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ALBATROSS POOLS & SPAS LIMITED

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ALBATROSS POOLS & SPAS LIMITED

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Key Data

Status

Active

Company No.

06077645

Incorporation date

01/02/2007

Size

Micro Entity

Classification

Construction of water projects (42.91 - SIC 2007);

Contacts

Registered address

Registered address

Britannia Lodge, Blind Lane, Billericay, Essex CM12 9SNCopy
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Latest events (Record since 01/02/2007)
dot icon26/03/2026
Micro company accounts made up to 2025-06-30
View PDF (3 pages)
dot icon18/02/2026
Confirmation statement made on 2026-02-01 with updates
View PDF (6 pages)
dot icon18/02/2025
Confirmation statement made on 2025-02-01 with updates
View PDF (6 pages)
dot icon23/12/2024
Micro company accounts made up to 2024-06-30
View PDF (4 pages)
dot icon18/09/2024
Previous accounting period extended from 2024-03-31 to 2024-06-30
View PDF (1 pages)
dot icon15/02/2024
Confirmation statement made on 2024-02-01 with updates
View PDF (6 pages)
dot icon26/01/2024
Statement of capital following an allotment of shares on 2023-03-01
View PDF (4 pages)
dot icon15/01/2024
Director's details changed for Mr Luke David Jones on 2022-10-01
View PDF (2 pages)
dot icon15/01/2024
Notification of Luke David Jones as a person with significant control on 2020-01-23
View PDF (2 pages)
dot icon15/01/2024
Change of details for Mr David Ernest Jones as a person with significant control on 2020-01-23
View PDF (2 pages)
dot icon07/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon10/03/2023
Second filing of Confirmation Statement dated 2023-02-13
View PDF (4 pages)
dot icon13/02/2023
01/02/23 Statement of Capital gbp 125
View PDF (6 pages)
dot icon23/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon24/02/2022
Statement of capital following an allotment of shares on 2022-02-24
View PDF (3 pages)
dot icon22/02/2022
Confirmation statement made on 2022-02-01 with updates
View PDF (5 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon02/02/2021
Confirmation statement made on 2021-02-01 with updates
View PDF (5 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon03/03/2020
Confirmation statement made on 2020-02-01 with updates
View PDF (4 pages)
dot icon28/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon14/02/2019
Confirmation statement made on 2019-02-01 with no updates
View PDF (3 pages)
dot icon16/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon01/02/2018
Confirmation statement made on 2018-02-01 with no updates
View PDF (3 pages)
dot icon15/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon14/02/2017
Confirmation statement made on 2017-02-01 with updates
View PDF (5 pages)
dot icon25/11/2016
Total exemption full accounts made up to 2016-03-31
View PDF (12 pages)
dot icon07/03/2016
Annual return made up to 2016-02-01 with full list of shareholders
View PDF (5 pages)
dot icon04/03/2016
Second filing of AP01 previously delivered to Companies House
View PDF (5 pages)
dot icon14/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon26/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
View PDF (5 pages)
dot icon10/10/2014
Amended total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon23/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon27/02/2014
Current accounting period extended from 2014-02-28 to 2014-03-31
View PDF (1 pages)
dot icon17/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
View PDF (5 pages)
dot icon17/02/2014
Director's details changed for Mr Luke David Jones on 2013-12-01
View PDF (2 pages)
dot icon10/09/2013
Registered office address changed from Weir Cottage, 2 Laindon Road Billericay Essex CM12 9LD on 2013-09-10
View PDF (1 pages)
dot icon29/08/2013
Termination of appointment of Lowtax Secretarial Services Limited as a secretary
View PDF (1 pages)
dot icon09/08/2013
Total exemption full accounts made up to 2013-02-28
View PDF (12 pages)
dot icon01/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
View PDF (6 pages)
dot icon26/11/2012
Total exemption full accounts made up to 2012-02-29
View PDF (12 pages)
dot icon08/06/2012
Director's details changed for Mr Luke David Jones on 2012-02-02
View PDF (2 pages)
dot icon02/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
View PDF (6 pages)
dot icon29/12/2011
Appointment of Mr Luke David Jones as a director on 2011-02-02
View PDF (3 pages)
dot icon29/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon02/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
View PDF (5 pages)
dot icon10/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (6 pages)
dot icon18/02/2010
Annual return made up to 2010-02-01 with full list of shareholders
View PDF (6 pages)
dot icon30/10/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (5 pages)
dot icon23/09/2009
Ad 02/02/09\gbp si 10@1=10\gbp ic 115/125\
View PDF (2 pages)
dot icon05/03/2009
Return made up to 01/02/09; full list of members
View PDF (4 pages)
dot icon03/11/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (6 pages)
dot icon31/01/2008
Return made up to 01/02/08; full list of members
View PDF (3 pages)
dot icon03/06/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon09/03/2007
Ad 01/02/07--------- £ si 5@1=5 £ ic 110/115
View PDF (2 pages)
dot icon22/02/2007
Ad 01/02/07--------- £ si 99@1=99 £ ic 11/110
View PDF (2 pages)
dot icon22/02/2007
Ad 01/02/07--------- £ si 10@1=10 £ ic 1/11
View PDF (2 pages)
dot icon22/02/2007
Director resigned
View PDF (1 pages)
dot icon22/02/2007
New director appointed
View PDF (2 pages)
dot icon01/02/2007
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon+10.96 % *

* during past year

Cash in Bank

£52,171.00

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
01/02/2027
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
10.54K
-
0.00
49.86K
-
2022
5
10.82K
-
0.00
47.02K
-
2023
5
7.34K
-
0.00
52.17K
-
2023
5
7.34K
-
0.00
52.17K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

7.34K £Descended-32.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

52.17K £Ascended10.96 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LOWTAX SECRETARIAL SERVICES LIMITED
Corporate Secretary
01/02/2007 - 29/08/2013
195
LOWTAX NOMINEES LIMITED
Corporate Director
01/02/2007 - 01/02/2007
125
Jones, David Ernest
Director
01/02/2007 - Present
2
Jones, Luke David
Director
02/02/2011 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALBATROSS POOLS & SPAS LIMITED

ALBATROSS POOLS & SPAS LIMITED is an(a) Active company incorporated on 01/02/2007 with the registered office located at Britannia Lodge, Blind Lane, Billericay, Essex CM12 9SN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBATROSS POOLS & SPAS LIMITED?

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ALBATROSS POOLS & SPAS LIMITED is currently Active. It was registered on 01/02/2007 .

Where is ALBATROSS POOLS & SPAS LIMITED located?

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ALBATROSS POOLS & SPAS LIMITED is registered at Britannia Lodge, Blind Lane, Billericay, Essex CM12 9SN.

What does ALBATROSS POOLS & SPAS LIMITED do?

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ALBATROSS POOLS & SPAS LIMITED operates in the Construction of water projects (42.91 - SIC 2007) sector.

How many employees does ALBATROSS POOLS & SPAS LIMITED have?

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ALBATROSS POOLS & SPAS LIMITED had 5 employees in 2023.

What is the latest filing for ALBATROSS POOLS & SPAS LIMITED?

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The latest filing was on 26/03/2026: Micro company accounts made up to 2025-06-30.