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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
Current Assets 66,973 54,625 133,305 166,578 218,024 179,834 146,597 98,301 119,060 85,154 96,071 41,256 33,995
Fixed Assets 35,174 22,416 15,364 10,269 20,125 12,280 5,422 2,477 2,476 1,857 1,393 1,045 -
Number Shares Allotted - - 3 3 3 3 - - - - - - -
Shareholder Funds 1,623 429 87,203 132,384 172,349 157,987 129,283 - - - - - -
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 74,321 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 Resolution
(SH06) Cancellation of shares. Statement of Capital on 26th October 2023: 2.00 GBP
filed on: 17th, November 2023 | capital 		Free Download (6 pages)

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