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Home > England & Wales Companies > LAGOON POOLS LIMITED
Company Information for

LAGOON POOLS LIMITED

3 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD,
Company Registration Number
04639234
Private Limited Company
Active

Company Overview

About Lagoon Pools Ltd
LAGOON POOLS LIMITED was founded on 2003-01-16 and has its registered office in West Byfleet. The organisation's status is listed as "Active". Lagoon Pools Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAGOON POOLS LIMITED
 
Legal Registered Office
3 PARK COURT
PYRFORD ROAD
WEST BYFLEET
SURREY
KT14 6SD
Other companies in KT14
 
Filing Information
Company Number 04639234
Company ID Number 04639234
Date formed 2003-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB790775486  
Last Datalog update: 2023-11-06 11:05:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAGOON POOLS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GIBSON HEWITT OUTSOURCING LIMITED   PESTERS LIMITED   SOLE ASSOCIATES ACCOUNTANTS LTD   MUNRO COBHAM LIMITED
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Companies with same name LAGOON POOLS LIMITED
The following companies were found which have the same name as LAGOON POOLS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAGOON POOLS HOLDINGS LTD 229 CHERTSEY ROAD ADDLESTONE SURREY KT15 2EW Active Company formed on the 2017-01-17
LAGOON POOLS OF POLK COUNTY, INC. 135 NORTH 6TH STREET HAINES CITY FL 33844 Inactive Company formed on the 2003-12-03
LAGOON POOLS INC 22075 ACAPULCO CT BOCA RATON FL 33428 Active Company formed on the 2003-08-12
LAGOON POOLS, INC. 1125 DAPPLED ELM LANE WINTER SPRINGS FL 32708 Inactive Company formed on the 1999-02-08
LAGOON POOLS INCORPORATED California Unknown
LAGOON POOLS SERVICING AND MAINTENANCE LTD 3 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD Active Company formed on the 2020-02-25
LAGOON POOLS CONSTRUCTION LIMITED 3 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD Active Company formed on the 2021-04-28

Company Officers of LAGOON POOLS LIMITED

Current Directors
Officer Role Date Appointed
SOLE ASSOCIATES ACCOUNTANTS LTD
 Company Secretary 2010-04-01
GIUSEPPE FAVATA
 Director 2003-01-16
MIMMO PELLITTERI
 Director 2004-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
TURNER HAMPTON SECRETARIES LIMITED
 Company Secretary 2003-01-16 2010-03-31
GIUSEPPE ANTONIO PELLITTERI
 Director 2003-01-16 2010-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOLE ASSOCIATES ACCOUNTANTS LTD DELAUNAY STRATEGIC CONSULTANTS LIMITED Company Secretary 2018-06-15 CURRENT 2017-01-23 Active - Proposal to Strike off
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SOLE ASSOCIATES ACCOUNTANTS LTD AMHE HANTS LIMITED Company Secretary 2018-02-06 CURRENT 2018-02-06 Liquidation
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SOLE ASSOCIATES ACCOUNTANTS LTD LEADING EDGE STRATEGY CONSULTING LIMITED Company Secretary 2017-10-16 CURRENT 2016-05-24 Active
SOLE ASSOCIATES ACCOUNTANTS LTD ELLIOTT JAMESON LIMITED Company Secretary 2017-10-10 CURRENT 2011-03-02 Active
SOLE ASSOCIATES ACCOUNTANTS LTD PINK FORTRESS LIMITED Company Secretary 2017-09-30 CURRENT 2007-10-01 Active
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SOLE ASSOCIATES ACCOUNTANTS LTD VERTICAL PRODUCT DESIGN LTD Company Secretary 2017-05-01 CURRENT 2016-12-15 Active
SOLE ASSOCIATES ACCOUNTANTS LTD START (2013) LIMITED Company Secretary 2017-04-27 CURRENT 2013-06-11 Active
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SOLE ASSOCIATES ACCOUNTANTS LTD GLOBAL EYE PROGRAMME LTD Company Secretary 2016-11-08 CURRENT 2015-11-10 Active
SOLE ASSOCIATES ACCOUNTANTS LTD RIBERA HAIR LTD Company Secretary 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
SOLE ASSOCIATES ACCOUNTANTS LTD DELI CLASS LIMITED Company Secretary 2016-09-22 CURRENT 2016-09-22 Active
SOLE ASSOCIATES ACCOUNTANTS LTD SOUTHERN SCREED LTD Company Secretary 2016-07-14 CURRENT 2016-07-14 Active
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SOLE ASSOCIATES ACCOUNTANTS LTD ROSS LANDSCAPES LIMITED Company Secretary 2011-08-01 CURRENT 2002-08-13 Active
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SOLE ASSOCIATES ACCOUNTANTS LTD DOBBE'S GARDEN CENTRE LTD Company Secretary 2011-04-20 CURRENT 2011-04-20 Active
SOLE ASSOCIATES ACCOUNTANTS LTD ZABUT LIMITED Company Secretary 2011-04-20 CURRENT 2011-04-20 Liquidation
SOLE ASSOCIATES ACCOUNTANTS LTD E.D. LANDSCAPE GARDEN SERVICES LIMITED Company Secretary 2010-10-05 CURRENT 2010-10-05 Active
SOLE ASSOCIATES ACCOUNTANTS LTD CHARLES DERBY WEALTH LTD Company Secretary 2010-04-01 CURRENT 2009-08-03 Dissolved 2015-06-16
SOLE ASSOCIATES ACCOUNTANTS LTD JULIAN JOSEPH LIMITED Company Secretary 2010-04-01 CURRENT 2010-01-19 Dissolved 2016-01-26
SOLE ASSOCIATES ACCOUNTANTS LTD 05732782 LIMITED Company Secretary 2010-04-01 CURRENT 2006-03-07 Dissolved 2016-06-21
SOLE ASSOCIATES ACCOUNTANTS LTD GMG ELECTRICAL LIMITED Company Secretary 2010-04-01 CURRENT 2003-01-16 Active
SOLE ASSOCIATES ACCOUNTANTS LTD LORENZO BELLANCA LIMITED Company Secretary 2010-04-01 CURRENT 2008-12-03 Active
SOLE ASSOCIATES ACCOUNTANTS LTD DAINTREE GARDENS LIMITED Company Secretary 2010-04-01 CURRENT 2009-11-18 Active
SOLE ASSOCIATES ACCOUNTANTS LTD ROMAN POOLS LIMITED Company Secretary 2010-04-01 CURRENT 1999-08-24 Active
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SOLE ASSOCIATES ACCOUNTANTS LTD CLUBGREEN LIMITED Company Secretary 2010-04-01 CURRENT 1991-11-15 Active
SOLE ASSOCIATES ACCOUNTANTS LTD EDEN'S GARDEN LIMITED Company Secretary 2010-04-01 CURRENT 2002-12-11 Active
SOLE ASSOCIATES ACCOUNTANTS LTD MALE DESIGN LIMITED Company Secretary 2010-04-01 CURRENT 2005-02-15 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-24Compulsory strike-off action has been discontinued
2023-10-23CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES
2023-10-17FIRST GAZETTE notice for compulsory strike-off
2022-11-15DIRECTOR APPOINTED MRS MICHELA ANA FAVATA
2022-11-15DIRECTOR APPOINTED MRS MICHELA ANA FAVATA
2022-10-20AA01/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES
2022-07-28TM01APPOINTMENT TERMINATED, DIRECTOR MIMMO PELLITTERI
2021-10-08AP01DIRECTOR APPOINTED MR LORENZO FAVATA
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES
2020-08-27AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES
2019-10-24AP04Appointment of Sole Associates Svr Ltd as company secretary on 2019-10-24
2019-10-24TM02Termination of appointment of Sole Associates Accountants Ltd on 2019-10-24
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES
2018-08-01LATEST SOC01/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2017-10-17AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-07-28PSC02Notification of Lagoon Pools Holdings Ltd as a person with significant control on 2017-01-19
2017-07-27PSC07CESSATION OF MIMMO PELLITTERI AS A PSC
2017-07-27PSC07CESSATION OF GUISEPPE FAVATA AS A PSC
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-07-18AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-27AR0127/07/15 ANNUAL RETURN FULL LIST
2015-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE FAVATA / 26/02/2015
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/15 FROM C/O Sole Associates Drake Suite , Globe House Lavender Park Road West Byfleet Surrey KT14 6ND
2015-02-26CH04SECRETARY'S DETAILS CHNAGED FOR SOLE ASSOCIATES ACCOUNTANTS LTD on 2015-02-25
2015-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MIMMO PELLITTERI / 26/02/2015
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22AR0116/01/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0116/01/14 ANNUAL RETURN FULL LIST
2013-08-06AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0116/01/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0116/01/12 FULL LIST
2011-04-18AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-22AR0116/01/11 FULL LIST
2011-02-22TM02APPOINTMENT TERMINATED, SECRETARY TURNER HAMPTON SECRETARIES LIMITED
2011-02-22AP04CORPORATE SECRETARY APPOINTED SOLE ASSOCIATES ACCOUNTANTS LTD
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE PELLITTERI
2010-10-20AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 22 CHERTSEY ROAD WOKING SURREY GU21 5AB
2010-01-28AR0116/01/10 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MIMMO PELLITTERI / 15/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE FAVATA / 15/01/2010
2010-01-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURNER HAMPTON SECRETARIES LIMITED / 15/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE ANTONIO PELLITTERI / 15/01/2010
2009-05-06AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-08-12AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-18363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-01363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-14363aRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-17363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-06-10288cDIRECTOR'S PARTICULARS CHANGED
2004-04-3088(2)RAD 05/04/04--------- £ SI 1@1=1 £ IC 2/3
2004-03-30288aNEW DIRECTOR APPOINTED
2004-02-07363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38310 - Dismantling of wrecks




Licences & Regulatory approval
We could not find any licences issued to LAGOON POOLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAGOON POOLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAGOON POOLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 38310 - Dismantling of wrecks

Creditors
Creditors Due Within One Year 2013-01-31 £ 104,682
Creditors Due Within One Year 2012-01-31 £ 187,429

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-02-01

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAGOON POOLS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 160,576
Cash Bank In Hand 2012-01-31 £ 223,096
Current Assets 2013-01-31 £ 244,365
Current Assets 2012-01-31 £ 300,698
Debtors 2013-01-31 £ 83,789
Debtors 2012-01-31 £ 77,602
Shareholder Funds 2013-01-31 £ 176,012
Shareholder Funds 2012-01-31 £ 160,657
Tangible Fixed Assets 2013-01-31 £ 36,329
Tangible Fixed Assets 2012-01-31 £ 47,388

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAGOON POOLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAGOON POOLS LIMITED
Trademarks
We have not found any records of LAGOON POOLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAGOON POOLS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38310 - Dismantling of wrecks) as LAGOON POOLS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAGOON POOLS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAGOON POOLS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAGOON POOLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT14 6SD