Pooley Sword Limited. Head office in Abingdon. Check Director.

Pooley Sword Limited, Abingdon

Pooley Sword Limited is a private limited company. Located at 2 Michaels Court Hanney Road, Southmoor, Abingdon OX13 5HR, the above-mentioned 18 years old enterprise was incorporated on 2005-12-08 and is officially classified as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990).
2 directors can be found in this company: Sebastian P. (appointed on 13 December 2005), Robert P. (appointed on 13 December 2005). Moving on to the secretaries (1 in total), we can name: Sebastian P. (appointed on 13 December 2005).

About
Name: Pooley Sword Limited
Number: 05649253
Incorporation date: 2005-12-08
End of financial year: 30 June


Address:	2 Michaels Court Hanney Road Southmoor Abingdon OX13 5HR
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Robert P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Pooley Sword Limited confirmation statement filing is 2023-12-22. The previous confirmation statement was sent on 2022-12-08. The due date for the next annual accounts filing is 31 March 2024. Most current accounts filing was submitted for the time up until 30 June 2022.

1 person of significant control is listed in the Companies House, an only person Robert P. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 6th, June 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 6th, June 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 17th, June 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 14th, May 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 13th, February 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 20th, March 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 26th, February 2018 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: December 22, 2017 filed on: 18th, January 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 22, 2017 filed on: 18th, January 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 22, 2017 filed on: 18th, January 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: August 1, 2017 filed on: 11th, January 2018 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 26th, January 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 5th, April 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to December 8, 2015 with full list of members filed on: 10th, December 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on December 10, 2015: 100100.00 GBP capital
AP01	On June 1, 2015 new director was appointed. filed on: 29th, October 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 12th, April 2015 \| accounts	Free Download (3 pages)
AP01	On January 22, 2015 new director was appointed. filed on: 3rd, February 2015 \| officers	Free Download (2 pages)
AP01	On January 22, 2015 new director was appointed. filed on: 3rd, February 2015 \| officers	Free Download (2 pages)
AP01	On March 26, 2014 new director was appointed. filed on: 13th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to December 8, 2014 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (4 pages)
CH01	On December 19, 2014 director's details were changed filed on: 19th, December 2014 \| officers	Free Download (2 pages)
CH01	On December 19, 2014 director's details were changed filed on: 19th, December 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 1st, May 2014 \| accounts	Free Download (3 pages)
CH03	On April 1, 2014 secretary's details were changed filed on: 7th, April 2014 \| officers	Free Download (1 page)
AD01	Company moved to new address on April 7, 2014. Old Address: 8 King Edward Street Oxford Oxfordshire OX1 4HL filed on: 7th, April 2014 \| address	Free Download (1 page)
AR01	Annual return made up to December 8, 2013 with full list of members filed on: 20th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 20, 2014: 100100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 2nd, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to December 8, 2012 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 30, 2011: 100100.00 GBP filed on: 5th, March 2013 \| capital	Free Download (3 pages)
CH01	On December 1, 2012 director's details were changed filed on: 5th, March 2013 \| officers	Free Download (2 pages)
CH01	On May 8, 2012 director's details were changed filed on: 15th, June 2012 \| officers	Free Download (2 pages)
CH03	On May 8, 2012 secretary's details were changed filed on: 15th, June 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 2nd, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to December 8, 2011 with full list of members filed on: 6th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 9th, June 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to December 8, 2010 with full list of members filed on: 23rd, February 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 6th, April 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to December 8, 2009 with full list of members filed on: 18th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 1st, July 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to February 3, 2009 filed on: 3rd, February 2009 \| annual return	Free Download (4 pages)
288b	On February 2, 2009 Appointment terminated director filed on: 2nd, February 2009 \| officers	Free Download (1 page)
288b	On February 2, 2009 Appointment terminated secretary filed on: 2nd, February 2009 \| officers	Free Download (1 page)
363a	Annual return made up to January 5, 2009 filed on: 5th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 11th, December 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 11th, December 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 12th, September 2007 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 12th, September 2007 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/07 to 30/06/06 filed on: 6th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 30/06/06 filed on: 6th, September 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to January 12, 2007 filed on: 12th, January 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to January 12, 2007 filed on: 12th, January 2007 \| annual return	Free Download (8 pages)
288a	On May 3, 2006 New secretary appointed;new director appointed filed on: 3rd, May 2006 \| officers	Free Download (2 pages)
288a	On May 3, 2006 New director appointed filed on: 3rd, May 2006 \| officers	Free Download (3 pages)
288a	On May 3, 2006 New secretary appointed;new director appointed filed on: 3rd, May 2006 \| officers	Free Download (2 pages)
288b	On May 3, 2006 Secretary resigned filed on: 3rd, May 2006 \| officers	Free Download (1 page)
288b	On May 3, 2006 Director resigned filed on: 3rd, May 2006 \| officers	Free Download (1 page)
288a	On May 3, 2006 New secretary appointed;new director appointed filed on: 3rd, May 2006 \| officers	Free Download (2 pages)
288b	On May 3, 2006 Secretary resigned filed on: 3rd, May 2006 \| officers	Free Download (1 page)
288b	On May 3, 2006 Director resigned filed on: 3rd, May 2006 \| officers	Free Download (1 page)
288a	On May 3, 2006 New secretary appointed;new director appointed filed on: 3rd, May 2006 \| officers	Free Download (2 pages)
288a	On May 3, 2006 New director appointed filed on: 3rd, May 2006 \| officers	Free Download (3 pages)
287	Registered office changed on 03/05/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 3rd, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 03/05/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 3rd, May 2006 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on December 13, 2005. Value of each share 1 £, total number of shares: 100. filed on: 3rd, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on December 13, 2005. Value of each share 1 £, total number of shares: 100. filed on: 3rd, May 2006 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 3rd, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 3rd, May 2006 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, December 2005 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 8th, December 2005 \| incorporation	Free Download (14 pages)

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