Dave Poole Building And Joinery Limited in Harrogate NORTH YORKSHIRE

Dave Poole Building And Joinery Limited NORTH YORKSHIRE

Founded in 2003, Dave Poole Building And Joinery, classified under reg no. 05004116 is an active company. Currently registered at 11 Grosvenor Road HG1 4EG, North Yorkshire the company has been in the business for twenty one years. Its financial year was closed on Sunday 29th December and its latest financial statement was filed on 2021/12/30.

There is a single director in the firm at the moment - David P., appointed on 29 December 2003. In addition, a secretary was appointed - James P., appointed on 8 March 2012. As of 27 April 2024, there was 1 ex secretary - Helen P.. There were no ex directors.

Dave Poole Building And Joinery Limited Address / Contact

Office Address	11 Grosvenor Road
Office Address2	Harrogate
Town	North Yorkshire
Post code	HG1 4EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05004116
Date of Incorporation	Mon, 29th Dec 2003
Industry	Other building completion and finishing
Industry	Joinery installation
End of financial Year	29th December
Company age	21 years old
Account next due date	Wed, 27th Dec 2023 (122 days after)
Account last made up date	Thu, 30th Dec 2021
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

James P.

Position: Secretary

Appointed: 08 March 2012

David P.

Position: Director

Appointed: 29 December 2003

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 December 2003

Resigned: 29 December 2003

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 December 2003

Resigned: 29 December 2003

Helen P.

Position: Secretary

Appointed: 29 December 2003

Resigned: 03 October 2009

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is David P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David P.

Notified on	29 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-30	2021-12-30	2022-12-29
Net Worth	464	3 668	1 588	4 995

Balance Sheet
Current Assets	1 557	7 655	2 545	12 766	4 822	12 382	13 439	6 720	7 400	7 315
Net Assets Liabilities				4 997	4 394	1 881	5 207	732	3 795	494
Cash Bank In Hand	1 177	7 164	2 545
Debtors	380	491
Net Assets Liabilities Including Pension Asset Liability	464	3 668	1 588	4 995
Tangible Fixed Assets	1 387	1 314	1 622

Reserves/Capital
Called Up Share Capital	1	2	2
Profit Loss Account Reserve	463	3 666	1 586
Shareholder Funds	464	3 668	1 588	4 995

Other
Average Number Employees During Period						2	3	3	3	3
Creditors				4 723	8 522	5 417	8 147	3 339	2 770	1 968
Fixed Assets	1 387	1 314	1 622	1 560	19 268	15 503	12 669	10 627	7 819	12 220
Net Current Assets Liabilities	2	2 617	734	9 304	3 700	6 965	5 292	3 381	4 630	5 347
Total Assets Less Current Liabilities	1 389	3 931	3 036	10 864	15 568	22 468	17 961	14 008	12 449	17 567
Accruals Deferred Income			680	805
Creditors Due After One Year	648		600	5 064
Creditors Due Within One Year	1 555	5 038	1 525	3 920
Number Shares Allotted		1	1
Par Value Share		1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		491	394	458
Provisions For Liabilities Charges	277	263	168
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Additions		365	940
Tangible Fixed Assets Cost Or Valuation	7 658	8 023	8 963
Tangible Fixed Assets Depreciation	6 271	6 709	7 341
Tangible Fixed Assets Depreciation Charged In Period		438	632
Amount Specific Advance Or Credit Directors	675

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/29 filed on: 6th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/29 filed on: 6th, January 2024	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2022/12/29 filed on: 27th, September 2023	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/12/30 filed on: 30th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/30 filed on: 30th, December 2021	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2020/12/30 filed on: 28th, September 2021	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 8th, November 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 30th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 30th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/12/29 with full list of members filed on: 7th, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 18th, October 2015	accounts	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/12/27 filed on: 2nd, March 2015	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2014/12/29 with full list of members filed on: 8th, February 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 24th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/12/29 with full list of members filed on: 2nd, January 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 8th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/12/29 with full list of members filed on: 22nd, January 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 20th, July 2012	accounts	Free Download (3 pages)
AP03	New secretary appointment on 2012/03/08 filed on: 8th, March 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/12/29 with full list of members filed on: 29th, December 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 15th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/29 with full list of members filed on: 29th, December 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 13th, August 2010	accounts	Free Download (5 pages)
CH01	On 2009/12/29 director's details were changed filed on: 17th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/29 with full list of members filed on: 17th, January 2010	annual return	Free Download (4 pages)
TM02	2009/10/15 - the day secretary's appointment was terminated filed on: 15th, October 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 15th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/02/10 with shareholders record filed on: 10th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 1st, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/05/28 with shareholders record filed on: 28th, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 20th, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 20th, September 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/01/30 with shareholders record filed on: 30th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/30 with shareholders record filed on: 30th, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 20th, April 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 20th, April 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/01/03 with shareholders record filed on: 3rd, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/01/03 with shareholders record filed on: 3rd, January 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 7th, February 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 7th, February 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2005/01/12 with shareholders record filed on: 12th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/01/12 with shareholders record filed on: 12th, January 2005	annual return	Free Download (6 pages)
287	Registered office changed on 08/01/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 8th, January 2004	address	Free Download (1 page)
287	Registered office changed on 08/01/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 8th, January 2004	address	Free Download (1 page)
288a	On 2004/01/08 New director appointed filed on: 8th, January 2004	officers	Free Download (2 pages)
288b	On 2004/01/08 Director resigned filed on: 8th, January 2004	officers	Free Download (1 page)
288a	On 2004/01/08 New secretary appointed filed on: 8th, January 2004	officers	Free Download (2 pages)
288b	On 2004/01/08 Secretary resigned filed on: 8th, January 2004	officers	Free Download (1 page)
288b	On 2004/01/08 Director resigned filed on: 8th, January 2004	officers	Free Download (1 page)
288a	On 2004/01/08 New director appointed filed on: 8th, January 2004	officers	Free Download (2 pages)
288b	On 2004/01/08 Secretary resigned filed on: 8th, January 2004	officers	Free Download (1 page)
288a	On 2004/01/08 New secretary appointed filed on: 8th, January 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, December 2003	incorporation
NEWINC	Company registration filed on: 29th, December 2003	incorporation	Free Download (16 pages)

Dave Poole Building And Joinery Limited NORTH YORKSHIRE

Dave Poole Building And Joinery Limited Address / Contact

Company Information / Profile

Company staff

James P.

David P.

York Place Company Secretaries Limited

York Place Company Nominees Limited

Helen P.

People with significant control

Annual reports financial information

Company filings

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