Poole Dick Associates Limited in Waterfold Park BURY

Poole Dick Associates Limited BURY

Founded in 1980, Poole Dick Associates, classified under reg no. 01477221 is an active company. Currently registered at Poole Dick Associates BL9 7BR, Bury the company has been in the business for fourty four years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2022.

The firm has 3 directors, namely Andrew B., Stephen L. and Martin B.. Of them, Martin B. has been with the company the longest, being appointed on 1 September 1996 and Andrew B. has been with the company for the least time - from 11 October 2017. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Poole Dick Associates Limited Address / Contact

Office Address	Poole Dick Associates
Office Address2	Waterfold Park
Town	Bury
Post code	BL9 7BR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01477221
Date of Incorporation	Tue, 5th Feb 1980
Industry	Quantity surveying activities
End of financial Year	28th February
Company age	44 years old
Account next due date	Thu, 30th Nov 2023 (166 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Andrew B.

Position: Director

Appointed: 11 October 2017

Stephen L.

Position: Director

Appointed: 01 September 2005

Martin B.

Position: Director

Appointed: 01 September 1996

Stephen C.

Position: Director

Resigned: 31 March 2019

Debra P.

Position: Secretary

Appointed: 13 October 2016

Resigned: 29 April 2022

Paul N.

Position: Director

Appointed: 01 March 2008

Resigned: 01 March 2008

Jonathan T.

Position: Director

Appointed: 01 March 2008

Resigned: 01 March 2008

Stephen C.

Position: Secretary

Appointed: 28 April 2004

Resigned: 13 October 2016

Norman P.

Position: Director

Appointed: 19 June 1994

Resigned: 19 June 1995

Stuart B.

Position: Director

Appointed: 01 November 1992

Resigned: 30 April 2008

John B.

Position: Director

Appointed: 19 June 1992

Resigned: 24 August 1994

Ronald A.

Position: Director

Appointed: 19 June 1992

Resigned: 28 February 2011

James M.

Position: Secretary

Appointed: 19 June 1992

Resigned: 28 April 2004

Jeremy C.

Position: Director

Appointed: 19 June 1992

Resigned: 08 October 1998

Norman P.

Position: Director

Appointed: 19 June 1992

Resigned: 29 September 1993

People with significant control

The list of PSCs who own or have control over the company is made up of 7 names. As BizStats identified, there is Pda Holdings Limited from Bury, United Kingdom. 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 entity in the persons with significant control register is Stephen L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Martin B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Pda Holdings Limited

Poole Dick Associates Limited Waterfold Park, Bury, Lancashire, BL9 7BR, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	11880757
Notified on	29 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stephen L.

Notified on	6 April 2016
Ceased on	29 March 2019
Nature of control:	25-50% voting rights 25-50% shares

Martin B.

Notified on	6 April 2016
Ceased on	29 March 2019
Nature of control:	25-50% voting rights 25-50% shares

Stephen C.

Notified on	6 April 2016
Ceased on	29 March 2019
Nature of control:	25-50% voting rights

Alison B.

Notified on	6 April 2016
Ceased on	29 March 2019
Nature of control:	25-50% voting rights 25-50% shares

Andrea L.

Notified on	6 April 2016
Ceased on	29 March 2019
Nature of control:	25-50% voting rights 25-50% shares

Elaine C.

Notified on	6 April 2016
Ceased on	11 October 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	188 635	146 839	260 794	196 623	212 419
Current Assets	605 836	815 509	959 178	762 122	1 043 123
Debtors	417 201	668 670	698 384	565 499	830 704
Net Assets Liabilities	274 951	410 868	436 330	362 735	426 415
Other Debtors	91 056	81 415	57 921	66 993	59 393
Property Plant Equipment	42 560	28 476	26 331	18 849	12 656

Other
Accrued Liabilities	106 045	73 806	99 496	81 704	51 761
Accumulated Amortisation Impairment Intangible Assets		248	842	1 436	2 030
Accumulated Depreciation Impairment Property Plant Equipment	96 798	110 881	121 422	130 835	138 594
Additions Other Than Through Business Combinations Intangible Assets		2 970
Additions Other Than Through Business Combinations Property Plant Equipment			8 396	2 542	1 566
Amounts Owed By Related Parties		126 205	105 250	79 567	247 516
Amount Specific Bank Loan		77 943	50 000	42 639	33 145
Average Number Employees During Period	28	25	26	24	18
Balances Amounts Owed To Related Parties				6 474	264 127
Bank Borrowings		53 478	42 014	31 991	22 353
Bank Overdrafts				192
Creditors	364 422	53 478	42 014	31 991	22 353
Decrease In Loans Owed By Related Parties Due To Loans Repaid			-20 955	-27 308	-287 526
Disposals Decrease In Depreciation Impairment Property Plant Equipment				-170
Disposals Property Plant Equipment				-611
Dividend Per Share Final	120	70	196	213	50
Dividend Per Share Interim	88	136	132	132	136
Dividend Per Share Proposed But Not Paid	99	196	100	50	60
Dividends Paid On Shares Final	153 680	83 380	222 584	240 502	148 182
Dividends Paid On Shares Interim	138 368	143 344	139 128	139 128	143 344
Dividends Proposed But Not Paid	31 482	62 328	16 000	8 000	9 600
Fixed Assets	42 560	31 198	28 459	20 383	13 596
Future Minimum Lease Payments Under Non-cancellable Operating Leases	247 742	194 042	140 342	140 342	86 642
Government Grant Income			1 873
Increase From Amortisation Charge For Year Intangible Assets		248	594	594	594
Increase From Depreciation Charge For Year Property Plant Equipment		14 083	10 541	9 583	7 759
Increase In Loans Owed By Related Parties Due To Loans Advanced				337 917	455 475
Intangible Assets		2 722	2 128	1 534	940
Intangible Assets Gross Cost		2 970	2 970	2 970	2 970
Key Management Personnel Compensation Post-employment Benefits	95 764	26 367	31 957	43 753	33 186
Key Management Personnel Compensation Share-based Payment	207 608
Key Management Personnel Compensation Short-term Employee Benefits	120 591	106 789	96 911	91 422	91 559
Key Management Personnel Compensation Total	423 963	133 156	128 868	135 175	124 745
Loans Owed By Related Parties		126 205	105 250	79 567	247 516
Minimum Operating Lease Payments Recognised As Expense	53 700	53 700	53 700	53 700	53 700
Net Current Assets Liabilities	241 414	438 292	454 549	377 544	436 958
Nominal Value Allotted Share Capital	1 214	1 214	1 214	1 214	1 214
Number Shares Issued Fully Paid	1 214	1 214	1 214	1 214	1 214
Other Creditors	60 233	57 600	69 065	65 744	80 078
Other Remaining Borrowings	23 360
Par Value Share		1	1	1	1
Payments To Related Parties				31 195	392 179
Prepayments	23 544	38 791	33 706	43 936	44 096
Property Plant Equipment Gross Cost	139 357	139 357	147 753	149 684	151 250
Provisions For Liabilities Balance Sheet Subtotal	9 023	5 144	4 664	3 201	1 786
Taxation Social Security Payable	169 677	206 169	297 564	194 154	147 587
Total Assets Less Current Liabilities	283 974	469 490	483 008	397 927	450 554
Total Borrowings	23 360	24 465	42 014	31 991	22 353
Trade Creditors Trade Payables	5 107	15 177	30 518	32 136	315 947
Trade Debtors Trade Receivables	302 601	422 259	501 507	375 003	479 699
Number Directors Accruing Benefits Under Money Purchase Scheme	4	3	3	3	3

Company filings

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Type		Category	Free download
AA	Small company accounts made up to 28th February 2023 filed on: 30th, November 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small company accounts made up to 28th February 2023 filed on: 30th, November 2023	accounts	Free Download (18 pages)
AA	Small company accounts made up to 28th February 2022 filed on: 29th, November 2022	accounts	Free Download (19 pages)
AA	Small company accounts made up to 28th February 2021 filed on: 29th, November 2021	accounts	Free Download (16 pages)
AA	Small company accounts made up to 29th February 2020 filed on: 24th, February 2021	accounts	Free Download (18 pages)
AA	Small company accounts made up to 28th February 2019 filed on: 7th, June 2019	accounts	Free Download (15 pages)
AA	Small company accounts made up to 28th February 2018 filed on: 6th, November 2018	accounts	Free Download (14 pages)
AA	Small company accounts made up to 28th February 2017 filed on: 5th, December 2017	accounts	Free Download (16 pages)
AA	Small company accounts made up to 29th February 2016 filed on: 21st, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 7th June 2016 filed on: 4th, July 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 4th July 2016: 1184.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 7th June 2015 filed on: 29th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th June 2015: 1184.00 GBP	capital
AA	Small company accounts made up to 28th February 2015 filed on: 10th, June 2015	accounts	Free Download (7 pages)
AA	Small company accounts made up to 28th February 2014 filed on: 17th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 7th June 2014 filed on: 4th, July 2014	annual return	Free Download (5 pages)
AA	Small company accounts made up to 28th February 2013 filed on: 5th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 7th June 2013 filed on: 4th, July 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 29th February 2012 filed on: 13th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 7th June 2012 filed on: 13th, July 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to 28th February 2011 filed on: 4th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 7th June 2011 filed on: 28th, June 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 28th February 2010 filed on: 28th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 7th June 2010 filed on: 30th, June 2010	annual return	Free Download (8 pages)
AA	Small company accounts made up to 28th February 2009 filed on: 1st, October 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 13th July 2009 with complete member list filed on: 13th, July 2009	annual return	Free Download (6 pages)
AA	Small company accounts made up to 29th February 2008 filed on: 3rd, December 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 13th August 2008 with complete member list filed on: 13th, August 2008	annual return	Free Download (7 pages)
AA	Small company accounts made up to 28th February 2007 filed on: 22nd, December 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 28th February 2007 filed on: 22nd, December 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 16th July 2007 with complete member list filed on: 16th, July 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 16th July 2007 with complete member list filed on: 16th, July 2007	annual return	Free Download (8 pages)
AA	Small company accounts made up to 28th February 2006 filed on: 3rd, October 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 28th February 2006 filed on: 3rd, October 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 6th July 2006 with complete member list filed on: 6th, July 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to 6th July 2006 with complete member list filed on: 6th, July 2006	annual return	Free Download (10 pages)
AA	Small company accounts made up to 28th February 2005 filed on: 17th, August 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 28th February 2005 filed on: 17th, August 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 5th July 2005 with complete member list filed on: 5th, July 2005	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 5th July 2005	annual return
363s	Annual return drawn up to 5th July 2005 with complete member list filed on: 5th, July 2005	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 5th July 2005	annual return
AA	Small company accounts made up to 29th February 2004 filed on: 24th, September 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 29th February 2004 filed on: 24th, September 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 19th July 2004 with complete member list filed on: 19th, July 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 19th July 2004 with complete member list filed on: 19th, July 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to 28th February 2003 filed on: 24th, July 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 28th February 2003 filed on: 24th, July 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 25th June 2003 with complete member list filed on: 25th, June 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed) up to 25th June 2003	annual return
363s	Annual return drawn up to 25th June 2003 with complete member list filed on: 25th, June 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed) up to 25th June 2003	annual return
AA	Total exemption small company accounts data made up to 28th February 2002 filed on: 19th, July 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2002 filed on: 19th, July 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 10th July 2002 with complete member list filed on: 10th, July 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 10th July 2002 with complete member list filed on: 10th, July 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 28th February 2001 filed on: 15th, October 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2001 filed on: 15th, October 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 12th July 2001 with complete member list filed on: 12th, July 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th July 2001 with complete member list filed on: 12th, July 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 29th February 2000 filed on: 11th, July 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 29th February 2000 filed on: 11th, July 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 6th July 2000 with complete member list filed on: 6th, July 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 6th July 2000 with complete member list filed on: 6th, July 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 28th February 1999 filed on: 20th, September 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 28th February 1999 filed on: 20th, September 1999	accounts	Free Download (17 pages)
363a	Annual return drawn up to 20th September 1999 with complete member list filed on: 20th, September 1999	annual return	Free Download (8 pages)
363a	Annual return drawn up to 20th September 1999 with complete member list filed on: 20th, September 1999	annual return	Free Download (8 pages)
363a	Annual return drawn up to 8th September 1998 with complete member list filed on: 8th, September 1998	annual return	Free Download (6 pages)
363a	Annual return drawn up to 8th September 1998 with complete member list filed on: 8th, September 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 1st, September 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 28th February 1998 filed on: 1st, September 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 28th February 1998 filed on: 1st, September 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 1st, September 1998	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/03/98 to 28/02/98 filed on: 29th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 28/02/98 filed on: 29th, June 1998	accounts	Free Download (1 page)
363a	Annual return drawn up to 25th June 1997 with complete member list filed on: 25th, June 1997	annual return	Free Download (6 pages)
363a	Annual return drawn up to 25th June 1997 with complete member list filed on: 25th, June 1997	annual return	Free Download (6 pages)
363a	Annual return drawn up to 18th September 1996 with complete member list filed on: 18th, September 1996	annual return	Free Download (8 pages)
363a	Annual return drawn up to 18th September 1996 with complete member list filed on: 18th, September 1996	annual return	Free Download (8 pages)
363x	Return made up to 19/06/95; full list of members filed on: 3rd, July 1995	annual return	Free Download (14 pages)
363x	Return made up to 19/06/95; full list of members filed on: 3rd, July 1995	annual return	Free Download (14 pages)
363x	Return made up to 19/06/94; full list of members filed on: 27th, June 1994	annual return	Free Download
363x	Return made up to 19/06/94; full list of members filed on: 27th, June 1994	annual return
363x	Return made up to 19/06/93; full list of members filed on: 23rd, June 1993	annual return	Free Download
363x	Return made up to 19/06/93; full list of members filed on: 23rd, June 1993	annual return
363x	Return made up to 19/06/92; full list of members filed on: 25th, June 1992	annual return	Free Download
363x	Return made up to 19/06/92; full list of members filed on: 25th, June 1992	annual return
363a	Annual return drawn up to 27th June 1991 with complete member list filed on: 27th, June 1991	annual return
363a	Annual return drawn up to 27th June 1991 with complete member list filed on: 27th, June 1991	annual return	Free Download
363x	Return made up to 19/09/90; full list of members filed on: 30th, January 1991	annual return
363x	Return made up to 19/09/90; full list of members filed on: 30th, January 1991	annual return	Free Download
363	Return made up to 23/06/89; full list of members filed on: 2nd, October 1989	annual return
363	Return made up to 23/06/89; full list of members filed on: 2nd, October 1989	annual return	Free Download
363	Return made up to 23/06/88; full list of members filed on: 27th, October 1988	annual return
363	Return made up to 23/06/88; full list of members filed on: 27th, October 1988	annual return	Free Download
363	Return made up to 28/06/87; full list of members filed on: 2nd, December 1987	annual return	Free Download
363	Return made up to 28/06/87; full list of members filed on: 2nd, December 1987	annual return
363	Return made up to 26/07/86; full list of members filed on: 1st, August 1986	annual return
363	Return made up to 26/07/86; full list of members filed on: 1st, August 1986	annual return	Free Download

Poole Dick Associates Limited BURY

Poole Dick Associates Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Stephen L.

Martin B.

Stephen C.

Debra P.

Paul N.

Jonathan T.

Stephen C.

Norman P.

Stuart B.

John B.

Ronald A.

James M.

Jeremy C.

Norman P.

People with significant control

Annual reports financial information

Company filings

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