A.POOLE & SON LIMITED

Key Data

Status

Active

Company No.

00481558

Incorporation date

28/04/1950

Size

Full

Classification

Manufacture of wire products chain and springs (25.93 - SIC 2007);Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/06/1986)

10/01/2026

Confirmation statement made on 2025-12-29 with no updates

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18/09/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

03/02/2025

Confirmation statement made on 2024-12-29 with updates

View PDF (4 pages)

01/11/2024

Cessation of Christine Margaret Poole as a person with significant control on 2024-10-25

View PDF (1 pages)

01/11/2024

Notification of A Poole & Son Holdings Limited as a person with significant control on 2024-10-25

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01/11/2024

Cessation of Carol Anne Tompkin as a person with significant control on 2024-10-25

View PDF (1 pages)

24/10/2024

Statement of capital following an allotment of shares on 2024-10-23

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23/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

08/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

19/09/2023

Resolutions

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19/09/2023

Memorandum and Articles of Association

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18/09/2023

Statement of company's objects

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10/07/2023

Second filing of Confirmation Statement dated 2022-12-29

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03/07/2023

Notification of Carol Anne Tompkin as a person with significant control on 2016-04-06

View PDF (2 pages)

30/01/2023

Confirmation statement made on 2022-12-29 with updates

View PDF (4 pages)

23/11/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

07/11/2022

Appointment of Mr Stephen John Lupton as a director on 2022-11-07

View PDF (2 pages)

07/11/2022

Appointment of Mrs Emma Louise Lupton as a director on 2022-11-07

View PDF (2 pages)

17/08/2022

Termination of appointment of Carol Anne Tompkin as a director on 2022-07-03

View PDF (1 pages)

17/08/2022

Cessation of Carol Anne Tompkin as a person with significant control on 2022-07-03

View PDF (1 pages)

06/06/2022

Termination of appointment of Dorothy Poole as a director on 2022-05-23

View PDF (1 pages)

18/01/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

23/12/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

24/09/2021

Change of details for Ms Carol Anne Tompkin as a person with significant control on 2021-09-16

View PDF (2 pages)

24/09/2021

Change of details for Ms Christine Margaret Poole as a person with significant control on 2021-09-16

View PDF (2 pages)

14/01/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

17/12/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

13/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

07/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

03/01/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

06/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (6 pages)

12/12/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

10/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (6 pages)

12/11/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

29/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (6 pages)

07/11/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

17/04/2014

Auditor's resignation

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16/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (6 pages)

07/10/2013

Accounts for a medium company made up to 2012-12-31

View PDF (20 pages)

29/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (6 pages)

03/10/2012

Accounts for a medium company made up to 2011-12-31

View PDF (21 pages)

20/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (6 pages)

05/10/2011

Accounts for a medium company made up to 2010-12-31

View PDF (22 pages)

12/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (6 pages)

03/10/2010

Accounts for a medium company made up to 2009-12-31

View PDF (22 pages)

27/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

27/01/2010

Director's details changed for Christine Margaret Poole on 2010-01-27

View PDF (2 pages)

27/01/2010

Director's details changed for Dorothy Poole on 2010-01-27

View PDF (2 pages)

27/01/2010

Director's details changed for Carol Anne Tompkin on 2010-01-27

View PDF (2 pages)

05/11/2009

Accounts for a medium company made up to 2008-12-31

View PDF (21 pages)

28/01/2009

Return made up to 29/12/08; full list of members

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27/01/2009

Location of register of members

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03/11/2008

Accounts for a medium company made up to 2007-12-31

View PDF (21 pages)

28/01/2008

Return made up to 29/12/07; full list of members

View PDF (6 pages)

03/11/2007

Accounts for a medium company made up to 2006-12-31

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30/01/2007

Return made up to 29/12/06; full list of members

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08/11/2006

Accounts for a medium company made up to 2005-12-31

View PDF (23 pages)

08/03/2006

Return made up to 29/12/05; full list of members

View PDF (7 pages)

13/10/2005

Accounts for a medium company made up to 2004-12-31

View PDF (18 pages)

04/01/2005

Return made up to 29/12/04; full list of members

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03/11/2004

Accounts for a medium company made up to 2003-12-31

View PDF (19 pages)

29/01/2004

Return made up to 29/12/03; full list of members

View PDF (6 pages)

28/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (20 pages)

23/01/2003

Return made up to 29/12/02; full list of members

View PDF (6 pages)

05/11/2002

Accounts for a medium company made up to 2001-12-31

View PDF (16 pages)

10/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

10/01/2002

Location of register of members

View PDF (1 pages)

03/11/2001

Accounts for a medium company made up to 2000-12-31

View PDF (10 pages)

25/01/2001

Return made up to 29/12/00; full list of members

View PDF (7 pages)

02/11/2000

Accounts for a medium company made up to 1999-12-31

View PDF (10 pages)

14/03/2000

Return made up to 29/12/99; full list of members

View PDF (7 pages)

01/11/1999

Accounts for a medium company made up to 1998-12-31

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05/02/1999

Return made up to 29/12/98; no change of members

View PDF (4 pages)

03/11/1998

Accounts for a medium company made up to 1997-12-31

View PDF (10 pages)

06/02/1998

Return made up to 29/12/97; full list of members

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30/10/1997

Accounts for a medium company made up to 1996-12-31

View PDF (11 pages)

20/01/1997

Return made up to 29/12/96; full list of members

View PDF (6 pages)

01/11/1996

Accounts for a medium company made up to 1995-12-31

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15/01/1996

Return made up to 29/12/95; no change of members

View PDF (4 pages)

27/10/1995

Accounts for a medium company made up to 1994-12-31

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10/01/1995

Return made up to 29/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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27/10/1994

Accounts for a small company made up to 1993-12-31

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25/01/1994

Return made up to 29/12/93; full list of members

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25/10/1993

Accounts for a medium company made up to 1992-12-31

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14/01/1993

Return made up to 29/12/92; no change of members

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15/10/1992

Accounts for a medium company made up to 1991-12-31

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24/02/1992

Return made up to 29/12/91; no change of members

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10/01/1992

Director resigned

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03/12/1991

Full accounts made up to 1990-12-31

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04/04/1991

Director resigned

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03/03/1991

Accounts for a medium company made up to 1989-12-31

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03/03/1991

Return made up to 24/12/90; full list of members

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13/02/1990

Accounts for a medium company made up to 1988-12-31

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13/02/1990

Return made up to 29/12/89; full list of members

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10/01/1989

Accounts for a medium company made up to 1987-12-31

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10/01/1989

Return made up to 05/08/88; full list of members

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13/05/1988

Director's particulars changed

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02/11/1987

Accounts for a medium company made up to 1986-12-31

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02/11/1987

Return made up to 30/05/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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25/10/1986

Accounts for a small company made up to 1985-12-31

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02/06/1986

Return made up to 25/03/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

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Description

About A.POOLE & SON LIMITED

A.POOLE & SON LIMITED is an(a) Active company incorporated on 28/04/1950 with the registered office located at Hewell Road, Redditch, Worcs B97 6AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.POOLE & SON LIMITED?

A.POOLE & SON LIMITED is currently Active. It was registered on 28/04/1950 .

Where is A.POOLE & SON LIMITED located?

A.POOLE & SON LIMITED is registered at Hewell Road, Redditch, Worcs B97 6AY.

What does A.POOLE & SON LIMITED do?

A.POOLE & SON LIMITED operates in the Manufacture of wire products chain and springs (25.93 - SIC 2007) sector.

What is the latest filing for A.POOLE & SON LIMITED?

The latest filing was on 10/01/2026: Confirmation statement made on 2025-12-29 with no updates.