10th, December 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 11th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 11th, March 2007	accounts	Free Download (1 page)
288a	On Thursday 9th November 2006 New director appointed filed on: 9th, November 2006	officers	Free Download (2 pages)
288b	On Thursday 9th November 2006 Director resigned filed on: 9th, November 2006	officers	Free Download (1 page)
288a	On Thursday 9th November 2006 New secretary appointed;new director appointed filed on: 9th, November 2006	officers	Free Download (2 pages)
288a	On Thursday 9th November 2006 New director appointed filed on: 9th, November 2006	officers	Free Download (2 pages)
288b	On Thursday 9th November 2006 Secretary resigned filed on: 9th, November 2006	officers	Free Download (1 page)
288a	On Thursday 9th November 2006 New director appointed filed on: 9th, November 2006	officers	Free Download (2 pages)
288b	On Thursday 9th November 2006 Secretary resigned filed on: 9th, November 2006	officers	Free Download (1 page)
288a	On Thursday 9th November 2006 New director appointed filed on: 9th, November 2006	officers	Free Download (2 pages)
288b	On Thursday 9th November 2006 Director resigned filed on: 9th, November 2006	officers	Free Download (1 page)
288a	On Thursday 9th November 2006 New secretary appointed;new director appointed filed on: 9th, November 2006	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, September 2006	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 19th, September 2006	incorporation	Free Download (19 pages)

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