| Company Name | G.C.Poole Ltd |
|---|---|
| Director | Gillian Claire Emerton |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05425539 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2005(19 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Gillian Claire Emerton |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 Grovehill Road Beverley East Yorkshire HU17 0EJ |
| Secretary Name | William Stanley Poole |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Cherry Tree Terrace Beverley East Yorkshire HU17 0EN |
Location
| Registered Address | 72 Lairgate Beverley East Yorkshire HU17 8EU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | St Mary's |
| Built Up Area | Beverley |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gillian Claire Poole 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,645 |
| Cash | £2,186 |
| Current Liabilities | £4,641 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 29 April 2024 (1 day from now) |
Filing History
| 17 August 2023 | Registered office address changed from 74 Lairgate Beverley East Yorkshire HU17 8EU United Kingdom to 72 Lairgate Beverley East Yorkshire HU17 8EU on 17 August 2023 (1 page) |
|---|---|
| 18 April 2023 | Confirmation statement made on 15 April 2023 with updates (5 pages) |
| 27 February 2023 | Secretary's details changed for William Stanley Poole on 27 February 2023 (1 page) |
| 12 December 2022 | Total exemption full accounts made up to 30 April 2022 (11 pages) |
| 26 April 2022 | Confirmation statement made on 15 April 2022 with updates (5 pages) |
| 5 January 2022 | Total exemption full accounts made up to 30 April 2021 (11 pages) |
| 15 April 2021 | Confirmation statement made on 15 April 2021 with updates (5 pages) |
| 29 January 2021 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
| 24 April 2020 | Confirmation statement made on 15 April 2020 with updates (5 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 17 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 28 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 25 January 2019 | Change of details for Mrs Gillian Claire Emerton as a person with significant control on 23 January 2019 (2 pages) |
| 25 January 2019 | Director's details changed for Gillian Claire Emerton on 23 January 2019 (2 pages) |
| 19 April 2018 | Confirmation statement made on 15 April 2018 with updates (4 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 26 January 2018 | Director's details changed for Gillian Claire Poole on 25 January 2018 (2 pages) |
| 26 January 2018 | Change of details for Mrs Gillian Claire Poole as a person with significant control on 25 January 2018 (2 pages) |
| 27 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 24 June 2016 | Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 24 June 2016 (1 page) |
| 24 June 2016 | Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 24 June 2016 (1 page) |
| 27 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 11 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 6 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 2 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 7 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 8 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 9 May 2011 | Secretary's details changed for William Stanley Poole on 1 October 2009 (2 pages) |
| 9 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Director's details changed for Gillian Claire Poole on 1 October 2009 (2 pages) |
| 9 May 2011 | Director's details changed for Gillian Claire Poole on 1 October 2009 (2 pages) |
| 9 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Director's details changed for Gillian Claire Poole on 1 October 2009 (2 pages) |
| 9 May 2011 | Secretary's details changed for William Stanley Poole on 1 October 2009 (2 pages) |
| 9 May 2011 | Secretary's details changed for William Stanley Poole on 1 October 2009 (2 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 12 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Director's details changed for Gillian Claire Poole on 15 April 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Gillian Claire Poole on 15 April 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 26 May 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 13 June 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 13 June 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 29 January 2008 | Registered office changed on 29/01/08 from: 72 lairgate beverley east yorkshire HU17 8EU (1 page) |
| 29 January 2008 | Registered office changed on 29/01/08 from: 72 lairgate beverley east yorkshire HU17 8EU (1 page) |
| 18 April 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 18 April 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 23 May 2006 | Return made up to 15/04/06; full list of members (6 pages) |
| 23 May 2006 | Return made up to 15/04/06; full list of members (6 pages) |
| 7 June 2005 | Director's particulars changed (1 page) |
| 7 June 2005 | Director's particulars changed (1 page) |
| 15 April 2005 | Incorporation (30 pages) |
| 15 April 2005 | Incorporation (30 pages) |