Company NameUK Pub Pool Limited
DirectorRobert John Pearce
Company StatusActive
Company Number05647123
CategoryPrivate Limited Company
Incorporation Date7 December 2005(17 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMr Robert John Pearce
Date of BirthNovember 1975 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2005(1 day after company formation)
Appointment Duration17 years, 2 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressSpring Valley Mills Stanningley
Pudsey
West Yorkshire
LS28 6DW
Director NameNik Hammond
Date of BirthAugust 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2005(same day as company formation)
RoleIT Consultant
Correspondence AddressCornish Cottage
Barrs Lane, Knaphill
Woking
Surrey
GU21 2JN
Director NameMr Adam Wilson Hainsworth
Date of BirthNovember 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2005(same day as company formation)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressThe Coach House
Rodley Lane, Calverley
Pudsey
West Yorkshire
LS28 5QH
Secretary NameMr Adam Wilson Hainsworth
NationalityBritish
StatusResigned
Appointed07 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Coach House
Rodley Lane, Calverley
Pudsey
West Yorkshire
LS28 5QH
Director NameMr Kenneth Gordon Marshall
Date of BirthJune 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2005(1 day after company formation)
Appointment Duration1 year (resigned 15 December 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLoreto The Fairway
Brooklands Road
Weybridge
Surrey
KT13 0RZ

Location

Registered AddressSpring Valley Mills
Stanningley
Pudsey
West Yorkshire
LS28 6DW
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
WardCalverley and Farsley
Built Up AreaWest Yorkshire
Address Matches5 other UK companies use this postal address

Shareholders

1000 at £1Robert Pearce
100.00%
Ordinary

Financials

Year2014
Net Worth-£47,713
Cash£8,901
Current Liabilities£56,614

Accounts

Latest Accounts31 December 2021 (1 year, 1 month ago)
Next Accounts Due30 September 2023 (7 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 December 2022 (2 months ago)
Next Return Due15 December 2023 (10 months, 2 weeks from now)

Filing History

28 January 2022Total exemption full accounts made up to 31 December 2020 (8 pages)
17 November 2021Confirmation statement made on 26 September 2021 with no updates (3 pages)
9 October 2020Confirmation statement made on 26 September 2020 with no updates (3 pages)
2 October 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
3 October 2019Confirmation statement made on 26 September 2019 with no updates (3 pages)
25 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
10 October 2018Confirmation statement made on 26 September 2018 with no updates (3 pages)
20 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
4 October 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
9 August 2017Director's details changed for Mr Robert John Pearce on 9 August 2017 (2 pages)
9 August 2017Change of details for Mr Robert John Pearce as a person with significant control on 9 August 2017 (2 pages)
9 August 2017Director's details changed for Mr Robert John Pearce on 9 August 2017 (2 pages)
9 August 2017Change of details for Mr Robert John Pearce as a person with significant control on 9 August 2017 (2 pages)
5 October 2016Confirmation statement made on 26 September 2016 with updates (5 pages)
5 October 2016Confirmation statement made on 26 September 2016 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
(3 pages)
12 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
(3 pages)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 September 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1,000
(3 pages)
26 September 2014Termination of appointment of Adam Wilson Hainsworth as a secretary on 26 September 2014 (1 page)
26 September 2014Termination of appointment of Adam Wilson Hainsworth as a director on 26 September 2014 (1 page)
26 September 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1,000
(3 pages)
26 September 2014Termination of appointment of Adam Wilson Hainsworth as a director on 26 September 2014 (1 page)
26 September 2014Termination of appointment of Adam Wilson Hainsworth as a secretary on 26 September 2014 (1 page)
21 May 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 May 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 January 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1,000
(5 pages)
3 January 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1,000
(5 pages)
3 January 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1,000
(5 pages)
25 September 2013Total exemption full accounts made up to 31 December 2012 (12 pages)
25 September 2013Total exemption full accounts made up to 31 December 2012 (12 pages)
28 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
28 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
28 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
31 August 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 August 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
29 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
29 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 March 2011Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
11 March 2011Registered office address changed from Spring Valley Mills Stanningley Leeds LS28 6OW on 11 March 2011 (1 page)
11 March 2011Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
11 March 2011Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
11 March 2011Registered office address changed from Spring Valley Mills Stanningley Leeds LS28 6OW on 11 March 2011 (1 page)
14 April 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
14 April 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
9 February 2010Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
9 February 2010Director's details changed for Robert Pearce on 9 February 2010 (2 pages)
9 February 2010Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
9 February 2010Director's details changed for Robert Pearce on 9 February 2010 (2 pages)
9 February 2010Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
9 February 2010Director's details changed for Robert Pearce on 9 February 2010 (2 pages)
2 May 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
2 May 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
19 December 2008Return made up to 07/12/08; full list of members (4 pages)
19 December 2008Return made up to 07/12/08; full list of members (4 pages)
15 July 2008Total exemption small company accounts made up to 31 December 2007 (11 pages)
15 July 2008Total exemption small company accounts made up to 31 December 2007 (11 pages)
5 February 2008Return made up to 07/12/07; full list of members (3 pages)
5 February 2008Return made up to 07/12/07; full list of members (3 pages)
21 September 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
21 September 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
10 February 2007Return made up to 07/12/06; full list of members (8 pages)
10 February 2007Return made up to 07/12/06; full list of members (8 pages)
20 January 2007Director resigned (1 page)
20 January 2007Director resigned (1 page)
20 January 2007Director resigned (1 page)
20 January 2007Director resigned (1 page)
16 February 2006New director appointed (2 pages)
16 February 2006New director appointed (2 pages)
16 February 2006New director appointed (2 pages)
16 February 2006New director appointed (2 pages)
7 December 2005Incorporation (13 pages)
7 December 2005Incorporation (13 pages)