POOLEY SWORD LIMITED
Overview
| Company Name | POOLEY SWORD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05649253 |
| 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 POOLEY SWORD LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is POOLEY SWORD LIMITED located?
| Registered Office Address | 2 Michaels Court Hanney Road Southmoor OX13 5HR Abingdon Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POOLEY SWORD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for POOLEY SWORD LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2024 |
| Overdue | No |
What are the latest filings for POOLEY SWORD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Robert John Pooley as a person with significant control on Sep 03, 2018 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Termination of appointment of Peter Harmsworth as a director on Dec 22, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Sheridan as a director on Dec 22, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Nicholas Cook as a director on Dec 22, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jane Elizabeth Ventris as a director on Aug 01, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 08, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of POOLEY SWORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POOLEY, Sebastian Robert John | Secretary | Hanney Road Southmoor OX13 5HR Abingdon 2 Michaels Court Oxfordshire England | British | Director | 85344990003 | |||||
| POOLEY, Robert John | Director | Hanney Road Southmoor OX13 5HR Abingdon 2 Michaels Court Oxfordshire England | England | British | Director | 37739830013 | ||||
| POOLEY, Sebastian Robert John | Director | Hanney Road Southmoor OX13 5HR Abingdon 2 Michaels Court Oxfordshire England | England | British | Director | 85344990005 | ||||
| HARRISON, Irene Lesley | Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff | British | 39878290001 | ||||||
| POOLEY, Dorothy Jane | Secretary | 6 Collingwood Court BN43 5SB Shoreham By Sea West Sussex | British | Pilot | 93059690001 | |||||
| COOK, Adam Nicholas | Director | Hanney Road Southmoor OX13 5HR Abingdon 2 Michaels Court Oxfordshire | England | British | Director | 202233060001 | ||||
| HARMSWORTH, Peter | Director | Hanney Road Southmoor OX13 5HR Abingdon 2 Michaels Court Oxfordshire | England | British | Director | 194651700001 | ||||
| POOLEY, Dorothy Jane | Director | 6 Collingwood Court BN43 5SB Shoreham By Sea West Sussex | England | British | Pilot | 93059690001 | ||||
| SHERIDAN, Jane | Director | Hanney Road Southmoor OX13 5HR Abingdon 2 Michaels Court Oxfordshire | England | British | Director | 194652020001 | ||||
| VENTRIS, Jane Elizabeth | Director | Hanney Road Southmoor OX13 5HR Abingdon 2 Michaels Court Oxfordshire England | England | British | Director | 194047290001 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LTD | Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 38692980001 |
Who are the persons with significant control of POOLEY SWORD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert John Pooley | Apr 06, 2016 | Hanney Road Southmoor OX13 5HR Abingdon 2 Michaels Court Oxfordshire | No |
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