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Home > England & Wales Companies > SWIMMING POOL DESIGN AND MANAGEMENT LIMITED
Company Information for

SWIMMING POOL DESIGN AND MANAGEMENT LIMITED

HERMES HOUSE, FIRE FLY AVENUE, SWINDON, SN2 2GA,
Company Registration Number
05482917
Private Limited Company
Liquidation

Company Overview

About Swimming Pool Design And Management Ltd
SWIMMING POOL DESIGN AND MANAGEMENT LIMITED was founded on 2005-06-16 and has its registered office in Swindon. The organisation's status is listed as "Liquidation". Swimming Pool Design And Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SWIMMING POOL DESIGN AND MANAGEMENT LIMITED
 
Legal Registered Office
HERMES HOUSE
FIRE FLY AVENUE
SWINDON
SN2 2GA
Other companies in SN14
 
Previous Names
SWIMMING POOL DESIGN LIMITED19/07/2006
Filing Information
Company Number 05482917
Company ID Number 05482917
Date formed 2005-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB892017128  
Last Datalog update: 2022-12-30 17:27:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWIMMING POOL DESIGN AND MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALICTA LIMITED   MONAHANS LIMITED   N H ACCOUNTANTS LIMITED
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Company Officers of SWIMMING POOL DESIGN AND MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JEREMY DAVID NUNES NABARRO
 Director 2005-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN REID
 Company Secretary 2005-06-16 2013-07-12
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-06-16 2005-06-16
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-06-16 2005-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY DAVID NUNES NABARRO SHERSTON VINEYARD LIMITED Director 2013-09-20 CURRENT 2013-09-20 Dissolved 2016-11-15
JEREMY DAVID NUNES NABARRO POOL STONE AND POOL FINISHES LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
JEREMY DAVID NUNES NABARRO SWIMMING POOL STONE LIMITED Director 2008-09-04 CURRENT 2008-09-04 Dissolved 2016-09-27
JEREMY DAVID NUNES NABARRO SWIMMING POOL ENERGY CONSULTANTS LIMITED Director 2008-06-03 CURRENT 2008-06-03 Active - Proposal to Strike off
JEREMY DAVID NUNES NABARRO WINDECO (WEST OF ENGLAND) LIMITED Director 2006-05-23 CURRENT 2006-05-23 Dissolved 2016-11-01
JEREMY DAVID NUNES NABARRO SWIMMING POOL PLUMBING LIMITED Director 2005-06-16 CURRENT 2005-06-16 Active - Proposal to Strike off
JEREMY DAVID NUNES NABARRO CHAPEL ROW PROPERTY LIMITED Director 2005-03-11 CURRENT 2004-11-08 Active
JEREMY DAVID NUNES NABARRO SWIMMING POOL-BEAD LIMITED Director 2004-08-31 CURRENT 2004-08-31 Active - Proposal to Strike off
JEREMY DAVID NUNES NABARRO SOFIKITIS POOL-STONE LIMITED Director 2004-03-16 CURRENT 2004-03-16 Active - Proposal to Strike off
JEREMY DAVID NUNES NABARRO POOL - PEBBLES LIMITED Director 2003-07-25 CURRENT 2003-07-25 Active - Proposal to Strike off
JEREMY DAVID NUNES NABARRO JEREMY NABARRO ASSOCIATES LTD Director 1999-03-01 CURRENT 1996-02-06 Active
JEREMY DAVID NUNES NABARRO POOL DESIGN LIMITED Director 1997-09-01 CURRENT 1995-05-24 Active
JEREMY DAVID NUNES NABARRO POOL BUILD LTD Director 1997-09-01 CURRENT 1995-05-24 Active
JEREMY DAVID NUNES NABARRO POOL SCHOOL LIMITED Director 1996-06-18 CURRENT 1990-10-04 Active

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
2022-12-14Final Gazette dissolved via compulsory strike-off
2022-12-14GAZ2Final Gazette dissolved via compulsory strike-off
2022-09-14Voluntary liquidation. Return of final meeting of creditors
2022-09-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/22 FROM The Chapel Chapel Row Luckington Chippenham Wiltshire SN14 6PD
2022-07-19LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-12
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/21 FROM The Chapel Chapel Row Luckington Chippenham Wiltshire SN14 6PD
2021-05-27600Appointment of a voluntary liquidator
2021-05-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-05-13
2021-05-27LIQ02Voluntary liquidation Statement of affairs
2020-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY DAVID NUNES NABARRO
2018-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2017-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH NO UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-13AR0116/06/16 ANNUAL RETURN FULL LIST
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-10AR0116/06/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-11AR0116/06/14 ANNUAL RETURN FULL LIST
2014-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/14 FROM the Vineyard, Sherston Malmesbury Wiltshire SN16 0PY
2013-11-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-12AR0116/06/13 ANNUAL RETURN FULL LIST
2013-07-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN REID
2012-11-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-16AR0116/06/12 ANNUAL RETURN FULL LIST
2011-09-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-13AR0116/06/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-23AR0116/06/10 ANNUAL RETURN FULL LIST
2010-06-23AD02Register inspection address has been changed
2010-01-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-26363aReturn made up to 16/06/09; full list of members
2008-12-28AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-09363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-04288cDIRECTOR'S PARTICULARS CHANGED
2007-07-04363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-06-11287REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 166 CHELTENHAM ROAD ERESHAM WORCESTERSHIRE WR11 2LW
2007-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-20225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2006-07-19CERTNMCOMPANY NAME CHANGED SWIMMING POOL DESIGN LIMITED CERTIFICATE ISSUED ON 19/07/06
2006-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-14363sRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2005-08-16288aNEW SECRETARY APPOINTED
2005-08-16288bSECRETARY RESIGNED
2005-08-16288aNEW DIRECTOR APPOINTED
2005-08-16288bDIRECTOR RESIGNED
2005-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SWIMMING POOL DESIGN AND MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-05-21
Resolution2021-05-21
Appointmen2021-05-21
Meetings o2021-05-07
Fines / Sanctions
No fines or sanctions have been issued against SWIMMING POOL DESIGN AND MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWIMMING POOL DESIGN AND MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SWIMMING POOL DESIGN AND MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of SWIMMING POOL DESIGN AND MANAGEMENT LIMITED registering or being granted any patents
Domain Names

SWIMMING POOL DESIGN AND MANAGEMENT LIMITED owns 1 domain names.

spdm.co.uk  

Trademarks
We have not found any records of SWIMMING POOL DESIGN AND MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWIMMING POOL DESIGN AND MANAGEMENT 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 (43999 - Other specialised construction activities n.e.c.) as SWIMMING POOL DESIGN AND MANAGEMENT LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where SWIMMING POOL DESIGN AND MANAGEMENT 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.
Import/Export of Goods
Goods imported/exported by SWIMMING POOL DESIGN AND MANAGEMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-03-0125171010Pebbles and gravel for concrete aggregates, for road metalling or for railway or other ballast, shingle and flint, whether or not heat-treated
2013-12-0184138100Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partySWIMMING POOL DESIGN AND MANAGEMENT LIMITEDEvent Date2021-05-21
 
Initiating party Event TypeResolution
Defending partySWIMMING POOL DESIGN AND MANAGEMENT LIMITEDEvent Date2021-05-21
 
Initiating party Event TypeAppointmen
Defending partySWIMMING POOL DESIGN AND MANAGEMENT LIMITEDEvent Date2021-05-21
Name of Company: SWIMMING POOL DESIGN AND MANAGEMENT LIMITED Company Number: 05482917 Nature of Business: Civil Engineering Previous Name of Company: Swimming Pool Design Limited Registered office: 38…
 
Initiating party Event TypeMeetings o
Defending partySWIMMING POOL DESIGN AND MANAGEMENT LIMITEDEvent Date2021-05-07
SWIMMING POOL DESIGN AND MANAGEMENT LIMITED (Company Number 05482917 ) Registered office: The Chapel, Chapel Row, Luckington, Chippenham, Wiltshire, SN14 6PD Principal trading address: The Chapel, Cha…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWIMMING POOL DESIGN AND MANAGEMENT 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 SWIMMING POOL DESIGN AND MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SN2 2GA