Oyster Pools And Hot Tubs Ltd. net worth, address, company information. Free

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Oyster Pools and Hot Tubs Ltd (registration number 04376962) is a private limited company created on 2002-02-19. This firm is located at Raglan Garden Centre, Old Abergavenny Road, Raglan NP15 2BH. Having undergone a change in 2019-07-18, the previous name this enterprise used was Oyster Pools & Leisure Limited. Oyster Pools and Hot Tubs Ltd operates SIC code: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name	Oyster Pools And Hot Tubs Ltd
Number	04376962
Date of Incorporation:	2002-02-19
End of financial year:	31 December
Address:	Raglan Garden Centre, Old Abergavenny Road, Raglan, NP15 2BH
SIC code:	43999 - Other specialised construction activities not elsewhere classified

When it comes to the 3 directors that can be found in the aforementioned firm, we can name: Kris M. (appointed on 01 September 2022), Robert R. (appointment date: 01 September 2022), Gareth C. (appointed on 01 January 2006). The official register indexes 2 persons of significant control, namely: Oyster Pools And Hot Tubs Holdings Limited can be reached at Abergavenny Road, Raglan, NP15 2BH Usk. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Barry M. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	141,803	161,119	416,077	499,916	490,757	601,327	617,197	880,082	1,720,964	2,159,732	824,901
Fixed Assets	102,240	150,823	120,244	94,007	76,397	47,876	23,234	30,185	90,316	86,718	164,450
Total Assets Less Current Liabilities	86,937	158,433	359,519	409,094	380,324	432,963	471,868	649,434	914,946	465,993	608,644
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	66,124	117,644	278,143	359,872	-	-	-	-	-	-	-
Tangible Fixed Assets	102,240	150,823	120,244	94,007	-	-	-	-	-	-	-

People with significant control

Oyster Pools And Hot Tubs Holdings Limited

4 August 2020

Address	Raglan Garden Centre Abergavenny Road, Raglan, Usk, NP15 2BH, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Wales
Place registered	England And Wales
Registration number	12782331
Nature of control:	75,01-100% shares 75,01-100% voting rights

Barry M.

6 April 2016 - 4 August 2020

Nature of control:	50,01-75% shares

Filings

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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 18th July 2019 filed on: 18th, July 2019 \| resolution	Free Download (3 pages)

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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 18th July 2019 filed on: 18th, July 2019 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Friday 19th February 2016 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 20th April 2016 capital
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 29th, March 2016 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 19th, July 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to Wednesday 31st December 2014 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 26th, September 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to Wednesday 19th February 2014 with full list of members filed on: 14th, March 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 14th March 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 24th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 19th February 2013 with full list of members filed on: 12th, April 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 9th, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 19th February 2012 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 8th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Saturday 19th February 2011 with full list of members filed on: 3rd, March 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 17th, September 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Friday 19th February 2010 with full list of members filed on: 26th, February 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 1st, October 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Thursday 2nd April 2009 filed on: 2nd, April 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 16th, December 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Tuesday 22nd April 2008 filed on: 22nd, April 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 11th, May 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 11th, May 2007 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Tuesday 20th February 2007 filed on: 20th, February 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Tuesday 20th February 2007 filed on: 20th, February 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 31st, October 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 31st, October 2006 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Tuesday 21st February 2006 filed on: 21st, February 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Tuesday 21st February 2006 filed on: 21st, February 2006 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 30th, January 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 30th, January 2006 \| accounts	Free Download (6 pages)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 5th, October 2005 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 5th, October 2005 \| accounts	Free Download (2 pages)
(363s) Annual return made up to Monday 21st February 2005 filed on: 21st, February 2005 \| annual return	Free Download (3 pages)
(363s) Annual return made up to Monday 21st February 2005 filed on: 21st, February 2005 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 3rd, November 2004 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 3rd, November 2004 \| accounts	Free Download (4 pages)
(363s) Annual return made up to Friday 27th February 2004 filed on: 27th, February 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Friday 27th February 2004 filed on: 27th, February 2004 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 6th, February 2004 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 6th, February 2004 \| accounts	Free Download (4 pages)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 14th, October 2003 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 14th, October 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on Tuesday 19th February 2002. Value of each share 1 £. filed on: 28th, March 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Tuesday 19th February 2002. Value of each share 1 £. filed on: 28th, March 2003 \| capital	Free Download (2 pages)
(363s) Annual return made up to Wednesday 12th March 2003 filed on: 12th, March 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Wednesday 12th March 2003 filed on: 12th, March 2003 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 27th, January 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 27th, January 2003 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 12th, March 2002 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 12th, March 2002 \| resolution	Free Download (10 pages)
(NEWINC) Company registration filed on: 19th, February 2002 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 19th, February 2002 \| incorporation	Free Download (9 pages)

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