Company Information for POOLEY SWORD LIMITED
2 Michaels Court Hanney Road, Southmoor, Abingdon, OXFORDSHIRE, OX13 5HR,
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Company Registration Number
05649253
Private Limited Company
Active |
Company Name | |
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POOLEY SWORD LIMITED | |
Legal Registered Office | |
2 Michaels Court Hanney Road Southmoor Abingdon OXFORDSHIRE OX13 5HR Other companies in OX13 | |
Company Number | 05649253 | |
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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 |
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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 |
---|---|---|---|
ADAM NICHOLAS COOK |
Director | ||
PETER HARMSWORTH |
Director | ||
JANE SHERIDAN |
Director | ||
JANE ELIZABETH VENTRIS |
Director | ||
DOROTHY JANE POOLEY |
Company Secretary | ||
DOROTHY JANE POOLEY |
Director | ||
IRENE LESLEY HARRISON |
Company Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POOLEYS FLIGHT EQUIPMENT LIMITED | Company Secretary | 2000-09-19 | CURRENT | 1971-02-15 | Active | |
POOLEY NAVAL TELESCOPES LTD | Director | 2016-05-19 | CURRENT | 2016-05-19 | 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 | |
ROBERT POOLEY LIMITED | Director | 2011-04-01 | CURRENT | 1971-05-14 | 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 |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Trainee Sword Cutler | Shoreham by Sea | Silk screening, chemical etching - training provided. Photoshop knowledge advantageous but not essential, Assembly Polishing Refurbishments Pre despatch |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | |
PSC04 | Change of details for Mr Robert John Pooley as a person with significant control on 2018-09-03 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HARMSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE SHERIDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM COOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH VENTRIS | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 100100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 100100 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADAM NICHOLAS COOK | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JANE SHERIDAN | |
AP01 | DIRECTOR APPOINTED MR PETER HARMSWORTH | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 100100 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JANE ELIZABETH VENTRIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN ROBERT JOHN POOLEY / 19/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN POOLEY / 19/12/2014 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SEBASTIAN ROBERT JOHN POOLEY on 2014-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/14 FROM 8 King Edward Street Oxford Oxfordshire OX1 4HL | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 100100 | |
AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN POOLEY / 01/12/2012 | |
SH01 | 30/06/11 STATEMENT OF CAPITAL GBP 100100 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN ROBERT JOHN POOLEY / 08/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SEBASTIAN ROBERT JOHN POOLEY / 08/05/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/09 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 30/06/09 GBP SI 60000@1=60000 GBP IC 100/60100 | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DOROTHY POOLEY | |
288b | APPOINTMENT TERMINATED SECRETARY DOROTHY POOLEY | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/06/06 | |
363s | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
88(2)R | AD 13/12/05--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
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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 POOLEY SWORD LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as POOLEY SWORD LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
42050090 | Articles 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) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
74032100 | Copper-zinc base alloys "brass" unwrought | |||
44219097 | Articles of wood, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
82089000 | Knives 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) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
44219097 | Articles of wood, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
74092900 | Plates, 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) | |||
42050090 | Articles 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) | |||
95030099 | Toys, n.e.s. | |||
74112190 | Tubes and pipes of copper-zinc base alloys "brass", in coils or otherwise bent | |||
82130000 | Scissors, 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) | |||
82119100 | Table knives having fixed blades of base metal, incl. handles (excl. butter knives and fish knives) | |||
82089000 | Knives 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) | |||
82119500 | Handles of base metal for table knives, pocket knives and other knives of heading 8211 | |||
82024000 | Chainsaw blades of base metal | |||
42022100 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather | |||
60069000 | Fabrics, 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
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. |