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R A POOLE LIMITED - KINGSNORTH HOUSE 1, BLENHEIM WAY, KINGSTANDING, BIRMINGHAM, B44 8LS, United Kingdom
Company Information
- Company registration number
- 00222049
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- KINGSNORTH HOUSE 1, BLENHEIM WAY
- KINGSTANDING
- BIRMINGHAM
- B44 8LS KINGSNORTH HOUSE 1, BLENHEIM WAY, KINGSTANDING, BIRMINGHAM, B44 8LS UK
Management
- Managing Directors
- GORDON BARRY BODEN
- ANDREW RAMSAY WOOD
- Company secretaries
- GORDON BARRY BODEN
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1927-05-23
- Age Of Company 1927-05-23 97 years
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Ownership
- Beneficial Owners
- Mr Gordon Barry Boden
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-01-31
- Last Date: 2016-04-30
✓
- Last Return Made Up To:
- 2016-10-11
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R A POOLE LIMITED Company Description
- R A POOLE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00222049. Its current trading status is "live". It was registered 1927-05-23. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-04-30. The latest annual return was filed up to 2016-10-11.It can be contacted at Kingsnorth House 1, Blenheim Way .
Get R A POOLE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: R A Poole Limited - KINGSNORTH HOUSE 1, BLENHEIM WAY, KINGSTANDING, BIRMINGHAM, B44 8LS, United Kingdom
- 1927-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for R A POOLE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00222049#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00222049#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00222049#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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30/04/16 TOTAL EXEMPTION SMALL (2017-01-23) - AA
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keyboard_arrow_right 2016
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30/04/15 TOTAL EXEMPTION SMALL (2016-01-20) - AA
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CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES (2016-10-18) - CS01
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 24/02/2015 FROM (2015-02-24) - AD01
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30/04/14 TOTAL EXEMPTION SMALL (2015-01-02) - AA
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11/10/15 FULL LIST (2015-10-14) - AR01
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keyboard_arrow_right 2014
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11/10/14 FULL LIST (2014-10-13) - AR01
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30/04/13 TOTAL EXEMPTION SMALL (2014-01-16) - AA
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keyboard_arrow_right 2013
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11/10/13 FULL LIST (2013-10-16) - AR01
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30/04/12 TOTAL EXEMPTION SMALL (2013-01-16) - AA
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keyboard_arrow_right 2012
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11/10/12 FULL LIST (2012-10-26) - AR01
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SECRETARY APPOINTED GORDON BARRY BODEN (2012-06-27) - AP03
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APPOINTMENT TERMINATED, DIRECTOR EDWARD WOOD (2012-06-06) - TM01
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APPOINTMENT TERMINATED, SECRETARY EDWARD WOOD (2012-06-06) - TM02
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keyboard_arrow_right 2011
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30/04/10 TOTAL EXEMPTION SMALL (2011-01-28) - AA
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REGISTERED OFFICE CHANGED ON 18/02/2011 FROM (2011-02-18) - AD01
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11/10/11 FULL LIST (2011-10-14) - AR01
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30/04/11 TOTAL EXEMPTION SMALL (2011-11-02) - AA
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keyboard_arrow_right 2010
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11/10/10 FULL LIST (2010-10-21) - AR01
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30/04/09 TOTAL EXEMPTION FULL (2010-01-06) - AA
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keyboard_arrow_right 2009
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2009-02-02) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2009-05-02) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-05-02) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2009-05-02) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2009-05-02) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 (2009-05-02) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 (2009-05-02) - 403a
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON BARRY BODEN / 09/10/2009 (2009-10-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAMSAY WOOD / 09/10/2009 (2009-10-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD AUGUSTUS WOOD / 09/10/2009 (2009-10-14) - CH01
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11/10/09 FULL LIST (2009-10-14) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 (2009-05-02) - 403a
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keyboard_arrow_right 2008
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30/04/08 TOTAL EXEMPTION FULL (2008-11-07) - AA
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS (2008-10-15) - 363a
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LOCATION OF REGISTER OF MEMBERS (2008-10-15) - 353
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 (2008-01-15) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS (2007-10-19) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS (2006-10-25) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 (2006-11-16) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS (2005-11-04) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 (2005-10-26) - AA
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keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 (2004-11-03) - AA
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS (2004-10-18) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS (2003-10-18) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 (2003-09-01) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS (2002-11-07) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 (2002-07-04) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS (2001-11-02) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 (2001-08-28) - AA
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 30/04/00 (2000-12-29) - AA
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS (2000-10-18) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/99 (2000-03-22) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS (1999-11-03) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/98 (1999-01-14) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS (1998-11-16) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS (1997-10-29) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/96 (1997-01-27) - AA
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FULL ACCOUNTS MADE UP TO 30/04/97 (1997-11-14) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS (1996-10-24) - 363s
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NC INC ALREADY ADJUSTED 01/04/93 (1996-10-09) - ORES04
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NC INC ALREADY ADJUSTED (1996-10-09) - 123
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keyboard_arrow_right 1995
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RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS (1995-10-23) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/95 (1995-10-10) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS (1994-10-18) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 (1994-09-07) - AA
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keyboard_arrow_right 1993
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NEW DIRECTOR APPOINTED (1993-03-24) - 288
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REGISTERED OFFICE CHANGED ON 08/04/93 FROM: (1993-04-08) - 287
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DIRECTOR RESIGNED (1993-04-08) - 288
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RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS (1993-10-14) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 (1993-10-26) - AA
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DIRECTOR'S PARTICULARS CHANGED (1993-10-14) - 363(288)
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keyboard_arrow_right 1992
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1992-10-21) - 403a
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REGISTERED OFFICE CHANGED ON 18/10/92 (1992-10-18) - 363(287)
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RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS (1992-10-18) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 (1992-09-25) - AA
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AUDITOR'S RESIGNATION (1992-03-04) - AUD
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 30/04/91 (1991-10-18) - AA
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RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS (1991-10-18) - 363b
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keyboard_arrow_right 1990
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WAVE AGM 04/12/89 (1990-01-09) - ERES13
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FULL ACCOUNTS MADE UP TO 30/04/89 (1990-01-09) - AA
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RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS (1990-01-09) - 363
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FULL ACCOUNTS MADE UP TO 30/04/90 (1990-10-15) - AA
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RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS (1990-10-15) - 363
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 30/04/88 (1989-04-04) - AA
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NEW DIRECTOR APPOINTED (1989-04-04) - 288
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keyboard_arrow_right 1988
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RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS (1988-07-25) - 363
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FULL ACCOUNTS MADE UP TO 30/04/87 (1988-07-21) - AA
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FULL ACCOUNTS MADE UP TO 30/04/86 (1988-05-10) - AA
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-03-30) - 363
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 30/04/85 (1987-11-30) - AA
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-11-30) - 363
