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Home > England & Wales Companies > A.POOLE & SON LIMITED
Company Information for

A.POOLE & SON LIMITED

HEWELL ROAD, REDDITCH, WORCS, B97 6AY,
Company Registration Number
00481558
Private Limited Company
Active

Company Overview

About A.poole & Son Ltd
A.POOLE & SON LIMITED was founded on 1950-04-28 and has its registered office in Worcs. The organisation's status is listed as "Active". A.poole & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
A.POOLE & SON LIMITED
 
Legal Registered Office
HEWELL ROAD
REDDITCH
WORCS
B97 6AY
Other companies in B97
 
Filing Information
Company Number 00481558
Company ID Number 00481558
Date formed 1950-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts FULL
Last Datalog update: 2024-02-07 02:15:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.POOLE & SON LIMITED
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Company Officers of A.POOLE & SON LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE MARGARET POOLE
 Company Secretary 1991-12-29
CHRISTINE MARGARET POOLE
 Director 1991-12-29
DOROTHY POOLE
 Director 1991-12-29
CAROL ANNE TOMPKIN
 Director 1991-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD KEAY THOMAS
 Director 1991-12-29 1992-12-31

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
2024-01-08CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2024-01-08CS01CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-27AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-09-19Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-09-19Memorandum articles filed
2023-09-19MEM/ARTSARTICLES OF ASSOCIATION
2023-09-19RES01ADOPT ARTICLES 19/09/23
2023-09-18Statement of company's objects
2023-09-18CC04Statement of company's objects
2023-07-10RP04CS01
2023-07-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL ANNE TOMPKIN
2023-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL ANNE TOMPKIN
2023-01-30CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES
2023-01-30CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES
2022-11-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-07DIRECTOR APPOINTED MR STEPHEN JOHN LUPTON
2022-11-07DIRECTOR APPOINTED MRS EMMA LOUISE LUPTON
2022-11-07AP01DIRECTOR APPOINTED MR STEPHEN JOHN LUPTON
2022-08-17TM01APPOINTMENT TERMINATED, DIRECTOR CAROL ANNE TOMPKIN
2022-08-17PSC07CESSATION OF CAROL ANNE TOMPKIN AS A PERSON OF SIGNIFICANT CONTROL
2022-06-06APPOINTMENT TERMINATED, DIRECTOR DOROTHY POOLE
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY POOLE
2022-01-18CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-12-23FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-24PSC04Change of details for Ms Christine Margaret Poole as a person with significant control on 2021-09-16
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-12-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-10DISS40Compulsory strike-off action has been discontinued
2016-12-06GAZ1FIRST GAZETTE
2016-12-06GAZ1FIRST GAZETTE
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 5000
2016-01-20AR0129/12/15 ANNUAL RETURN FULL LIST
2015-11-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-29AR0129/12/14 ANNUAL RETURN FULL LIST
2014-11-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-17AUDAUDITOR'S RESIGNATION
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-16AR0129/12/13 ANNUAL RETURN FULL LIST
2013-01-29AR0129/12/12 ANNUAL RETURN FULL LIST
2012-01-20AR0129/12/11 ANNUAL RETURN FULL LIST
2011-01-12AR0129/12/10 ANNUAL RETURN FULL LIST
2010-01-27AR0129/12/09 ANNUAL RETURN FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE TOMPKIN / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY POOLE / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET POOLE / 27/01/2010
2009-11-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-01-28363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2009-01-27353LOCATION OF REGISTER OF MEMBERS
2008-11-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-01-28363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-11-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-01-30363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-11-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-03-08363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-10-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-01-04363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-01-29363aRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-10-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-01-23363aRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-11-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-01-10353LOCATION OF REGISTER OF MEMBERS
2002-01-10363aRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-11-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-01-25363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-03-14363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-02-05363sRETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
1998-11-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1998-02-06363sRETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
1997-10-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
1997-01-20363sRETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1996-11-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
1996-01-15363sRETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
1995-10-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
1995-01-10363sRETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1994-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-25363sRETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
1993-10-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
1993-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-14363sRETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
1992-10-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
1992-02-24363bRETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
1992-01-10288DIRECTOR RESIGNED
1991-12-03AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-04-04288DIRECTOR RESIGNED
1991-03-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89
1991-03-03363RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS
1990-02-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88
1990-02-13363RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1989-01-10363RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS
1989-01-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25930 - Manufacture of wire products, chain and springs

25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.



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

  Average Max
MortgagesNumMortCharges1.659
MortgagesNumMortOutstanding0.949
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 25930 - Manufacture of wire products, chain and springs

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

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 A.POOLE & SON LIMITED

Intangible Assets
Patents
We have not found any records of A.POOLE & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.POOLE & SON LIMITED
Trademarks
We have not found any records of A.POOLE & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.POOLE & SON 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 (25930 - Manufacture of wire products, chain and springs) as A.POOLE & SON LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where A.POOLE & SON 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 A.POOLE & SON 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 A.POOLE & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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