| Company Name | Merlin Swimming Pools Limited |
|---|---|
| Directors | Stephen John Conway and Liam Ronald Patrick Skinner |
| Company Status | Active |
| Company Number | 03905321 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2000(24 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Stephen John Conway |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2000(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Pippins 60 Lower Kingsland Road West Mersea Essex CO5 8AH |
| Secretary Name | Caroline Conway |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Company Director |
| Correspondence Address | Pippins 60 Kingsland Road West Mersea Essex CO5 8AH |
| Director Name | Mr Liam Ronald Patrick Skinner |
|---|---|
| Date of Birth | December 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2021(21 years, 3 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QT |
| Secretary Name | Mr Stephen John Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2000(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Pippins 60 Lower Kingsland Road West Mersea Essex CO5 8AH |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Telephone | 0116 2857859 |
|---|---|
| Telephone region | Leicester |
Location
| Registered Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QT |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Caroline Conway 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,311 |
| Cash | £993 |
| Current Liabilities | £3,304 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 28 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 January |
Returns
| Latest Return | 12 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months from now) |
Filing History
| 27 October 2023 | Previous accounting period shortened from 30 January 2023 to 29 January 2023 (1 page) |
|---|---|
| 13 January 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
| 2 November 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
| 31 October 2022 | Previous accounting period shortened from 31 January 2022 to 30 January 2022 (1 page) |
| 29 July 2022 | Second filing of Confirmation Statement dated 12 January 2022 (3 pages) |
| 19 February 2022 | Confirmation statement made on 12 January 2022 with no updates
|
| 12 October 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
| 22 April 2021 | Appointment of Mr Liam Ronald Patrick Skinner as a director on 19 April 2021 (2 pages) |
| 23 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
| 2 October 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 15 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 18 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 9 February 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 24 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 11 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 4 February 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 4 February 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 16 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-16
|
| 16 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-16
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 4 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 27 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 19 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 19 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 22 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 22 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 8 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 15 January 2010 | Director's details changed for Stephen John Conway on 15 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Director's details changed for Stephen John Conway on 15 January 2010 (2 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 11 February 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 18 February 2008 | Return made up to 12/01/08; no change of members (6 pages) |
| 18 February 2008 | Return made up to 12/01/08; no change of members (6 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 28 February 2007 | Return made up to 12/01/07; full list of members (6 pages) |
| 28 February 2007 | Return made up to 12/01/07; full list of members (6 pages) |
| 11 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 11 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 26 January 2006 | Return made up to 12/01/06; full list of members (6 pages) |
| 26 January 2006 | Return made up to 12/01/06; full list of members (6 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 7 February 2005 | Return made up to 12/01/05; full list of members (6 pages) |
| 7 February 2005 | Return made up to 12/01/05; full list of members (6 pages) |
| 30 October 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 30 October 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 12 February 2004 | Return made up to 12/01/04; full list of members (6 pages) |
| 12 February 2004 | Return made up to 12/01/04; full list of members (6 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 21 January 2003 | Return made up to 12/01/03; full list of members (6 pages) |
| 21 January 2003 | Return made up to 12/01/03; full list of members (6 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 13 February 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 13 February 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 7 November 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 7 November 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 19 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 19 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 19 April 2000 | Ad 05/04/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 19 April 2000 | Ad 05/04/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 16 February 2000 | Secretary resigned (1 page) |
| 16 February 2000 | New secretary appointed (2 pages) |
| 16 February 2000 | New secretary appointed (2 pages) |
| 16 February 2000 | Secretary resigned (1 page) |
| 5 February 2000 | Registered office changed on 05/02/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 5 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 5 February 2000 | Registered office changed on 05/02/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 5 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 4 February 2000 | Secretary resigned (1 page) |
| 4 February 2000 | Director resigned (1 page) |
| 4 February 2000 | Secretary resigned (1 page) |
| 4 February 2000 | Director resigned (1 page) |
| 12 January 2000 | Incorporation (14 pages) |
| 12 January 2000 | Incorporation (14 pages) |