Active
Company Information for POOLE TECHNICAL PLATING SERVICES LIMITED
32 DAWKINS ROAD INDUSTRIAL EST, HAMWORTHY, POOLE, DORSET, BH5 4JW,
|
Company Registration Number
01116843
Private Limited Company
Active |
Company Name | |
---|---|
POOLE TECHNICAL PLATING SERVICES LIMITED | |
Legal Registered Office | |
32 DAWKINS ROAD INDUSTRIAL EST HAMWORTHY POOLE DORSET BH5 4JW Other companies in BH5 | |
Company Number | 01116843 | |
---|---|---|
Company ID Number | 01116843 | |
Date formed | 1973-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 20:09:16 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
POOLE TECHNICAL PLATING SERVICES, INC. | 20835 VIA VALLENCIA, ESTADA BOCA RATON FL 33433 | Inactive | Company formed on the 1980-11-24 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN KEITH EATON |
||
MARTIN KEITH EATON |
||
IAN DAVID GARLINGE |
||
CHRISTOPHER JAMES SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONALD WILFRED SCOTT |
Director | ||
RONALD WILFRED SCOTT |
Company Secretary | ||
JOHN WILLIAMS |
Director | ||
COLIN VICTOR DAVISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STYLE SISTERS LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2004-10-04 | Active | |
RP PLUMBING & HEATING LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Active | |
PARKSTONE RADIO CARS LIMITED | Company Secretary | 2007-06-04 | CURRENT | 2007-06-04 | Dissolved 2014-09-09 | |
1ST CHOICE RADIO CABS LIMITED | Company Secretary | 2007-03-28 | CURRENT | 2007-03-28 | Active | |
OMNISONIC INTERNATIONAL LIMITED | Company Secretary | 2007-02-16 | CURRENT | 2007-02-16 | Active | |
POOLE RADIO CARS LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2007-01-23 | Dissolved 2014-09-09 | |
PTP LAND AND PROPERTY LIMITED | Company Secretary | 2006-06-28 | CURRENT | 2006-06-28 | Active - Proposal to Strike off | |
SPACE PROPERTY SERVICES LIMITED | Company Secretary | 2006-02-17 | CURRENT | 2006-02-17 | Dissolved 2015-09-23 | |
MONARCH GLOBAL LIMITED | Company Secretary | 2005-09-21 | CURRENT | 2005-09-21 | Active | |
TRANSMISSION PROJECTS LIMITED | Company Secretary | 2004-09-02 | CURRENT | 2004-09-02 | Dissolved 2014-11-18 | |
MEMBRANE TECHNOLOGY SYSTEMS LIMITED | Company Secretary | 2002-11-22 | CURRENT | 2002-11-22 | Active | |
ROCKETT DEVELOPMENTS LIMITED | Company Secretary | 2002-10-16 | CURRENT | 2002-10-16 | Active | |
CABOT BUSINESS VILLAGE MANAGEMENT LIMITED | Company Secretary | 2001-03-01 | CURRENT | 2000-06-26 | Active | |
COOL-TEC UK LIMITED | Company Secretary | 1999-09-02 | CURRENT | 1999-08-13 | Active | |
TOTAL ENERGY SERVICES LIMITED | Company Secretary | 1998-04-01 | CURRENT | 1998-03-12 | Active | |
COOL-TEC SERVICES LIMITED | Company Secretary | 1996-02-06 | CURRENT | 1996-01-17 | Active | |
F AND T REFRIGERATION LIMITED | Director | 2004-05-20 | CURRENT | 1984-06-01 | Active | |
PTP LAND AND PROPERTY LIMITED | Director | 2006-06-28 | CURRENT | 2006-06-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Dr Stephanie Jean Scott as company secretary on 2020-01-02 | |
TM02 | Termination of appointment of Martin Keith Eaton on 2020-01-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 6022.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 6022.8 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 6022.8 | |
AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 6022.8 | |
AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christopher James Scott on 2013-01-01 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 21/09/11 | |
AP01 | DIRECTOR APPOINTED MR MARTIN KEITH EATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD SCOTT | |
AR01 | 03/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILFRED SCOTT / 03/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES SCOTT / 03/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID GARLINGE / 03/04/2010 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
SRES01 | ADOPT MEM AND ARTS 30/11/94 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS | |
363b | RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC |
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POOLE TECHNICAL PLATING SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (25610 - Treatment and coating of metals) as POOLE TECHNICAL PLATING SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |