Pool Resprays Limited

Company Name	Pool Resprays Limited
Director	Derek Leighton
Company Status	Active
Company Number	03948649
Category	Private Limited Company
Incorporation Date	15 March 2000(24 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Derek Leighton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 15b Prospect Way Park View Industrial Estate Hartlepool TS25 1UD

Secretary Name	Andrea Leighton
Nationality	British
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Woodlands Grove Hartlepool Cleveland TS26 0EJ

Director Name	Andrea Leighton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(1 year, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 07 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Woodlands Grove Hartlepool Cleveland TS26 0EJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	poolautomotive.co.uk

Location

Registered Address	Unit 15b Prospect Way Park View Industrial Estate Hartlepool TS25 1UD
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Seaton
Built Up Area	Hartlepool
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Derek Leighton 100.00% Ordinary

Financials

Year	2014
Net Worth	-£15,444
Cash	£37,162
Current Liabilities	£103,915

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	29 April 2023 (1 year ago)
Next Return Due	13 May 2024 (2 weeks from now)

Charges

15 July 2010	Delivered on: 17 July 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 November 2003	Delivered on: 6 November 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a the former camion engineering site west of tees road hunter house industrial estate seaton carew hartlepool. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

15 July 2010

Delivered on: 17 July 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

5 November 2003

Delivered on: 6 November 2003
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a the former camion engineering site west of tees road hunter house industrial estate seaton carew hartlepool. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

30 January 2024	Micro company accounts made up to 30 April 2023 (5 pages)
30 May 2023	Micro company accounts made up to 30 April 2022 (6 pages)
10 May 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
3 May 2022	Confirmation statement made on 29 April 2022 with updates (4 pages)
29 April 2022	Micro company accounts made up to 30 April 2021 (4 pages)
1 November 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 30 April 2020 (4 pages)
29 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
9 January 2020	Director's details changed for Mr Derek Leighton on 9 January 2020 (2 pages)
9 January 2020	Registered office address changed from Parsons Business Centre Brenda Road Hartlepool Cleveland TS25 2BJ to Unit 15B Prospect Way Park View Industrial Estate Hartlepool TS25 1UD on 9 January 2020 (1 page)
21 October 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
30 October 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
22 January 2018	Micro company accounts made up to 30 April 2017 (6 pages)
24 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
3 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
4 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (3 pages)
4 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (3 pages)
23 March 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
23 March 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
21 October 2014	Termination of appointment of Andrea Leighton as a secretary on 7 September 2013 (1 page)
21 October 2014	Termination of appointment of Andrea Leighton as a director on 7 September 2013 (1 page)
21 October 2014	Termination of appointment of Andrea Leighton as a secretary on 7 September 2013 (1 page)
21 October 2014	Termination of appointment of Andrea Leighton as a secretary on 7 September 2013 (1 page)
21 October 2014	Termination of appointment of Andrea Leighton as a director on 7 September 2013 (1 page)
21 October 2014	Termination of appointment of Andrea Leighton as a director on 7 September 2013 (1 page)
21 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (3 pages)
21 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (3 pages)
18 March 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
18 March 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
17 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (5 pages)
17 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (5 pages)
13 May 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Registered office address changed from Hunter House Industrial Estate Tofts Farm Road East Hartlepool TS25 2BE on 13 March 2013 (1 page)
13 March 2013	Registered office address changed from Hunter House Industrial Estate Tofts Farm Road East Hartlepool TS25 2BE on 13 March 2013 (1 page)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
2 March 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
2 March 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
12 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
17 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 April 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
12 April 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
29 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Andrea Leighton on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Andrea Leighton on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Derek Leighton on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Derek Leighton on 29 March 2010 (2 pages)
29 May 2009	Return made up to 15/03/09; full list of members (4 pages)
29 May 2009	Return made up to 15/03/09; full list of members (4 pages)
20 May 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
20 May 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
8 December 2008	Return made up to 15/03/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
8 December 2008	Return made up to 15/03/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
4 June 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
4 June 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2006 (7 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2006 (7 pages)
1 June 2007	Return made up to 15/03/07; full list of members (7 pages)
1 June 2007	Return made up to 15/03/07; full list of members (7 pages)
4 May 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
4 May 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
22 March 2006	Return made up to 15/03/06; full list of members (7 pages)
22 March 2006	Return made up to 15/03/06; full list of members (7 pages)
21 April 2005	Return made up to 15/03/05; full list of members (7 pages)
21 April 2005	Return made up to 15/03/05; full list of members (7 pages)
27 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
27 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
27 September 2004	Return made up to 15/03/04; full list of members (7 pages)
27 September 2004	Return made up to 15/03/04; full list of members (7 pages)
3 August 2004	Registered office changed on 03/08/04 from: oxford road hartlepool TS25 5SS (1 page)
3 August 2004	Registered office changed on 03/08/04 from: oxford road hartlepool TS25 5SS (1 page)
27 April 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
27 April 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
6 November 2003	Particulars of mortgage/charge (3 pages)
6 November 2003	Particulars of mortgage/charge (3 pages)
20 May 2003	Return made up to 15/03/03; full list of members (8 pages)
20 May 2003	Return made up to 15/03/03; full list of members (8 pages)
18 May 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
18 May 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
15 January 2003	Return made up to 15/03/02; full list of members (7 pages)
15 January 2003	Return made up to 15/03/02; full list of members (7 pages)
28 May 2002	Ad 24/01/02--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	Ad 24/01/02--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
16 April 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
16 April 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
7 February 2002	Ad 02/01/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 February 2002	Ad 02/01/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 May 2001	Return made up to 15/03/01; full list of members (6 pages)
25 May 2001	Return made up to 15/03/01; full list of members (6 pages)
19 January 2001	Registered office changed on 19/01/01 from: 3 stanley road garage stanley road hartlepool cleveland TS25 1QP (1 page)
19 January 2001	Registered office changed on 19/01/01 from: 3 stanley road garage stanley road hartlepool cleveland TS25 1QP (1 page)
25 April 2000	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
25 April 2000	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Incorporation (15 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Incorporation (15 pages)