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G.V.S. SWIMMING POOLS LIMITED

Learn more about G.V.S. SWIMMING POOLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 STRATFORD ROAD, SHIRLEY, SOLIHULL WEST MIDLANDS, B90 3LU

G.V.S. SWIMMING POOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00732432
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
Company G.V.S. SWIMMING POOLS LIMITED is a Private Limited Company, registration number 00732432, established in United Kingdom on the 14. August 1962. The company is now active. The company has been in business for 54 years and 3 months. The company is based on 11 STRATFORD ROAD, SHIRLEY, SOLIHULL WEST MIDLANDS, B90 3LU. Business of the company G.V.S. SWIMMING POOLS LIMITED by SIC and NACE code is "43999 - Other specialised construction activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/01/16 TOTAL EXEMPTION SMALL" from the 2016.04.26. The latest accounts are filed up to 2016.01.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company G.V.S. SWIMMING POOLS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.05.18

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.26
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN COOPER / 13/11/2015
Form type: CH01
Date: 2015.12.02
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.01
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.05
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
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APPOINTMENT TERMINATED, DIRECTOR PAULINE COOPER
Form type: TM01
Date: 2012.06.13
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APPOINTMENT TERMINATED, SECRETARY PAULINE COOPER
Form type: TM02
Date: 2012.06.13
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.07
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.04
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARY COOPER / 26/02/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BARRINGTON COOPER / 26/02/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN COOPER / 26/02/2010
Form type: CH01
Date: 2010.02.26
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SECRETARY'S CHANGE OF PARTICULARS / PAULINE MARY COOPER / 26/02/2010
Form type: CH03
Date: 2010.02.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARY COOPER / 31/12/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BARRINGTON COOPER / 31/12/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN COOPER / 31/12/2009
Form type: CH01
Date: 2010.02.09
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.20
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.11
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.21
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.11
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.04.09
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
Child documents:
Document type: ANNOTATION
Date: 2005.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.20
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.09
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.26
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.25
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.20
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.30
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
Child documents:
Document type: ANNOTATION
Date: 1997.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.03
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.23

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Company directors and board members:

KEITH JOHN COOPER (current)
Director, SALES MANAGER, 1991.12.31
11 STRATFORD ROAD SHIRLEY , SOLIHULL WEST MIDLANDS
B90 3LU
MARK BARRINGTON COOPER (current)
Director, SALES MANAGER, 1991.12.31
2376 STRATFORD ROAD HOCKLEY HEATH , SOLIHULL
B94 6QT, WEST MIDLANDS
PAULINE MARY COOPER (resigned)
Secretary, 1991.12.31 - 2012.05.03
2376 STRATFORD ROAD HOCKLEY HEATH , SOLIHULL
B94 6QT, WEST MIDLANDS
PAULINE MARY COOPER (resigned)
Director, SECRETARY, 1991.12.31 - 2012.05.03
2376 STRATFORD ROAD HOCKLEY HEATH , SOLIHULL
B94 6QT, WEST MIDLANDS
Date 2014.01.31
Tangible Fixed Assets £ 236,417
Current Assets £ 159,568
Tangible Fixed Assets Depreciation £ 275,187
Share Premium Account £ 3,200
Debtors £ 29,338
Shareholder Funds £ 321,817
Profit Loss Account Reserve £ 32,344
Revaluation Reserve £ 281,273
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 321,817
Total Assets Less Current Liabilities £ 365,917
Net Current Assets Liabilities £ 129,500
Creditors Due Within One Year £ 30,068
Cash Bank In Hand £ 47,423
Stocks Inventory £ 82,807
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 918
Tangible Fixed Assets Cost Or Valuation £ 501,799
Tangible Fixed Assets Depreciation Charged In Period £ 10,723
Creditors Due After One Year £ 44,100

Companies near to G.V.S. SWIMMING POOLS ltd.

Information about the Private Limited Company G.V.S. SWIMMING POOLS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data