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Home > Northern Ireland > POOLE'S (MOIRA) LTD
Company Information for

POOLE'S (MOIRA) LTD

C.D. DIAMOND & CO, 46 HILL STREET, BELFAST, BT1 2LB,
Company Registration Number
NI031080
Private Limited Company
Active

Company Overview

About Poole's (moira) Ltd
POOLE'S (MOIRA) LTD was founded on 1996-07-04 and has its registered office in Belfast. The organisation's status is listed as "Active". Poole's (moira) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
POOLE'S (MOIRA) LTD
 
Legal Registered Office
C.D. DIAMOND & CO
46 HILL STREET
BELFAST
BT1 2LB
Other companies in BT1
 
Filing Information
Company Number NI031080
Company ID Number NI031080
Date formed 1996-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-06 21:30:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POOLE'S (MOIRA) LTD
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Company Officers of POOLE'S (MOIRA) LTD

Current Directors
Officer Role Date Appointed
EDWARD GUY POOLE
 Company Secretary 2013-07-31
EDWARD GUY POOLE
 Director 2003-08-01
JAMIE POOLE
 Director 2014-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MATTHEW POOLE
 Director 1996-07-04 2014-09-23
MARGARET POOLE
 Company Secretary 1996-07-04 2013-07-31
MARGARET POOLE
 Director 1999-05-31 2013-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE POOLE POOLE'S (DROMORE) LTD Director 2013-11-14 CURRENT 2013-11-14 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
2023-07-21CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2022-10-14Unaudited abridged accounts made up to 2022-07-31
2022-01-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEENA POOLE
2022-01-06Change of details for Mr Edward Guy Poole as a person with significant control on 2022-01-05
2022-01-06CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2022-01-06PSC04Change of details for Mr Edward Guy Poole as a person with significant control on 2022-01-05
2022-01-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEENA POOLE
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0310800010
2019-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0310800009
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-03-15AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 50001
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-01-11AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 50001
2015-07-09AR0104/07/15 ANNUAL RETURN FULL LIST
2015-02-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2015-01-14AP01DIRECTOR APPOINTED MR JAMIE POOLE
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN MATTHEW POOLE
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-22AR0104/07/14 ANNUAL RETURN FULL LIST
2014-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 0310800008
2013-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2013-11-14AP03Appointment of Mr Edward Guy Poole as company secretary
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET POOLE
2013-11-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARGARET POOLE
2013-07-16AR0104/07/13 ANNUAL RETURN FULL LIST
2013-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/13 FROM 17 Clarendon Road Clarendon Dock Belfast Northern Ireland BT1 3BG Northern Ireland
2012-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2012-07-17AR0104/07/12 ANNUAL RETURN FULL LIST
2011-10-17AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0104/07/11 ANNUAL RETURN FULL LIST
2010-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/10 FROM 51-53 Thomas Street Ballymena Co Antrim BT43 6AZ
2010-11-11AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-26AR0104/07/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET POOLE / 04/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MATTHEW POOLE / 04/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GUY POOLE / 04/07/2010
2009-11-26AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-13402(NI)PARS RE MORTAGE
2009-07-25371S(NI)04/07/09 ANNUAL RETURN SHUTTLE
2008-11-18AC(NI)31/07/08 ANNUAL ACCTS
2008-08-05371S(NI)04/07/08 ANNUAL RETURN SHUTTLE
2007-12-03AC(NI)31/07/07 ANNUAL ACCTS
2007-07-19371S(NI)04/07/07 ANNUAL RETURN SHUTTLE
2007-03-08UDM+A(NI)UPDATED MEM AND ARTS
2007-02-09CERTC(NI)CERT CHANGE
2007-02-09CNRES(NI)RESOLUTION TO CHANGE NAME
2006-11-21AC(NI)31/07/06 ANNUAL ACCTS
2006-08-02371S(NI)04/07/06 ANNUAL RETURN SHUTTLE
2005-11-04AC(NI)31/07/05 ANNUAL ACCTS
2005-07-18371S(NI)04/07/05 ANNUAL RETURN SHUTTLE
2005-06-13AC(NI)31/07/04 ANNUAL ACCTS
2004-08-10371S(NI)04/07/04 ANNUAL RETURN SHUTTLE
2004-06-18AC(NI)31/07/03 ANNUAL ACCTS
2003-10-31296(NI)CHANGE OF DIRS/SEC
2003-08-01371S(NI)04/07/03 ANNUAL RETURN SHUTTLE
2003-06-30402(NI)PARS RE MORTAGE
2003-06-30402(NI)PARS RE MORTAGE
2003-06-11AC(NI)31/07/02 ANNUAL ACCTS
2002-07-24371S(NI)04/07/02 ANNUAL RETURN SHUTTLE
2001-11-22AC(NI)31/07/01 ANNUAL ACCTS
2001-10-12371S(NI)04/07/01 ANNUAL RETURN SHUTTLE
2001-01-05AC(NI)31/07/00 ANNUAL ACCTS
2000-07-21371S(NI)04/07/00 ANNUAL RETURN SHUTTLE
2000-04-15AC(NI)31/07/99 ANNUAL ACCTS
1999-07-07371S(NI)04/07/99 ANNUAL RETURN SHUTTLE
1999-07-03296(NI)CHANGE OF DIRS/SEC
1999-03-23402(NI)PARS RE MORTAGE
1999-03-23411A(NI)MORTGAGE SATISFACTION
1999-01-21AC(NI)31/07/98 ANNUAL ACCTS
1999-01-13402(NI)PARS RE MORTAGE
1999-01-13402(NI)PARS RE MORTAGE
1998-12-17371S(NI)04/07/98 ANNUAL RETURN SHUTTLE
1998-04-29AC(NI)31/07/97 ANNUAL ACCTS
1997-07-06371S(NI)04/07/97 ANNUAL RETURN SHUTTLE
1997-07-06G98-2(NI)RETURN OF ALLOT OF SHARES
1997-01-26232(NI)NOTICE OF ARD
1996-12-10UDM+A(NI)UPDATED MEM AND ARTS
1996-12-05CNRES(NI)RESOLUTION TO CHANGE NAME
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores



Licences & Regulatory approval
We could not find any licences issued to POOLE'S (MOIRA) LTD 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 POOLE'S (MOIRA) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-09 Outstanding MUSGRAVE RETAIL PARTNERS NI LIMITED (THE "LENDER")
MORTGAGE OR CHARGE 2009-08-13 Outstanding MUSGRAVE RETAIL PARTNERS NI LIMITED
MORTGAGE OR CHARGE 2003-06-30 Outstanding DUNCRUE ROAD
MORTGAGE OR CHARGE 2003-06-11 Outstanding SQUARE EAST
MORTGAGE OR CHARGE 1999-03-23 Outstanding SHELL UK LIMITED
MORTGAGE OR CHARGE 1999-01-13 Outstanding ULSTER BANK LTD
MORTGAGE OR CHARGE 1998-12-17 Outstanding ULSTER BANK LTD
MORTGAGE OR CHARGE 1996-11-12 Satisfied AIB GROUP (NI) PLC
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 POOLE'S (MOIRA) LTD

Intangible Assets
Patents
We have not found any records of POOLE'S (MOIRA) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for POOLE'S (MOIRA) LTD
Trademarks
We have not found any records of POOLE'S (MOIRA) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POOLE'S (MOIRA) LTD. 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 (47190 - Other retail sale in non-specialised stores) as POOLE'S (MOIRA) LTD are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where POOLE'S (MOIRA) LTD 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 POOLE'S (MOIRA) LTD 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 POOLE'S (MOIRA) LTD 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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    Other companies at postcode BT1 2LB