Active
Company Information for ROBERT POOLEY LIMITED
2 MICHAELS COURT HANNEY ROAD, SOUTHMOOR, ABINGDON, OXFORDSHIRE, OX13 5HR,
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Company Registration Number
01011282
Private Limited Company
Active |
Company Name | |
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ROBERT POOLEY LIMITED | |
Legal Registered Office | |
2 MICHAELS COURT HANNEY ROAD SOUTHMOOR ABINGDON OXFORDSHIRE OX13 5HR Other companies in OX13 | |
Company Number | 01011282 | |
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Company ID Number | 01011282 | |
Date formed | 1971-05-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-06 21:18:20 |
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Registered address | Last known status | Formation date | ||
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ROBERT POOLEY UTILITIES LIMITED | 7 THORNLEY ROAD NEWCASTLE UPON TYNE NE5 2AS | Dissolved | Company formed on the 2014-05-02 |
Officer | Role | Date Appointed |
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SEBASTIAN ROBERT JOHN POOLEY |
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ROBERT JOHN POOLEY |
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SEBASTIAN ROBERT JOHN POOLEY |
Officer | Role | Date Appointed | Date Resigned |
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DOROTHY JANE POOLEY |
Company Secretary | ||
SAMANTHA POOLEY |
Company Secretary | ||
KATHARINE YVONNE POOLEY |
Director | ||
CAROLYN POOLEY |
Company Secretary | ||
CAROLYN POOLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POOLEY AVIATION LIMITED | Director | 2002-09-20 | CURRENT | 2002-07-26 | Active | |
POOLEYS FLIGHT GUIDE LIMITED | Director | 1993-01-28 | CURRENT | 1993-01-22 | Active | |
TECHNICAL AVIATION PUBLICATIONS LIMITED | Director | 1991-11-08 | CURRENT | 1991-10-09 | Active | |
AIR PILOT PUBLISHING LIMITED | Director | 2011-04-29 | CURRENT | 2003-03-26 | Active | |
POOLEYS FLIGHT GUIDE LIMITED | Director | 2011-04-01 | CURRENT | 1993-01-22 | Active | |
TECHNICAL AVIATION PUBLICATIONS LIMITED | Director | 2011-04-01 | CURRENT | 1991-10-09 | Active | |
POOLEY SWORD LIMITED | Director | 2005-12-13 | CURRENT | 2005-12-08 | Active | |
POOLEYS FLIGHT EQUIPMENT LIMITED | Director | 2003-03-13 | CURRENT | 1971-02-15 | Active | |
POOLEY AVIATION LIMITED | Director | 2002-09-20 | CURRENT | 2002-07-26 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 375000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 375000 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sebastian Robert John Pooley on 2014-11-30 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 375000 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SEBASTIAN ROBERT JOHN POOLEY / 01/04/2014 | |
CH01 | Director's details changed for Robert John Pooley on 2014-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/14 FROM 8 King Edward Street Oxford OX1 4HL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SEBASTIAN ROBERT JOHN POOLEY / 01/04/2014 | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 375000 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Sebastian Robert John Pooley as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DOROTHY POOLEY | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
CH01 | Director's details changed for Sebastian Robert John Pooley on 2012-05-08 | |
AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED SEBASTIAN ROBERT JOHN POOLEY | |
AR01 | 30/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/09 FULL LIST | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
88(2)R | AD 31/10/03--------- £ SI 40000@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
88(2)R | AD 14/12/02--------- £ SI 167400@1=167400 £ IC 100/167500 | |
88(2)R | AD 26/09/02--------- £ SI 167500@1 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 26/09/02 | |
RES04 | £ NC 100/10000000 26/ | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/12/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/95 | |
288 | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY | Satisfied | LLOYDS BANK PLC | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 10,408 |
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Creditors and other liabilities
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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 ROBERT POOLEY LIMITED
Called Up Share Capital | 2012-04-01 | £ 375,000 |
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Current Assets | 2012-04-01 | £ 3,677 |
Debtors | 2012-04-01 | £ 3,677 |
Shareholder Funds | 2012-04-01 | £ 6,731 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ROBERT POOLEY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |