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ALL POND SOLUTIONS LIMITED

Company
ALL POND SOLUTIONS LIMITED (05678076)

ALL POND SOLUTIONS

Phone: 01895 813 000
C⁺ rating

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

Company name
ALL POND SOLUTIONS LIMITED
Company number
05678076
Status
Active
Categroy
Private Limited Company
Date of Incorporation
17 Jan 2006
Age - 13 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

ALL POND SOLUTIONS LIMITED DIRECTORS

Brett Owen

  Acting PSC
Appointed
17 January 2006
Occupation
Director
Role
Director
Age
40
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
39
Nationality
British
Address
75 Ashford Avenue, Hayes, Middlesex, UB4 0NB
Name
BRYN, Darren

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