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Company Information for

POOLSAN DIRECT LIMITED

C/O KISHENS LIMITED, 13 MONTPELIER AVENUE, BEXLEY, KENT, DA5 3AP,
Company Registration Number
06177362
Private Limited Company
Active

Company Overview

About Poolsan Direct Ltd
POOLSAN DIRECT LIMITED was founded on 2007-03-21 and has its registered office in Bexley. The organisation's status is listed as "Active". Poolsan Direct Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
POOLSAN DIRECT LIMITED
 
Legal Registered Office
C/O KISHENS LIMITED
13 MONTPELIER AVENUE
BEXLEY
KENT
DA5 3AP
Other companies in DA5
 
Filing Information
Company Number 06177362
Company ID Number 06177362
Date formed 2007-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 03:53:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POOLSAN DIRECT LIMITED
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Companies with same name POOLSAN DIRECT LIMITED
The following companies were found which have the same name as POOLSAN DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POOLSAN DIRECT (LEISURE) LIMITED 118-120 CRANBROOK ROAD ILFORD ESSEX IG1 4LZ Active Company formed on the 2007-05-11
POOLSAN DIRECT (EDUCATION) LIMITED 22 CAMBERWELL GROVE LONDON ENGLAND SE5 8RE Dissolved Company formed on the 2013-09-23

Company Officers of POOLSAN DIRECT LIMITED

Current Directors
Officer Role Date Appointed
IAN BARRIE ROBINSON
 Director 2007-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHRIS CLACK
 Company Secretary 2008-09-04 2010-03-21
CHRISTOPHER CLACK
 Director 2008-05-01 2009-06-12
ANDREW MARC SACKS
 Company Secretary 2007-03-21 2008-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN BARRIE ROBINSON WDP GROUP LIMITED Director 2007-08-17 CURRENT 2007-08-17 Active
IAN BARRIE ROBINSON WDP WORLDWIDE LIMITED Director 2007-08-17 CURRENT 2007-08-17 Active
IAN BARRIE ROBINSON POOLSAN (UK) LIMITED Director 2006-07-06 CURRENT 2006-07-06 Active
IAN BARRIE ROBINSON WATER DEVELOPMENT PROGRAM LIMITED Director 2006-01-30 CURRENT 2006-01-30 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
2024-03-29CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2024-03-29Change of details for Mr Ian Barrie Robinson as a person with significant control on 2016-04-06
2024-03-29Change of details for Mrs Angela Lumb as a person with significant control on 2016-04-06
2024-01-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-05-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-03-30CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2022-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/19 FROM 3 Montpelier Avenue Bexley Kent DA5 3AP
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0121/03/16 ANNUAL RETURN FULL LIST
2015-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0121/03/15 ANNUAL RETURN FULL LIST
2014-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27AR0121/03/14 ANNUAL RETURN FULL LIST
2013-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-04-04AR0121/03/13 ANNUAL RETURN FULL LIST
2012-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-04-10AR0121/03/12 ANNUAL RETURN FULL LIST
2011-12-07AA01Previous accounting period extended from 31/03/11 TO 30/09/11
2011-09-21DISS40Compulsory strike-off action has been discontinued
2011-04-06AR0121/03/11 ANNUAL RETURN FULL LIST
2011-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-09-02CH01Director's details changed for Ian Barrie Robinson on 2010-09-02
2010-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2010-07-08AR0121/03/10 ANNUAL RETURN FULL LIST
2010-07-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRIS CLACK
2010-07-08CH01Director's details changed for Ian Barrie Robinson on 2010-03-21
2010-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/10 FROM Haslers Old Station Road Loughton Essex IG10 4PL
2010-05-11GAZ1FIRST GAZETTE
2009-09-28363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-08-07288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CLACK
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-11288aSECRETARY APPOINTED CHRIS CLACK
2008-08-18363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-08-0688(2)AD 02/04/07 GBP SI 99@1=99 GBP IC 1/100
2008-06-17288aDIRECTOR APPOINTED CHRISTOPHER CLACK
2008-05-27288bAPPOINTMENT TERMINATED SECRETARY ANDREW SACKS
2007-10-19287REGISTERED OFFICE CHANGED ON 19/10/07 FROM: THE OLD SCHOOL HOUSE 66 LEONARD STREET LONDON EC2A 4LW
2007-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products




Licences & Regulatory approval
We could not find any licences issued to POOLSAN DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-05-11
Fines / Sanctions
No fines or sanctions have been issued against POOLSAN DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POOLSAN DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46750 - Wholesale of chemical products

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 POOLSAN DIRECT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 100
Shareholder Funds 2011-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POOLSAN DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POOLSAN DIRECT LIMITED
Trademarks
We have not found any records of POOLSAN DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POOLSAN DIRECT 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 (46750 - Wholesale of chemical products) as POOLSAN DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POOLSAN DIRECT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPOOLSAN DIRECT LIMITEDEvent Date2010-05-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POOLSAN DIRECT 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 POOLSAN DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode DA5 3AP