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GORDON POOLE AGENCY LIMITED

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

Company details

THE LIMES, BROCKLEY, BRISTOL, BS48 3BB

GORDON POOLE AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 00778564
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.25
last member list: 2016.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.08
overdue: NO
last made update: 2016.05.11
documents available: 1

List of company documents:

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11/05/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 300
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DIRECTOR APPOINTED MR JAMES CAMPBELL POOLE
Form type: AP01
Date: 2016.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES POOLE
Form type: TM01
Date: 2016.05.11
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DIRECTOR APPOINTED MR JAMES CAMPBELL POOLE
Form type: AP01
Date: 2016.03.24
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.19
£2.95
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.07
£2.95
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
£2.95
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.17
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.19
£2.95
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.13
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.22
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.05.12
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GBP NC 100/1000, 04/04/2009
Form type: RES04
Date: 2009.05.05
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NC INC ALREADY ADJUSTED 04/04/09
Form type: 123
Date: 2009.05.05
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CAPITALISE 07/04/2009
Form type: RES14
Date: 2009.04.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.19
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
Child documents:
Document type: ANNOTATION
Date: 2003.05.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.05.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.05.19
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 31/12/02
Form type: AA
Date: 2003.04.11
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
Child documents:
Document type: ANNOTATION
Date: 2002.05.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
Child documents:
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.17
£2.95
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COMPANY NAME CHANGED, GORDON POOLE LIMITED, CERTIFICATE ISSUED ON 18/10/99
Form type: CERTNM
Date: 1999.10.15
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
Child documents:
Document type: ANNOTATION
Date: 1999.06.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/06/99
£2.95
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S366A DISP HOLDING AGM 09/04/99
Form type: ELRES
Date: 1999.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 09/04/99
Form type: ELRES
Date: 1999.04.19
Child documents:
Document type: ANNOTATION
Date: 1999.04.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/04/99
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RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.12

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Company directors and board members:

JILL POOLE (current)
Secretary, 1991.05.11
THE LIMES MAIN ROAD, BROCKLEY , BRISTOL
BS48 3BB
GORDON CAMPBELL POOLE (current)
Director, THEATRICAL AGENT, 1991.05.11
THE LIMES MAIN ROAD, BROCKLEY , BRISTOL
BS48 3BB
JAMES CAMPBELL POOLE (current)
Director, 2016.03.24
28 ROSEMOUNT ROAD FARLEIGH GREEN, FLAX BOURTON , BRISTOL
BS48 1UQ
JILL POOLE (current)
Director, THEATRICAL AGENT, 1991.05.11
THE LIMES MAIN ROAD, BROCKLEY , BRISTOL
BS48 3BB
JAMES CAMPBELL POOLE (resigned)
Director, 2016.03.24 - 2016.05.10
28 ROSEMOUNT ROAD FLAX BOURTON , BRISTOL
BS48 1UQ
Date 2015.12.31
Tangible Fixed Assets £ 4,228
Current Assets £ 792,881
Tangible Fixed Assets Depreciation £ 40,783
Provisions For Liabilities Charges £ 689
Debtors £ 88,335
Shareholder Funds £ 424,224
Profit Loss Account Reserve £ 423,924
Called Up Share Capital £ 300
Net Assets Liabilities Including Pension Asset Liability £ 424,224
Total Assets Less Current Liabilities £ 424,913
Net Current Assets Liabilities £ 420,685
Creditors Due Within One Year £ 372,196
Cash Bank In Hand £ 704,546
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted £ 300
Tangible Fixed Assets Additions £ 496
Tangible Fixed Assets Cost Or Valuation £ 44,433
Tangible Fixed Assets Depreciation Charged In Period £ 1,074

Information about the Private Limited Company GORDON POOLE AGENCY 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: 2016.06.04. Reload the data