NEW POOL SOLUTIONS LIMITED - NORTHWICH
| Company Profile | Company Filings |
Overview
NEW POOL SOLUTIONS LIMITED is a Private Limited Company from NORTHWICH and has the status: Active.
NEW POOL SOLUTIONS LIMITED was incorporated 25 years ago on 26/02/1999 and has the registered number: 03721681. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
NEW POOL SOLUTIONS LIMITED was incorporated 25 years ago on 26/02/1999 and has the registered number: 03721681. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
NEW POOL SOLUTIONS LIMITED - NORTHWICH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
NEW POOL 240 MANCHESTER RD
NORTHWICH
CHESHIRE
CW9 7PL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/02/2023 | 11/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY FOLEY HODGES | Dec 1943 | British | Director | 2000-05-04 | CURRENT |
| STEPHEN JOSEPH RILEY | Aug 1968 | British | Director | 1999-03-01 UNTIL 1999-04-13 | RESIGNED |
| MR ROGER CAMERON LADSON | Aug 1947 | Director | 1999-03-01 UNTIL 2000-03-14 | RESIGNED | |
| MRS KATHARINE MARGARET LADSON | Aug 1936 | British | Director | 1999-03-01 UNTIL 2000-03-14 | RESIGNED |
| MR TIMOTHY FOLEY HODGES | Dec 1943 | British | Director | 2000-03-14 UNTIL 2000-03-14 | RESIGNED |
| SANDRA ELIZABETH FOLEY HODGES | Aug 1942 | British | Director | 2000-03-14 UNTIL 2009-11-03 | RESIGNED |
| MRS PAULINE ANGELA BRITLAND | Oct 1949 | Director | 2009-03-11 UNTIL 2024-05-30 | RESIGNED | |
| MR ROGER CAMERON LADSON | Aug 1947 | Secretary | 1999-03-01 UNTIL 2000-03-14 | RESIGNED | |
| SANDRA ELIZABETH FOLEY HODGES | Aug 1942 | British | Secretary | 2000-03-14 UNTIL 2009-03-10 | RESIGNED |
| MRS PAULINE ANGELA BRITLAND | Oct 1949 | Secretary | 2009-03-11 UNTIL 2024-05-30 | RESIGNED | |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1999-02-26 UNTIL 1999-03-01 | RESIGNED | ||
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1999-02-26 UNTIL 1999-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Timothy Foley Hodges | 2016-04-06 | 12/1943 | Northwich Cheshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| New Pool Solutions Limited - Period Ending 2023-05-31 | 2024-05-22 | 31-05-2023 | £-53,850 equity |
| New Pool Solutions Limited - Period Ending 2022-05-31 | 2023-03-01 | 31-05-2022 | £-53,736 equity |
| New Pool Solutions Limited - Period Ending 2021-05-31 | 2022-03-01 | 31-05-2021 | £-51,108 equity |
| New Pool Solutions Limited - Period Ending 2020-05-31 | 2021-06-01 | 31-05-2020 | £-49,462 equity |
| New Pool Solutions Limited - Period Ending 2019-05-31 | 2020-02-29 | 31-05-2019 | £-48,815 equity |
| New Pool Solutions Limited - Period Ending 2018-05-31 | 2019-02-26 | 31-05-2018 | £-46,709 equity |
| New Pool Solutions Limited - Period Ending 2017-05-31 | 2018-03-01 | 31-05-2017 | £-42,927 equity |
| New Pool Solutions Limited - Period Ending 2016-05-31 | 2017-02-28 | 31-05-2016 | £392 Cash £-39,450 equity |
| New Pool Solutions Limited - Period Ending 2015-05-31 | 2016-03-01 | 31-05-2015 | £329 Cash £-35,622 equity |
| New Pool Solutions Limited - Period Ending 2014-05-31 | 2015-02-27 | 31-05-2014 | £275 Cash £-31,254 equity |