De Poel One Source Limited in Chelford Road KNUTSFORD - WA16 8GS

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De Poel One Source Limited KNUTSFORD

Founded in 2002, De Poel One Source, classified under reg no. 04401814 is an active company. Currently registered at Booths Park 1 WA16 8GS, Knutsford the company has been in the business for 22 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since January 28, 2015 De Poel One Source Limited is no longer carrying the name De Poel Semiotica.

The company has 2 directors, namely Samantha S., Catherine C.. Of them, Catherine C. has been with the company the longest, being appointed on 26 April 2023 and Samantha S. has been with the company for the least time - from 8 September 2023. At present 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.

De Poel One Source Limited Address / Contact

Office Address	Booths Park 1
Office Address2	Chelford Road
Town	Knutsford
Post code	WA16 8GS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04401814
Date of Incorporation	Fri, 22nd Mar 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	Sun, 31st Dec 2023 (107 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Samantha S.

Position: Director

Appointed: 08 September 2023

Catherine C.

Position: Director

Appointed: 26 April 2023

Kevin A.

Position: Director

Appointed: 31 May 2022

Resigned: 26 April 2023

Teresa G.

Position: Director

Appointed: 31 May 2022

Resigned: 08 September 2023

Michael W.

Position: Director

Appointed: 05 January 2022

Resigned: 01 November 2022

Sam D.

Position: Director

Appointed: 28 December 2021

Resigned: 31 August 2022

Andrew P.

Position: Director

Appointed: 19 September 2016

Resigned: 05 January 2022

James H.

Position: Secretary

Appointed: 15 April 2013

Resigned: 13 January 2017

Joe T.

Position: Secretary

Appointed: 03 October 2011

Resigned: 15 April 2013

Paul F.

Position: Secretary

Appointed: 30 March 2009

Resigned: 19 July 2011

Shaun W.

Position: Director

Appointed: 17 September 2008

Resigned: 16 January 2017

John S.

Position: Director

Appointed: 17 September 2008

Resigned: 27 February 2009

Irene H.

Position: Secretary

Appointed: 20 June 2006

Resigned: 15 April 2013

Michael C.

Position: Director

Appointed: 20 June 2006

Resigned: 17 June 2010

Matthew S.

Position: Director

Appointed: 20 June 2006

Resigned: 19 September 2016

Bruce R.

Position: Director

Appointed: 18 October 2002

Resigned: 31 August 2008

David O.

Position: Director

Appointed: 18 October 2002

Resigned: 31 August 2008

Bruce R.

Position: Secretary

Appointed: 18 October 2002

Resigned: 20 June 2006

Tom B.

Position: Director

Appointed: 18 October 2002

Resigned: 01 January 2008

Oliver G.

Position: Director

Appointed: 18 October 2002

Resigned: 31 March 2004

Mark T.

Position: Secretary

Appointed: 22 March 2002

Resigned: 01 November 2002

Cfa Sec Ltd

Position: Nominee Secretary

Appointed: 22 March 2002

Resigned: 22 March 2002

Companyformationagent.com Ltd

Position: Nominee Director

Appointed: 22 March 2002

Resigned: 22 March 2002

Company previous names

De Poel Semiotica	January 28, 2015
Semiotica New Media	June 22, 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 12th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 12th, January 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 4th, October 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 27th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 30th, November 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 19th, June 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 5th, September 2017	accounts	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 20th, October 2016	incorporation	Free Download (12 pages)
AA	Small company accounts for the period up to December 27, 2015 filed on: 4th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2016 filed on: 8th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 8, 2016: 200.00 GBP	capital
AA	Small company accounts for the period up to December 28, 2014 filed on: 13th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2015 filed on: 2nd, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 2, 2015: 200.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2014 filed on: 7th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 7, 2014: 200.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2013 filed on: 2nd, April 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 1st, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2012 filed on: 11th, June 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2011 filed on: 4th, July 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 29th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2010 filed on: 18th, June 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 31st, October 2009	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from May 31, 2009 to December 31, 2008 filed on: 31st, October 2009	accounts	Free Download (3 pages)
363a	Period up to July 17, 2009 - Annual return with full member list filed on: 17th, July 2009	annual return	Free Download (6 pages)
363a	Period up to May 7, 2009 - Annual return with full member list filed on: 7th, May 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 24th, November 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 24th, November 2008	accounts	Free Download (6 pages)
363a	Period up to April 25, 2007 - Annual return with full member list filed on: 25th, April 2007	annual return	Free Download (5 pages)
363a	Period up to April 25, 2007 - Annual return with full member list filed on: 25th, April 2007	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 26th, February 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 26th, February 2007	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/03/06 to 31/05/06 filed on: 25th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 31/05/06 filed on: 25th, January 2007	accounts	Free Download (1 page)
88(2)R	Alloted 96 shares on June 20, 2006. Value of each share 1 £, total number of shares: 200. filed on: 27th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 96 shares on June 20, 2006. Value of each share 1 £, total number of shares: 200. filed on: 27th, June 2006	capital	Free Download (2 pages)
363a	Period up to April 18, 2006 - Annual return with full member list filed on: 18th, April 2006	annual return	Free Download (4 pages)
363a	Period up to April 18, 2006 - Annual return with full member list filed on: 18th, April 2006	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 30th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 30th, January 2006	accounts	Free Download (5 pages)
363a	Period up to June 23, 2005 - Annual return with full member list filed on: 23rd, June 2005	annual return	Free Download (4 pages)
363a	Period up to June 23, 2005 - Annual return with full member list filed on: 23rd, June 2005	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (5 pages)
363a	Period up to April 1, 2004 - Annual return with full member list filed on: 1st, April 2004	annual return	Free Download (12 pages)
363a	Period up to April 1, 2004 - Annual return with full member list filed on: 1st, April 2004	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 25th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 25th, February 2004	accounts	Free Download (5 pages)
363a	Period up to August 18, 2003 - Annual return with full member list filed on: 18th, August 2003	annual return	Free Download (12 pages)
363a	Period up to August 18, 2003 - Annual return with full member list filed on: 18th, August 2003	annual return	Free Download (12 pages)
88(2)R	Alloted 10 shares on October 18, 2002. Value of each share 1 £, total number of shares: 11. filed on: 8th, February 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 18/10/02 filed on: 8th, February 2003	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on October 18, 2002. Value of each share 1 £, total number of shares: 101. filed on: 8th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on October 18, 2002. Value of each share 1 £, total number of shares: 102. filed on: 8th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on October 18, 2002. Value of each share 1 £, total number of shares: 31. filed on: 8th, February 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 18/10/02 filed on: 8th, February 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 18/10/02 filed on: 8th, February 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 18/10/02 filed on: 8th, February 2003	capital	Free Download (1 page)
88(2)R	Alloted 10 shares on October 18, 2002. Value of each share 1 £, total number of shares: 21. filed on: 8th, February 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 18/10/02 filed on: 8th, February 2003	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on October 18, 2002. Value of each share 1 £, total number of shares: 103. filed on: 8th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 69 shares on October 18, 2002. Value of each share 1 £, total number of shares: 100. filed on: 8th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on October 18, 2002. Value of each share 1 £, total number of shares: 104. filed on: 8th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on October 18, 2002. Value of each share 1 £, total number of shares: 21. filed on: 8th, February 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 18/10/02 filed on: 8th, February 2003	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on October 18, 2002. Value of each share 1 £, total number of shares: 103. filed on: 8th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 69 shares on October 18, 2002. Value of each share 1 £, total number of shares: 100. filed on: 8th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on October 18, 2002. Value of each share 1 £, total number of shares: 101. filed on: 8th, February 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 18/10/02 filed on: 8th, February 2003	capital	Free Download (1 page)
88(2)R	Alloted 10 shares on October 18, 2002. Value of each share 1 £, total number of shares: 31. filed on: 8th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on October 18, 2002. Value of each share 1 £, total number of shares: 102. filed on: 8th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on October 18, 2002. Value of each share 1 £, total number of shares: 11. filed on: 8th, February 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 18/10/02 filed on: 8th, February 2003	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on October 18, 2002. Value of each share 1 £, total number of shares: 104. filed on: 8th, February 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, March 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 22nd, March 2002	incorporation	Free Download (15 pages)

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