Founded in 2001, Poolbase, classified under reg no. 04302760 is an active company. Currently registered at Scottfield Road OL8 1LA, Lancashire the company has been in the business for twenty three years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Monday 28th February 2022.
Currently there are 3 directors in the the company, namely Daniel M., Keith W. and Stephen H.. In addition one secretary - Richard M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Scottfield Road |
| Office Address2 | Oldham |
| Town | Lancashire |
| Post code | OL8 1LA |
| Country of origin | United Kingdom |
| Registration Number | 04302760 |
| Date of Incorporation | Thu, 11th Oct 2001 |
| Industry | Manufacture of kitchen furniture |
| End of financial Year | 28th February |
| Company age | 23 years old |
| Account next due date | Thu, 30th Nov 2023 (152 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 26 February 2021
Position: Director
Appointed: 26 February 2021
Position: Secretary
Appointed: 18 February 2003
Position: Director
Appointed: 16 April 2002
The list of PSCs who own or control the company is made up of 4 names. As we discovered, there is Redbeam Limited from Lancashire, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Martin H. This PSC owns 25-50% shares. Then there is Alexlake Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Redbeam Limited
Scottfield Road Oldham, Lancashire, OL8 1LA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12473081 |
| Notified on | 28 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Martin H.
| Notified on | 6 April 2016 |
| Ceased on | 28 February 2022 |
| Nature of control: |
25-50% shares |
Alexlake Limited
Hpp Pinnacle Limited Scottfield Road, Oldham, OL8 1LA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Notified on | 28 February 2022 |
| Ceased on | 28 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Stephen H.
| Notified on | 6 April 2016 |
| Ceased on | 28 February 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 22 | 22 | 22 | 22 | 22 | 22 | 22 |
| Current Assets | 33 192 | 33 192 | 33 192 | 33 192 | 6 878 | 6 878 | 6 878 |
| Debtors | 33 170 | 33 170 | 33 170 | 33 170 | 6 856 | 6 856 | 6 856 |
| Other Debtors | 1 195 | 1 195 | 1 195 | 6 856 | 6 856 | 6 856 | 6 856 |
| Other | |||||||
| Amounts Owed By Group Undertakings | 26 314 | 26 314 | 26 314 | ||||
| Amounts Owed By Related Parties | 26 314 | ||||||
| Creditors | 20 | 20 | 20 | 20 | 20 | 20 | 20 |
| Dividend Income From Group Undertakings | 1 059 990 | 1 060 000 | 60 000 | ||||
| Dividends Paid | 1 060 000 | 1 060 000 | 60 000 | 1 060 000 | |||
| Dividends Paid On Shares Interim | 1 060 000 | 60 000 | |||||
| Investments Fixed Assets | 1 200 | 1 200 | 1 200 | 1 200 | |||
| Investments In Group Undertakings Participating Interests | 1 200 | ||||||
| Investments In Subsidiaries | 1 200 | 1 200 | 1 200 | ||||
| Net Current Assets Liabilities | 33 172 | 33 172 | 33 172 | 33 172 | 6 858 | 6 858 | 6 858 |
| Other Interest Receivable Similar Income Finance Income | 1 059 990 | 1 060 000 | 60 000 | ||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | ||||
| Prepayments Accrued Income | 5 661 | 5 661 | 5 661 | 5 661 | |||
| Profit Loss | 1 059 990 | 1 060 000 | 60 000 | 1 060 000 | |||
| Profit Loss On Ordinary Activities Before Tax | 1 059 990 | 1 060 000 | 60 000 | ||||
| Tax Increase Decrease From Effect Dividends From Companies | -202 354 | -11 400 | |||||
| Tax Increase Decrease From Effect Dividends From U K Companies | -211 998 | -202 354 | |||||
| Total Assets Less Current Liabilities | 34 372 | 34 372 | 34 372 | 34 372 | 6 858 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 21st, November 2023 |
accounts | Free Download (8 pages) |
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