A.poole & Son Limited

Company Registration Number: 00481558

Company registered in England and Wales

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A.poole & Son Limited is a Private Company Limited by Shares first registered on 28 April 1950. Its current registered address is in Worcs.

Registered Address

HEWELL ROAD
REDDITCH
WORCS
B97 6AY

There are 8 companies currently registered at this postcode, including this one.

All companies at B97 6AY

Registration Data

Company Number

00481558

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 1950

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25930 - Manufacture of wire products, chain and springs

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £2,091,361£664,851£1,581,130£0£1,010,621£725,818£0
Current Assets £15,209,962£15,156,219£14,332,638£13,534,651£11,496,629£10,858,320£9,833,582
of which Cash £4,708,086£4,201,165£11,202,424£10,014,642£8,448,030£7,550,995£7,360,443
Total Assets £17,301,323£15,821,070£15,913,768£13,534,651£12,507,250£11,584,138£9,833,582
Current Liabilities £597,073£663,742£755,838£1,103,318£641,319£532,933£291,766
Net Current Assets £14,612,889£14,492,477£13,576,800£12,431,333£10,855,310£10,325,387£9,541,816
Total Net Worth £16,704,250£15,157,328£15,157,930£12,968,450£11,865,931£11,051,205£9,633,905

Previous Names

No previous names

Company Officers

  • POOLE, Christine Margaret

    Secretary

     

    Nationality: British

    447 Birmingham Road
    Bordesley
    Redditch
    Worcestershire
    B97 6RL

  • POOLE, Christine Margaret

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1946

    447 Birmingham Road
    Bordesley
    Redditch
    Worcestershire
    B97 6RL

  • POOLE, Dorothy

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1922

    447 Birmingham Road
    Bordesley
    Redditch
    Worcestershire
    B97 6RL

  • TOMPKIN, Carol Anne

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1950

    23 Roebuck Park
    Alcester
    Warwickshire
    B49 5EF

  • THOMAS, Richard Keay

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Director

    Month of birth: January 1923

    Suite 5 Radio House
    8/10 William Street
    Esperance
    Western Australia 6450
    FOREIGN
    Australia

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 January 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIKGAP. Transaction: MzE2NjA1NTI3MWFkaXF6a2N4.

  2. 12 December 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5KX1A7M. Transaction: MzE2MzgxMzk3NWFkaXF6a2N4.

  3. 10 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2Mzc4NDIwNmFkaXF6a2N4.

  4. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjg3MjUxNmFkaXF6a2N4.

  5. 20 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z019DV. Transaction: MzE0MDExNzUxMmFkaXF6a2N4.

  6. 12 November 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4J3E6GJ. Transaction: MzEzNDU2MTI0N2FkaXF6a2N4.

  7. 29 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X403IP1T. Transaction: MzExNjMzMjEyMmFkaXF6a2N4.

  8. 7 November 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3JOAQRE. Transaction: MzExMDg0ODkxMGFkaXF6a2N4.

  9. 17 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R35S7UIO. Transaction: MzA5ODQyNTcwOWFkaXF6a2N4.

  10. 16 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP86ZE. Transaction: MzA5Mjc2MjQ5OWFkaXF6a2N4.

  11. 7 October 2013 Accounts for a medium company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07VVV. Transaction: MzA4NjQ2NDA3MWFkaXF6a2N4.

  12. 29 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X21211CP. Transaction: MzA3MTkyNzM0M2FkaXF6a2N4.

  13. 3 October 2012 Accounts for a medium company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFBQNL. Transaction: MzA2NTIwOTA5NWFkaXF6a2N4.

  14. 20 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X10X7FFD. Transaction: MzA1MTA2ODg1NWFkaXF6a2N4.

  15. 5 October 2011 Accounts for a medium company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX087XZI. Transaction: MzA0NDk2OTMzOWFkaXF6a2N4.

  16. 12 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XGDHYQQL. Transaction: MzAzMDI4NzUwMGFkaXF6a2N4.

  17. 3 October 2010 Accounts for a medium company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARWG5NUZ. Transaction: MzAyNDQ1ODU0OGFkaXF6a2N4.

  18. 27 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XW5AYH0N. Transaction: MzAwODA0MjA4M2FkaXF6a2N4.

  19. 27 January 2010 Director's details changed for Christine Margaret Poole on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XW5AVH0K. Transaction: MzAwODA0MTE0MWFkaXF6a2N4.

  20. 27 January 2010 Director's details changed for Dorothy Poole on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XW5AWH0L. Transaction: MzAwODA0MTE0MmFkaXF6a2N4.

  21. 27 January 2010 Director's details changed for Carol Anne Tompkin on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XW5AXH0M. Transaction: MzAwODA0MTE0NGFkaXF6a2N4.

  22. 5 November 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACKYREJS. Transaction: MzAwMjE3MjIyOGFkaXF6a2N4.

  23. 28 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM0L86VD. Transaction: MjAyNDM2MDk0N2FkaXF6a2N4.

  24. 27 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XM0L76VC. Transaction: MjAyNDM1NTMyNWFkaXF6a2N4.

  25. 3 November 2008 Accounts for a medium company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP41V4FI. Transaction: MjAxNzExNjQ0OGFkaXF6a2N4.

  26. 28 January 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM5NTkzOGFkaXF6a2N4.

  27. 3 November 2007 Accounts for a medium company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgzOTY4OGFkaXF6a2N4.

  28. 30 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQzMzkzM2FkaXF6a2N4.

  29. 8 November 2006 Accounts for a medium company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDcyNDUyNmFkaXF6a2N4.

  30. 8 March 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY2MDI1NWFkaXF6a2N4.

  31. 13 October 2005 Accounts for a medium company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MDY0MDE3OWFkaXF6a2N4.

  32. 4 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE0MzM0MGFkaXF6a2N4.

  33. 3 November 2004 Accounts for a medium company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1ODEzMzEyN2FkaXF6a2N4.

  34. 29 January 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODkyNzA1OGFkaXF6a2N4.

  35. 28 October 2003 Accounts for a medium company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNTg0MDM0OWFkaXF6a2N4.

  36. 23 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjQ5NTc0OWFkaXF6a2N4.

  37. 5 November 2002 Accounts for a medium company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNzM1NjYxOGFkaXF6a2N4.

  38. 10 January 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDc2MDQ0MWFkaXF6a2N4.

  39. 10 January 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0MDE5NTQyM2FkaXF6a2N4.

  40. 3 November 2001 Accounts for a medium company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4ODMxMDM3MWFkaXF6a2N4.

  41. 25 January 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzk3NDc5MmFkaXF6a2N4.

  42. 2 November 2000 Accounts for a medium company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNDk4NzEwMGFkaXF6a2N4.

  43. 14 March 2000 Return made up to 29/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA3NzA4NmFkaXF6a2N4.

  44. 1 November 1999 Accounts for a medium company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMzI1OTQwOWFkaXF6a2N4.

  45. 5 February 1999 Return made up to 29/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTY5MzEwMmFkaXF6a2N4.

  46. 3 November 1998 Accounts for a medium company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyMjM1NDA3NGFkaXF6a2N4.

  47. 6 February 1998 Return made up to 29/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzYxOTYzN2FkaXF6a2N4.

  48. 30 October 1997 Accounts for a medium company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MzQ4MzQyNGFkaXF6a2N4.

  49. 20 January 1997 Return made up to 29/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU3Mjc2MmFkaXF6a2N4.

  50. 1 November 1996 Accounts for a medium company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxNzc1MzIxM2FkaXF6a2N4.

  51. 15 January 1996 Return made up to 29/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjc0NzI2M2FkaXF6a2N4.

  52. 27 October 1995 Accounts for a medium company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5NDkwNzM0MGFkaXF6a2N4.

  53. 10 January 1995 Return made up to 29/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDAzNzA1MGFkaXF6a2N4.

  54. 27 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5MTI4MzY5MWFkaXF6a2N4.

  55. 25 January 1994 Return made up to 29/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODUyMjYwN2FkaXF6a2N4.

  56. 25 October 1993 Accounts for a medium company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0MjI5MTE3NmFkaXF6a2N4.

  57. 14 January 1993 Return made up to 29/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzE5NTU2MWFkaXF6a2N4.

  58. 15 October 1992 Accounts for a medium company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA5MTkzMjY1OGFkaXF6a2N4.

  59. 24 February 1992 Return made up to 29/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0MzUzOTA5NGFkaXF6a2N4.

  60. 10 January 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNzQ4MDM5OGFkaXF6a2N4.

  61. 3 December 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxMDg5MDQ3MGFkaXF6a2N4.

  62. 4 April 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MjU1MjEwM2FkaXF6a2N4.

  63. 3 March 1991 Accounts for a medium company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEzMzI4Nzg0MWFkaXF6a2N4.

  64. 3 March 1991 Return made up to 24/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzc3Nzc2OWFkaXF6a2N4.

  65. 13 February 1990 Accounts for a medium company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEzNTY0NzIxM2FkaXF6a2N4.

  66. 13 February 1990 Return made up to 29/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjI2OTA5NGFkaXF6a2N4.

  67. 10 January 1989 Accounts for a medium company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDE0Mjc3ODM2OGFkaXF6a2N4.

  68. 10 January 1989 Return made up to 05/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTM0NDM1MWFkaXF6a2N4.

  69. 13 May 1988 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA4NDI1NDI4M2FkaXF6a2N4.

  70. 2 November 1987 Accounts for a medium company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDExODUzOTgwN2FkaXF6a2N4.

  71. 2 November 1987 Return made up to 30/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjM5MDA4OWFkaXF6a2N4.

  72. 25 October 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEzOTI5NTAzN2FkaXF6a2N4.

  73. 2 June 1986 Return made up to 25/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDYzNjY2MGFkaXF6a2N4.

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