POOL BUSINESS PARK LIMITED

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POOL BUSINESS PARK LIMITED

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Key Data

Status

Active

Company No.

03874061

Incorporation date

09/11/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

10-12 Pool Business Park Pool Road, Pool In Wharfedale, Otley LS21 1FDCopy
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Latest events (Record since 09/11/1999)
dot icon09/04/2026
Registration of charge 038740610005, created on 2026-04-07
dot icon09/03/2026
Cessation of Adrian Johnson as a person with significant control on 2026-02-27
dot icon09/03/2026
Notification of Aj Acquisitions Limited as a person with significant control on 2026-02-27
dot icon14/11/2025
Confirmation statement made on 2025-11-09 with no updates
dot icon11/09/2025
Total exemption full accounts made up to 2025-03-31
dot icon01/05/2025
Director's details changed for Mr Adrian Johnson on 2025-05-01
dot icon28/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon12/11/2024
Confirmation statement made on 2024-11-09 with updates
dot icon28/03/2024
Total exemption full accounts made up to 2023-03-31
dot icon14/11/2023
Confirmation statement made on 2023-11-09 with updates
dot icon15/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon22/11/2022
Confirmation statement made on 2022-11-09 with updates
dot icon22/11/2022
Termination of appointment of Chris Kenneth Johnson as a secretary on 2022-11-22
dot icon15/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon10/11/2021
Confirmation statement made on 2021-11-09 with no updates
dot icon18/02/2021
Unaudited abridged accounts made up to 2020-03-31
dot icon09/11/2020
Confirmation statement made on 2020-11-09 with no updates
dot icon12/12/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon11/11/2019
Confirmation statement made on 2019-11-09 with no updates
dot icon09/11/2018
Confirmation statement made on 2018-11-09 with no updates
dot icon12/09/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon10/08/2018
Resolutions
dot icon10/08/2018
Change of name notice
dot icon23/02/2018
Director's details changed for Mr Adrian Johnson on 2018-02-23
dot icon23/02/2018
Change of details for Mr Adrian Johnson as a person with significant control on 2018-02-23
dot icon12/01/2018
Registered office address changed from 2 Mount Parade Harrogate North Yorkshire HG1 1BX to 10-12 Pool Business Park Pool Road Pool in Wharfedale Otley LS21 1FD on 2018-01-12
dot icon02/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon15/11/2017
Confirmation statement made on 2017-11-09 with no updates
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon23/11/2016
Confirmation statement made on 2016-11-09 with updates
dot icon19/07/2016
Registration of charge 038740610004, created on 2016-07-08
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon16/11/2015
Annual return made up to 2015-11-09 with full list of shareholders
dot icon05/12/2014
Termination of appointment of Clare Johnson as a secretary on 2014-09-15
dot icon05/12/2014
Annual return made up to 2014-11-09 with full list of shareholders
dot icon05/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon05/12/2014
Appointment of Mr Chris Kenneth Johnson as a secretary on 2014-09-15
dot icon09/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon04/12/2013
Annual return made up to 2013-11-09 with full list of shareholders
dot icon26/04/2013
Appointment of Mrs Clare Johnson as a secretary
dot icon26/04/2013
Termination of appointment of Jacqueline Duxbury as a secretary
dot icon03/01/2013
Full accounts made up to 2012-03-31
dot icon26/11/2012
Annual return made up to 2012-11-09 with full list of shareholders
dot icon16/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon12/12/2011
Annual return made up to 2011-11-09 with full list of shareholders
dot icon16/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon23/11/2010
Annual return made up to 2010-11-09 with full list of shareholders
dot icon05/02/2010
Full accounts made up to 2009-03-31
dot icon30/11/2009
Director's details changed for Adrian Johnson on 2009-11-30
dot icon30/11/2009
Annual return made up to 2009-11-09 with full list of shareholders
dot icon16/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon30/03/2009
Return made up to 09/11/08; full list of members
dot icon30/01/2009
Full accounts made up to 2008-03-31
dot icon03/07/2008
Return made up to 09/11/07; full list of members
dot icon29/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon14/01/2008
New secretary appointed
dot icon23/11/2007
Secretary resigned
dot icon05/02/2007
Return made up to 09/11/06; full list of members
dot icon30/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon07/04/2006
Particulars of mortgage/charge
dot icon04/01/2006
Total exemption full accounts made up to 2005-03-31
dot icon28/12/2005
Return made up to 09/11/05; full list of members
dot icon22/03/2005
Total exemption full accounts made up to 2004-03-31
dot icon15/11/2004
Return made up to 09/11/04; full list of members
dot icon17/03/2004
Particulars of mortgage/charge
dot icon23/12/2003
Return made up to 09/11/03; full list of members
dot icon23/12/2003
New secretary appointed
dot icon23/12/2003
Secretary resigned
dot icon27/10/2003
Total exemption full accounts made up to 2003-03-31
dot icon14/11/2002
Return made up to 09/11/02; full list of members
dot icon14/11/2002
Total exemption full accounts made up to 2002-03-31
dot icon06/12/2001
Return made up to 09/11/01; full list of members
dot icon10/09/2001
Total exemption full accounts made up to 2001-03-31
dot icon27/12/2000
Ad 31/08/00--------- £ si 1000@1
dot icon05/12/2000
Return made up to 09/11/00; full list of members
dot icon27/03/2000
Accounting reference date extended from 30/11/00 to 31/03/01
dot icon08/01/2000
Particulars of mortgage/charge
dot icon15/11/1999
Registered office changed on 15/11/99 from: 1 mitchell lane bristol avon BS1 6BZ
dot icon15/11/1999
New director appointed
dot icon15/11/1999
New secretary appointed
dot icon10/11/1999
Secretary resigned
dot icon10/11/1999
Director resigned
dot icon09/11/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

4
2023
change arrow icon-90.20 % *

* during past year

Cash in Bank

£41,141.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
2.64M
-
0.00
908.31K
-
2022
5
2.86M
-
0.00
419.73K
-
2023
4
3.75M
-
0.00
41.14K
-
2023
4
3.75M
-
0.00
41.14K
-

Employees

2023

Employees

4 Descended-20 % *

Net Assets(GBP)

3.75M £Ascended30.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

41.14K £Descended-90.20 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About POOL BUSINESS PARK LIMITED

POOL BUSINESS PARK LIMITED is an(a) Active company incorporated on 09/11/1999 with the registered office located at 10-12 Pool Business Park Pool Road, Pool In Wharfedale, Otley LS21 1FD. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of POOL BUSINESS PARK LIMITED?

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POOL BUSINESS PARK LIMITED is currently Active. It was registered on 09/11/1999 .

Where is POOL BUSINESS PARK LIMITED located?

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POOL BUSINESS PARK LIMITED is registered at 10-12 Pool Business Park Pool Road, Pool In Wharfedale, Otley LS21 1FD.

What does POOL BUSINESS PARK LIMITED do?

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POOL BUSINESS PARK LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does POOL BUSINESS PARK LIMITED have?

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POOL BUSINESS PARK LIMITED had 4 employees in 2023.

What is the latest filing for POOL BUSINESS PARK LIMITED?

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The latest filing was on 09/04/2026: Registration of charge 038740610005, created on 2026-04-07.