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Company Information for

C N POOLE LIMITED

TEMPLE MEWS HALL DRIVE, ENVILLE, STOURBRIDGE, WORCESTERSHIRE, DY7 5HB,
Company Registration Number
04454969
Private Limited Company
Active

Company Overview

About C N Poole Ltd
C N POOLE LIMITED was founded on 2002-06-05 and has its registered office in Stourbridge. The organisation's status is listed as "Active". C N Poole Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C N POOLE LIMITED
 
Legal Registered Office
TEMPLE MEWS HALL DRIVE
ENVILLE
STOURBRIDGE
WORCESTERSHIRE
DY7 5HB
Other companies in DY7
 
Filing Information
Company Number 04454969
Company ID Number 04454969
Date formed 2002-06-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-06-05
Return next due 2018-06-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-12 18:30:51
Primary Source:Companies House

Company Officers of C N POOLE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER NELSON POOLE
Director 2002-06-05
SIMON ROSE
Company Secretary 2005-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA NORMA BRADLEY
Company Secretary 2002-06-05 2005-05-16
OAKLEY CORPORATE DOCTORS LIMITED
Director 2002-06-05 2002-06-05
OAKLEY SECRETARIAL SERVICES LIMITED
Company Secretary 2002-06-05 2002-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER NELSON POOLE HARRY ELLIS LIMITED Director 2008-12-01 CURRENT 2008-12-01 Active
SIMON ROSE HARRY ELLIS LIMITED Company Secretary 2008-12-01 CURRENT 2008-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-12RES01ADOPT ARTICLES 18/10/2017
2017-11-21SH03RETURN OF PURCHASE OF OWN SHARES
2017-11-21SH03RETURN OF PURCHASE OF OWN SHARES
2017-11-21SH03RETURN OF PURCHASE OF OWN SHARES
2017-11-13AA30/04/17 TOTAL EXEMPTION FULL
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 4376
2017-10-30SH0617/10/17 STATEMENT OF CAPITAL GBP 4376
2017-10-30SH0617/10/17 STATEMENT OF CAPITAL GBP 4376
2017-10-30SH0617/10/17 STATEMENT OF CAPITAL GBP 4376
2017-10-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-10-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-10-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-10-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-10-30RES01ADOPT ARTICLES 17/10/2017
2017-10-30RES12VARYING SHARE RIGHTS AND NAMES
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 4676
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2017 FROM TEMPLE MEWS HALL DRIVE ENVILLE STOURBRIDGE DY7 5HB ENGLAND
2017-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2017 FROM SUITE 14 CHENEVARE MEWS KINVER STOURBRIDGE WEST MIDLANDS DY7 6HB
2016-10-20AA30/04/16 TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 4676
2016-06-07AR0105/06/16 FULL LIST
2015-11-25AA30/04/15 TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 4676
2015-06-05AR0105/06/15 FULL LIST
2014-11-25AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 4676
2014-06-09AR0105/06/14 FULL LIST
2014-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2014 FROM SUITE 14 CHENEVARE MEWS HIGH STREET, KINVER STOURBRIDGE WEST MIDLANDS DY7 6HF
2013-12-19AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-05AR0105/06/13 FULL LIST
2013-02-05AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-13AR0105/06/12 FULL LIST
2012-06-13CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON ROSE / 08/06/2011
2011-10-05AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-15AR0105/06/11 FULL LIST
2011-03-21SH02CONSOLIDATION 17/03/11
2011-03-21RES01ADOPT ARTICLES 17/03/2011
2011-03-21RES12VARYING SHARE RIGHTS AND NAMES
2011-03-21SH0117/03/11 STATEMENT OF CAPITAL GBP 4676
2011-03-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-10-15AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-21AR0105/06/10 FULL LIST
2009-07-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-02-18225CURREXT FROM 31/12/2008 TO 30/04/2009
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-05363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-06-05287REGISTERED OFFICE CHANGED ON 05/06/07 FROM: SUITE 14 CHENEVARE MEWS HIGH STREET, KINVER STOURBRIDGE WEST MIDLANDS DY7 6HF
2007-02-15287REGISTERED OFFICE CHANGED ON 15/02/07 FROM: 9 CHURCH STREET KIDDERMINSTER WORCESTERSHIRE DY10 2AD
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-18363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2005-12-06288cDIRECTOR'S PARTICULARS CHANGED
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-30363(288)SECRETARY'S PARTICULARS CHANGED
2005-06-30363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-05-23288bSECRETARY RESIGNED
2005-05-23288aNEW SECRETARY APPOINTED
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-27288cDIRECTOR'S PARTICULARS CHANGED
2004-10-19287REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 5 ELMSDALE HALL WIGHTWICK BANK WOLVERHAMPTON WV6 8DR
2004-07-30363(287)REGISTERED OFFICE CHANGED ON 30/07/04
2004-07-30363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-25123NC INC ALREADY ADJUSTED 20/05/03
2003-07-25363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-07-25122CONVE 20/05/03
2003-07-25RES13CONVERSION OF SHARES 20/05/03
2003-07-25RES04£ NC 2300/3000 20/05/0
2003-07-25MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-07-2588(2)RAD 20/05/03--------- £ SI 999@1
2003-01-27MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-01-27RES04NC INC ALREADY ADJUSTED 04/12/02
2003-01-27123£ NC 1000/2300 04/12/02
2003-01-2788(2)RAD 04/12/02--------- £ SI 500@1=500 £ SI 1000@.5=500 £ IC 302/1302
2003-01-2788(2)RAD 04/12/02--------- £ SI 1000@.25=250 £ SI 500@.1=50 £ IC 2/302
2002-09-30225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02
2002-08-29225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/05/03
2002-08-2088(2)RAD 05/06/02--------- £ SI 1@1=1 £ IC 1/2
2002-06-20288aNEW DIRECTOR APPOINTED
2002-06-20288bSECRETARY RESIGNED
2002-06-20288bDIRECTOR RESIGNED
2002-06-20288aNEW SECRETARY APPOINTED
2002-06-19287REGISTERED OFFICE CHANGED ON 19/06/02 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY
2002-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C N POOLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C N POOLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C N POOLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 C N POOLE LIMITED

Intangible Assets
Patents
We have not found any records of C N POOLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C N POOLE LIMITED
Trademarks
We have not found any records of C N POOLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C N POOLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as C N POOLE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where C N POOLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C N POOLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C N POOLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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