General information

Name:

Poole & Sons Ltd

Office Address:

73 Roundwood Way SM7 1EJ Banstead

Number: 03864026

Incorporation date: 1999-10-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known under the name of Poole & Sons Limited. This company was founded 25 years ago and was registered with 03864026 as the registration number. The headquarters of the firm is registered in Banstead. You may visit them at 73 Roundwood Way. The firm's SIC and NACE codes are 41202 which stands for Construction of domestic buildings. Sun, 30th Apr 2023 is the last time when company accounts were filed.

David P. is the following company's individual managing director, who was arranged to perform management duties in 1999 in October. This company had been directed by Stephen P. up until 2010-08-23. Furthermore, the managing director's duties are aided with by a secretary - Brenda P., who was chosen by the company on 1999-10-22.

David P. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Brenda P.

Role: Secretary

Appointed: 22 October 1999

Latest update: 15 April 2024

David P.

Role: Director

Appointed: 22 October 1999

Latest update: 15 April 2024

People with significant control

David P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 05 November 2023
Confirmation statement last made up date 22 October 2022
Annual Accounts 28 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 28 January 2014
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
Annual Accounts 19 November 2015
Start Date For Period Covered By Report 2014-05-01
Date Approval Accounts 19 November 2015
Annual Accounts
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023
Annual Accounts 31 January 2015
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 31 January 2015
Annual Accounts
End Date For Period Covered By Report 2015-04-30
Annual Accounts
End Date For Period Covered By Report 30 April 2017
Annual Accounts 14 December 2016
Date Approval Accounts 14 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Micro company accounts made up to 30th April 2023 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
24
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