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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2017
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30/04/16 TOTAL EXEMPTION SMALL (2017-01-23) - AA
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2007
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS (2007-10-19) - 363a
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
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
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
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
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
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
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
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
keyboard_arrow_right 1998
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RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS (1998-11-16) - 363s
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
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
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
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
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)
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
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
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
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
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
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