| Company Name | Poole And Kew Ltd |
|---|---|
| Director | David John Field |
| Company Status | Active |
| Company Number | 08612333 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2013(10 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr David John Field |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 170 Shepherdess Walk Angel Wharf London N1 7JL |
Location
| Registered Address | 170 Shepherdess Walk Angel Wharf London N1 7JL |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David Field 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,066 |
| Cash | £2,877 |
| Current Liabilities | £24,270 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (2 months, 3 weeks from now) |
Filing History
| 19 August 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
|---|---|
| 18 August 2020 | Change of details for Mr David John Field as a person with significant control on 4 June 2020 (2 pages) |
| 18 August 2020 | Registered office address changed from 5-6 George Street St Albans Hertfordshire AL3 4ER to 170 Shepherdess Walk Angel Wharf London N1 7JL on 18 August 2020 (1 page) |
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
| 9 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 9 August 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 8 August 2018 | Change of details for Mr David John Field as a person with significant control on 1 August 2018 (2 pages) |
| 31 July 2018 | Director's details changed for Mr David John Field on 31 July 2018 (2 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (4 pages) |
| 13 September 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 2 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 11 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 16 April 2015 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 16 April 2015 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 16 April 2015 | Current accounting period shortened from 30 September 2014 to 30 September 2013 (1 page) |
| 16 April 2015 | Current accounting period shortened from 30 September 2014 to 30 September 2013 (1 page) |
| 15 April 2015 | Previous accounting period extended from 31 July 2014 to 30 September 2014 (1 page) |
| 15 April 2015 | Previous accounting period extended from 31 July 2014 to 30 September 2014 (1 page) |
| 13 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 16 July 2013 | Incorporation Statement of capital on 2013-07-16
|
| 16 July 2013 | Incorporation Statement of capital on 2013-07-16
|