ANDREW POOLEY LIMITED - CHORLEY


Company Profile Company Filings

Overview

ANDREW POOLEY LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
ANDREW POOLEY LIMITED was incorporated 21 years ago on 30/10/2002 and has the registered number: 04577339. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

ANDREW POOLEY LIMITED - CHORLEY

This company is listed in the following categories:
43120 - Site preparation
43320 - Joinery installation
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

DESIGN HOUSE PRESTON ROAD
CHORLEY
PR7 5JZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNE POOLEY Jun 1977 British Director 2014-01-01 CURRENT
ANDREW POOLEY Feb 1975 British Director 2004-03-03 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-10-30 UNTIL 2002-10-30 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-10-30 UNTIL 2002-10-30 RESIGNED
MR DEREK HOLLINRAKE Jan 1952 British Director 2002-10-30 UNTIL 2004-02-23 RESIGNED
ARTHUR POOLEY Jan 1946 British Director 2004-03-03 UNTIL 2019-11-01 RESIGNED
JO ECOB Dec 1955 British Director 2002-10-30 UNTIL 2004-02-23 RESIGNED
ARTHUR POOLEY Jan 1946 British Secretary 2004-03-03 UNTIL 2019-10-24 RESIGNED
MR DEREK HOLLINRAKE Jan 1952 British Secretary 2002-10-30 UNTIL 2004-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Pooley 2016-04-06 2/1975 Chorley   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Joanne Pooley 2016-04-06 6/1977 Chorley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHORLEY UPVC LIMITED PRESTON Dissolved... TOTAL EXEMPTION FULL 43342 - Glazing
HESKIN FABRICATIONS LTD LEYLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ARTHUR POOLEY LIMITED CHORLEY Active DORMANT 01450 - Raising of sheep and goats
ABASH LIMITED SOUTHPORT ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
VESTALIA LIMITED BLACKBURN Active DORMANT 93199 - Other sports activities
THE NUMBERS LLP MERSEYSIDE Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Andrew Pooley Limited 2024-02-20 31-10-2023 £559,626 Cash
Andrew Pooley Limited 2023-05-10 31-10-2022 £800,783 Cash
Andrew Pooley Limited 2022-03-23 31-10-2021 £164,679 Cash
Andrew Pooley Limited 2021-03-30 31-10-2020 £191,931 Cash
Andrew Pooley Limited - Accounts to registrar (filleted) - small 18.2 2020-02-01 31-10-2019 £453,174 Cash £302,562 equity
Andrew Pooley Limited - Accounts to registrar (filleted) - small 18.2 2019-03-27 31-10-2018 £325,083 Cash £184,878 equity
Andrew Pooley Limited - Accounts to registrar (filleted) - small 17.3 2018-01-30 31-10-2017 £33,197 Cash £212,379 equity
Andrew Pooley Limited - Abbreviated accounts 16.3 2017-02-21 31-10-2016 £34,457 Cash £39,274 equity
Andrew Pooley Limited - Limited company - abbreviated - 11.9 2016-01-13 31-10-2015 £177,891 Cash £15,755 equity
Andrew Pooley Limited - Limited company - abbreviated - 11.6 2015-02-11 31-10-2014 £263,256 Cash £26,658 equity

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