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Home > England & Wales Companies > VINCENT POOLE LIMITED
Company Information for

VINCENT POOLE LIMITED

47 WILSON RD, ELY, CARDIFF, CF5 4LL,
Company Registration Number
00557088
Private Limited Company
Active

Company Overview

About Vincent Poole Ltd
VINCENT POOLE LIMITED was founded on 1955-11-09 and has its registered office in Cardiff. The organisation's status is listed as "Active". Vincent Poole Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VINCENT POOLE LIMITED
 
Legal Registered Office
47 WILSON RD
ELY
CARDIFF
CF5 4LL
Other companies in CF5
 
Filing Information
Company Number 00557088
Company ID Number 00557088
Date formed 1955-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/01/2023
Account next due 23/10/2024
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB136043105  
Last Datalog update: 2023-11-06 16:14:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VINCENT POOLE LIMITED
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Companies with same name VINCENT POOLE LIMITED
The following companies were found which have the same name as VINCENT POOLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VINCENT POOLE LLC 2627 HWY 173 BONIFAY FL 32425 Inactive Company formed on the 2019-10-09

Company Officers of VINCENT POOLE LIMITED

Current Directors
Officer Role Date Appointed
SUSAN GHISLANE CAPEL
 Company Secretary 1993-02-15
FRANCES CECILIA IRENE CAPEL
 Director 1990-07-23
MARCUS WILLIAM CAPEL
 Director 1992-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCES CECILIA IRENE CAPEL
 Company Secretary 1992-09-14 1994-02-15
LISA RACHEL ANNE GAMBRARINI
 Director 1992-09-14 1990-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS WILLIAM CAPEL GREAT GATE MANAGEMENT CO. LIMITED Director 2010-10-01 CURRENT 1974-02-25 Active
MARCUS WILLIAM CAPEL FUELTILE TOILS LIMITED Director 2009-09-18 CURRENT 2009-09-18 Active
MARCUS WILLIAM CAPEL WFC (MARKET PROMOTIONS) LIMITED Director 2001-01-17 CURRENT 1995-11-02 Active
MARCUS WILLIAM CAPEL WHOLESALE FRUIT CENTRE (CARDIFF) LIMITED Director 2001-01-17 CURRENT 1962-08-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-1923/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-19AA23/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-09-18CS01CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2022-10-19AA23/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-03-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005570880004
2021-10-12AA23/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-04-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005570880003
2021-01-07AA23/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2017-10-20AA23/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2016-10-14AA23/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2015-10-22AA23/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14AR0114/09/15 ANNUAL RETURN FULL LIST
2014-10-09AA01Current accounting period extended from 23/07/14 TO 23/01/15
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15AR0114/09/14 ANNUAL RETURN FULL LIST
2014-03-26AA23/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 005570880003
2013-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 005570880004
2013-09-17AR0114/09/13 ANNUAL RETURN FULL LIST
2013-04-01AA23/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0114/09/12 ANNUAL RETURN FULL LIST
2012-01-27AA23/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0114/09/11 ANNUAL RETURN FULL LIST
2011-04-21AA23/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12AR0114/09/10 ANNUAL RETURN FULL LIST
2010-10-12CH01Director's details changed for Mrs Frances Cecilia Irene Capel on 2010-09-01
2010-04-21AA23/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-21363aReturn made up to 14/09/09; full list of members
2009-07-01AA23/07/08 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-05-23AA23/07/07 TOTAL EXEMPTION SMALL
2007-10-03363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/07/06
2006-10-12363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/07/05
2005-09-29353LOCATION OF REGISTER OF MEMBERS
2005-09-29363aRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/07/04
2005-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/07/03
2004-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-10363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2003-09-08363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/07/02
2002-10-03363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/07/01
2001-09-12363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/07/00
2000-09-15363sRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/07/99
2000-01-06363sRETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
1999-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/07/98
1998-11-16363sRETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
1998-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/07/97
1997-10-20363sRETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
1997-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/07/96
1997-03-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-06363sRETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
1996-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/07/95
1996-02-14363sRETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
1995-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/07/94
1994-11-11363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-11-11363sRETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS
1994-11-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/07/93
1994-03-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-09363sRETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS
1993-08-20395PARTICULARS OF MORTGAGE/CHARGE
1993-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/07/92
1992-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/07/91
1992-10-01363bRETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS
1992-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/07/90
1991-12-23363aRETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS
1991-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/07/89
1990-12-14395PARTICULARS OF MORTGAGE/CHARGE
1990-10-05363RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS
1990-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/07/88
1989-11-27363RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to VINCENT POOLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VINCENT POOLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-25 Outstanding LLOYDS BANK PLC
2013-10-25 Outstanding LLOYDS BANK PLC
RENT DEPOSIT DEED 1993-08-20 Outstanding CWMBRAN TOWN CENTRE LIMITED
LEGAL MORTGAGE 1990-12-14 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2012-07-24 £ 154,096
Creditors Due Within One Year 2011-07-24 £ 71,839

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-23
Annual Accounts
2013-07-23
Annual Accounts
2015-01-23
Annual Accounts
2016-01-23
Annual Accounts
2017-01-23
Annual Accounts
2018-01-23
Annual Accounts
2018-01-23
Annual Accounts
2018-01-23
Annual Accounts
2018-01-23
Annual Accounts
2018-01-23
Annual Accounts
2018-01-23
Annual Accounts
2019-01-23
Annual Accounts
2020-01-23
Annual Accounts
2022-01-23

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VINCENT POOLE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-24 £ 100
Called Up Share Capital 2011-07-24 £ 100
Cash Bank In Hand 2012-07-24 £ 118,108
Cash Bank In Hand 2011-07-24 £ 6,439
Current Assets 2012-07-24 £ 118,108
Current Assets 2011-07-24 £ 6,439
Fixed Assets 2012-07-24 £ 206,981
Fixed Assets 2011-07-24 £ 216,493
Shareholder Funds 2012-07-24 £ 170,993
Shareholder Funds 2011-07-24 £ 151,093
Tangible Fixed Assets 2012-07-24 £ 206,981
Tangible Fixed Assets 2011-07-24 £ 216,493

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VINCENT POOLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VINCENT POOLE LIMITED
Trademarks
We have not found any records of VINCENT POOLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VINCENT POOLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as VINCENT POOLE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where VINCENT POOLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VINCENT POOLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VINCENT POOLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF5 4LL