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Netherpool Limited (Companies House Registration Number 06134385) is a private limited company established on 2007-03-02. This business was registered at Egerton House, 55 Hoole Road, Chester CH2 3NJ. Having undergone a change in 2007-08-31, the previous name this firm used was Absquare660 Limited. Netherpool Limited is operating under Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Netherpool Limited
Number 06134385
Date of Incorporation: 2nd March 2007
End of financial year: 31 March
Address: Egerton House, 55 Hoole Road, Chester, CH2 3NJ
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the business, we can name: John R. (appointed on 15 March 2024), Glyn C. (appointment date: 06 April 2007), Andrew C. (appointed on 06 April 2007). 1 secretary is in the company: Glyn C. (appointed on 11 November 2007). The official register reports 4 persons of significant control, namely: John R. owns 1/2 or less of shares, 1/2 or less of voting rights, Glyn C. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrew C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31 2024-03-31
Current Assets 66,973 54,625 133,305 166,578 218,024 179,834 146,597 98,301 115,821 85,154 96,071 41,256 32,473 13,885
Fixed Assets 35,174 22,416 15,364 10,269 20,125 12,279 5,422 2,477 2,476 1,857 1,393 1,045 - -
Number Shares Allotted - - 3 3 3 3 - - - - - - - -
Shareholder Funds 1,623 429 87,203 132,384 172,349 162,487 129,283 - - - - - - -
Tangible Fixed Assets 35,174 22,416 15,364 10,269 20,125 12,280 - - - - - - - -
Total Assets Less Current Liabilities 41,510 4,912 90,276 134,437 176,374 160,443 129,283 75,720 39,392 4,351 4,490 2,538 - -

People with significant control

John R.
15 March 2024
Nature of control: 25-50% voting rights
25-50% shares
Glyn C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Andrew C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Stephen H.
6 April 2016 - 17 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st March 2024
filed on: 4th, December 2024 | accounts 		Free Download (9 pages)

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