| Company Name | Piscine Limited |
|---|---|
| Directors | Michelle Marie Walker and Paul Jonathan Walker |
| Company Status | Active |
| Company Number | 04290212 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2001(22 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Michelle Marie Walker |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2001(same day as company formation) |
| Role | Corporate Communications Asst |
| Country of Residence | England |
| Correspondence Address | 12 Lanthorn Close Broxbourne Hertfordshire EN10 7NR |
| Director Name | Mr Paul Jonathan Walker |
|---|---|
| Date of Birth | May 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Lanthorn Close Broxbourne Hertfordshire EN10 7NR |
| Secretary Name | Paul Jonathan Walker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Lanthorn Close Broxbourne Hertfordshire EN10 7NR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 12 Lanthorn Close Broxbourne Hertfordshire EN10 7NR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Broxbourne and Hoddesdon South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Paul Jonathan Walker 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 2 weeks from now) |
Filing History
| 31 October 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
|---|---|
| 31 October 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 30 January 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 3 October 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 29 January 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 30 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 28 January 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 3 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 1 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 1 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 27 January 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 27 January 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 16 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 17 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 14 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 14 July 2014 | Director's details changed for Paul Jonathan Walker on 20 September 2013 (2 pages) |
| 14 July 2014 | Director's details changed for Michelle Marie Walker on 20 September 2013 (2 pages) |
| 14 July 2014 | Director's details changed for Paul Jonathan Walker on 20 September 2013 (2 pages) |
| 14 July 2014 | Secretary's details changed for Paul Jonathan Walker on 20 September 2013 (1 page) |
| 14 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 14 July 2014 | Secretary's details changed for Paul Jonathan Walker on 20 September 2013 (1 page) |
| 14 July 2014 | Director's details changed for Michelle Marie Walker on 20 September 2013 (2 pages) |
| 17 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 27 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 27 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 28 April 2013 | Registered office address changed from 44 Rushen Drive Hertford Heath Hertford Hertfordshire SG13 7RB on 28 April 2013 (1 page) |
| 28 April 2013 | Registered office address changed from 44 Rushen Drive Hertford Heath Hertford Hertfordshire SG13 7RB on 28 April 2013 (1 page) |
| 8 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 1 February 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 2 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 2 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 25 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 25 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 21 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 5 January 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 5 January 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 17 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 14 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 14 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 17 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 18 October 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 18 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 18 October 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 18 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 21 February 2006 | Registered office changed on 21/02/06 from: 49 roydon road stanstead abbotts ware hertfordshire SG12 8HQ (1 page) |
| 21 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 February 2006 | Director's particulars changed (1 page) |
| 21 February 2006 | Director's particulars changed (1 page) |
| 21 February 2006 | Registered office changed on 21/02/06 from: 49 roydon road stanstead abbotts ware hertfordshire SG12 8HQ (1 page) |
| 21 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 October 2005 | Return made up to 19/09/05; full list of members
|
| 21 October 2005 | Return made up to 19/09/05; full list of members
|
| 20 October 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 20 October 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 12 September 2005 | Director's particulars changed (1 page) |
| 12 September 2005 | Registered office changed on 12/09/05 from: lakeview court, ermine business park, huntingdon cambridgeshire PE29 6XR (1 page) |
| 12 September 2005 | Director's particulars changed (1 page) |
| 12 September 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 12 September 2005 | Registered office changed on 12/09/05 from: lakeview court, ermine business park, huntingdon cambridgeshire PE29 6XR (1 page) |
| 12 September 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 28 September 2004 | Return made up to 19/09/04; full list of members (7 pages) |
| 28 September 2004 | Return made up to 19/09/04; full list of members (7 pages) |
| 10 August 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 10 August 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 18 November 2003 | Return made up to 19/09/03; full list of members (7 pages) |
| 18 November 2003 | Return made up to 19/09/03; full list of members (7 pages) |
| 29 July 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 29 July 2003 | Resolutions
|
| 29 July 2003 | Resolutions
|
| 29 July 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 7 November 2002 | Return made up to 19/09/02; full list of members (7 pages) |
| 7 November 2002 | Return made up to 19/09/02; full list of members (7 pages) |
| 24 October 2002 | Director resigned (1 page) |
| 24 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 24 October 2002 | Secretary resigned (1 page) |
| 24 October 2002 | Secretary resigned (1 page) |
| 24 October 2002 | New director appointed (2 pages) |
| 24 October 2002 | Director resigned (1 page) |
| 24 October 2002 | New director appointed (2 pages) |
| 24 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 September 2001 | Incorporation (20 pages) |
| 19 September 2001 | Incorporation (20 pages) |