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E.POOLE & SONS(NORTHAMPTON)LIMITED

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E.POOLE & SONS(NORTHAMPTON)LIMITED

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Key Data

Status

Dissolved

Company No.

00416957

Incorporation date

10/08/1946

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

100 St. James Road, Northampton NN5 5LFCopy
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Latest events (Record since 10/08/1946)
dot icon19/05/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/02/2025
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon01/02/2024
Resolutions
View PDF (1 pages)
dot icon01/02/2024
Declaration of solvency
View PDF (5 pages)
dot icon01/02/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon01/02/2024
Registered office address changed from Squirrels Leap 341 B Billing Road East Northampton NN3 3LL United Kingdom to 100 st. James Road Northampton NN5 5LF on 2024-02-01
View PDF (2 pages)
dot icon18/10/2023
Resolutions
View PDF (1 pages)
dot icon18/10/2023
Resolutions
View PDF (1 pages)
dot icon18/10/2023
Change of share class name or designation
View PDF (2 pages)
dot icon18/10/2023
Memorandum and Articles of Association
View PDF (24 pages)
dot icon01/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon18/04/2023
Confirmation statement made on 2023-04-06 with updates
View PDF (5 pages)
dot icon26/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon14/04/2022
Confirmation statement made on 2022-04-06 with no updates
View PDF (3 pages)
dot icon08/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon19/04/2021
Confirmation statement made on 2021-04-06 with no updates
View PDF (3 pages)
dot icon06/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon17/04/2020
Confirmation statement made on 2020-04-06 with updates
View PDF (5 pages)
dot icon14/02/2020
Registered office address changed from New Ways 508 Wellingborough Road Northampton NN3 3HX to Squirrels Leap 341 B Billing Road East Northampton NN3 3LL on 2020-02-14
View PDF (1 pages)
dot icon29/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon15/04/2019
Confirmation statement made on 2019-04-06 with updates
View PDF (5 pages)
dot icon19/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon09/04/2018
Confirmation statement made on 2018-04-06 with updates
View PDF (5 pages)
dot icon04/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon21/04/2017
Confirmation statement made on 2017-04-06 with updates
View PDF (7 pages)
dot icon31/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon12/04/2016
Annual return made up to 2016-04-06 with full list of shareholders
View PDF (6 pages)
dot icon14/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon14/04/2015
Annual return made up to 2015-04-06 with full list of shareholders
View PDF (6 pages)
dot icon30/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon08/04/2014
Annual return made up to 2014-04-06 with full list of shareholders
View PDF (6 pages)
dot icon19/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon15/04/2013
Annual return made up to 2013-04-06 with full list of shareholders
View PDF (6 pages)
dot icon24/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon10/04/2012
Annual return made up to 2012-04-06 with full list of shareholders
View PDF (6 pages)
dot icon10/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon18/04/2011
Annual return made up to 2011-04-06 with full list of shareholders
View PDF (6 pages)
dot icon18/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon12/05/2010
Annual return made up to 2010-04-06 with full list of shareholders
View PDF (6 pages)
dot icon12/05/2010
Director's details changed for Hilary Cathrine Poole on 2010-04-04
View PDF (2 pages)
dot icon12/05/2010
Director's details changed for Mr Edward Robert Poole on 2010-04-04
View PDF (2 pages)
dot icon29/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon22/04/2009
Return made up to 06/04/09; full list of members
View PDF (4 pages)
dot icon15/05/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon29/04/2008
Return made up to 06/04/08; full list of members
View PDF (4 pages)
dot icon08/06/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon26/04/2007
Return made up to 06/04/07; no change of members
View PDF (7 pages)
dot icon15/06/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon25/04/2006
Return made up to 06/04/06; full list of members
View PDF (8 pages)
dot icon13/06/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon03/05/2005
Return made up to 06/04/05; full list of members
View PDF (8 pages)
dot icon14/06/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon20/04/2004
Return made up to 06/04/04; full list of members
View PDF (8 pages)
dot icon23/06/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon25/04/2003
Return made up to 06/04/03; full list of members
View PDF (8 pages)
dot icon25/07/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon19/04/2002
Return made up to 06/04/02; full list of members
View PDF (7 pages)
dot icon20/09/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (5 pages)
dot icon09/04/2001
Return made up to 06/04/01; full list of members
View PDF (7 pages)
dot icon30/06/2000
Accounts for a small company made up to 1999-12-31
View PDF (4 pages)
dot icon21/04/2000
Return made up to 06/04/00; full list of members
View PDF (7 pages)
dot icon23/05/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon14/05/1999
Return made up to 06/04/99; no change of members
View PDF (6 pages)
dot icon05/06/1998
Accounts for a small company made up to 1997-12-31
View PDF (5 pages)
dot icon27/05/1998
Return made up to 06/04/98; no change of members
View PDF (0 pages)
dot icon08/08/1997
New director appointed
View PDF (2 pages)
dot icon17/07/1997
Accounts for a small company made up to 1996-12-31
View PDF (5 pages)
dot icon07/05/1997
Return made up to 06/04/97; full list of members
View PDF (6 pages)
dot icon13/08/1996
Accounts for a small company made up to 1995-12-31
View PDF (5 pages)
dot icon08/05/1996
Return made up to 06/04/96; no change of members
View PDF (4 pages)
dot icon21/06/1995
Accounts for a small company made up to 1994-12-31
View PDF (0 pages)
dot icon25/05/1995
Return made up to 06/04/95; no change of members
View PDF (4 pages)
dot icon23/05/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon07/05/1994
Return made up to 06/04/94; full list of members
View PDF (0 pages)
dot icon07/05/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon22/07/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon21/04/1993
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon21/04/1993
Return made up to 06/04/93; no change of members
View PDF (0 pages)
dot icon22/04/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon22/04/1992
Return made up to 06/04/92; no change of members
View PDF (0 pages)
dot icon04/12/1991
Registered office changed on 04/12/91 from: 11A,market place kettering northants. NN16 0AJ
View PDF (0 pages)
dot icon11/05/1991
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon11/05/1991
Return made up to 23/04/91; full list of members
View PDF (0 pages)
dot icon14/05/1990
Accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon14/05/1990
Return made up to 23/04/90; full list of members
View PDF (0 pages)
dot icon18/04/1990
Registered office changed on 18/04/90 from: raleigh chambers 96 abington street northampton NN1 2AP
View PDF (0 pages)
dot icon09/06/1989
Accounts for a small company made up to 1988-12-31
View PDF (0 pages)
dot icon09/06/1989
Return made up to 05/06/89; full list of members
View PDF (0 pages)
dot icon20/04/1988
Accounts for a small company made up to 1987-12-31
View PDF (0 pages)
dot icon20/04/1988
Return made up to 07/04/88; full list of members
View PDF (0 pages)
dot icon24/04/1987
Accounts for a small company made up to 1986-12-31
View PDF (0 pages)
dot icon24/04/1987
Return made up to 16/04/87; full list of members
View PDF (0 pages)
dot icon10/08/1946
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
06/04/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

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

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About E.POOLE & SONS(NORTHAMPTON)LIMITED

E.POOLE & SONS(NORTHAMPTON)LIMITED is an(a) Dissolved company incorporated on 10/08/1946 with the registered office located at 100 St. James Road, Northampton NN5 5LF. There is currently no 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 E.POOLE & SONS(NORTHAMPTON)LIMITED?

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E.POOLE & SONS(NORTHAMPTON)LIMITED is currently Dissolved. It was registered on 10/08/1946 and dissolved on 19/05/2025.

Where is E.POOLE & SONS(NORTHAMPTON)LIMITED located?

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E.POOLE & SONS(NORTHAMPTON)LIMITED is registered at 100 St. James Road, Northampton NN5 5LF.

What does E.POOLE & SONS(NORTHAMPTON)LIMITED do?

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E.POOLE & SONS(NORTHAMPTON)LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for E.POOLE & SONS(NORTHAMPTON)LIMITED?

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The latest filing was on 19/05/2025: Final Gazette dissolved following liquidation.