Poole Resourcing Ltd in 28-32 St Paul's Street LEEDS - LS1 2JT

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Poole Resourcing Ltd LEEDS

Poole Resourcing started in year 2002 as Private Limited Company with registration number 04568483. The Poole Resourcing company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Leeds at Leigh House. Postal code: LS1 2JT.

At present there are 2 directors in the the firm, namely Ian C. and Stephen P.. In addition one secretary - Stephen P. - is with the company. As of 29 April 2024, there was 1 ex director - Cathy P.. There were no ex secretaries.

Poole Resourcing Ltd Address / Contact

Office Address	Leigh House
Office Address2	28-32 St Paul's Street
Town	Leeds
Post code	LS1 2JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04568483
Date of Incorporation	Mon, 21st Oct 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated	Sat, 21st Oct 2023

Company staff

Ian C.

Position: Director

Appointed: 01 May 2006

Stephen P.

Position: Secretary

Appointed: 21 October 2002

Stephen P.

Position: Director

Appointed: 21 October 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 October 2002

Resigned: 21 October 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 21 October 2002

Resigned: 21 October 2002

Cathy P.

Position: Director

Appointed: 21 October 2002

Resigned: 01 May 2006

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Ian C. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Stephen P. This PSC has significiant influence or control over the company,.

Ian C.

Notified on	21 October 2016
Nature of control:	significiant influence or control

Stephen P.

Notified on	21 October 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 1st, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 1st, June 2023	accounts	Free Download (7 pages)
MA	Articles and Memorandum of Association filed on: 1st, June 2023	incorporation	Free Download (33 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 8th, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 2nd, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 29th, September 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 2nd, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 23rd, August 2018	capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (7 pages)
SH02	Sub-division of shares on Fri, 18th Aug 2017 filed on: 2nd, September 2017	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 2nd, September 2017	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 7th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Oct 2015 filed on: 3rd, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 3rd Nov 2015: 100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Tue, 21st Oct 2014 filed on: 17th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Oct 2013 filed on: 24th, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 24th Oct 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 19th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Oct 2012 filed on: 4th, December 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 28th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Oct 2011 filed on: 28th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 30th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Oct 2010 filed on: 6th, December 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Oct 2009 filed on: 18th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 29th, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 15th Dec 2008 with complete member list filed on: 15th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 24th, October 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 29th Sep 2008 with complete member list filed on: 29th, September 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 14th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 14th, March 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 4th Jan 2007 with complete member list filed on: 4th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 4th Jan 2007 with complete member list filed on: 4th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 26th, September 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 26th, September 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to Fri, 28th Oct 2005 with complete member list filed on: 28th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 28th Oct 2005 with complete member list filed on: 28th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 12th, May 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 12th, May 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 3rd Nov 2004 with complete member list filed on: 3rd, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 3rd Nov 2004 with complete member list filed on: 3rd, November 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 10th, August 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 10th, August 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to Sat, 29th Nov 2003 with complete member list filed on: 29th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 29th Nov 2003 with complete member list filed on: 29th, November 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 8th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 8th, August 2003	accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on Mon, 21st Oct 2002. Value of each share 1 £, total number of shares: 101. filed on: 30th, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Mon, 21st Oct 2002. Value of each share 1 £, total number of shares: 101. filed on: 30th, October 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, October 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 21st, October 2002	incorporation	Free Download (16 pages)

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