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ANDREW POOLEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrew Pooley Limited. The company was founded 21 years ago and was given the registration number 04577339. The firm's registered office is in LANCASHIRE. You can find them at 41 St Thomas's Road, Chorley, Lancashire, . This company's SIC code is 43120 - Site preparation.

Company Information

Name:ANDREW POOLEY LIMITED
Company Number:04577339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation
  • 43320 - Joinery installation
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:41 St Thomas's Road, Chorley, Lancashire, PR7 1JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Ollerton Barns, Ollerton Fold Withnell, Chorley, PR6 8BW

Director03 March 2004Active
3, Ollerton Barns, Ollerton Fold, Withnell, Great Britain, PR6 8BW

Director01 January 2014Active
16 Heathfield Park, Blackburn, BB2 6QJ

Secretary30 October 2002Active
Ollerton Farm, Chorley Road Ollerton Fold Withnell, Chorley, PR6 8BW

Secretary03 March 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 October 2002Active
2 The Villas, Dark Lane, Chorley, PR6 8AE

Director30 October 2002Active
16 Heathfield Park, Blackburn, BB2 6QJ

Director30 October 2002Active
Ollerton Farm, Chorley Road Ollerton Fold Withnell, Chorley, PR6 8BW

Director03 March 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 October 2002Active

People with Significant Control

Mr Andrew Pooley
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:3 Ollerton Barns, Ollerton Lane, Chorley, England, PR6 8BW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Joanne Pooley
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:3 Ollerton Barns, Ollerton Lane, Chorley, England, PR6 8BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type total exemption full.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type total exemption full.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-02-12Address

Change registered office address company with date old address new address.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-02-03Officers

Termination director company with name termination date.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-11-28Officers

Termination secretary company with name termination date.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-02-20Accounts

Accounts with accounts type total exemption small.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Officers

Appoint person director company with name.

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2014-03-10Accounts

Accounts with accounts type total exemption small.

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