Chiswell Pools Limited

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Chiswell Pools Limited

01595490•Private Limited With Share Capital

C/O Azets Burnham Yard, London End, Beaconsfield, HP92JH
Website01923599187

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Incorporated

04/11/1981

Company Age

44 years

Directors

2

Employees

9

SIC Code

43999

Risk

low risk

Company Overview

Registration, classification & business activity

Chiswell Pools Limited (01595490) is a private limited with share capital incorporated on 04/11/1981 (44 years old) and registered in beaconsfield, HP92JH. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Chiswell leisure are specialists in swimming pool design. we also offer swim spas, bi folding doors, & hot tubs in watford, hemel hempstead and st albans.

Private Limited With Share Capital
SIC: 43999
Micro
Incorporated 04/11/1981
HP92JH
9 employees

Financial Overview

Total Assets

£1.04M

Liabilities

£587.2K

Net Assets

£451.7K

Est. Turnover

£6.39M

AI Estimated
Unreported
Cash

£717.4K

Key Metrics

9

Employees

2

Directors

2

Shareholders

1

PSCs

Board of Directors

1
G
glenn mark ranger
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2012
Gazette Notice Compulsary
Category:Gazette
Date:02-10-2012
Termination Secretary Company With Name
Category:Officers
Date:13-02-2012
Termination Director Company With Name
Category:Officers
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2009
Legacy
Category:Annual Return
Date:05-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2008
Legacy
Category:Annual Return
Date:05-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:06-12-2006
Legacy
Category:Officers
Date:06-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2006
Legacy
Category:Annual Return
Date:01-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2005
Legacy
Category:Annual Return
Date:09-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2004
Legacy
Category:Officers
Date:09-06-2004
Legacy
Category:Annual Return
Date:21-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2003
Legacy
Category:Annual Return
Date:18-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2002
Legacy
Category:Annual Return
Date:22-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2001
Legacy
Category:Officers
Date:17-01-2001
Legacy
Category:Annual Return
Date:11-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2000
Legacy
Category:Annual Return
Date:25-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-1999
Legacy
Category:Annual Return
Date:15-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-1998
Legacy
Category:Officers
Date:23-02-1998
Legacy
Category:Annual Return
Date:12-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-1997
Legacy
Category:Annual Return
Date:03-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-1996
Legacy
Category:Annual Return
Date:03-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-1995
Resolution
Category:Resolution
Date:13-02-1995
Resolution
Category:Resolution
Date:13-02-1995
Resolution
Category:Resolution
Date:13-02-1995
Legacy
Category:Annual Return
Date:21-12-1994
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-1994
Legacy
Category:Annual Return
Date:21-12-1993
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-1993
Legacy
Category:Annual Return
Date:07-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-1992
Legacy
Category:Mortgage
Date:12-03-1992
Legacy
Category:Annual Return
Date:03-12-1991
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-1991
Legacy
Category:Address
Date:22-03-1991
Legacy
Category:Address
Date:22-03-1991
Legacy
Category:Annual Return
Date:11-12-1990
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-1990
Legacy
Category:Officers
Date:10-04-1990
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-1989
Legacy
Category:Annual Return
Date:03-05-1989
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-1988

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date01/10/2025
Latest Accounts30/09/2024

Trading Addresses

126 Hempstead Road, King'S Langley, Hertfordshire, WD48AL
C/O Azets Burnham Yard, London End, Beaconsfield, Bucks Hp9 2Jh, HP92JHRegistered

Contact

01923599187
chiswellpools.com
C/O Azets Burnham Yard, London End, Beaconsfield, HP92JH