Alan Poole & Co. Ltd

Company Registration Number: 04696618

Company registered in England and Wales

Approximate Location Map
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Alan Poole & Co. Ltd is a Private Company Limited by Shares first registered on 13 March 2003. Its current registered address is in Stoke on Trent, Staffordshire.

Registered Address

51 COLWYN DRIVE
KNYPERSLEY
STOKE ON TRENT
STAFFORDSHIRE
ST8 7BJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04696618

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • POOLE, Valerie Claire

    Secretary

    Appointed on 13 March 2003

     

    51 Colwyn Drive
    Knypersley
    Stoke On Trent
    Staffordshire
    ST8 7BJ

  • POOLE, James Alan

    Director

    Appointed on 13 March 2003

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1948

    51 Colwyn Drive
    Knypersley
    Stoke On Trent
    Staffordshire
    ST8 7BJ

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 2003

    Resigned on 13 March 2003

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 16 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BP9B4. Transaction: MzE3MTI0Nzk2NmFkaXF6a2N4.

  2. 8 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X54GO243. Transaction: MzE0NTk2OTAxMWFkaXF6a2N4.

  3. 17 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X52XEYIA. Transaction: MzE0NDI1NzE0NmFkaXF6a2N4.

  4. 26 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KYCTA0. Transaction: MzEzNjEwMjA2NmFkaXF6a2N4.

  5. 14 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X434ZBU9. Transaction: MzExOTE4NjM4OGFkaXF6a2N4.

  6. 9 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X35H3HTV. Transaction: MzA5Nzk0MDI0M2FkaXF6a2N4.

  7. 17 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X33VKMLU. Transaction: MzA5NjM1MjM5OWFkaXF6a2N4.

  8. 26 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LYZVWR. Transaction: MzA4OTQ4OTY3NmFkaXF6a2N4.

  9. 14 March 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X2459XZL. Transaction: MzA3NDQ5ODg5OWFkaXF6a2N4.

  10. 1 May 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A17T178B. Transaction: MzA1NjgwNjQzOGFkaXF6a2N4.

  11. 15 March 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X14PZMLV. Transaction: MzA1NDE4MTk1MmFkaXF6a2N4.

  12. 15 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKYGAWLZ. Transaction: MzA0MjA5NzcyMWFkaXF6a2N4.

  13. 30 March 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X6PIJSVG. Transaction: MzAzNDczODE2MGFkaXF6a2N4.

  14. 3 August 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXQATM2O. Transaction: MzAyMDcwNjcyMmFkaXF6a2N4.

  15. 15 March 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: X1PA2IBS. Transaction: MzAxMTQzNjcwN2FkaXF6a2N4.

  16. 15 March 2010 Director's details changed for James Alan Poole on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X1PA1IBR. Transaction: MzAxMTQzNjYwOGFkaXF6a2N4.

  17. 13 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5LR38VX. Transaction: MjAzMDQ2NzMwMGFkaXF6a2N4.

  18. 13 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXTI084H. Transaction: MjAyODA5MjQ5NGFkaXF6a2N4.

  19. 15 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZC45YTL. Transaction: MjAwMzM0NTA0M2FkaXF6a2N4.

  20. 7 April 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS762YOQ. Transaction: MjAwMjc3MjM1N2FkaXF6a2N4.

  21. 21 August 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDUzMjM5MGFkaXF6a2N4.

  22. 14 March 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk3Njc3OGFkaXF6a2N4.

  23. 23 June 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjE4ODk1OWFkaXF6a2N4.

  24. 16 March 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTAzMTU2M2FkaXF6a2N4.

  25. 20 May 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NTQxMzY5NGFkaXF6a2N4.

  26. 16 March 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjkxNTg2NmFkaXF6a2N4.

  27. 29 April 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4ODg1NjA1OWFkaXF6a2N4.

  28. 17 March 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc1MjAyOGFkaXF6a2N4.

  29. 26 March 2003 Ad 13/03/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDUwMzE4OGFkaXF6a2N4.

  30. 22 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzkzNjc3MGFkaXF6a2N4.

  31. 13 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjUxNTk1NWFkaXF6a2N4.

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