Pooley Consulting Limited

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General information

Name:

Pooley Consulting Ltd

Office Address:

840 Ibis Court Centre Park WA1 1RL Warrington

Number: 05157020

Incorporation date: 2004-06-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pooley Consulting came into being in 2004 as a company enlisted under no 05157020, located at WA1 1RL Warrington at 840 Ibis Court. The company has been in business for 20 years and its current state is active. This firm's Standard Industrial Classification Code is 71122 : Engineering related scientific and technical consulting activities. Its most recent accounts cover the period up to Thu, 30th Jun 2022 and the most current annual confirmation statement was submitted on Sun, 18th Jun 2023.

The company has a solitary managing director presently running this specific business, namely Stephen P. who's been executing the director's responsibilities for 20 years. In order to find professional help with legal documentation, this particular business has been utilizing the skillset of Emma S. as a secretary since 2014.

Stephen P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Emma S.

Role: Secretary

Appointed: 01 July 2014

Latest update: 10 April 2024

Stephen P.

Role: Director

Appointed: 18 June 2004

Latest update: 10 April 2024

People with significant control

Stephen P.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts 15 April 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 15 April 2015
Annual Accounts 28 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 28 March 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 28 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts 10 April 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 10 April 2013
Annual Accounts 18 March 2014
Date Approval Accounts 18 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from Kd Tower Plaza Suite 9 Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 2023/10/24 to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL (AD01)
filed on: 24th, October 2023
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Kd Tower Plaza Suite 9 Cotterells

Post code:

HP1 1FW

City / Town:

Hemel Hempstead

HQ address,
2013

Address:

Kd Tower Plaza Suite 9 Cotterells

Post code:

HP1 1FW

City / Town:

Hemel Hempstead

HQ address,
2014

Address:

Kd Tower Plaza Suite 9 Cotterells

Post code:

HP1 1FW

City / Town:

Hemel Hempstead

HQ address,
2015

Address:

Kd Tower Plaza Suite 9 Cotterells

Post code:

HP1 1FW

City / Town:

Hemel Hempstead

HQ address,
2016

Address:

Kd Tower Plaza Suite 9 Cotterells

Post code:

HP1 1FW

City / Town:

Hemel Hempstead

Accountant/Auditor,
2012 - 2013

Name:

Sjd Accountancy

Address:

3000 Cathedral Hill

Post code:

GU2 7YB

City / Town:

Guildford

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
19
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