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Home > England & Wales Companies > ROSS POOLE (BRENTFORD) LIMITED
Company Information for

ROSS POOLE (BRENTFORD) LIMITED

45 SHEAF STREET, NEDIAB ACCOUNTANTS, DAVENTRY, NORTHAMPTONSHIRE, NN11 4AA,
Company Registration Number
06844394
Private Limited Company
Active

Company Overview

About Ross Poole (brentford) Ltd
ROSS POOLE (BRENTFORD) LIMITED was founded on 2009-03-11 and has its registered office in Daventry. The organisation's status is listed as "Active". Ross Poole (brentford) 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
ROSS POOLE (BRENTFORD) LIMITED
 
Legal Registered Office
45 SHEAF STREET
NEDIAB ACCOUNTANTS
DAVENTRY
NORTHAMPTONSHIRE
NN11 4AA
Other companies in TW8
 
Previous Names
ROSS POOLE LIMITED27/02/2015
Filing Information
Company Number 06844394
Company ID Number 06844394
Date formed 2009-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 12:12:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSS POOLE (BRENTFORD) LIMITED
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Company Officers of ROSS POOLE (BRENTFORD) LIMITED

Current Directors
Officer Role Date Appointed
LYNDA POOLE
 Director 2009-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN SEARLE-POOLE
 Director 2014-01-01 2014-01-01
DARREN SEARLE-POOLE
 Director 2014-01-01 2014-01-01
DARREN SEARLE-POOLE
 Director 2012-07-01 2012-07-01
DARREN SEARLE
 Company Secretary 2009-03-11 2010-06-30
ROSS POOLE
 Director 2009-04-01 2010-06-30

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
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-02-20Director's details changed for Mrs Lynda Poole on 2023-02-20
2023-02-20Change of details for Mrs Lynda Poole as a person with significant control on 2022-02-20
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-11-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/20 FROM 49 st. Augustin Way Daventry NN11 4EG England
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-09-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-09-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/16 FROM 7 Albany Parade Brentford Middlesex TW8 0JW England
2016-10-07CH01Director's details changed for Mrs Lynda Poole on 2016-10-07
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/16 FROM Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ United Kingdom
2016-04-28AR0131/03/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24CH01Director's details changed for Mrs Lynda Poole on 2015-08-24
2015-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 7 ALBANY PARADE HIGH STREET BRENTFORD MIDDLESEX TW8 0JW
2015-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2015 FROM, 7 ALBANY PARADE, HIGH STREET, BRENTFORD, MIDDLESEX, TW8 0JW
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0131/03/15 ANNUAL RETURN FULL LIST
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 7 HIGH ST ALBANY PARADE BRENTFORD MIDDX TW8 0JW
2015-03-31AD02Register inspection address changed from C/O Ross Poole 7 Albany Parade, High Street Brentford Middlesex TW8 0JW United Kingdom to 7 Albany Parade High Street Brentford Middlesex TW8 0JW
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2015 FROM, 7 HIGH ST, ALBANY PARADE, BRENTFORD, MIDDX, TW8 0JW
2015-02-27RES15CHANGE OF NAME 26/02/2015
2015-02-27CERTNMCompany name changed ross poole LIMITED\certificate issued on 27/02/15
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR DARREN SEARLE-POOLE
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11AP01DIRECTOR APPOINTED MR DARREN SEARLE-POOLE
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10AR0110/09/14 ANNUAL RETURN FULL LIST
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR DARREN SEARLE-POOLE
2014-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW
2014-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2014 FROM, 145-157 ST JOHN STREET, LONDON, EC1V 4PW
2014-05-29AP01DIRECTOR APPOINTED MR DARREN SEARLE-POOLE
2014-04-11AA31/12/12 TOTAL EXEMPTION SMALL
2013-12-18AR0118/12/13 FULL LIST
2013-11-09AA01PREVSHO FROM 30/06/2013 TO 31/12/2012
2013-11-01AR0101/11/13 FULL LIST
2013-09-24DISS40DISS40 (DISS40(SOAD))
2013-09-21AA30/06/12 TOTAL EXEMPTION SMALL
2013-09-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-07-02GAZ1FIRST GAZETTE
2013-04-05AR0111/03/13 FULL LIST
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR DARREN SEARLE
2012-09-06AP01DIRECTOR APPOINTED MR DARREN SEARLE
2012-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 7 ALBANY PARADE, HIGH STREET BRENTFORD MIDDLESEX TW8 0JW UNITED KINGDOM
2012-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2012 FROM, 7 ALBANY PARADE, HIGH STREET, BRENTFORD, MIDDLESEX, TW8 0JW, UNITED KINGDOM
2012-03-25AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-23AR0111/03/12 FULL LIST
2011-03-26AR0111/03/11 FULL LIST
2011-03-26AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2011-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ROSS POOLE
2011-03-26TM02APPOINTMENT TERMINATED, SECRETARY DARREN SEARLE
2011-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2011 FROM CRUTCH COTTAGE NUPTOWN WARFIELD RG42 6HU ENGLAND
2011-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2011 FROM, CRUTCH COTTAGE NUPTOWN, WARFIELD, RG42 6HU, ENGLAND
2011-03-09AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-17AR0111/03/10 FULL LIST
2010-04-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2010-04-17AD02SAIL ADDRESS CREATED
2010-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS POOLE / 11/03/2010
2010-03-18AA01CURREXT FROM 31/03/2010 TO 30/06/2010
2010-03-17AP01DIRECTOR APPOINTED ROSS POOLE
2009-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to ROSS POOLE (BRENTFORD) 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 ROSS POOLE (BRENTFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROSS POOLE (BRENTFORD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Creditors
Creditors Due Within One Year 2012-07-01 £ 10,496
Creditors Due Within One Year 2011-07-01 £ 16,839

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ROSS POOLE (BRENTFORD) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 34
Cash Bank In Hand 2011-07-01 £ 2,734
Current Assets 2012-07-01 £ 1,733
Current Assets 2011-07-01 £ 4,433
Fixed Assets 2012-07-01 £ 20,021
Fixed Assets 2011-07-01 £ 21,590
Shareholder Funds 2012-07-01 £ 11,258
Shareholder Funds 2011-07-01 £ 9,184
Stocks Inventory 2012-07-01 £ 1,699
Stocks Inventory 2011-07-01 £ 1,699
Tangible Fixed Assets 2012-07-01 £ 16,271
Tangible Fixed Assets 2011-07-01 £ 17,590

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROSS POOLE (BRENTFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSS POOLE (BRENTFORD) LIMITED
Trademarks
We have not found any records of ROSS POOLE (BRENTFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSS POOLE (BRENTFORD) 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 (96020 - Hairdressing and other beauty treatment) as ROSS POOLE (BRENTFORD) LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where ROSS POOLE (BRENTFORD) 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 ROSS POOLE (BRENTFORD) 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 ROSS POOLE (BRENTFORD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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