Pools Plus Tony & Co LLP in Milbanke Way BRACKNELL - RG12 1RP

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Pools Plus Tony & Co LLP BRACKNELL

Founded in 2008, Pools Plus Tony & LLP, classified under reg no. OC336613 is an active company. Currently registered at C/o Martin & Fahy, 7 Milbanke Court RG12 1RP, Bracknell the company has been in the business for 16 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

As of 15 May 2024, our data shows no information about any ex officers on these positions.

Pools Plus Tony & Co LLP Address / Contact

Office Address	C/o Martin & Fahy, 7 Milbanke Court
Office Address2	Milbanke Way
Town	Bracknell
Post code	RG12 1RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC336613
Date of Incorporation	Fri, 18th Apr 2008
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Christine C.

Position: LLP Designated Member

Appointed: 18 April 2008

Francesca C.

Position: LLP Designated Member

Appointed: 18 April 2008

Company Directors Limited

Position: LLP Designated Member

Appointed: 18 April 2008

Resigned: 18 April 2008

Temple Secretaries Limited

Position: LLP Designated Member

Appointed: 18 April 2008

Resigned: 18 April 2008

Diane A.

Position: LLP Designated Member

Appointed: 18 April 2008

Resigned: 31 July 2011

Arsenio C.

Position: LLP Designated Member

Appointed: 18 April 2008

Resigned: 09 January 2023

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Christine C. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Francesca C. This PSC and has 25-50% voting rights. The third one is Arsenio C., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC and has 25-50% voting rights.

Christine C.

Notified on	6 April 2016
Nature of control:	right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights

Francesca C.

Notified on	6 April 2016
Nature of control:	right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights

Arsenio C.

Notified on	6 April 2016
Ceased on	9 January 2023
Nature of control:	right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	172	75	325	52	31 553	115	327
Debtors		1 991	1 216	1 214	1 045	220	79
Property Plant Equipment	17 478	14 641	12 283	14 314	11 475	9 687	8 235
Total Inventories		86 796	67 719	68 507	130 619	88 137	93 405

Other
Average Number Employees During Period				4	1	1	1
Creditors		63 956	40 195	60 344	114 622	65 207	69 424
Net Current Assets Liabilities			29 065	9 429	48 595	23 265	24 387
Total Assets Less Current Liabilities			41 348	23 743	60 070	32 952	32 622

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 12th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 12th, December 2023	accounts	Free Download (5 pages)
LLCS01	Confirmation statement with no updates 2023/04/18 filed on: 24th, April 2023	confirmation statement	Free Download (3 pages)
LLTM01	Director's appointment terminated on 2023/01/09 filed on: 18th, April 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 20th, December 2022	accounts	Free Download (5 pages)
LLCS01	Confirmation statement with no updates 2022/04/18 filed on: 29th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 8th, December 2021	accounts	Free Download (6 pages)
LLCS01	Confirmation statement with no updates 2021/04/18 filed on: 30th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 28th, November 2020	accounts	Free Download (7 pages)
LLCS01	Confirmation statement with no updates 2020/04/18 filed on: 10th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 24th, September 2019	accounts	Free Download (5 pages)
LLCS01	Confirmation statement with no updates 2019/04/18 filed on: 1st, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 4th, October 2018	accounts	Free Download (5 pages)
LLCS01	Confirmation statement with no updates 2018/04/18 filed on: 4th, May 2018	confirmation statement	Free Download (3 pages)
LLAD01	LLP address change on 2017/11/21 from Wyevale Garden Centre New Bath Road Hare Hatch Twford Reading Berkshire RG10 9SB to C/O Martin & Fahy, 7 Milbanke Court Milbanke Way Bracknell RG12 1RP filed on: 21st, November 2017	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 25th, September 2017	accounts	Free Download (5 pages)
LLCS01	Confirmation statement with updates 2017/04/18 filed on: 3rd, May 2017	confirmation statement	Free Download (6 pages)
LLCH01	On 2016/07/05 director's details were changed filed on: 19th, April 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 29th, September 2016	accounts	Free Download (6 pages)
LLAR01	LLP's annual return - up to 2016/04/18 filed on: 13th, May 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 13th, October 2015	accounts	Free Download (7 pages)
LLAR01	LLP's annual return - up to 2015/04/18 filed on: 6th, May 2015	annual return	Free Download
LLCH01	On 2014/11/28 director's details were changed filed on: 22nd, January 2015	officers	Free Download (2 pages)
LLCH01	On 2014/11/28 director's details were changed filed on: 22nd, January 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 19th, September 2014	accounts	Free Download (7 pages)
LLAR01	LLP's annual return - up to 2014/04/18 filed on: 28th, May 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 4th, October 2013	accounts	Free Download (7 pages)
LLAR01	LLP's annual return - up to 2013/04/18 filed on: 9th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 25th, September 2012	accounts	Free Download (7 pages)
LLCH01	On 2011/09/26 director's details were changed filed on: 19th, May 2012	officers	Free Download (3 pages)
LLTM01	Director's appointment terminated on 2012/05/19 filed on: 19th, May 2012	officers	Free Download (1 page)
LLAR01	LLP's annual return - up to 2012/04/18 filed on: 19th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 10th, October 2011	accounts	Free Download (7 pages)
LLAR01	LLP's annual return - up to 2011/04/18 filed on: 10th, May 2011	annual return	Free Download (5 pages)
LLCH01	On 2010/04/19 director's details were changed filed on: 10th, May 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 24th, November 2010	accounts	Free Download (7 pages)
LLAD01	Change of registered office on 2010/09/13 from Suites 2 and 4 Dudley House High Street Bracknell Berkshire RG12 1LL filed on: 13th, September 2010	address	Free Download (1 page)
LLAR01	LLP's annual return - up to 2010/04/18 filed on: 27th, April 2010	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 30th, December 2009	accounts	Free Download (7 pages)
LLP288a	On 2009/06/04 LLP member appointed filed on: 4th, June 2009	officers	Free Download (1 page)
LLP363	Annual return of LLP - up to 2009/06/04 filed on: 4th, June 2009	annual return	Free Download (4 pages)
LLP288a	On 2009/06/04 LLP member appointed filed on: 4th, June 2009	officers	Free Download (1 page)
LLP225	Currsho from 30/04/2009 to 31/03/2009 filed on: 5th, March 2009	accounts	Free Download (1 page)
LLP288a	On 2008/07/01 LLP member appointed filed on: 1st, July 2008	officers	Free Download (1 page)
LLP288a	On 2008/06/24 LLP member appointed filed on: 24th, June 2008	officers	Free Download (1 page)
LLP288b	On 2008/06/17 Member resigned filed on: 17th, June 2008	officers	Free Download (1 page)
LLP288b	On 2008/06/17 Member resigned filed on: 17th, June 2008	officers	Free Download (1 page)
LLP288a	On 2008/06/17 LLP member appointed filed on: 17th, June 2008	officers	Free Download (1 page)

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