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Company Information for

POOLEY SWORD LIMITED

2 Michaels Court Hanney Road, Southmoor, Abingdon, OXFORDSHIRE, OX13 5HR,
Company Registration Number
05649253
Private Limited Company
Active

Company Overview

About Pooley Sword Ltd
POOLEY SWORD LIMITED was founded on 2005-12-08 and has its registered office in Abingdon. The organisation's status is listed as "Active". Pooley Sword 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
POOLEY SWORD LIMITED
 
Legal Registered Office
2 Michaels Court Hanney Road
Southmoor
Abingdon
OXFORDSHIRE
OX13 5HR
Other companies in OX13
 
Filing Information
Company Number 05649253
Company ID Number 05649253
Date formed 2005-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-12-08
Return next due 2024-12-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-15 11:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POOLEY SWORD LIMITED
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Company Officers of POOLEY SWORD LIMITED

Current Directors
Officer Role Date Appointed
SEBASTIAN ROBERT JOHN POOLEY
Company Secretary 2005-12-13
ROBERT JOHN POOLEY
Director 2005-12-13
SEBASTIAN ROBERT JOHN POOLEY
Director 2005-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM NICHOLAS COOK
Director 2015-06-01 2017-12-22
PETER HARMSWORTH
Director 2015-01-22 2017-12-22
JANE SHERIDAN
Director 2015-01-22 2017-12-22
JANE ELIZABETH VENTRIS
Director 2014-03-26 2017-08-01
DOROTHY JANE POOLEY
Company Secretary 2005-12-13 2008-07-01
DOROTHY JANE POOLEY
Director 2005-12-13 2008-07-01
IRENE LESLEY HARRISON
Company Secretary 2005-12-08 2005-12-13
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Director 2005-12-08 2005-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEBASTIAN ROBERT JOHN POOLEY POOLEYS FLIGHT EQUIPMENT LIMITED Company Secretary 2000-09-19 CURRENT 1971-02-15 Active
ROBERT JOHN POOLEY POOLEY NAVAL TELESCOPES LTD Director 2016-05-19 CURRENT 2016-05-19 Active
SEBASTIAN ROBERT JOHN POOLEY AIR PILOT PUBLISHING LIMITED Director 2011-04-29 CURRENT 2003-03-26 Active
SEBASTIAN ROBERT JOHN POOLEY POOLEYS FLIGHT GUIDE LIMITED Director 2011-04-01 CURRENT 1993-01-22 Active
SEBASTIAN ROBERT JOHN POOLEY TECHNICAL AVIATION PUBLICATIONS LIMITED Director 2011-04-01 CURRENT 1991-10-09 Active
SEBASTIAN ROBERT JOHN POOLEY ROBERT POOLEY LIMITED Director 2011-04-01 CURRENT 1971-05-14 Active
SEBASTIAN ROBERT JOHN POOLEY POOLEYS FLIGHT EQUIPMENT LIMITED Director 2003-03-13 CURRENT 1971-02-15 Active
SEBASTIAN ROBERT JOHN POOLEY POOLEY AVIATION LIMITED Director 2002-09-20 CURRENT 2002-07-26 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Trainee Sword CutlerShoreham by SeaSilk screening, chemical etching - training provided. Photoshop knowledge advantageous but not essential, Assembly Polishing Refurbishments Pre despatch2016-06-07

Jobs results powered by Indeed
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
2024-01-08CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-06-0630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-06-17AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-05-14AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-02-13AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-03-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES
2018-09-20PSC04Change of details for Mr Robert John Pooley as a person with significant control on 2018-09-03
2018-02-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER HARMSWORTH
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JANE SHERIDAN
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ADAM COOK
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH VENTRIS
2017-01-26AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-04-05AA30/06/15 TOTAL EXEMPTION SMALL
2016-04-05AA30/06/15 TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 100100
2015-12-10AR0108/12/15 ANNUAL RETURN FULL LIST
2015-10-29AP01DIRECTOR APPOINTED MR ADAM NICHOLAS COOK
2015-04-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03AP01DIRECTOR APPOINTED JANE SHERIDAN
2015-02-03AP01DIRECTOR APPOINTED MR PETER HARMSWORTH
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100100
2015-01-13AR0108/12/14 ANNUAL RETURN FULL LIST
2015-01-13AP01DIRECTOR APPOINTED MRS JANE ELIZABETH VENTRIS
2014-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN ROBERT JOHN POOLEY / 19/12/2014
2014-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN POOLEY / 19/12/2014
2014-05-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07CH03SECRETARY'S DETAILS CHNAGED FOR SEBASTIAN ROBERT JOHN POOLEY on 2014-04-01
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/14 FROM 8 King Edward Street Oxford Oxfordshire OX1 4HL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100100
2014-02-20AR0108/12/13 ANNUAL RETURN FULL LIST
2013-04-02AA30/06/12 TOTAL EXEMPTION SMALL
2013-03-06AR0108/12/12 FULL LIST
2013-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN POOLEY / 01/12/2012
2013-03-05SH0130/06/11 STATEMENT OF CAPITAL GBP 100100
2012-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN ROBERT JOHN POOLEY / 08/05/2012
2012-06-15CH03SECRETARY'S CHANGE OF PARTICULARS / SEBASTIAN ROBERT JOHN POOLEY / 08/05/2012
2012-04-02AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-06AR0108/12/11 FULL LIST
2011-06-09AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-23AR0108/12/10 FULL LIST
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-18AR0108/12/09 FULL LIST
2009-07-01AA30/06/08 TOTAL EXEMPTION SMALL
2009-07-0188(2)AD 30/06/09 GBP SI 60000@1=60000 GBP IC 100/60100
2009-02-03363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2009-02-02288bAPPOINTMENT TERMINATED DIRECTOR DOROTHY POOLEY
2009-02-02288bAPPOINTMENT TERMINATED SECRETARY DOROTHY POOLEY
2009-01-05363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-09-06225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/06/06
2007-01-12363sRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-05-03225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-05-03288bSECRETARY RESIGNED
2006-05-03288bDIRECTOR RESIGNED
2006-05-03288aNEW DIRECTOR APPOINTED
2006-05-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-03287REGISTERED OFFICE CHANGED ON 03/05/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2006-05-0388(2)RAD 13/12/05--------- £ SI 99@1=99 £ IC 1/100
2005-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to POOLEY SWORD 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 POOLEY SWORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POOLEY SWORD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 POOLEY SWORD LIMITED

Intangible Assets
Patents
We have not found any records of POOLEY SWORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POOLEY SWORD LIMITED
Trademarks
We have not found any records of POOLEY SWORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POOLEY SWORD 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 (32990 - Other manufacturing n.e.c.) as POOLEY SWORD LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where POOLEY SWORD 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.
Import/Export of Goods
Goods imported/exported by POOLEY SWORD LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0142050090Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials)
2015-06-0173269098Articles of iron or steel, n.e.s.
2015-05-0173269098Articles of iron or steel, n.e.s.
2015-05-0174032100Copper-zinc base alloys "brass" unwrought
2015-03-0144219097Articles of wood, n.e.s.
2015-03-0173269098Articles of iron or steel, n.e.s.
2015-03-0182089000Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines)
2014-12-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-11-0144219097Articles of wood, n.e.s.
2014-04-0173269098Articles of iron or steel, n.e.s.
2014-02-0174092900Plates, sheets and strip, of copper-zinc base alloys "brass", of a thickness of > 0,15 mm, not in coils (excl. expanded sheet and strip and electrically insulated strip)
2014-01-0142050090Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials)
2013-12-0195030099Toys, n.e.s.
2013-09-0174112190Tubes and pipes of copper-zinc base alloys "brass", in coils or otherwise bent
2013-02-0182130000Scissors, tailors' shears and similar shears, and blades therefor, of base metal (excl. hedge shears, two-handed pruning shears and similar two-handed shears, secateurs and similar one-handed pruners and shears and hoof nippers for farriers)
2012-05-0182119100Table knives having fixed blades of base metal, incl. handles (excl. butter knives and fish knives)
2012-03-0182089000Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines)
2011-04-0182119500Handles of base metal for table knives, pocket knives and other knives of heading 8211
2010-10-0182024000Chainsaw blades of base metal
2010-09-0142022100Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2010-09-0160069000Fabrics, knitted or crocheted, of a width of > 30 cm (excl. of man-made fibres, cotton, wool or fine animal hair, warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POOLEY SWORD 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 POOLEY SWORD 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.
    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.
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