POOLBASE LIMITED
Overview
| Company Name | POOLBASE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04302760 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POOLBASE LIMITED?
- Manufacture of kitchen furniture (31020) / Manufacturing
Where is POOLBASE LIMITED located?
| Registered Office Address | Scottfield Road Oldham OL8 1LA Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POOLBASE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for POOLBASE LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for POOLBASE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 043027600004, created on Apr 27, 2026 | 54 pages | MR01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Total exemption full accounts made up to Feb 28, 2025 | 8 pages | AA | ||
Confirmation statement made on Oct 11, 2025 with updates | 4 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Total exemption full accounts made up to Feb 28, 2024 | 8 pages | AA | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Total exemption full accounts made up to Feb 28, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 043027600003, created on Apr 05, 2023 | 52 pages | MR01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Total exemption full accounts made up to Feb 28, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||
Notification of Redbeam Limited as a person with significant control on Feb 28, 2022 | 2 pages | PSC02 | ||
Cessation of Alexlake Limited as a person with significant control on Feb 28, 2022 | 1 pages | PSC07 | ||
Notification of Alexlake Limited as a person with significant control on Feb 28, 2022 | 1 pages | PSC02 | ||
Cessation of Stephen Michael Hill as a person with significant control on Feb 28, 2022 | 1 pages | PSC07 | ||
Cessation of Martin Stuart Hill as a person with significant control on Feb 28, 2022 | 1 pages | PSC07 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of POOLBASE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOTTRAM, Richard George | Secretary | Scottfield Road Oldham OL8 1LA Lancashire | British | 61278980002 | ||||||
| HILL, Stephen Michael | Director | Scottfield Road Oldham OL8 1LA Lancashire | England | British | 24605730004 | |||||
| MOUNSEY, Daniel | Director | Scottfield Road Oldham OL8 1LA Lancashire | England | British | 272754960001 | |||||
| WARDROPE, Keith | Director | Scottfield Road Oldham OL8 1LA Lancashire | England | British | 267338610001 | |||||
| HILL, Stephen Michael | Secretary | Valenciennes Farm Thurston Clough Road, Dobcross OL3 5RG Oldham | British | 24605730004 | ||||||
| JLA SERVICES LIMITED | Secretary | 1 Cloth Court Cloth Fair EC1A 7LS London | 36878860001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HILL, Malcolm George | Director | Canberra House Beech Lane Grasscroft OL4 4EP Oldham Lancashire | England | British | 2419110001 | |||||
| HILL, Martin Stuart | Director | Springmeadow House Springmeadow Lane OL3 6HL Uppermill Oldham Lancashire | United Kingdom | British | 24605740002 | |||||
| MARTIN, Deborah | Director | Parenza 23 Beech Lane, Grasscroft OL4 4EP Oldham | England | British | 62803580005 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| JOHN LANSBURY UNLIMITED | Director | 1 Cloth Court Cloth Fair EC1A 7LS London | 32699320001 |
Who are the persons with significant control of POOLBASE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alexlake Limited | Feb 28, 2022 | Scottfield Road OL8 1LA Oldham Hpp Pinnacle Limited England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Redbeam Limited | Feb 28, 2022 | Oldham OL8 1LA Lancashire Scottfield Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Stuart Hill | Apr 06, 2016 | Scottfield Road Oldham OL8 1LA Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Michael Hill | Apr 06, 2016 | Scottfield Road Oldham OL8 1LA Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0