• UK
  • A.POOLE & SON LIMITED - Hewell Road, Redditch, Worcs, B97 6AY, United Kingdom

Company Information

Company registration number
00481558
Company Status
LIVE
Country
United Kingdom
Registered Address
Hewell Road
Redditch
Worcs
B97 6AY
Hewell Road, Redditch, Worcs, B97 6AY UK

Management

Managing Directors
POOLE, Christine Margaret
LUPTON, Emma Louise
LUPTON, Stephen John
Company secretaries
POOLE, Christine Margaret

Company Details

Type of Business
ltd
Incorporated
1950-04-28
Age Of Company
1950-04-28 74 years
SIC/NACE
25930

Ownership

Beneficial Owners
Ms Christine Margaret Poole
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-29
Annual Return
Due Date: 2025-01-12
Last Date: 2023-12-29

A.POOLE & SON LIMITED Company Description

A.POOLE & SON LIMITED is a ltd registered in United Kingdom with the Company reg no 00481558. Its current trading status is "live". It was registered 1950-04-28. It has declared SIC or NACE codes as "25930". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-29.It can be contacted at Hewell Road .
More information

Get A.POOLE & SON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: A.poole & Son Limited - Hewell Road, Redditch, Worcs, B97 6AY, United Kingdom

1950-04-28 74 years
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  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-08) - CS01

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  • statement-of-companys-objects (2023-09-18) - CC04

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  • accounts-with-accounts-type-full (2023-09-27) - AA

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-07-10) - RP04CS01

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  • notification-of-a-person-with-significant-control (2023-07-03) - PSC01

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  • confirmation-statement-with-updates (2023-01-30) - CS01

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  • resolution (2023-09-19) - RESOLUTIONS

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  • memorandum-articles (2023-09-19) - MA

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  • cessation-of-a-person-with-significant-control (2022-08-17) - PSC07

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  • confirmation-statement-with-no-updates (2022-01-18) - CS01

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  • appoint-person-director-company-with-name-date (2022-11-07) - AP01

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  • accounts-with-accounts-type-full (2022-11-23) - AA

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  • termination-director-company-with-name-termination-date (2022-06-06) - TM01

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  • termination-director-company-with-name-termination-date (2022-08-17) - TM01

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  • accounts-with-accounts-type-full (2021-12-23) - AA

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  • change-to-a-person-with-significant-control (2021-09-24) - PSC04

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  • confirmation-statement-with-no-updates (2021-01-14) - CS01

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  • accounts-with-accounts-type-full (2020-12-17) - AA

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  • confirmation-statement-with-no-updates (2020-01-13) - CS01

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  • accounts-with-accounts-type-full (2019-10-01) - AA

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  • confirmation-statement-with-no-updates (2019-01-07) - CS01

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • confirmation-statement-with-no-updates (2018-01-03) - CS01

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  • accounts-with-accounts-type-full (2017-10-06) - AA

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  • confirmation-statement-with-updates (2017-01-06) - CS01

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  • accounts-with-accounts-type-full (2016-12-12) - AA

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  • gazette-filings-brought-up-to-date (2016-12-10) - DISS40

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  • gazette-notice-compulsory (2016-12-06) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01

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  • accounts-with-accounts-type-full (2015-11-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01

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  • auditors-resignation-company (2014-04-17) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01

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  • accounts-with-accounts-type-full (2014-11-07) - AA

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  • accounts-with-accounts-type-medium (2013-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01

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  • accounts-with-accounts-type-medium (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01

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  • accounts-with-accounts-type-medium (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01

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  • accounts-with-accounts-type-medium (2010-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01

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  • change-person-director-company-with-change-date (2010-01-27) - CH01

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  • accounts-with-accounts-type-medium (2009-11-05) - AA

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  • legacy (2009-01-28) - 363a

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  • legacy (2009-01-27) - 353

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  • legacy (2008-01-28) - 363a

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  • accounts-with-accounts-type-medium (2008-11-03) - AA

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  • accounts-with-accounts-type-medium (2007-11-03) - AA

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  • legacy (2007-01-30) - 363a

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  • accounts-with-accounts-type-medium (2006-11-08) - AA

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  • legacy (2006-03-08) - 363a

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  • accounts-with-accounts-type-medium (2005-10-13) - AA

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  • legacy (2005-01-04) - 363s

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  • accounts-with-accounts-type-medium (2004-11-03) - AA

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  • legacy (2004-01-29) - 363a

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  • accounts-with-accounts-type-medium (2003-10-28) - AA

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  • legacy (2003-01-23) - 363a

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  • accounts-with-accounts-type-medium (2002-11-05) - AA

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  • legacy (2002-01-10) - 363a

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  • legacy (2002-01-10) - 353

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  • accounts-with-accounts-type-medium (2001-11-03) - AA

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  • legacy (2001-01-25) - 363s

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  • accounts-with-accounts-type-medium (2000-11-02) - AA

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  • legacy (2000-03-14) - 363s

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  • accounts-with-accounts-type-medium (1999-11-01) - AA

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  • legacy (1999-02-05) - 363s

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  • accounts-with-accounts-type-medium (1998-11-03) - AA

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  • legacy (1998-02-06) - 363s

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  • accounts-with-accounts-type-medium (1997-10-30) - AA

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  • legacy (1997-01-20) - 363s

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  • accounts-with-accounts-type-medium (1996-11-01) - AA

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  • legacy (1996-01-15) - 363s

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  • accounts-with-accounts-type-medium (1995-10-27) - AA

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  • legacy (1995-01-10) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1994-10-27) - AA

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  • legacy (1994-01-25) - 363s

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  • legacy (1993-01-14) - 363s

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  • accounts-with-accounts-type-medium (1993-10-25) - AA

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  • accounts-with-accounts-type-medium (1992-10-15) - AA

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  • legacy (1992-02-24) - 363b

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  • legacy (1992-01-10) - 288

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  • legacy (1991-03-03) - 363

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  • accounts-with-accounts-type-full (1991-12-03) - AA

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  • legacy (1991-04-04) - 288

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  • accounts-with-accounts-type-medium (1991-03-03) - AA

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  • accounts-with-accounts-type-medium (1990-02-13) - AA

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  • legacy (1990-02-13) - 363

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  • accounts-with-accounts-type-medium (1989-01-10) - AA

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  • legacy (1989-01-10) - 363

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  • legacy (1988-05-13) - 288

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  • accounts-with-accounts-type-medium (1987-11-02) - AA

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  • legacy (1987-11-02) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-small (1986-10-25) - AA

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  • legacy (1986-06-02) - 363

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