Pacific Pools Limited

Company Name	Pacific Pools Limited
Director	James Henry George Witham
Company Status	Active
Company Number	02666495
Category	Private Limited Company
Incorporation Date	28 November 1991(32 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr James Henry George Witham
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2001(9 years, 2 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 3-6 The Kingfishers Hodgson Way Wickford Business Park Wickford Essex SS11 8YN

Secretary Name	Mr James Henry George Witham
Nationality	British
Status	Current
Appointed	01 February 2001(9 years, 2 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 3-6 The Kingfishers Hodgson Way Wickford Business Park Wickford Essex SS11 8YN

Director Name	Emma Kate Bryant
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991
Appointment Duration	1 year (resigned 29 November 1992)
Role	Osteopath
Correspondence Address	Spring Cottage 8 Powers Hall End Witham Essex CM8 2HE

Director Name	Steven Philip Bryant
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991
Appointment Duration	1 year (resigned 29 November 1992)
Role	Motor Vehicle Salesman
Correspondence Address	Spring Cottage 8 Powers Hall End Witham Essex CM8 2HE

Secretary Name	Emma Kate Bryant
Nationality	British
Status	Resigned
Appointed	26 November 1991
Appointment Duration	1 year (resigned 29 November 1992)
Role	Company Director
Correspondence Address	Spring Cottage 8 Powers Hall End Witham Essex CM8 2HE

Director Name	Louise Emily Gear
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	Widford Lodge Widford Road Chelmsford Essex CM2 9AN

Director Name	Sally Ann Scott Witham
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(1 year after company formation)
Appointment Duration	8 years, 2 months (resigned 01 February 2001)
Role	Company Director/Company Secre
Correspondence Address	Mount Lodge 226 Springfield Road Chelmsford Essex CM2 6BN

Secretary Name	Sally Ann Scott Witham
Nationality	British
Status	Resigned
Appointed	29 November 1992(1 year after company formation)
Appointment Duration	8 years, 2 months (resigned 01 February 2001)
Role	Director/Company Secretary
Correspondence Address	Mount Lodge 226 Springfield Road Chelmsford Essex CM2 6BN

Director Name	Gary Norman Winterflood
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(3 years, 6 months after company formation)
Appointment Duration	18 years, 10 months (resigned 01 April 2014)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Units 3-6 The Kingfishers Hodgson Way Wickford Business Park Wickford Essex SS11 8YN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 November 1991
Appointment Duration	2 days (resigned 28 November 1991)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit 4 The Kingfishers Hodgson Way Wickford Essex SS11 8YN
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Shotgate
Ward	Wickford North
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	James Henry George Witham 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,447
Cash	£2,279
Current Liabilities	£97,390

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Filing History

3 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
26 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
10 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
4 December 2019	Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to Unit 4 the Kingfishers Hodgson Way Wickford Essex SS11 8YN on 4 December 2019 (1 page)
23 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
28 November 2018	Confirmation statement made on 28 November 2018 with updates (4 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 December 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
14 December 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (4 pages)
28 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (4 pages)
7 November 2014	Termination of appointment of Gary Norman Winterflood as a director on 1 April 2014 (1 page)
7 November 2014	Termination of appointment of Gary Norman Winterflood as a director on 1 April 2014 (1 page)
7 November 2014	Termination of appointment of Gary Norman Winterflood as a director on 1 April 2014 (1 page)
28 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 2 (5 pages)
24 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 2 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Secretary's details changed for Mr James Henry George Witham on 1 October 2009 (1 page)
23 November 2009	Director's details changed for Mr James Henry George Witham on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Mr James Henry George Witham on 1 October 2009 (1 page)
23 November 2009	Director's details changed for Mr James Henry George Witham on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr James Henry George Witham on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Gary Norman Winterflood on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Gary Norman Winterflood on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Mr James Henry George Witham on 1 October 2009 (1 page)
23 November 2009	Director's details changed for Gary Norman Winterflood on 1 October 2009 (2 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 November 2008	Return made up to 28/11/08; full list of members (3 pages)
28 November 2008	Return made up to 28/11/08; full list of members (3 pages)
19 March 2008	Return made up to 28/11/07; full list of members (3 pages)
19 March 2008	Return made up to 28/11/07; full list of members (3 pages)
8 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 June 2007	Return made up to 28/11/06; no change of members (7 pages)
1 June 2007	Return made up to 28/11/06; no change of members (7 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 January 2006	Return made up to 28/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 2006	Return made up to 28/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 January 2005	Return made up to 28/11/04; full list of members (7 pages)
11 January 2005	Return made up to 28/11/04; full list of members (7 pages)
12 February 2004	Return made up to 28/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
12 February 2004	Return made up to 28/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
7 December 2003	Return made up to 28/11/02; full list of members (7 pages)
7 December 2003	Return made up to 28/11/02; full list of members (7 pages)
30 September 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
30 September 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
23 August 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
23 August 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
27 February 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
27 February 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
26 November 2001	Return made up to 28/11/01; no change of members (5 pages)
26 November 2001	Return made up to 28/11/01; no change of members (5 pages)
25 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
25 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
28 February 2001	Secretary resigned;director resigned (1 page)
28 February 2001	New secretary appointed;new director appointed (2 pages)
28 February 2001	Secretary resigned;director resigned (1 page)
28 February 2001	New secretary appointed;new director appointed (2 pages)
24 January 2001	Return made up to 28/11/00; no change of members (5 pages)
24 January 2001	Return made up to 28/11/00; no change of members (5 pages)
28 June 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
28 June 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
10 December 1999	Return made up to 28/11/99; full list of members (5 pages)
10 December 1999	Return made up to 28/11/99; full list of members (5 pages)
13 July 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
13 July 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
7 December 1998	Location of register of members (1 page)
7 December 1998	Return made up to 28/11/98; full list of members (5 pages)
7 December 1998	Location of register of members (1 page)
7 December 1998	Return made up to 28/11/98; full list of members (5 pages)
31 July 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
31 July 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
23 December 1997	Location of register of members (1 page)
23 December 1997	Location of register of members (1 page)
19 December 1997	Return made up to 28/11/97; full list of members (5 pages)
19 December 1997	Return made up to 28/11/97; full list of members (5 pages)
22 June 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
22 June 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
21 January 1997	Registered office changed on 21/01/97 from: 151 alexander road southend on sea essex SS1 1HE (1 page)
21 January 1997	Registered office changed on 21/01/97 from: 151 alexander road southend on sea essex SS1 1HE (1 page)
27 November 1996	Return made up to 28/11/96; full list of members (5 pages)
27 November 1996	Return made up to 28/11/96; full list of members (5 pages)
27 June 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
27 June 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
1 December 1995	Return made up to 28/11/95; full list of members (12 pages)
1 December 1995	Return made up to 28/11/95; full list of members (12 pages)
30 October 1995	Registered office changed on 30/10/95 from: 226 springfield lodge (mount lodge) chelmsford essex CM2 6BN (1 page)
30 October 1995	Registered office changed on 30/10/95 from: 226 springfield lodge (mount lodge) chelmsford essex CM2 6BN (1 page)
28 July 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
28 July 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
26 June 1995	Director resigned;new director appointed (2 pages)
26 June 1995	Director resigned;new director appointed (2 pages)

Pacific Pools Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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