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PBS POOLS LTD

PBS POOLS LTD is an active private limited company, incorporated on 22 February 1994. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Silver Street, Lymington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PBS POOLS LTD previously had the company name AQUAPOOL ENTERPRISES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02900994
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/02/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1ARGENT HOUSE SILVER STREET
Address Line 2HORDLE
Post TownLYMINGTON
CountyHAMPSHIRE
PostcodeSO41 0FN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/03/2025
Last Made Up Date22/02/2024

Return

Next Due Date22/03/2017
Last Made Up Date22/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 08/01/2021 onwards:
PBS POOLS LTD
Prior to 08/01/2021:
AQUAPOOL ENTERPRISES LIMITED

Directors

(The company's officers)
MS JENNIFER EMMA BARNES
(~39 year old British national)
ARGENT HOUSE SILVER STREET, HORDLE, LYMINGTON, HAMPSHIRE, SO41 0FN
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in ENGLAND
Appointed on 01/01/2021
MR STEPHEN BREAKER
(~67 year old British national)
ARGENT HOUSE, SILVER ST HORDLE, LYMINGTON, HAMPSHIRE, SO41 0FN
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/02/1994
MR PAUL RIDER
(~54 year old British national)
ARGENT HOUSE SILVER STREET, HORDLE, LYMINGTON, HAMPSHIRE, SO41 0FN
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 01/01/2021
MR DAVID TURNER
(~53 year old British national)
ARGENT HOUSE SILVER STREET, HORDLE, LYMINGTON, HAMPSHIRE, SO41 0FN
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 01/01/2021
CHARLOTTE BREAKER
(British national)
ARGENT HOUSE, SILVER ST HORDLE, LYMINGTON, HAMPSHIRE, SO41 0FN
  • Current Secretary
Appointed on 26/02/1996

Shareholders

(Persons of Significant Control)
Mrs Charlotte Lucy Breaker
(~66 year old British national)
Argent House Silver Street, Hordle, Lymington, Hampshire, SO41 0FN
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Mr Stephen Breaker
(~67 year old British national)
Argent House Silver Street, Hordle, Lymington, Hampshire, SO41 0FN
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PBS POOLS LTD: Maps

Maps show the location of the postcode of the registered office, SO41 0FN.

Map of PBS POOLS LTD at local scale
Map of PBS POOLS LTD at local scale
Map of PBS POOLS LTD at district scale
Map of PBS POOLS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO41 0FN

Other companies with registered offices in SO41 0FN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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