EASTERN POOLS LIMITED - AYLSHAM


Company Profile Company Filings

Overview

EASTERN POOLS LIMITED is a Private Limited Company from AYLSHAM and has the status: Active.
EASTERN POOLS LIMITED was incorporated 22 years ago on 31/05/2002 and has the registered number: 04452854. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

EASTERN POOLS LIMITED - AYLSHAM

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 11 SHEPHEARDS CLOSE
AYLSHAM
NORFOLK
NR11 6SZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON CHRISTOPHER THOROGOOD Apr 1965 British Director 2002-07-02 CURRENT
AMANDA MARY THOROGOOD Mar 1964 British Director 2002-07-02 CURRENT
AMANDA MARY THOROGOOD Mar 1964 British Secretary 2002-05-31 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-05-31 UNTIL 2002-05-31 RESIGNED
MR MARK STEPHEN LATTAWAY Apr 1962 British Director 2002-05-31 UNTIL 2010-04-05 RESIGNED
SARAH JANE GEERE Sep 1965 British Director 2002-05-31 UNTIL 2010-04-05 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-05-31 UNTIL 2002-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Thorogood 2016-04-06 4/1965 Aylsham   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Amanda Thorogood 2016-04-06 3/1964 Aylsham   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-05-02 30-09-2023 16,516 Cash 13,384 equity
ACCOUNTS - Final Accounts 2023-05-06 30-09-2022 16,832 Cash 13,342 equity
ACCOUNTS - Final Accounts 2022-05-25 30-09-2021 21,768 Cash 13,496 equity
ACCOUNTS - Final Accounts 2021-04-28 30-09-2020 29,128 Cash 10,936 equity
ACCOUNTS - Final Accounts 2020-03-11 30-09-2019 10,316 Cash 12,896 equity
ACCOUNTS - Final Accounts 2019-03-16 30-09-2018 4,832 Cash 11,258 equity
ACCOUNTS - Final Accounts 2018-04-20 30-09-2017 6,037 Cash 2,412 equity
ACCOUNTS - Final Accounts preparation 2017-03-23 30-09-2016 5,542 Cash 1,817 equity
ACCOUNTS - Final Accounts preparation 2016-05-11 30-09-2015 3,413 Cash 4,558 equity
ACCOUNTS - Final Accounts preparation 2015-03-25 30-09-2014 1,167 Cash 2,700 equity

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