| Company Name | Pool Filtration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01678936 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1982(41 years, 5 months ago) |
| Dissolution Date | 2 January 2024 (3 months, 3 weeks ago) |
| Previous Name | Dartsale Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Ian David Smith |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1991(8 years, 10 months after company formation) |
| Appointment Duration | 32 years, 3 months (closed 02 January 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 High Oaks Buckswood Grange Crawley West Sussex RH11 8PJ |
| Secretary Name | Susan Lesley Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2005(23 years after company formation) |
| Appointment Duration | 18 years, 1 month (closed 02 January 2024) |
| Role | Company Director |
| Correspondence Address | 23 High Oaks Southgate Crawley West Sussex RH11 8PJ |
| Director Name | Susan Lesley Smith |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2016(33 years, 4 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 02 January 2024) |
| Role | Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 High Oaks Southgate Crawley West Sussex RH11 8PJ |
| Secretary Name | Mr Fred Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(8 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 04 June 1994) |
| Role | Company Director |
| Correspondence Address | 12 St Catherinos Grove Manston Kent Ct12 |
| Secretary Name | Michael Frederick Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1994(11 years, 6 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 22 November 2005) |
| Role | Company Director |
| Correspondence Address | 138 Demesne Road Wallington Surrey SM6 8ES |
Contact
| Website | poolfiltration.com |
|---|
Location
| Registered Address | 76,Stafford Road Wallington Surrey SM6 9AY |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Mr Ian David Smith 51.00% Ordinary |
|---|---|
| 48 at £1 | Mrs Susan Lesley Smith 48.00% Ordinary |
| 1 at £1 | Mr Michael Frederick Smith 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,606 |
| Cash | £71,755 |
| Current Liabilities | £46,440 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 22 May 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 16 May 2023 | Previous accounting period extended from 31 January 2023 to 31 March 2023 (1 page) |
| 6 January 2023 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
| 28 October 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
| 7 December 2021 | Confirmation statement made on 4 December 2021 with updates (5 pages) |
| 9 August 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
| 14 January 2021 | Confirmation statement made on 4 December 2020 with updates (5 pages) |
| 13 July 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 10 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 4 September 2019 | Micro company accounts made up to 31 January 2019 (3 pages) |
| 7 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 16 July 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 5 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 18 August 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 18 August 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 12 December 2016 | Confirmation statement made on 4 December 2016 with updates (7 pages) |
| 12 December 2016 | Confirmation statement made on 4 December 2016 with updates (7 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 1 April 2016 | Appointment of Susan Lesley Smith as a director on 1 April 2016 (2 pages) |
| 1 April 2016 | Appointment of Susan Lesley Smith as a director on 1 April 2016 (2 pages) |
| 4 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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| 4 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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| 4 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 5 August 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 12 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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| 12 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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| 29 July 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 5 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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| 5 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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| 24 July 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 10 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 19 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 17 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 17 December 2009 | Director's details changed for Ian David Smith on 4 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Ian David Smith on 4 December 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Director's details changed for Ian David Smith on 4 December 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 22 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 8 January 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 20 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 25 January 2006 | Return made up to 04/12/05; full list of members (2 pages) |
| 25 January 2006 | Return made up to 04/12/05; full list of members (2 pages) |
| 1 December 2005 | New secretary appointed (2 pages) |
| 1 December 2005 | Secretary resigned (1 page) |
| 1 December 2005 | Secretary resigned (1 page) |
| 1 December 2005 | New secretary appointed (2 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 10 December 2004 | Return made up to 04/12/04; no change of members (4 pages) |
| 10 December 2004 | Return made up to 04/12/04; no change of members (4 pages) |
| 10 September 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 10 September 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 12 December 2003 | Return made up to 04/12/03; full list of members
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| 12 December 2003 | Return made up to 04/12/03; full list of members
|
| 30 September 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 16 January 2003 | Return made up to 04/12/02; no change of members (4 pages) |
| 16 January 2003 | Return made up to 04/12/02; no change of members (4 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 27 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 29 December 2000 | Return made up to 04/12/00; full list of members (5 pages) |
| 29 December 2000 | Return made up to 04/12/00; full list of members (5 pages) |
| 5 September 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 5 September 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 22 December 1999 | Return made up to 04/12/99; full list of members (6 pages) |
| 22 December 1999 | Return made up to 04/12/99; full list of members (6 pages) |
| 17 November 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 17 November 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 17 December 1998 | Return made up to 04/12/98; full list of members (6 pages) |
| 17 December 1998 | Return made up to 04/12/98; full list of members (6 pages) |
| 8 September 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 8 September 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 12 December 1997 | Return made up to 04/12/97; no change of members (4 pages) |
| 12 December 1997 | Return made up to 04/12/97; no change of members (4 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 17 January 1997 | Return made up to 04/12/96; no change of members (4 pages) |
| 17 January 1997 | Return made up to 04/12/96; no change of members (4 pages) |
| 23 September 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 23 September 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 21 December 1995 | Return made up to 04/12/95; full list of members (6 pages) |
| 21 December 1995 | Return made up to 04/12/95; full list of members (6 pages) |
| 29 November 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 29 November 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |