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R A POOLE LIMITED

Learn more about R A POOLE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGSNORTH HOUSE 1, BLENHEIM WAY, KINGSTANDING, BIRMINGHAM, B44 8LS

R A POOLE LIMITED on the map

Company type: Private Limited Company
Company number: 00222049
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.05.23
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.20
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11/10/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 30791
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REGISTERED OFFICE CHANGED ON 24/02/2015 FROM, BUSINESS SERVICES CENTRE 446-450 KINGSTANDING ROAD, BIRMINGHAM, WEST MIDLANDS, B44 9SA
Form type: AD01
Date: 2015.02.24
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.02
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.16
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.16
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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SECRETARY APPOINTED GORDON BARRY BODEN
Form type: AP03
Date: 2012.06.27
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APPOINTMENT TERMINATED, DIRECTOR EDWARD WOOD
Form type: TM01
Date: 2012.06.06
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APPOINTMENT TERMINATED, SECRETARY EDWARD WOOD
Form type: TM02
Date: 2012.06.06
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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REGISTERED OFFICE CHANGED ON 18/02/2011 FROM, NO1 REDDICAP TRADING ESTATE, SUTTON COLDFIELD, WEST MIDLANDS, B75 7BU
Form type: AD01
Date: 2011.02.18
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.06
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD AUGUSTUS WOOD / 09/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAMSAY WOOD / 09/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON BARRY BODEN / 09/10/2009
Form type: CH01
Date: 2009.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.02.02
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.16
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
Child documents:
Document type: ANNOTATION
Date: 2003.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.01
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
Child documents:
Document type: ANNOTATION
Date: 2001.11.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.28
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.29
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.22
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.27
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RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.24
£2.95
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NC INC ALREADY ADJUSTED 01/04/93
Form type: ORES04
Date: 1996.10.09
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NC INC ALREADY ADJUSTED, 01/04/93
Form type: 123
Date: 1996.10.09
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RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.23

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Company directors and board members:

GORDON BARRY BODEN (current)
Secretary, 2012.05.26
24 MOOR HALL DRIVE , SUTTON COLDFIELD
B75 6LR, WEST MIDLANDS
GORDON BARRY BODEN (current)
Director, CHARTERED SECRETARY, 1993.03.15
24 MOOR HALL DRIVE , SUTTON COLDFIELD
B75 6LR, WEST MIDLANDS
ANDREW RAMSAY WOOD (current)
Director, 1991.10.11
OFFIELDS CHURCHSTOW , KINGSBRIDGE
TQ7 3QT, DEVON
EDWARD AUGUSTUS WOOD (resigned)
Secretary, 1991.10.11 - 2012.05.26
THE OLD CARTSHED CROAN EGLOSHAYLE , WADEBRIDGE
PL27 6JG, CORNWALL
ARTHUR RAMSAY ALEXANDER WOOD (resigned)
Director, 1991.10.11 - 1993.03.26
19 HILLWOOD COMMON ROAD , SUTTON COLDFIELD
B75 5QJ, WEST MIDLANDS
EDWARD AUGUSTUS WOOD (resigned)
Director, 1991.10.11 - 2012.05.26
THE OLD CARTSHED CROAN EGLOSHAYLE , WADEBRIDGE
PL27 6JG, CORNWALL
Date 2013.04.30
Tangible Fixed Assets £ 722,000
Current Assets £ 73,580
Tangible Fixed Assets Depreciation £ 52,540
Debtors £ 9,238
Shareholder Funds £ 751,270
Profit Loss Account Reserve £ 84,503
Revaluation Reserve £ 635,976
Called Up Share Capital £ 30,791
Total Assets Less Current Liabilities £ 751,270
Net Current Assets Liabilities £ 29,270
Creditors Due Within One Year £ 44,310
Cash Bank In Hand £ 64,342
Share Capital Allotted Called Up Paid £ 8,791
Number Shares Allotted £ 8,791
Tangible Fixed Assets Cost Or Valuation £ 761,540

Companies near to R A POOLE ltd.

Information about the Private Limited Company R A POOLE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data