Pool Trading Limited in Stallingborough GRIMSBY

Pool Trading Limited GRIMSBY

Pool Trading started in year 2014 as Private Limited Company with registration number 09177274. The Pool Trading company has been functioning successfully for ten years now and its status is active. The firm's office is based in Grimsby at Unit 3 Beels Road. Postal code: DN41 8DN.

The firm has 2 directors, namely Bernadette S., Lesley B.. Of them, Bernadette S., Lesley B. have been with the company the longest, being appointed on 9 April 2019. As of 28 April 2024, there were 8 ex directors - Andrew G., Kate C. and others listed below. There were no ex secretaries.

Pool Trading Limited Address / Contact

Office Address	Unit 3 Beels Road
Office Address2	Stallingborough
Town	Grimsby
Post code	DN41 8DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09177274
Date of Incorporation	Fri, 15th Aug 2014
Industry	Dormant Company
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Bernadette S.

Position: Director

Appointed: 09 April 2019

Lesley B.

Position: Director

Appointed: 09 April 2019

Andrew G.

Position: Director

Appointed: 16 September 2015

Resigned: 09 April 2019

Kate C.

Position: Director

Appointed: 16 September 2015

Resigned: 09 April 2019

Laura G.

Position: Director

Appointed: 16 September 2015

Resigned: 09 April 2019

Tom G.

Position: Director

Appointed: 16 September 2015

Resigned: 09 April 2019

Lisa S.

Position: Director

Appointed: 15 August 2014

Resigned: 20 October 2017

Joshua H.

Position: Director

Appointed: 15 August 2014

Resigned: 10 February 2015

Alexander T.

Position: Director

Appointed: 15 August 2014

Resigned: 09 April 2019

Leanne B.

Position: Director

Appointed: 15 August 2014

Resigned: 09 April 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Kiddy Cloud Limited from Grimsby, England. This PSC is categorised as "a limited company", 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. Another entity in the PSC register is Andrew G. This PSC owns 25-50% shares and has 25-50% voting rights.

Kiddy Cloud Limited

G18 Innovation Way, Grimsby, DN37 9TT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies In England And Wales
Registration number	07682376
Notified on	9 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrew G.

Notified on	6 April 2016
Ceased on	9 April 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Net Worth	59 024

Balance Sheet
Cash Bank In Hand	9 385
Cash Bank On Hand	9 385	893	803	797
Current Assets	83 880	32 393	803	844	47
Debtors	74 495	31 500		47	47

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	58 924
Shareholder Funds	59 024

Other
Accounting Period Subsidiary	2 015
Amounts Owed By Group Undertakings	74 495	31 500		47	47
Amounts Owed To Group Undertakings			23 050
Average Number Employees During Period			6	6	2
Creditors	215 410	145 537	113 808	852
Creditors Due Within One Year	215 410
Investments Fixed Assets	190 554	190 554	190 554	190 554	190 554
Investments In Group Undertakings	190 554	190 554	190 554	190 554	190 554
Net Current Assets Liabilities	-131 530	-113 144	-113 005	-8	47
Number Shares Allotted	5
Other Creditors	200 679	140 940	90 725	852
Other Taxation Social Security Payable	14 731	4 597	33
Par Value Share	1
Share Capital Allotted Called Up Paid	5
Total Assets Less Current Liabilities	59 024	77 410	77 549	190 546	190 601

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/13 filed on: 25th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/13 filed on: 25th, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, June 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 23rd, September 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2022/08/13 filed on: 16th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, September 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/08/13 filed on: 16th, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, September 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/08/13 filed on: 25th, August 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2020/08/25. New Address: Unit 3 Beels Road Stallingborough Grimsby DN41 8DN. Previous address: G18 Innovation Way Grimsby DN37 9TT England filed on: 25th, August 2020	address	Free Download (1 page)
CS01	Confirmation statement with updates 2019/08/13 filed on: 14th, August 2019	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 091772740001, created on 2019/05/28 filed on: 31st, May 2019	mortgage	Free Download (9 pages)
TM01	2019/04/09 - the day director's appointment was terminated filed on: 9th, April 2019	officers	Free Download (1 page)
AD01	Address change date: 2019/04/09. New Address: G18 Innovation Way Grimsby DN37 9TT. Previous address: 15-17 Church Street Stourbridge West Midlands DY8 1LU filed on: 9th, April 2019	address	Free Download (1 page)
TM01	2019/04/09 - the day director's appointment was terminated filed on: 9th, April 2019	officers	Free Download (1 page)
TM01	2019/04/09 - the day director's appointment was terminated filed on: 9th, April 2019	officers	Free Download (1 page)
TM01	2019/04/09 - the day director's appointment was terminated filed on: 9th, April 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/04/09. filed on: 9th, April 2019	officers	Free Download (2 pages)
TM01	2019/04/09 - the day director's appointment was terminated filed on: 9th, April 2019	officers	Free Download (1 page)
TM01	2019/04/09 - the day director's appointment was terminated filed on: 9th, April 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/04/09. filed on: 9th, April 2019	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/04/09 filed on: 9th, April 2019	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019/04/09 filed on: 9th, April 2019	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 8th, April 2019	accounts	Free Download (8 pages)
PSC04	Change to a person with significant control 2019/01/18 filed on: 18th, January 2019	persons with significant control	Free Download (2 pages)
CH01	On 2019/01/18 director's details were changed filed on: 18th, January 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/08/15 filed on: 15th, August 2018	confirmation statement	Free Download (6 pages)
TM01	2017/10/20 - the day director's appointment was terminated filed on: 5th, July 2018	officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 27th, March 2018	capital	Free Download (2 pages)
SH02	Sub-division of shares on 2017/11/09 filed on: 27th, March 2018	capital	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 27th, March 2018	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 27th, March 2018	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 27th, March 2018	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 26th, March 2018	resolution	Free Download (2 pages)
CH01	On 2017/11/20 director's details were changed filed on: 30th, November 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (8 pages)
SH02	Sub-division of shares on 2017/08/07 filed on: 25th, September 2017	capital	Free Download (10 pages)
SH02	Sub-division of shares on 2017/08/07 filed on: 25th, September 2017	capital	Free Download (10 pages)
SH02	Sub-division of shares on 2017/08/07 filed on: 25th, September 2017	capital	Free Download (10 pages)
SH02	Sub-division of shares on 2017/08/07 filed on: 25th, September 2017	capital	Free Download (10 pages)
SH02	Sub-division of shares on 2017/08/07 filed on: 25th, September 2017	capital	Free Download (10 pages)
SH02	Sub-division of shares on 2017/08/07 filed on: 25th, September 2017	capital	Free Download (10 pages)
SH02	Sub-division of shares on 2017/08/07 filed on: 25th, September 2017	capital	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, September 2017	resolution	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/08/15 filed on: 15th, August 2017	confirmation statement	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 28th, May 2017	capital	Free Download (2 pages)
CH01	On 2017/03/23 director's details were changed filed on: 19th, April 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/08/15 filed on: 30th, August 2016	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, May 2016	accounts	Free Download (8 pages)
AP01	New director appointment on 2015/09/16. filed on: 29th, October 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/09/16. filed on: 29th, October 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/09/16. filed on: 29th, October 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/09/16. filed on: 29th, October 2015	officers	Free Download (2 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/08/31 filed on: 7th, October 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/08/15 with full list of members filed on: 8th, September 2015	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/08	capital
RESOLUTIONS	Securities allocation resolution filed on: 20th, March 2015	resolution
TM01	2015/02/10 - the day director's appointment was terminated filed on: 17th, February 2015	officers	Free Download (1 page)
AD01	Address change date: 2014/09/25. New Address: 15-17 Church Street Stourbridge West Midlands DY8 1LU. Previous address: 15-17 Church Street Stourbridge West Midlands DY8 1LU United Kingdom filed on: 25th, September 2014	address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, August 2014	incorporation	Free Download (38 pages)
SH01	79.00 GBP is the capital in company's statement on 2014/08/15	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Pool Trading Limited GRIMSBY

Pool Trading Limited Address / Contact

Company Information / Profile

Company staff

Bernadette S.

Lesley B.

Andrew G.

Kate C.

Laura G.

Tom G.

Lisa S.

Joshua H.

Alexander T.

Leanne B.

People with significant control

Annual reports financial information

Company filings

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