Company NameSignet Pools Limited
DirectorPaul Frederick Gosling
Company StatusActive
Company Number01963148
CategoryPrivate Limited Company
Incorporation Date21 November 1985 (32 years ago)

Business Activity

Section CManufacturing
SIC 33190Repair of other equipment

Directors

Director NameMr Paul Frederick Gosling
Date of BirthJune 1953 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 1992(6 years, 11 months after company formation)
Appointment Duration25 years
RoleSwimming Pool Engineer
Country of ResidenceEngland
Correspondence AddressHeathfield Lodge
24 Woodhatch Road
Redhill
Surrey
RH1 5HP
Secretary NameMr Paul Frederick Gosling
NationalityBritish
StatusCurrent
Appointed27 October 1992(6 years, 11 months after company formation)
Appointment Duration25 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeathfield Lodge
24 Woodhatch Road
Redhill
Surrey
RH1 5HP
Director NameMr Paul Frederick Gosling
Date of BirthJune 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1992(6 years, 11 months after company formation)
Appointment Duration3 years (resigned 27 October 1995)
RoleSwimming Pool Engineer
Country of ResidenceEngland
Correspondence AddressHeathfield Lodge
24 Woodhatch Road
Redhill
Surrey
RH1 5HP
Director NameMichael John Irving
Date of BirthMarch 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1992(6 years, 11 months after company formation)
Appointment Duration16 years, 1 month (resigned 30 November 2008)
RoleSwimming Pool Engineer
Correspondence AddressOaks Corner 40 Goffs Park Road
Southgate
Crawley
West Sussex
RH11 8AY

Contact

Websitesignetpools.co.uk
Email address[email protected]
Telephone01737 814440
Telephone regionRedhill

Location

Registered Address3 The High Street
Tadworth
Surrey
KT20 5SD
RegionSouth East
ConstituencyReigate
CountySurrey
WardTadworth and Walton
Built Up AreaGreater London

Financials

Year2013
Net Worth-£25,667
Current Liabilities£83,729

Accounts

Latest Accounts28 February 2016 (1 year, 8 months ago)
Next Accounts Due30 November 2017 (1 week, 3 days from now)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Returns

Latest Return28 February 2017 (8 months, 3 weeks ago)
Next Return Due14 March 2020 (2 years, 3 months from now)

Charges

26 May 2000Delivered on: 2 June 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding
15 October 1996Delivered on: 30 October 1996
Persons entitled: M J Irving and P F Gosling

Classification: Charge without written instrument
Secured details: All monies due or to become due from the company to the chargees on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery all stocks shares and securities.
Outstanding

Filing History

14 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
30 November 2016Total exemption small company accounts made up to 28 February 2016 (7 pages)
22 April 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 200
(4 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
19 April 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-04-19
  • GBP 200
(4 pages)
25 November 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
19 April 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-04-19
  • GBP 200
(4 pages)
29 June 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
29 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
5 December 2012Total exemption small company accounts made up to 29 February 2012 (3 pages)
22 March 2012Annual return made up to 29 February 2012 with a full list of shareholders (4 pages)
12 August 2011Total exemption small company accounts made up to 28 February 2011 (3 pages)
2 May 2011Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
30 November 2010Total exemption small company accounts made up to 28 February 2010 (3 pages)
1 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
21 January 2010Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
21 January 2010Secretary's details changed for Mr Paul Frederick Gosling on 1 October 2009 (1 page)
21 January 2010Director's details changed for Paul Frederick Gosling on 1 October 2009 (2 pages)
21 January 2010Secretary's details changed for Mr Paul Frederick Gosling on 1 October 2009 (1 page)
21 January 2010Director's details changed for Paul Frederick Gosling on 1 October 2009 (2 pages)
15 December 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
1 May 2009Total exemption small company accounts made up to 29 February 2008 (5 pages)
7 February 2009Appointment terminated director michael irving (1 page)
28 October 2008Return made up to 27/10/08; full list of members (4 pages)
14 January 2008Total exemption small company accounts made up to 28 February 2007 (6 pages)
30 October 2007Return made up to 27/10/07; full list of members (3 pages)
6 January 2007Total exemption small company accounts made up to 28 February 2006 (7 pages)
21 November 2006Return made up to 27/10/06; full list of members (7 pages)
9 December 2005Total exemption small company accounts made up to 28 February 2005 (7 pages)
7 November 2005Return made up to 27/10/05; full list of members (7 pages)
6 December 2004Total exemption small company accounts made up to 29 February 2004 (7 pages)
11 November 2004Return made up to 27/10/04; full list of members (7 pages)
21 April 2004Registered office changed on 21/04/04 from: 17 sandstone kent road kew surrey TW9 3JJ (1 page)
3 March 2004Registered office changed on 03/03/04 from: 263 haydons road wimbledon london SW19 8TY (1 page)
27 October 2003Return made up to 27/10/03; full list of members (7 pages)
26 October 2003Total exemption small company accounts made up to 28 February 2003 (6 pages)
2 January 2003Total exemption small company accounts made up to 28 February 2002 (6 pages)
26 October 2002Return made up to 27/10/02; full list of members (7 pages)
2 November 2001Return made up to 27/10/01; full list of members (6 pages)
17 September 2001Total exemption small company accounts made up to 28 February 2001 (6 pages)
3 January 2001Accounts for a small company made up to 28 February 2000 (7 pages)
6 November 2000Return made up to 27/10/00; full list of members (6 pages)
2 June 2000Particulars of mortgage/charge (3 pages)
11 January 2000Accounts for a small company made up to 28 February 1999 (7 pages)
29 October 1999Return made up to 27/10/99; full list of members (6 pages)
13 November 1998Return made up to 27/10/98; full list of members (6 pages)
21 August 1998Accounts for a small company made up to 28 February 1998 (7 pages)
31 December 1997Accounts for a small company made up to 28 February 1997 (11 pages)
30 October 1997Return made up to 27/10/97; no change of members (4 pages)
23 January 1997Accounts for a small company made up to 28 February 1996 (9 pages)
11 November 1996Return made up to 27/10/96; no change of members (4 pages)
30 October 1996Particulars of mortgage/charge (3 pages)
5 June 1996Accounts for a small company made up to 28 February 1995 (8 pages)
8 November 1995Return made up to 27/10/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
21 November 1985Certificate of incorporation (1 page)