Poole Diving Ltd in POOLE

Poole Diving Ltd POOLE

Founded in 2014, Poole Diving, classified under reg no. 08920596 is an active company. Currently registered at 4a New Quay Road BH15 4AF, Poole the company has been in the business for 10 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2019-06-04 Poole Diving Ltd is no longer carrying the name Flippas-n-fins.

The company has 2 directors, namely Ian C., Kevin C.. Of them, Kevin C. has been with the company the longest, being appointed on 4 March 2014 and Ian C. has been with the company for the least time - from 1 April 2018. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Poole Diving Ltd Address / Contact

Office Address	4a New Quay Road
Town	Poole
Post code	BH15 4AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08920596
Date of Incorporation	Tue, 4th Mar 2014
Industry	Other sports activities
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Ian C.

Position: Director

Appointed: 01 April 2018

Kevin C.

Position: Director

Appointed: 04 March 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Ian C. This PSC has significiant influence or control over the company,. Another one in the PSC register is Kevin C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ian C.

Notified on	18 March 2021
Nature of control:	significiant influence or control

Kevin C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Flippas-n-fins	June 4, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	130	122

Balance Sheet
Cash Bank In Hand	8 149	11 252
Cash Bank On Hand		11 252	6 980	7 379	13 913	12 197	24 093	16 114	8 097
Current Assets	68 057	62 114	69 862	63 026	88 541	85 145	100 475	108 687	105 244
Debtors	1 952	750	7 000	3 140	3 140	4 148	4 166	2 982	9 697
Net Assets Liabilities						1 874	572	1 866	444
Property Plant Equipment		6 723	10 483	22 306	14 970	23 957	40 574	42 086
Stocks Inventory	57 956	50 112
Tangible Fixed Assets	8 575	6 723
Total Inventories		50 112	55 882	52 507	71 488	68 800	72 216	89 591	87 450

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	30	22
Shareholder Funds	130	122

Other
Accumulated Depreciation Impairment Property Plant Equipment		4 725	9 001	11 662	17 498	21 652	17 672	25 275	37 655
Average Number Employees During Period			3	5	6	6	6	6	6
Creditors		68 715	74 140	93 902	112 973	107 228	135 716	143 992	183 918
Creditors Due Within One Year	76 502	68 715
Disposals Decrease In Depreciation Impairment Property Plant Equipment			109	1 668	1 023		7 526
Disposals Property Plant Equipment			250	6 999	1 500		15 761
Increase From Depreciation Charge For Year Property Plant Equipment			4 385	4 329	6 859	4 154	3 546	7 603	12 380
Net Current Assets Liabilities	-8 445	-6 601	-4 278	-30 876	-24 432	-22 083	-35 241	-35 305	-78 674
Number Shares Allotted	100	100
Number Shares Issued Fully Paid			100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost		11 448	19 484	33 968	32 468	45 609	58 246	67 361	116 773
Provisions For Liabilities Balance Sheet Subtotal							4 761	4 915
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions	10 954	494
Tangible Fixed Assets Cost Or Valuation	10 954	11 448
Tangible Fixed Assets Depreciation	2 379	4 725
Tangible Fixed Assets Depreciation Charged In Period	2 379	2 346
Total Additions Including From Business Combinations Property Plant Equipment			8 286	21 483		13 141	28 398	9 115	49 412
Total Assets Less Current Liabilities	130	122	6 205	-8 570	-9 462	1 874	5 333	6 781	444

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-03-09 filed on: 11th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-03-09 filed on: 11th, March 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-03-09 filed on: 13th, March 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-03-09 filed on: 9th, March 2022	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2021-03-18 filed on: 26th, March 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-03-26 filed on: 26th, March 2021	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2021-03-01 filed on: 11th, March 2021	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 26th, February 2021	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 25th, February 2021	capital	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-03-01 filed on: 11th, March 2020	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-06-04 filed on: 4th, June 2019	resolution	Free Download (3 pages)
CH01	On 2019-03-06 director's details were changed filed on: 6th, March 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from 6 Merley Ways Wimborne Dorset BH21 1QN to 4a New Quay Road Poole BH15 4AF on 2019-03-06 filed on: 6th, March 2019	address	Free Download (1 page)
PSC04	Change to a person with significant control 2019-03-06 filed on: 6th, March 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-03-01 filed on: 1st, March 2019	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2018-04-01 filed on: 4th, April 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-03-04 filed on: 5th, March 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-03-04 filed on: 7th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 28th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-03-04 with full list of members filed on: 21st, March 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-03-21: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 27th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-03-04 with full list of members filed on: 10th, March 2015	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 4th, March 2014	incorporation	Free Download (27 pages)