Xl Pools Limited. net worth, address, company information. Free

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Xl Pools Limited (reg no 05300994) is a private limited company founded on 2004-11-30. The firm has its registered office at 22A Bank Street, Ashford, Kent TN23 1BE. Xl Pools Limited is operating under SIC: 43290 which means "other construction installation".

Company details

Name	Xl Pools Limited
Number	05300994
Date of Incorporation:	30th November 2004
End of financial year:	28 December
Address:	22a Bank Street, Ashford, Kent, TN23 1BE
SIC code:	43290 - Other construction installation

As for the 2 directors that can be found in the above-mentioned company, we can name: Helen S. (in the company from 30 November 2004), Anthony E. (appointment date: 30 November 2004). 1 secretary is there as well: Helen S. (appointed on 30 November 2004). The Companies House indexes 2 persons of significant control, namely: Helen S. owns 1/2 or less of shares, 1/2 or less of voting rights, Anthony E. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-30	2012-12-30	2013-12-30	2014-12-30	2015-12-30	2016-12-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	140,598	218,240	302,066	382,546	444,808	468,267	767,345	1,140,523	960,159	799,114	1,494,865	1,858,249
Fixed Assets	37,314	27,873	29,368	17,116	87,181	85,493	64,184	47,245	34,554	335,509	396,832	418,449
Total Assets Less Current Liabilities	105,830	87,150	221,745	261,147	387,951	435,814	634,933	910,684	757,047	884,798	1,006,570	1,538,410
Intangible Fixed Assets	15,000	10,000	5,000	-	-	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	102,799	87,150	201,745	241,147	351,809	-	-	-	-	-	-	-
Tangible Fixed Assets	22,314	17,873	24,368	17,116	87,181	-	-	-	-	-	-	-

People with significant control

Helen S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Anthony E.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AD01) Address change date: 2023/11/13. New Address: Suite G 1 Elwick Road Ashford Kent TN23 1PD. Previous address: 22a Bank Street Ashford Kent TN23 1BE filed on: 13th, November 2023 \| address	Free Download (1 page)

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(AD01) Address change date: 2023/11/13. New Address: Suite G 1 Elwick Road Ashford Kent TN23 1PD. Previous address: 22a Bank Street Ashford Kent TN23 1BE filed on: 13th, November 2023 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 2022/12/28 filed on: 22nd, September 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 31st, December 2022 \| accounts	Free Download (15 pages)
(AA01) Previous accounting period shortened to 2021/12/29 filed on: 29th, September 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, January 2022 \| accounts	Free Download (15 pages)
(AA01) Previous accounting period shortened to 2020/12/30 filed on: 29th, September 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 31st, December 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 4th, June 2018 \| accounts	Free Download (11 pages)
(AA01) Accounting period extended to 2017/12/31. Originally it was 2017/12/30 filed on: 17th, October 2017 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/30 filed on: 29th, September 2017 \| accounts	Free Download (12 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/30 filed on: 5th, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/11/30 with full list of members filed on: 21st, January 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/01/21 capital
(AA) Data of total exemption small company accounts made up to 2014/12/30 filed on: 5th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/11/30 with full list of members filed on: 11th, December 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/12/11 capital
(AA) Data of total exemption small company accounts made up to 2013/12/30 filed on: 25th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/11/30 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/30 filed on: 10th, April 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2012/11/30 with full list of members filed on: 7th, December 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/30 filed on: 28th, March 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2011/11/30 with full list of members filed on: 14th, December 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 7th, April 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2010/11/30 with full list of members filed on: 7th, January 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/30 filed on: 14th, April 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2009/11/30 with full list of members filed on: 15th, December 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/30 filed on: 10th, September 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2009/01/15 with shareholders record filed on: 15th, January 2009 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/30 filed on: 3rd, September 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2008/03/18 with shareholders record filed on: 18th, March 2008 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/30 filed on: 25th, April 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/30 filed on: 25th, April 2007 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2006/12/22 with shareholders record filed on: 22nd, December 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2006/12/22 with shareholders record filed on: 22nd, December 2006 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/30 filed on: 25th, April 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/30 filed on: 25th, April 2006 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2006/02/16 with shareholders record filed on: 16th, February 2006 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 16/02/06 annual return
(363s) Annual return up to 2006/02/16 with shareholders record filed on: 16th, February 2006 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 16/02/06 annual return
(287) Registered office changed on 16/06/05 from: 22A bank street ashford kent TN23 1BE filed on: 16th, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 16/06/05 from: lambden house, lambden road pluckley ashford kent TN27 0RB filed on: 16th, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 16/06/05 from: lambden house, lambden road pluckley ashford kent TN27 0RB filed on: 16th, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 16/06/05 from: 22A bank street ashford kent TN23 1BE filed on: 16th, June 2005 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 7th, January 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 7th, January 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 7th, January 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 7th, January 2005 \| resolution
(RESOLUTIONS) Resolution of election filed on: 7th, January 2005 \| resolution
(RESOLUTIONS) Resolution of election filed on: 7th, January 2005 \| resolution	Free Download
(225) Accounting reference date extended from 30/11/05 to 30/12/05 filed on: 20th, December 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/05 to 30/12/05 filed on: 20th, December 2004 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 30th, November 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 30th, November 2004 \| incorporation	Free Download (12 pages)

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