A J Poole Limited

Company Registration Number: 06473908

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A J Poole Limited is a Private Company Limited by Shares first registered on 15 January 2008. Its current registered address is in Matlock.

Registered Address

THE ORCHARD SYDNOPE HILL
TWO DALES
MATLOCK
DE4 2FN

There are 38 companies currently registered at this postcode, including this one.

All companies at DE4 2FN

Registration Data

Company Number

06473908

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

43320 - Joinery installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 December 2013

Returns Last Made Up

15 January 2012

Returns Next Due

12 February 2013

Mortgages

1 in total
1 outstanding

Financial Summary

2012201120102009
Fixed Assets £0£0£126,476£0
Current Assets £98,661£94,137£30,130£194,515
of which Cash £0£0£0£0
Total Assets £98,661£94,137£156,606£194,515
Current Liabilities £129,964£162,505£109,205£194,184
Net Current Assets £-31,303£-68,368£-79,075£331
Total Net Worth £6,386£30,907£47,401£25,947

Previous Names

  • TIMBER FRAME EXCEL LIMITED, active until 4 May 2011
  • HP FRAMES & CARPENTERS LIMITED, active until 24 August 2010

Company Officers

  • POOLE, Adam James

    Director

    Appointed on 15 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    3 Luttrell Close
    Taunton
    Somerset
    TA2 8SA

  • JASON, Harris

    Secretary

    Appointed on 15 January 2008

    Resigned on 10 November 2009

    Woodbrook
    Main Road
    Middlezoy
    Bridgwater
    Somerset
    TA7 0PD

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 January 2008

    Resigned on 15 January 2008

    16 Churchill Way
    Cardiff
    CF10 2DX

  • JASON, Harris

    Director

    Appointed on 15 January 2008

    Resigned on 10 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    Woodbrook
    Main Road
    Middlezoy
    Bridgwater
    Somerset
    TA7 0PD

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 15 January 2008

    Resigned on 15 January 2008

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 May 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q4762ONN. Transaction: MzEyMzQ0NzcxOWFkaXF6a2N4.

  2. 15 May 2014 Registered office address changed from 93 Queen Street Queen Street Sheffield S1 1WF on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Address. Type: AD01. Barcode: A37V7D0B. Transaction: MzEwMDEzMTUwMWFkaXF6a2N4.

  3. 15 May 2014 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A37V7DDD. Transaction: MzEwMDExNzkzNWFkaXF6a2N4.

  4. 11 March 2014 Liquidators statement of receipts and payments to 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Insolvency. Type: 4.68. Barcode: A336IGNV. Transaction: MzA5NjA0OTk0OWFkaXF6a2N4.

  5. 5 April 2013 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A251C3A9. Transaction: MzA3NTczMjA4NmFkaXF6a2N4.

  6. 28 March 2013 Registered office address changed from C/O Albert Goodman Mary Street House Mary Street Taunton Somerset TA1 3NW United Kingdom on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Address. Type: AD01. Barcode: S2525YLE. Transaction: MzA3NTM2OTUzNmFkaXF6a2N4.

  7. 12 February 2013 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A21OWZ1U. Transaction: MzA3MjY5MjQwMmFkaXF6a2N4.

  8. 16 January 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A1ZU0HQW. Transaction: MzA3MTIwMjI0N2FkaXF6a2N4.

  9. 16 January 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1ZU0HQO. Transaction: MzA3MTIwMjEyMmFkaXF6a2N4.

  10. 16 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTIwMjA3OWFkaXF6a2N4.

  11. 13 December 2012 Registered office address changed from Unit 6 the Willows Curload Stoke St Gregory Taunton Somerset TA3 6JB on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Address. Type: AD01. Barcode: X1NPB2AQ. Transaction: MzA2OTM1NjAxNmFkaXF6a2N4.

  12. 14 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1AXONZD. Transaction: MzA1OTE1ODU4N2FkaXF6a2N4.

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

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X12PO98O. Transaction: MzA1MjUyMTI5MmFkaXF6a2N4.

  14. 16 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AN1P8Z93. Transaction: MzA0NzI3NTY1OGFkaXF6a2N4.

  15. 7 June 2011 Registered office address changed from Unit 3 Ford Farm Bradford on Tone Taunton Somerset TA4 1HS on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Address. Type: AD01. Barcode: A8YHIUOX. Transaction: MzAzODQ2MDc4MGFkaXF6a2N4.

  16. 5 May 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHVJLTVE. Transaction: MzAzNjkwMjE3MmFkaXF6a2N4.

  17. 4 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AJ3XOTQ0. Transaction: MzAzNjUzMzc4OWFkaXF6a2N4.

  18. 4 May 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AJ3XMTQY. Transaction: MzAzNjUzMzUzOWFkaXF6a2N4.

  19. 8 February 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XPIUURH0. Transaction: MzAzMTg3MzY1NGFkaXF6a2N4.

  20. 15 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASYZEO9A. Transaction: MzAyNTMwMjEyMWFkaXF6a2N4.

  21. 24 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AMBN1MM3. Transaction: MzAyMTk0MjExMmFkaXF6a2N4.

  22. 24 August 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AMBN0MM2. Transaction: MzAyMTk0MTkyOWFkaXF6a2N4.

  23. 28 June 2010 Amended accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AAMD. Barcode: AB6ZBL5R. Transaction: MzAxODQ2NjE2MmFkaXF6a2N4.

  24. 8 April 2010 Registered office address changed from 9 the Crescent Taunton Somerset TA1 4EA on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Address. Type: AD01. Barcode: ANU8KIST. Transaction: MzAxMzExMDYzNGFkaXF6a2N4.

  25. 5 February 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XQ8IXH90. Transaction: MzAwODc3ODI0MWFkaXF6a2N4.

  26. 5 February 2010 Director's details changed for Adam James Poole on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XQ8IWH9Z. Transaction: MzAwODc3NzAyNmFkaXF6a2N4.

  27. 24 November 2009 Termination of appointment of Harris Jason as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X60D4F87. Transaction: MzAwMzU1NTQ2OGFkaXF6a2N4.

  28. 24 November 2009 Termination of appointment of Harris Jason as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X60BUF8V. Transaction: MzAwMzU1NTQwOWFkaXF6a2N4.

  29. 13 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X148AEXV. Transaction: MzAwMjg0Mjk4OGFkaXF6a2N4.

  30. 19 March 2009 Accounting reference date extended from 31/01/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AI0LJ88C. Transaction: MjAyODU1NTM2NWFkaXF6a2N4.

  31. 29 January 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMIWR6XR. Transaction: MjAyNDUwOTI5OGFkaXF6a2N4.

  32. 29 January 2009 Director and secretary's change of particulars / harris jason / 28/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMIWT6XT. Transaction: MjAyNDUwOTA5N2FkaXF6a2N4.

  33. 21 May 2008 Appointment terminated director corporate appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X2AG2ZWM. Transaction: MjAwNTg1MTg1MWFkaXF6a2N4.

  34. 21 May 2008 Appointment terminated secretary secretarial appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X2AFUZWD. Transaction: MjAwNTg1MTg0OWFkaXF6a2N4.

  35. 13 March 2008 Ad 15/01/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ALTCCXY7. Transaction: MjAwMTM4OTQyOGFkaXF6a2N4.

  36. 13 March 2008 Director appointed adam james poole [View PDF]

    Category: Officers. Type: 288a. Barcode: ALTCDXY8. Transaction: MjAwMTM2MjEyNmFkaXF6a2N4.

  37. 13 March 2008 Director and secretary appointed harris jason [View PDF]

    Category: Officers. Type: 288a. Barcode: ALTCMXYH. Transaction: MjAwMTM2MTkyMWFkaXF6a2N4.

  38. 15 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDYzNzA2MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.