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

ATLANTIC POOLS LIMITED

10 Penwith Business Centre, Long Rock, Penzance, CORNWALL, TR20 8HL,
Company Registration Number
05511762
Private Limited Company
Active

Company Overview

About Atlantic Pools Ltd
ATLANTIC POOLS LIMITED was founded on 2005-07-18 and has its registered office in Penzance. The organisation's status is listed as "Active". Atlantic Pools 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
ATLANTIC POOLS LIMITED
 
Legal Registered Office
10 Penwith Business Centre
Long Rock
Penzance
CORNWALL
TR20 8HL
Other companies in TR13
 
Filing Information
Company Number 05511762
Company ID Number 05511762
Date formed 2005-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-07-18
Return next due 2024-08-01
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB704276254  
Last Datalog update: 2024-04-18 17:57:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLANTIC POOLS LIMITED
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Companies with same name ATLANTIC POOLS LIMITED
The following companies were found which have the same name as ATLANTIC POOLS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATLANTIC POOLS SALES & SERVICE INC. 718 HOOSICK RD Rensselaer TROY NY 12180 Active Company formed on the 1981-11-24
ATLANTIC POOLS, INC. 2460 ATLANTIC BOULEVARD - CANTON OH 44705 Active Company formed on the 2005-01-31
ATLANTIC POOLS AND MAINTENANCE SERVICE JALAN PEMIMPIN Singapore 577200 Dissolved Company formed on the 2008-09-11
ATLANTIC POOLS, LLC 1782 PINEAPPLE AVE MELBOURNE FL 32935 Active Company formed on the 2016-03-11
ATLANTIC POOLS & SPAS OF BREVARD, INC. 482 N. HARBOR CITY BLVD. MELBOURNE FL 32935 Inactive Company formed on the 1984-03-21
ATLANTIC POOLS AND SPAS, INC. 37 A GRASSY LAKE ROAD ARCHER FL 32618 Inactive Company formed on the 1980-08-12
ATLANTIC POOLS, INC. 104 VALLEYVIEW RD. DEBARY FL 32713 Inactive Company formed on the 2002-10-31
ATLANTIC POOLS, LLC 711 BARTHOLOMEW WAY LONGWOOD FL 32750 Inactive Company formed on the 2009-05-19
ATLANTIC POOLS OF BROWARD INC 2131 HOLLYWOOD BLVD HOLLYWOOD FL 33020 Inactive Company formed on the 1967-03-28
ATLANTIC POOLS, INC. DAVERSA AND MARTYN TEQUESTA FL 33458 Inactive Company formed on the 1973-01-18
ATLANTIC POOLS, INC. 2670 N.E. 24TH ST. POMPANO BEACH FL 33064 Inactive Company formed on the 1980-07-22
ATLANTIC POOLS INVESTMENT CO. 3200 UMAR AVE MCALLEN TX 78504 Dissolved Company formed on the 2003-11-25
ATLANTIC POOLS INC Delaware Unknown
ATLANTIC POOLS LLC Georgia Unknown
ATLANTIC POOLS SPAS INC Georgia Unknown
ATLANTIC POOLS, INC. 3229 OAKCLIFF INDUSTRIAL ST DORAVILLE GA 30340-2903 Admin. Dissolved Company formed on the 1976-08-03
ATLANTIC POOLS INCORPORATED New Jersey Unknown
Atlantic Pools, Inc. 100 Shockoe Slip Fl 2 Richmond VA 23219-4100 ACTIVE Company formed on the 2003-04-03
ATLANTIC POOLS SUPERSTORE L L C North Carolina Unknown
ATLANTIC POOLS INC North Carolina Unknown

Company Officers of ATLANTIC POOLS LIMITED

Current Directors
Officer Role Date Appointed
EMMA SAWYER
 Company Secretary 2017-07-11
JAMES LLOYD-DURRANT
 Director 2005-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH LLOYD-DURRANT
 Company Secretary 2016-05-19 2017-07-11
HILARY YOUNG
 Company Secretary 2005-07-18 2016-05-19
HILARY YOUNG
 Director 2005-07-18 2013-12-31
TERANCE JAMES YOUNG
 Director 2005-07-18 2013-12-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-07-18 2005-07-18

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
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-12-29Previous accounting period extended from 30/12/22 TO 31/12/22
2023-08-02CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES
2023-03-0130/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30Current accounting period shortened from 31/12/21 TO 30/12/21
2022-12-30AA01Current accounting period shortened from 31/12/21 TO 30/12/21
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES
2020-11-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02LATEST SOC02/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-07-27PSC04Change of details for Mr James Lloyd-Durrant as a person with significant control on 2016-09-05
2017-07-27AP03Appointment of Ms Emma Sawyer as company secretary on 2017-07-11
2017-07-27TM02Termination of appointment of Sarah Lloyd-Durrant on 2017-07-11
2016-09-26CH01Director's details changed for James Lloyd-Durrant on 2016-09-05
2016-09-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS SARAH LLOYD-DURRANT on 2016-09-05
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-07-19CH01Director's details changed for James Lloyd-Durrant on 2016-07-17
2016-07-12AP03Appointment of Mrs Sarah Lloyd-Durrant as company secretary on 2016-05-19
2016-07-12TM02Termination of appointment of Hilary Young on 2016-05-19
2016-06-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0118/07/15 ANNUAL RETURN FULL LIST
2015-03-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0118/07/14 ANNUAL RETURN FULL LIST
2014-06-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31CH01Director's details changed for James Durrant on 2014-01-31
2014-01-31AA01Previous accounting period extended from 30/09/13 TO 31/12/13
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR HILARY YOUNG
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR TERANCE YOUNG
2013-08-05AR0118/07/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0118/07/12 ANNUAL RETURN FULL LIST
2012-04-12AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 1 WATER-MA-TROUT HELSTON CORNWALL TR13 0LW
2011-08-03AR0118/07/11 FULL LIST
2011-06-28AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-27AR0118/07/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TERANCE JAMES YOUNG / 18/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY YOUNG / 18/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DURRANT / 18/07/2010
2010-05-10AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES DURRANT / 26/01/2009
2009-01-31AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-18363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-03363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-22363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-05-15225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06
2005-09-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-3088(2)RAD 18/07/05--------- £ SI 99@1=99 £ IC 1/100
2005-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-18288bSECRETARY RESIGNED
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 ATLANTIC 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 ATLANTIC 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
ATLANTIC POOLS 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.

Creditors
Creditors Due After One Year 2012-09-30 £ 40,180
Creditors Due After One Year 2011-09-30 £ 10,773
Creditors Due Within One Year 2012-09-30 £ 73,471
Creditors Due Within One Year 2011-09-30 £ 95,503
Provisions For Liabilities Charges 2012-09-30 £ 4,709
Provisions For Liabilities Charges 2011-09-30 £ 4,245

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 ATLANTIC POOLS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 17,232
Cash Bank In Hand 2011-09-30 £ 25,434
Current Assets 2012-09-30 £ 75,371
Current Assets 2011-09-30 £ 69,166
Debtors 2012-09-30 £ 19,063
Debtors 2011-09-30 £ 18,732
Fixed Assets 2012-09-30 £ 43,810
Fixed Assets 2011-09-30 £ 42,691
Shareholder Funds 2011-09-30 £ 1,336
Stocks Inventory 2012-09-30 £ 39,076
Stocks Inventory 2011-09-30 £ 25,000
Tangible Fixed Assets 2012-09-30 £ 24,467
Tangible Fixed Assets 2011-09-30 £ 21,850

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATLANTIC POOLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATLANTIC POOLS LIMITED
Trademarks
We have not found any records of ATLANTIC POOLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLANTIC 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 (43999 - Other specialised construction activities n.e.c.) as ATLANTIC POOLS 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 PLC £ 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 PLC £ 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 PLC £ 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 ATLANTIC 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 ATLANTIC 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 ATLANTIC POOLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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