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E.POOLE & SONS(NORTHAMPTON)LIMITED

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

This company is commonly known as E.poole & Sons(northampton)limited. The company was founded 77 years ago and was given the registration number 00416957. The firm's registered office is in NORTHAMPTON. You can find them at Squirrels Leap 341 B, Billing Road East, Northampton, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:E.POOLE & SONS(NORTHAMPTON)LIMITED
Company Number:00416957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1946
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Squirrels Leap 341 B, Billing Road East, Northampton, United Kingdom, NN3 3LL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Ways 508 Wellingborough Road, Northampton, NN3 3HX

Secretary01 January 1994Active
New Ways 508 Wellingborough Road, Northampton, NN3 3HX

Director-Active
New Ways 508 Wellingborough Road, Northampton, NN3 3HX

Director18 March 1982Active
256 Beech Avenue, Northampton, NN3 2LE

Secretary-Active
New Ways 508 Wellingborough Road, Northampton, NN3 3HX

Director-Active

People with Significant Control

Mr Edward Robert Poole
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:United Kingdom
Address:New Ways, 508 Wellingborough Road, Northampton, United Kingdom, NN3 3HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Hilary Cathrine Poole
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:United Kingdom
Address:New Ways, 508 Wellingborough Road, Northampton, United Kingdom, NN3 3HX
Nature of control:
  • Significant influence or control

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
2024-02-01Address

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

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2024-02-01Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-01Insolvency

Liquidation voluntary declaration of solvency.

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2024-02-01Resolution

Resolution.

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2023-10-18Incorporation

Memorandum articles.

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2023-10-18Capital

Capital name of class of shares.

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2023-10-18Resolution

Resolution.

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2023-10-18Resolution

Resolution.

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2023-06-01Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type total exemption full.

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2020-04-17Confirmation statement

Confirmation statement with updates.

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2020-02-14Address

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

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2017-09-04Accounts

Accounts with accounts type total exemption full.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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