Company NameJet Pool Maintenance Limited
DirectorsEric Ernest Wenzel and Douglas McIntyre
Company StatusActive
Company NumberSC468145
CategoryPrivate Limited Company
Incorporation Date23 January 2014(10 years, 2 months ago)
Previous NameJetson Pool Maintenance Limited

Business Activity

Section NAdministrative and support service activities
SIC 81222Specialised cleaning services

Directors

Director NameMr Eric Ernest Wenzel
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2014(same day as company formation)
RoleService Engineer
Country of ResidenceScotland
Correspondence AddressC/O Taxkings Limited, 4th Floor 176 Bath Street
Glasgow
G2 4HG
Scotland
Director NameMr Douglas McIntyre
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2015(1 year, 7 months after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Taxkings Limited, 4th Floor 176 Bath Street
Glasgow
G2 4HG
Scotland

Location

Registered AddressC/O Taxkings Limited, 4th Floor
176 Bath Street
Glasgow
G2 4HG
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1000 at £1Eric Wensel
100.00%
Ordinary

Financials

Year2014
Net Worth£8,912
Cash£5,378
Current Liabilities£18,777

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return15 January 2024 (2 months, 2 weeks ago)
Next Return Due29 January 2025 (10 months from now)

Filing History

31 October 2023Total exemption full accounts made up to 31 January 2023 (7 pages)
26 January 2023Confirmation statement made on 15 January 2023 with no updates (3 pages)
27 October 2022Total exemption full accounts made up to 31 January 2022 (7 pages)
26 January 2022Confirmation statement made on 15 January 2022 with no updates (3 pages)
26 November 2021Registered office address changed from 40a Speirs Wharf Glasgow G4 9th Scotland to C/O Taxkings Limited, 4th Floor 176 Bath Street Glasgow G2 4HG on 26 November 2021 (1 page)
26 October 2021Total exemption full accounts made up to 31 January 2021 (7 pages)
18 January 2021Confirmation statement made on 15 January 2021 with no updates (3 pages)
30 October 2020Total exemption full accounts made up to 31 January 2020 (7 pages)
15 January 2020Confirmation statement made on 15 January 2020 with no updates (3 pages)
31 October 2019Total exemption full accounts made up to 31 January 2019 (7 pages)
15 January 2019Confirmation statement made on 15 January 2019 with no updates (3 pages)
31 October 2018Total exemption full accounts made up to 31 January 2018 (7 pages)
1 February 2018Confirmation statement made on 23 January 2018 with no updates (3 pages)
30 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
30 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
26 January 2017Confirmation statement made on 23 January 2017 with updates (5 pages)
26 January 2017Confirmation statement made on 23 January 2017 with updates (5 pages)
29 November 2016Registered office address changed from 118 Maryhill Road Glasgow G20 7QS to 40a Speirs Wharf Glasgow G4 9th on 29 November 2016 (1 page)
29 November 2016Registered office address changed from 118 Maryhill Road Glasgow G20 7QS to 40a Speirs Wharf Glasgow G4 9th on 29 November 2016 (1 page)
18 August 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
18 August 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
29 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2,000
(4 pages)
29 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2,000
(4 pages)
28 October 2015Statement of capital following an allotment of shares on 4 October 2015
  • GBP 2,000
(5 pages)
28 October 2015Statement of capital following an allotment of shares on 4 October 2015
  • GBP 2,000
(5 pages)
28 October 2015Statement of capital following an allotment of shares on 4 October 2015
  • GBP 2,000
(5 pages)
28 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(4 pages)
28 October 2015Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(4 pages)
6 October 2015Appointment of Mr Douglas Mcintyre as a director on 1 September 2015 (2 pages)
6 October 2015Appointment of Mr Douglas Mcintyre as a director on 1 September 2015 (2 pages)
6 October 2015Appointment of Mr Douglas Mcintyre as a director on 1 September 2015 (2 pages)
1 October 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
1 October 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
23 January 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000
(3 pages)
23 January 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000
(3 pages)
12 February 2014Director's details changed for Mr Eric Ernest Wensel on 12 February 2014 (2 pages)
12 February 2014Director's details changed for Mr Eric Ernest Wensel on 12 February 2014 (2 pages)
28 January 2014Company name changed jetson pool maintenance LIMITED\certificate issued on 28/01/14
  • RES15 ‐ Change company name resolution on 2014-01-28
  • NM01 ‐ Change of name by resolution
(3 pages)
28 January 2014Company name changed jetson pool maintenance LIMITED\certificate issued on 28/01/14
  • RES15 ‐ Change company name resolution on 2014-01-28
  • NM01 ‐ Change of name by resolution
(3 pages)
23 January 2014Incorporation
Statement of capital on 2014-01-23
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 January 2014Incorporation
Statement of capital on 2014-01-23
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)