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Company Information for

MARK POOLE LIMITED

63 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NF,
Company Registration Number
05753381
Private Limited Company
Active

Company Overview

About Mark Poole Ltd
MARK POOLE LIMITED was founded on 2006-03-23 and has its registered office in Syston. The organisation's status is listed as "Active". Mark Poole Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARK POOLE LIMITED
 
Legal Registered Office
63 FOSSE WAY
SYSTON
LEICESTERSHIRE
LE7 1NF
Other companies in LE7
 
Previous Names
FARBELL LIMITED05/06/2006
Filing Information
Company Number 05753381
Company ID Number 05753381
Date formed 2006-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB934809304  
Last Datalog update: 2024-04-07 00:59:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARK POOLE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BURTON WALLIS LTD   MOUNTSEAL III LIMITED
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Companies with same name MARK POOLE LIMITED
The following companies were found which have the same name as MARK POOLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARK POOLE ENGINEERING LTD 1 CORONATION ROAD FISHGUARD DYFED SA65 9BU Dissolved Company formed on the 2014-12-08
MARK POOLE SERVICES LIMITED VISION HOUSE 2 CAWDOR STREET BOLTON LANCASHIRE BL4 7LX Dissolved Company formed on the 2016-06-20
MARK POOLE FILM AND VIDEO PTY. LTD. VIC 3182 Active Company formed on the 1988-06-16
MARK POOLE INVESTMENTS PTY LTD Active Company formed on the 2007-06-21
MARK POOLE PROPERTIES PTY. LTD. QLD 4506 Active Company formed on the 2000-02-18
MARK POOLE IT CONSULTANCY LIMITED 18 Curlew Close Basingstoke RG22 5PG Active - Proposal to Strike off Company formed on the 2018-06-27

Company Officers of MARK POOLE LIMITED

Current Directors
Officer Role Date Appointed
MOUNTSEAL UK LIMITED
 Company Secretary 2017-06-22
MARK STEPHEN POOLE
 Director 2006-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR ANTHONY POOLE
 Director 2016-06-01 2018-03-20
MOUNTSEAL UK LIMITED
 Company Secretary 2006-04-01 2016-08-01
ASHOK BHARDWAJ
 Nominated Secretary 2006-03-23 2006-05-09
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2006-03-23 2006-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOUNTSEAL UK LIMITED LAGOR OIL HEATING & PLUMBING LIMITED Company Secretary 2017-09-19 CURRENT 2017-01-04 Active
MOUNTSEAL UK LIMITED CJ BUILDING SERVICES LTD Company Secretary 2017-06-23 CURRENT 2013-12-09 Dissolved 2018-06-12
MOUNTSEAL UK LIMITED CJ ROOFING SERVICES LEICESTERSHIRE LTD Company Secretary 2017-06-22 CURRENT 2017-05-08 Active
MOUNTSEAL UK LIMITED MOTO-FITNESS LTD Company Secretary 2016-09-16 CURRENT 2016-04-19 Active - Proposal to Strike off
MOUNTSEAL UK LIMITED NEWSTEAD PROPERTY REPAIRS LIMITED Company Secretary 2016-09-02 CURRENT 2016-09-02 Active - Proposal to Strike off
MOUNTSEAL UK LIMITED THURNBY EYECARE LTD Company Secretary 2016-07-20 CURRENT 2016-07-20 Active
MOUNTSEAL UK LIMITED M B ACCOUNTANCY SOLUTIONS LTD Company Secretary 2016-03-04 CURRENT 2015-05-20 Active - Proposal to Strike off
MOUNTSEAL UK LIMITED BLUEDOT ARCHITECTURE AND DESIGN LTD Company Secretary 2015-11-09 CURRENT 2015-02-23 Active
MOUNTSEAL UK LIMITED A1 METAL FABRICATIONS LIMITED Company Secretary 2015-03-16 CURRENT 2003-03-31 Liquidation
MOUNTSEAL UK LIMITED ANATECH TRAINING LTD Company Secretary 2015-01-16 CURRENT 2015-01-16 Active - Proposal to Strike off
MOUNTSEAL UK LIMITED FIVE-A-DAY FRUIT & VEGETABLES LIMITED Company Secretary 2014-12-19 CURRENT 2006-10-18 Dissolved 2017-01-17
MOUNTSEAL UK LIMITED CAJADO LTD Company Secretary 2014-10-06 CURRENT 2012-11-30 Active - Proposal to Strike off
MOUNTSEAL UK LIMITED JCTM SERVICES LTD Company Secretary 2014-09-25 CURRENT 2014-09-25 Active
MOUNTSEAL UK LIMITED PAP LEICESTER LIMITED Company Secretary 2014-06-16 CURRENT 2005-03-15 Active
MOUNTSEAL UK LIMITED SEVEN CITIES RECYCLING LIMITED Company Secretary 2014-06-02 CURRENT 2014-06-02 Active
MOUNTSEAL UK LIMITED CONTROL ROOM SOLUTIONS LTD Company Secretary 2014-05-31 CURRENT 2013-07-23 Dissolved 2016-09-20
MOUNTSEAL UK LIMITED ANATECH RESOURCE LTD Company Secretary 2014-05-31 CURRENT 2013-10-25 Dissolved 2016-12-20
MOUNTSEAL UK LIMITED READYFIELD BLOODHOUNDS LTD Company Secretary 2014-04-10 CURRENT 2014-04-10 Active
MOUNTSEAL UK LIMITED S.TAYLOR AND SONS LIMITED Company Secretary 2014-03-22 CURRENT 1970-11-11 Active
MOUNTSEAL UK LIMITED BMJ PROPERTY MANAGEMENT LTD Company Secretary 2014-02-18 CURRENT 2014-02-18 Active
MOUNTSEAL UK LIMITED KINCH INVESTMENTS LIMITED Company Secretary 2014-02-18 CURRENT 2014-02-18 Active
MOUNTSEAL UK LIMITED BASELINE SPORTS SURFACES LIMITED Company Secretary 2014-01-25 CURRENT 2012-01-25 Dissolved 2017-06-20
MOUNTSEAL UK LIMITED ALL LOCKS NOTTINGHAM LIMITED Company Secretary 2013-12-23 CURRENT 2003-03-06 Active
MOUNTSEAL UK LIMITED IGNITION DIGITAL LTD Company Secretary 2013-09-03 CURRENT 2013-09-03 Dissolved 2015-12-15
MOUNTSEAL UK LIMITED ROSE COTTAGE DESIGNS LTD Company Secretary 2013-08-14 CURRENT 2013-08-14 Active - Proposal to Strike off
MOUNTSEAL UK LIMITED TCN CONTRACTS LIMITED Company Secretary 2013-08-14 CURRENT 2013-08-14 Active - Proposal to Strike off
MOUNTSEAL UK LIMITED EMKO ENGINEERING LIMITED Company Secretary 2013-07-11 CURRENT 2009-07-08 Dissolved 2015-04-28
MOUNTSEAL UK LIMITED BW RESERVE THIRTY SIX LIMITED Company Secretary 2013-07-09 CURRENT 2013-07-09 Dissolved 2015-09-22
MOUNTSEAL UK LIMITED FLEET BANK BARNS MANAGEMENT COMPANY LIMITED Company Secretary 2013-06-28 CURRENT 2008-06-05 Active
MOUNTSEAL UK LIMITED DISTINCT HAMPERS LIMITED Company Secretary 2013-05-31 CURRENT 2013-05-31 Active - Proposal to Strike off
MOUNTSEAL UK LIMITED EMKO POOLS LIMITED Company Secretary 2013-04-22 CURRENT 2013-03-25 Active - Proposal to Strike off
MOUNTSEAL UK LIMITED BYANSEL FABRICS AND TRIMMINGS LTD Company Secretary 2012-11-21 CURRENT 2012-11-21 Active
MOUNTSEAL UK LIMITED J D BUILDERS LEICESTER LTD Company Secretary 2012-06-01 CURRENT 2012-01-20 Liquidation
MOUNTSEAL UK LIMITED THERMO-FLOOR UK LTD Company Secretary 2011-11-23 CURRENT 2011-11-23 Active
MOUNTSEAL UK LIMITED L.I.F. LIMITED Company Secretary 2011-10-31 CURRENT 1989-05-30 Active
MOUNTSEAL UK LIMITED VERTICAL STORAGE LTD Company Secretary 2011-10-17 CURRENT 2011-10-17 Dissolved 2017-03-28
MOUNTSEAL UK LIMITED A SIMON ELECTRICAL SERVICES LIMITED Company Secretary 2011-09-01 CURRENT 2002-12-13 Active
MOUNTSEAL UK LIMITED ECOGRASS LIMITED Company Secretary 2011-08-26 CURRENT 2011-08-26 Active
MOUNTSEAL UK LIMITED FOX COVERT FARM HORSES LTD Company Secretary 2011-07-29 CURRENT 2011-07-29 Dissolved 2016-10-01
MOUNTSEAL UK LIMITED JEFF DEXTER & SON LIMITED Company Secretary 2011-07-22 CURRENT 2010-10-25 Dissolved 2016-11-03
MOUNTSEAL UK LIMITED RHINO UK BOOTLINERS LTD Company Secretary 2011-06-22 CURRENT 2011-06-22 Active
MOUNTSEAL UK LIMITED MIACASA LIMITED Company Secretary 2011-03-24 CURRENT 2011-03-24 Dissolved 2015-07-28
MOUNTSEAL UK LIMITED SYSTON DOG GROOMING LTD Company Secretary 2011-03-22 CURRENT 2011-03-22 Active - Proposal to Strike off
MOUNTSEAL UK LIMITED ONE ONE MEDIA LTD Company Secretary 2011-03-16 CURRENT 2011-03-16 Active
MOUNTSEAL UK LIMITED SSMW LIMITED Company Secretary 2011-03-11 CURRENT 2011-03-11 Active
MOUNTSEAL UK LIMITED CHILTZ CREATIVE LTD Company Secretary 2011-01-19 CURRENT 2011-01-19 Active
MOUNTSEAL UK LIMITED NO WIN NO FEE PLANNING LTD Company Secretary 2011-01-17 CURRENT 2011-01-17 Dissolved 2016-11-01
MOUNTSEAL UK LIMITED TRAWLERS CATCH LIMITED Company Secretary 2010-11-01 CURRENT 2003-03-12 Active
MOUNTSEAL UK LIMITED SPRINT LIFTING EQUIPMENT LTD Company Secretary 2010-10-01 CURRENT 1992-12-18 Active
MOUNTSEAL UK LIMITED THE HORSE 4 U LTD Company Secretary 2010-08-24 CURRENT 2010-08-24 Dissolved 2017-06-06
MOUNTSEAL UK LIMITED BLUEROSE DESIGN LIMITED Company Secretary 2010-05-01 CURRENT 2010-03-16 Active
MOUNTSEAL UK LIMITED REDSTAR PROJECTS LIMITED Company Secretary 2010-03-23 CURRENT 2010-03-23 Active
MOUNTSEAL UK LIMITED MILBY COLDROOMS LIMITED Company Secretary 2010-03-21 CURRENT 2000-06-26 Active
MOUNTSEAL UK LIMITED GORDONS BISTRO LIMITED Company Secretary 2010-01-20 CURRENT 2010-01-20 Active
MOUNTSEAL UK LIMITED TEDWOOD CONTRACTS LIMITED Company Secretary 2010-01-05 CURRENT 2010-01-05 Dissolved 2017-06-13
MOUNTSEAL UK LIMITED DOGWEB LIMITED Company Secretary 2009-12-17 CURRENT 2009-12-17 Active
MOUNTSEAL UK LIMITED R & J SAUNDERS LTD Company Secretary 2009-11-18 CURRENT 2009-11-18 Dissolved 2018-01-16
MOUNTSEAL UK LIMITED KINCH LIMITED Company Secretary 2009-09-03 CURRENT 2009-09-03 Active
MOUNTSEAL UK LIMITED BLENHEIM MASON LIMITED Company Secretary 2009-08-21 CURRENT 2009-08-21 Active
MOUNTSEAL UK LIMITED M BYRNE CARAVANS LIMITED Company Secretary 2009-05-17 CURRENT 2003-04-02 Active - Proposal to Strike off
MOUNTSEAL UK LIMITED TEDWOOD UK LIMITED Company Secretary 2008-01-14 CURRENT 1982-11-10 Dissolved 2017-07-04
MOUNTSEAL UK LIMITED CROSS MACHINED COMPONENTS LIMITED Company Secretary 2007-11-28 CURRENT 2004-06-07 Active
MOUNTSEAL UK LIMITED KINGSLEY PROPERTIES U.K LIMITED Company Secretary 2007-11-28 CURRENT 1963-08-27 Active
MOUNTSEAL UK LIMITED CHARNWOOD PROPERTY CARE LTD Company Secretary 2007-11-20 CURRENT 2007-11-20 Active - Proposal to Strike off
MOUNTSEAL UK LIMITED NICSAR LIMITED Company Secretary 2007-11-01 CURRENT 1975-02-13 Active
MOUNTSEAL UK LIMITED SOMEWEAR LIMITED Company Secretary 2007-10-29 CURRENT 2007-10-29 Liquidation
MOUNTSEAL UK LIMITED SIMTEC MATERIALS TESTING LTD Company Secretary 2007-10-17 CURRENT 2007-10-17 Active
MOUNTSEAL UK LIMITED TONY TOACH & SON LIMITED Company Secretary 2007-09-24 CURRENT 2007-09-24 Active
MOUNTSEAL UK LIMITED CIRCLE HR LIMITED Company Secretary 2007-08-17 CURRENT 2007-08-17 Active - Proposal to Strike off
MOUNTSEAL UK LIMITED NICSAR ASSETS LTD Company Secretary 2007-05-31 CURRENT 1982-07-07 Active - Proposal to Strike off
MOUNTSEAL UK LIMITED EURO-ENGINEERING LIMITED Company Secretary 2007-04-05 CURRENT 1976-08-18 Active
MOUNTSEAL UK LIMITED ANDREWS HYDRAULICS LIMITED Company Secretary 2007-04-01 CURRENT 1983-11-21 Active
MOUNTSEAL UK LIMITED WALLIS WOODHOUSE TRANSPORT LIMITED Company Secretary 2007-03-06 CURRENT 2007-03-06 Active
MOUNTSEAL UK LIMITED LANIGAN INTERNATIONAL FREIGHT LIMITED Company Secretary 2007-01-16 CURRENT 2007-01-16 Active
MOUNTSEAL UK LIMITED TAYLOR BROWN PRINT MEDIA SOLUTIONS LIMITED Company Secretary 2007-01-01 CURRENT 2005-05-27 Dissolved 2015-04-16
MOUNTSEAL UK LIMITED WAYNE TORR LIMITED Company Secretary 2006-12-01 CURRENT 2003-02-07 Active - Proposal to Strike off
MOUNTSEAL UK LIMITED THE NEW VIC THEATRE OF LONDON LIMITED Company Secretary 2006-11-20 CURRENT 1997-04-23 Active
MOUNTSEAL UK LIMITED ABBEY FABRICATIONS (LEICESTER) LIMITED Company Secretary 2006-07-18 CURRENT 1996-11-12 Active
MOUNTSEAL UK LIMITED CAR CRAFT (COALVILLE) LIMITED Company Secretary 2006-06-30 CURRENT 2006-06-30 Dissolved 2013-10-15
MOUNTSEAL UK LIMITED MEDIAWAY UK LIMITED Company Secretary 2006-04-11 CURRENT 2006-04-11 Active
MOUNTSEAL UK LIMITED POZITIVE DESIGN LIMITED Company Secretary 2006-03-28 CURRENT 2006-03-28 Active - Proposal to Strike off
MOUNTSEAL UK LIMITED MT CONTRACTS LIMITED Company Secretary 2006-03-16 CURRENT 2006-03-16 Dissolved 2015-01-20
MOUNTSEAL UK LIMITED PHARMANOVA EUROPA LIMITED Company Secretary 2006-03-16 CURRENT 2006-03-16 Dissolved 2017-08-29
MOUNTSEAL UK LIMITED ROSSI AND HILL LIMITED Company Secretary 2006-03-06 CURRENT 2006-03-06 Active - Proposal to Strike off
MOUNTSEAL UK LIMITED CHAUFFEUR SELECT LIMITED Company Secretary 2006-02-02 CURRENT 2006-02-02 Dissolved 2013-08-27
MOUNTSEAL UK LIMITED JKS PROPERTY SOLUTIONS LIMITED Company Secretary 2006-01-27 CURRENT 2006-01-10 Active - Proposal to Strike off
MOUNTSEAL UK LIMITED SMARTRACK LIMITED Company Secretary 2005-12-06 CURRENT 2005-12-06 Active
MOUNTSEAL UK LIMITED PURE VISUAL COMMUNICATION LIMITED Company Secretary 2005-08-08 CURRENT 2005-08-08 Active
MOUNTSEAL UK LIMITED ABBEY BUSINESS CENTRE (MIDLANDS) LIMITED Company Secretary 2005-07-31 CURRENT 2000-07-25 Dissolved 2015-10-27
MOUNTSEAL UK LIMITED C & E INTERNATIONAL PLANT LIMITED Company Secretary 2005-07-27 CURRENT 2000-10-27 Active
MOUNTSEAL UK LIMITED P J DESIGNS (LEICESTER) LIMITED Company Secretary 2005-07-20 CURRENT 2005-07-20 Active - Proposal to Strike off
MOUNTSEAL UK LIMITED GEOFF NEWBALL LIMITED Company Secretary 2005-07-14 CURRENT 2005-07-14 Active - Proposal to Strike off
MOUNTSEAL UK LIMITED MAEFIELD CNC LIMITED Company Secretary 2005-07-14 CURRENT 2005-07-14 Active
MOUNTSEAL UK LIMITED WILLIAMSWOOD DEVELOPMENTS LIMITED Company Secretary 2005-06-15 CURRENT 2005-06-15 Active - Proposal to Strike off
MOUNTSEAL UK LIMITED ADVANCE AC & VENTILATION LTD Company Secretary 2005-06-15 CURRENT 2005-04-18 Active
MOUNTSEAL UK LIMITED GABLES CARE HOME (MARKET HARBOROUGH) LIMITED Company Secretary 2005-04-18 CURRENT 2005-03-01 Liquidation
MOUNTSEAL UK LIMITED C & E INTERNATIONAL PLANT SALES LIMITED Company Secretary 2005-04-13 CURRENT 2005-03-08 Active
MOUNTSEAL UK LIMITED KINGS NEWS (LEICESTER) LIMITED Company Secretary 2005-03-18 CURRENT 2005-03-18 Active
MOUNTSEAL UK LIMITED SOLUTEK LIMITED Company Secretary 2004-09-08 CURRENT 2003-09-09 Active
MOUNTSEAL UK LIMITED LEICESTER BUSINESS TRAVEL LIMITED Company Secretary 2003-11-28 CURRENT 2003-11-28 Active
MOUNTSEAL UK LIMITED CHRIS BEADLE LIMITED Company Secretary 2003-11-18 CURRENT 2003-11-18 Active
MOUNTSEAL UK LIMITED HIGH BARN FARM KENNELS LIMITED Company Secretary 2003-10-28 CURRENT 2003-10-01 Active
MOUNTSEAL UK LIMITED RIVENDELL HOME IMPROVEMENTS LIMITED Company Secretary 2003-10-02 CURRENT 2003-10-02 Active
MOUNTSEAL UK LIMITED THORBERY LIMITED Company Secretary 2003-10-01 CURRENT 2001-11-01 Active
MOUNTSEAL UK LIMITED AAC LEICESTER LIMITED Company Secretary 2003-09-25 CURRENT 2003-09-25 Active - Proposal to Strike off
MOUNTSEAL UK LIMITED LLOYD EDMONDSON LIMITED Company Secretary 2003-08-07 CURRENT 2003-03-06 Active
MOUNTSEAL UK LIMITED BROADBAND&COMMUNICATION SYSTEMS LTD Company Secretary 2003-05-28 CURRENT 2002-07-31 Dissolved 2013-09-11
MOUNTSEAL UK LIMITED TIM HENDRY LIMITED Company Secretary 2003-04-06 CURRENT 2003-03-31 Active - Proposal to Strike off
MOUNTSEAL UK LIMITED MAJESTIC GRILL LIMITED Company Secretary 2003-03-13 CURRENT 2003-03-13 Dissolved 2015-07-28
MOUNTSEAL UK LIMITED COLLYER ENTERPRISES LIMITED Company Secretary 2003-03-06 CURRENT 2003-03-06 Active - Proposal to Strike off

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
2024-04-04CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-04-05CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-09-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/20 FROM PO Box Leicester 63 Fosse Way Syston Leicestershire LE7 1NF United Kingdom
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-29CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR ANTHONY POOLE
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 300
2017-12-12SH0105/04/17 STATEMENT OF CAPITAL GBP 300
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/17 FROM 63 Fosseway Leicester Leicestershire LE7 1NF United Kingdom
2017-06-23AP04Appointment of Mountseal Uk Limited as company secretary on 2017-06-22
2017-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/17 FROM 22a Burton Street Melton Mowbray Leicestershire LE13 1AF United Kingdom
2017-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN POOLE / 21/06/2017
2017-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ANTHONY POOLE / 21/06/2017
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-09-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-12SH0101/06/16 STATEMENT OF CAPITAL GBP 200
2016-08-11SH0101/06/16 STATEMENT OF CAPITAL GBP 200
2016-08-11AP01DIRECTOR APPOINTED MR TREVOR ANTHONY POOLE
2016-08-11TM02Termination of appointment of Mountseal Uk Limited on 2016-08-01
2016-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/16 FROM 63 Fosse Way Syston Leicestershire LE7 1NF
2016-04-08AR0123/03/16 ANNUAL RETURN FULL LIST
2015-08-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0123/03/15 ANNUAL RETURN FULL LIST
2015-04-09CH01Director's details changed for Mark Stephen Poole on 2015-03-23
2014-11-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-30LATEST SOC30/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-30AR0123/03/14 ANNUAL RETURN FULL LIST
2013-08-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0123/03/13 ANNUAL RETURN FULL LIST
2012-08-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-08AR0123/03/12 FULL LIST
2011-09-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-10AR0123/03/11 FULL LIST
2010-09-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-29AR0123/03/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN POOLE / 23/03/2010
2010-04-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOUNTSEAL UK LIMITED / 23/03/2010
2009-09-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-04-20288cDIRECTOR'S CHANGE OF PARTICULARS / MARK POOLE / 23/03/2009
2008-07-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-08363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-05-08190LOCATION OF DEBENTURE REGISTER
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF
2008-05-08353LOCATION OF REGISTER OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-18288cDIRECTOR'S PARTICULARS CHANGED
2007-04-18363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-04-18190LOCATION OF DEBENTURE REGISTER
2007-04-18353LOCATION OF REGISTER OF MEMBERS
2007-04-18287REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF
2006-06-26288aNEW DIRECTOR APPOINTED
2006-06-2688(2)RAD 01/04/06--------- £ SI 99@1=99 £ IC 1/100
2006-06-13288aNEW SECRETARY APPOINTED
2006-06-13287REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2006-06-05CERTNMCOMPANY NAME CHANGED FARBELL LIMITED CERTIFICATE ISSUED ON 05/06/06
2006-05-18288bDIRECTOR RESIGNED
2006-05-18288bSECRETARY RESIGNED
2006-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to MARK 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 MARK 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
MARK POOLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2012-04-01 £ 31,686
Provisions For Liabilities Charges 2012-04-01 £ 2,508

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 MARK POOLE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 3,263
Current Assets 2012-04-01 £ 24,771
Debtors 2012-04-01 £ 14,928
Fixed Assets 2012-04-01 £ 12,723
Shareholder Funds 2012-04-01 £ 3,300
Stocks Inventory 2012-04-01 £ 6,580
Tangible Fixed Assets 2012-04-01 £ 12,723

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARK POOLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARK POOLE LIMITED
Trademarks
We have not found any records of MARK POOLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARK 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 (43210 - Electrical installation) as MARK POOLE LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where MARK 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 MARK 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 MARK POOLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE7 1NF