POOLE WAITE & CO LIMITED

Company Number		00867772
Company ID Number		00867772
Date formed		1965-12-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		11/11/2015
Return next due		09/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB232842475

There are multiple companies registered at this address, the registered address may be the accountant's offices for POOLE WAITE & CO LIMITED

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.

Date	Document Type	Document Description
2024-11-22		CONFIRMATION STATEMENT MADE ON 22/11/24, WITH NO UPDATES
2024-11-15		CONFIRMATION STATEMENT MADE ON 11/11/24, WITH NO UPDATES
2024-09-30		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-07		REGISTERED OFFICE CHANGED ON 07/05/24 FROM 8 Charterhouse Buildings 8 Charterhouse Buildings Goswell Road London EC1M 7AN England
2024-05-02		REGISTERED OFFICE CHANGED ON 02/05/24 FROM 3 Clerkenwell Road London EC1M 5PE
2024-02-12		Change of details for Mr Alex Hans Gunter Mamas as a person with significant control on 2023-04-06
2023-11-22		CONFIRMATION STATEMENT MADE ON 11/11/23, WITH NO UPDATES
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21		CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-21	CS01	CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-09-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-26	CS01	CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-11	PSC04	Change of details for Mrs Maxine Beverley Mamas as a person with significant control on 2021-09-01
2021-01-25	CS01	CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-12-31	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16	CS01	CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16	CS01	CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28	CS01	CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-26	LATEST SOC	26/11/16 STATEMENT OF CAPITAL;GBP 28512
2016-11-26	CS01	CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-09-14	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11	LATEST SOC	11/12/15 STATEMENT OF CAPITAL;GBP 28512
2015-12-11	AR01	11/11/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 28512
2014-12-02	AR01	11/11/14 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12	LATEST SOC	12/12/13 STATEMENT OF CAPITAL;GBP 28512
2013-12-12	AR01	11/11/13 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19	AR01	11/11/12 ANNUAL RETURN FULL LIST
2012-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR FREYJA MAMAS
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24	AR01	11/11/11 ANNUAL RETURN FULL LIST
2011-10-06	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18	AR01	11/11/10 ANNUAL RETURN FULL LIST
2010-10-03	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-04	AR01	11/11/09 ANNUAL RETURN FULL LIST
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAXINE MAMAS / 11/11/2009
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FREYJA MARIE LOUISE MAMAS / 11/11/2009
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS HANS GUNTER MAMAS / 11/11/2009
2009-10-25	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-17	363a	RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-11-02	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-14	363s	RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS
2007-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-01	363s	RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-05	363s	RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-30	363s	RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-11-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-27	363s	RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-18	363s	RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-27	363s	RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-19	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-17	363s	RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2000-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-19	363s	RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
1999-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-11-25	363s	RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
1998-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-03	363s	RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
1997-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-23	363s	RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
1997-02-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1996-04-30	288	NEW DIRECTOR APPOINTED
1995-11-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-11-29	363s	RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS
1994-12-28	363s	RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS
1994-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-12-22	363s	RETURN MADE UP TO 09/12/93; NO CHANGE OF MEMBERS
1993-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-13	363s	RETURN MADE UP TO 09/12/92; NO CHANGE OF MEMBERS
1993-01-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-09-21	287	REGISTERED OFFICE CHANGED ON 21/09/92 FROM: 43 BLACKSTOCK ROAD LONDON N4 2JF
1992-09-07	386	NOTICE OF RESOLUTION REMOVING AUDITOR
1992-03-24	363a	RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS
1992-01-14	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1992-01-14	287	REGISTERED OFFICE CHANGED ON 14/01/92 FROM: 563 GREEN LANES LONDON N8 0RL
1990-12-14	AA	FULL ACCOUNTS MADE UP TO 31/12/89
1990-12-14	363	RETURN MADE UP TO 09/12/90; FULL LIST OF MEMBERS
1990-03-09	287	REGISTERED OFFICE CHANGED ON 09/03/90 FROM: 3 CLERKENWELL ROAD LONDON EC1M 5PE
1990-01-22	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1989-11-06	363	RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS

We could not find any licences issued to POOLE WAITE & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against POOLE WAITE & CO LIMITED

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OF DEPOSIT	2001-10-19	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors Due Within One Year	2012-01-01	£ 274,170

Creditors and other liabilities

Called Up Share Capital	2012-01-01	£ 28,512
Current Assets	2012-01-01	£ 285,516
Debtors	2012-01-01	£ 232,672
Fixed Assets	2012-01-01	£ 112,953
Shareholder Funds	2012-01-01	£ 124,299
Stocks Inventory	2012-01-01	£ 52,844
Tangible Fixed Assets	2012-01-01	£ 112,953

Debtors and other cash assets

We have not found any records of POOLE WAITE & CO LIMITED registering or being granted any patents

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We do not have the domain name information for POOLE WAITE & CO LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='00867772' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='00867772' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of POOLE WAITE & CO LIMITED registering or being granted any trademarks

Government spend with POOLE WAITE & CO LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Windsor and Maidenhead Council	2014-12-18	GBP £423
City of London	2014-05-30	GBP £916	Repairs & Maintenance
Windsor and Maidenhead Council	2013-03-13	GBP £600
Royal Borough of Windsor & Maidenhead	2013-02-20	GBP £600
Windsor and Maidenhead Council	2011-09-26	GBP £230

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.

No properties were found where POOLE WAITE & CO 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.

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-12-01	83026000	Automatic door closers of base metal
		2013-07-01	83026000	Automatic door closers of base metal
		2010-09-01	82019000	Scythes, sickles, hay knives, timber wedges and other hand tools of a kind used in agriculture, horticulture or forestry, with working parts of base metal (excl. spades, shovels, mattocks, picks, hoes, rakes, axes, billhooks and similar hewing tools, poultry shears, secateurs and similar one-handed pruners and shears, hedge shears, two-handed pruning shears and similar two-handed shears)

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

The Technology Strategy Board has not awarded POOLE WAITE & CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded POOLE WAITE & CO LIMITED any grants or awards.

We could not find any group structure information

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