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Home > England & Wales Companies > POOLEARTH LIMITED
Company Information for

POOLEARTH LIMITED

71-73 HYDE PARK ROAD, MUTLEY, PLYMOUTH, DEVON, PL3 4JN,
Company Registration Number
03475069
Private Limited Company
Active

Company Overview

About Poolearth Ltd
POOLEARTH LIMITED was founded on 1997-12-02 and has its registered office in Plymouth. The organisation's status is listed as "Active". Poolearth 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
POOLEARTH LIMITED
 
Legal Registered Office
71-73 HYDE PARK ROAD
MUTLEY
PLYMOUTH
DEVON
PL3 4JN
Other companies in PL3
 
Filing Information
Company Number 03475069
Company ID Number 03475069
Date formed 1997-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2025
Account next due 30/11/2026
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB557710430  
Last Datalog update: 2026-01-06 11:18:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POOLEARTH LIMITED
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Companies with same name POOLEARTH LIMITED
The following companies were found which have the same name as POOLEARTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POOLEARTH TORQUAY LIMITED 71-73 HYDE PARK ROAD MUTLEY PLYMOUTH DEVON PL3 4JN Active Company formed on the 2004-04-02
POOLEARTH HEALTHCARE LIMITED 71-73 HYDE PARK ROAD MUTLEY PLYMOUTH PL3 4JN Active Company formed on the 2023-12-11

Company Officers of POOLEARTH LIMITED

Current Directors
Officer Role Date Appointed
RONALD CHRISTOPHER KIRK
 Company Secretary 2002-09-14
RAYMOND BLATCHFORD
 Director 2002-07-29
RONALD CHRISTOPHER KIRK
 Director 2010-10-14
SIAN RETALLICK
 Director 1998-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE BROWN
 Company Secretary 1998-09-01 2002-09-14
MARK THOMPSON
 Director 1998-01-07 1998-12-14
RACHEL THOMPSON
 Director 1998-01-29 1998-12-14
DIANE JONES
 Company Secretary 1998-01-07 1998-09-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-12-02 1998-01-07
INSTANT COMPANIES LIMITED
 Nominated Director 1997-12-02 1998-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD CHRISTOPHER KIRK POOLEARTH TORQUAY LIMITED Company Secretary 2008-04-25 CURRENT 2004-04-02 Active
RAYMOND BLATCHFORD POOLEARTH TORQUAY LIMITED Director 2008-04-04 CURRENT 2004-04-02 Active
RONALD CHRISTOPHER KIRK POOLEARTH TORQUAY LIMITED Director 2010-10-14 CURRENT 2004-04-02 Active
SIAN RETALLICK POOLEARTH TORQUAY LIMITED Director 2008-04-04 CURRENT 2004-04-02 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
2025-12-19CONFIRMATION STATEMENT MADE ON 19/12/25, WITH UPDATES
2025-11-2828/02/25 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-13APPOINTMENT TERMINATED, DIRECTOR SIAN RETALLICK
2024-11-13CESSATION OF RAYMOND BLATCHFORD AS A PERSON OF SIGNIFICANT CONTROL
2024-11-13CESSATION OF SIAN RETALLICK AS A PERSON OF SIGNIFICANT CONTROL
2024-11-13Notification of Poolearth Healthcare Limted as a person with significant control on 2023-12-15
2024-11-13APPOINTMENT TERMINATED, DIRECTOR RAYMOND BLATCHFORD
2024-11-13Change of details for Poolearth Healthcare Limted as a person with significant control on 2024-11-13
2023-11-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-23CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES
2022-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES
2021-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES
2018-12-06AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 150
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 034750690011
2017-08-31AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 150
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-10-25AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 150
2016-01-06AR0102/12/15 ANNUAL RETURN FULL LIST
2015-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 150
2014-12-03AR0102/12/14 ANNUAL RETURN FULL LIST
2014-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
2014-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 034750690009
2014-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 034750690010
2014-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 034750690008
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 150
2013-12-05AR0102/12/13 ANNUAL RETURN FULL LIST
2013-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
2012-12-17AR0102/12/12 ANNUAL RETURN FULL LIST
2012-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
2012-04-12AUDAUDITOR'S RESIGNATION
2012-01-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-01-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-01-30MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2012-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-01-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-12-13AR0102/12/11 FULL LIST
2011-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
2010-12-24AR0102/12/10 FULL LIST
2010-11-01AP01DIRECTOR APPOINTED MR RONALD CHRISTOPHER KIRK
2010-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-02-09AAFULL ACCOUNTS MADE UP TO 28/02/09
2010-01-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-01-27AD02SAIL ADDRESS CREATED
2009-12-04AR0102/12/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SIAN RETALLICK / 02/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BLATCHFORD / 02/12/2009
2009-12-04CH03SECRETARY'S CHANGE OF PARTICULARS / RONALD CHRISTOPHER KIRK / 02/12/2009
2009-01-26AA31/08/07 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-07-30225CURREXT FROM 31/08/2008 TO 28/02/2009
2007-12-17363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-01-17363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-07-17395PARTICULARS OF MORTGAGE/CHARGE
2006-05-31395PARTICULARS OF MORTGAGE/CHARGE
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-10363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-12-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-15363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-21363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-10-05225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/08/02
2003-02-09363(287)REGISTERED OFFICE CHANGED ON 09/02/03
2003-02-09363sRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-12-12395PARTICULARS OF MORTGAGE/CHARGE
2002-09-26288bSECRETARY RESIGNED
2002-09-26288aNEW SECRETARY APPOINTED
2002-09-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-09-03RES12VARYING SHARE RIGHTS AND NAMES
2002-09-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-0388(2)RAD 28/08/02--------- £ SI 50@1=50 £ IC 100/150
2002-09-02287REGISTERED OFFICE CHANGED ON 02/09/02 FROM: 41 HOUNDISCOMBE ROAD MUTLEY PLYMOUTH DEVON PL4 6EX
2002-08-05288aNEW DIRECTOR APPOINTED
2002-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-03363sRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-09363sRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to POOLEARTH 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 POOLEARTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-28 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-02-28 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-02-28 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-02-06 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2012-01-17 Satisfied SANTANDER UK PLC
DEBENTURE 2012-01-17 Satisfied SANTANDER UK PLC
LEGAL CHARGE 2012-01-17 Satisfied SANTANDER UK PLC
LEGAL CHARGE 2012-01-17 Satisfied SANTANDER UK PLC
LEGAL CHARGE 2006-07-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-05-10 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-12-04 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of POOLEARTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POOLEARTH LIMITED
Trademarks
We have not found any records of POOLEARTH LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with POOLEARTH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Plymouth City Council 2015-02-12 GBP £2,649 Other Agency & Contracted Services
Plymouth City Council 2015-02-12 GBP £850 Other Agency & Contracted Services
Plymouth City Council 2014-01-02 GBP £3,443
Plymouth City Council 2014-01-02 GBP £3,443 Other Agency & Contracted Services
Plymouth City Council 2013-09-26 GBP £3,443
Plymouth City Council 2013-09-26 GBP £3,443 Other Agency & Contracted Services
Plymouth City Council 2013-06-27 GBP £3,443
Plymouth City Council 2013-06-27 GBP £3,443 Other Agency & Contracted Services
Plymouth City Council 2013-03-28 GBP £3,443
Plymouth City Council 2013-03-28 GBP £3,443 Other Agency & Contracted Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where POOLEARTH 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 POOLEARTH 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 POOLEARTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PL3 4JN