ABOUT ALL POND SOLUTIONS LIMITED
All Pond Solutions are a leading online aquatics retailer, dedicated to bringing home pond and aquarium equipment and now livestock, to people on a budget without sacrificing quality. Our goal is to provide quality fish, plants and products well packaged, quick and efficient delivery with great customer service.
We are now stocking a variety of tropical, cold water and Koi carp species as well as live plants. Purchased from the highest grade breeders and farmers, you can be rest assured your livestock have been selected for their quality.
We are continuously improving our product range that includes marine fish tanks, pond filters, and our very own All Pond Solutions aquarium lighting, aquarium filters,
KEY FINANCES
Year
2016
Assets
£1325.32k
▲ £321.66k (32.05 %)
Cash
£102.65k
▼ £-15.99k (-13.48 %)
Liabilities
£851.57k
▲ £490.15k (135.61 %)
Net Worth
£473.75k
▼ £-168.49k (-26.23 %)
REGISTRATION INFO
-
Check the company
-
UK
-
South Bucks
- Company name
- ALL POND SOLUTIONS LIMITED
- Company number
- 05678076
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
17 Jan 2006
Age - 19 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.allpondsolutions.co.uk
- Phones
-
01895 813 000
- Registered Address
- 22 WYCOMBE END,
BEACONSFIELD,
BUCKINGHAMSHIRE,
ENGLAND,
HP9 1NB
ECONOMIC ACTIVITIES
- 47990
- Other retail sale not in stores, stalls or markets
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LAST EVENTS
- 11 Apr 2017
- Total exemption full accounts made up to 31 January 2017
- 26 Jan 2017
- Confirmation statement made on 17 January 2017 with updates
- 26 Apr 2016
- Total exemption small company accounts made up to 31 January 2016
CHARGES
-
8 January 2015
- Status
- Outstanding
- Delivered
- 8 January 2015
-
Persons entitled
- Hsbc Bank PLC
- Description
- A general pledge…
-
18 December 2014
- Status
- Outstanding
- Delivered
- 18 December 2014
-
Persons entitled
- Hsbc Bank PLC
- Description
- A fixed and floating charge over all assets…
-
4 June 2014
- Status
- Satisfied
on 6 February 2015
- Delivered
- 20 June 2014
-
Persons entitled
- Lloyds Bank Commercial Finance Limited
- Description
- Contains fixed charge…
-
15 August 2011
- Status
- Outstanding
- Delivered
- 20 August 2011
-
Persons entitled
- Bilton PLC
- Description
- All monies frm time to time standing to the account, the…
See Also
Last update 2018
ALL POND SOLUTIONS LIMITED DIRECTORS
Brett Owen
Acting
PSC
- Appointed
- 17 January 2006
- Occupation
- Director
- Role
- Director
- Age
- 45
- Nationality
- British
- Address
- 151 Kings Mill Way, Denham, Uxbridge, Middlesex, England, UB9 4BT
- Country Of Residence
- United Kingdom
- Name
- OWEN, Brett
- Notified On
- 6 April 2016
- Country Registered
- England
- Nature Of Control
- Ownership of shares – 75% or more
- Place Registered
- Companies House
Louise Karen Brown
Resigned
- Appointed
- 01 March 2006
- Resigned
- 21 July 2008
- Role
- Secretary
- Address
- 43 Jeygrove Court, 101 Hatton Garden, London, EC1N 8LB
- Name
- BROWN, Louise Karen
Darren Bryn
Resigned
- Appointed
- 17 January 2006
- Resigned
- 01 March 2006
- Role
- Secretary
- Address
- 75 Ashford Avenue, Hayes, Middlesex, UB4 0NB
- Name
- BRYN, Darren
Darren Bryn
Resigned
- Appointed
- 17 January 2006
- Resigned
- 01 March 2006
- Occupation
- Director
- Role
- Director
- Age
- 45
- Nationality
- British
- Address
- 75 Ashford Avenue, Hayes, Middlesex, UB4 0NB
- Name
- BRYN, Darren
REVIEWS
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Excellent according to the company’s financial health.
