Poolec Automotive Products Limited in The Polygon FOURTH WAY, AVONMOUTH

Poolec Automotive Products Limited FOURTH WAY, AVONMOUTH

Founded in 1981, Poolec Automotive Products, classified under reg no. 01578057 is an active company. Currently registered at Unit 8 BS11 8DL, Fourth Way, Avonmouth the company has been in the business for fourty three years. Its financial year was closed on 31st May and its latest financial statement was filed on 2023-05-31.

There is a single director in the company at the moment - Craig S., appointed on 1 November 2023. In addition, a secretary was appointed - Olivia O., appointed on 10 November 2023. At the moment 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.

Poolec Automotive Products Limited Address / Contact

Office Address	Unit 8
Office Address2	The Polygon
Town	Fourth Way, Avonmouth
Post code	BS11 8DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01578057
Date of Incorporation	Wed, 5th Aug 1981
Industry	Retail trade of motor vehicle parts and accessories
End of financial Year	31st May
Company age	43 years old
Account next due date	Fri, 28th Feb 2025 (306 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Olivia O.

Position: Secretary

Appointed: 10 November 2023

Craig S.

Position: Director

Appointed: 01 November 2023

Maurice P.

Position: Secretary

Resigned: 11 February 1999

Steven D.

Position: Director

Appointed: 25 June 2008

Resigned: 10 November 2023

Nigel H.

Position: Director

Appointed: 25 June 2008

Resigned: 10 November 2023

Amanda L.

Position: Secretary

Appointed: 25 June 2008

Resigned: 10 November 2023

Amanda L.

Position: Director

Appointed: 25 June 2008

Resigned: 10 November 2023

Rachel L.

Position: Secretary

Appointed: 31 May 2006

Resigned: 26 June 2008

Michael R.

Position: Secretary

Appointed: 20 May 2004

Resigned: 31 May 2006

Warwick L.

Position: Director

Appointed: 29 September 2003

Resigned: 26 June 2008

Anita P.

Position: Secretary

Appointed: 11 February 1999

Resigned: 19 May 2004

Maurice P.

Position: Director

Appointed: 07 September 1991

Resigned: 19 November 2003

Joseph E.

Position: Director

Appointed: 07 September 1991

Resigned: 12 February 1999

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As we researched, there is Craig S. This PSC and has 75,01-100% shares. Another entity in the PSC register is Steve D. This PSC owns 25-50% shares. The third one is Nigel H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Craig S.

Notified on	1 November 2023
Nature of control:	75,01-100% shares

Steve D.

Notified on	6 April 2016
Ceased on	1 November 2023
Nature of control:	25-50% shares

Nigel H.

Notified on	6 April 2016
Ceased on	1 November 2023
Nature of control:	25-50% shares

Amanda L.

Notified on	6 April 2016
Ceased on	1 November 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Current Assets	172 985	193 758	192 071
Net Assets Liabilities	102 092	104 921	104 946

Other
Average Number Employees During Period	3	3	3
Creditors	88 880	98 576	89 185
Fixed Assets	17 987	9 739	2 060
Net Current Assets Liabilities	84 105	95 182	102 886
Total Assets Less Current Liabilities	102 092	104 921	104 946

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 29th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 29th, June 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-05-31 filed on: 19th, January 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 6th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 9th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 25th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 29th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 10th, October 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 13th, September 2016	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 18th, September 2015	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 9th, October 2014	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 22nd, July 2013	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 11th, September 2012	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 14th, July 2011	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 8th, July 2010	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 10th, December 2009	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 17th, February 2009	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 12th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 12th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 8th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 8th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 1st, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 1st, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 19th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 19th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 16th, August 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 16th, August 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 14th, October 2002	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 14th, October 2002	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-05-31 filed on: 14th, November 2001	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-05-31 filed on: 14th, November 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-05-31 filed on: 2nd, October 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-05-31 filed on: 2nd, October 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-05-31 filed on: 20th, March 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-05-31 filed on: 20th, March 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-05-31 filed on: 15th, March 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-05-31 filed on: 15th, March 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-05-31 filed on: 2nd, October 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-05-31 filed on: 2nd, October 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-05-31 filed on: 17th, December 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-05-31 filed on: 17th, December 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-05-31 filed on: 13th, December 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1995-05-31 filed on: 13th, December 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1994-05-31 filed on: 3rd, March 1995	accounts
AA	Small company accounts for the period up to 1994-05-31 filed on: 3rd, March 1995	accounts	Free Download
AA	Small company accounts for the period up to 1993-05-31 filed on: 21st, March 1994	accounts
AA	Small company accounts for the period up to 1993-05-31 filed on: 21st, March 1994	accounts	Free Download
AA	Small company accounts for the period up to 1992-05-31 filed on: 18th, February 1993	accounts
AA	Small company accounts for the period up to 1992-05-31 filed on: 18th, February 1993	accounts	Free Download
AA	Small company accounts for the period up to 1991-05-31 filed on: 19th, January 1992	accounts	Free Download
AA	Small company accounts for the period up to 1991-05-31 filed on: 19th, January 1992	accounts
AA	Small company accounts for the period up to 1990-05-31 filed on: 17th, December 1990	accounts	Free Download
AA	Small company accounts for the period up to 1990-05-31 filed on: 17th, December 1990	accounts
AA	Small company accounts for the period up to 1989-05-31 filed on: 26th, September 1990	accounts	Free Download
AA	Small company accounts for the period up to 1989-05-31 filed on: 26th, September 1990	accounts
AA	Small company accounts for the period up to 1988-05-31 filed on: 2nd, August 1989	accounts	Free Download
AA	Small company accounts for the period up to 1988-05-31 filed on: 2nd, August 1989	accounts
AA	Small company accounts for the period up to 1987-05-31 filed on: 23rd, June 1988	accounts
AA	Small company accounts for the period up to 1987-05-31 filed on: 23rd, June 1988	accounts	Free Download
AA	Small company accounts for the period up to 1986-05-31 filed on: 6th, December 1986	accounts	Free Download
AA	Small company accounts for the period up to 1986-05-31 filed on: 6th, December 1986	accounts

Poolec Automotive Products Limited FOURTH WAY, AVONMOUTH

Poolec Automotive Products Limited Address / Contact

Company Information / Profile

Company staff

Olivia O.

Craig S.

Maurice P.

Steven D.

Nigel H.

Amanda L.

Amanda L.

Rachel L.

Michael R.

Warwick L.

Anita P.

Maurice P.

Joseph E.

People with significant control

Annual reports financial information

Company filings

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