About

Registered Number: 02623580
Date of Incorporation: 25/06/1991 (28 years and 11 months ago)
Company Status: Active
Registered Address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

 

Poolman Harlow Ltd was registered on 25 June 1991, it's status is listed as "Active". There are 3 directors listed for this business at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARLOW, Robert William 21 August 1991 24 April 2006 1
THORNE, Jason William 01 June 2002 24 April 2006 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Gareth Rhys 16 October 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CS01 - N/A 29 August 2019
CH03 - Change of particulars for secretary 03 April 2019
CH01 - Change of particulars for director 02 April 2019
PSC05 - N/A 13 November 2018
TM01 - Termination of appointment of director 25 October 2018
AA - Annual Accounts 03 October 2018
CS01 - N/A 26 September 2018
PSC09 - N/A 20 October 2017
PSC02 - N/A 20 October 2017
CS01 - N/A 27 September 2017
AA - Annual Accounts 12 September 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 18 August 2015
CH03 - Change of particulars for secretary 01 June 2015
CH01 - Change of particulars for director 01 June 2015
AR01 - Annual Return 07 October 2014
CH01 - Change of particulars for director 06 October 2014
AA - Annual Accounts 21 August 2014
TM01 - Termination of appointment of director 01 April 2014
AP04 - Appointment of corporate secretary 21 March 2014
AP01 - Appointment of director 21 March 2014
AD01 - Change of registered office address 21 March 2014
AA01 - Change of accounting reference date 21 March 2014
AA - Annual Accounts 20 December 2013
AP03 - Appointment of secretary 18 October 2013
TM02 - Termination of appointment of secretary 18 October 2013
TM01 - Termination of appointment of director 16 October 2013
AR01 - Annual Return 03 October 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 23 July 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 13 October 2010
AP01 - Appointment of director 17 September 2010
CH01 - Change of particulars for director 02 August 2010
CH03 - Change of particulars for secretary 02 August 2010
CH01 - Change of particulars for director 02 August 2010
TM01 - Termination of appointment of director 16 March 2010
AA - Annual Accounts 22 December 2009
AR01 - Annual Return 15 October 2009
288a - Notice of appointment of directors or secretaries 06 February 2009
288b - Notice of resignation of directors or secretaries 14 January 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 07 October 2008
288b - Notice of resignation of directors or secretaries 06 June 2008
288b - Notice of resignation of directors or secretaries 04 January 2008
288b - Notice of resignation of directors or secretaries 04 January 2008
288a - Notice of appointment of directors or secretaries 19 December 2007
288a - Notice of appointment of directors or secretaries 19 December 2007
AA - Annual Accounts 13 December 2007
363a - Annual Return 26 October 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
287 - Change in situation or address of Registered Office 01 August 2007
RESOLUTIONS - N/A 28 December 2006
RESOLUTIONS - N/A 28 December 2006
RESOLUTIONS - N/A 28 December 2006
RESOLUTIONS - N/A 28 December 2006
RESOLUTIONS - N/A 28 December 2006
RESOLUTIONS - N/A 28 December 2006
RESOLUTIONS - N/A 28 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 2006
363a - Annual Return 13 October 2006
AA - Annual Accounts 19 September 2006
288b - Notice of resignation of directors or secretaries 21 August 2006
288a - Notice of appointment of directors or secretaries 18 August 2006
288a - Notice of appointment of directors or secretaries 18 August 2006
288a - Notice of appointment of directors or secretaries 15 August 2006
288a - Notice of appointment of directors or secretaries 15 August 2006
363a - Annual Return 25 July 2006
288c - Notice of change of directors or secretaries or in their particulars 25 July 2006
288b - Notice of resignation of directors or secretaries 17 May 2006
288a - Notice of appointment of directors or secretaries 17 May 2006
288a - Notice of appointment of directors or secretaries 17 May 2006
287 - Change in situation or address of Registered Office 17 May 2006
288b - Notice of resignation of directors or secretaries 17 May 2006
288b - Notice of resignation of directors or secretaries 17 May 2006
225 - Change of Accounting Reference Date 04 May 2006
AUD - Auditor's letter of resignation 03 May 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 01 September 2005
AA - Annual Accounts 11 March 2005
363s - Annual Return 27 July 2004
AA - Annual Accounts 16 March 2004
288a - Notice of appointment of directors or secretaries 18 June 2003
363s - Annual Return 14 June 2003
AA - Annual Accounts 06 June 2003
288a - Notice of appointment of directors or secretaries 14 January 2003
363s - Annual Return 25 October 2002
AA - Annual Accounts 16 May 2002
363s - Annual Return 17 September 2001
AA - Annual Accounts 18 April 2001
287 - Change in situation or address of Registered Office 01 November 2000
363s - Annual Return 05 September 2000
AA - Annual Accounts 21 June 2000
AA - Annual Accounts 02 August 1999
363s - Annual Return 09 July 1999
363s - Annual Return 20 July 1998
AA - Annual Accounts 20 July 1998
AA - Annual Accounts 31 July 1997
363s - Annual Return 16 July 1997
363s - Annual Return 05 July 1996
AA - Annual Accounts 23 May 1996
363s - Annual Return 05 July 1995
AA - Annual Accounts 27 June 1995
287 - Change in situation or address of Registered Office 20 September 1994
CERTNM - Change of name certificate 31 August 1994
363s - Annual Return 16 June 1994
AA - Annual Accounts 21 December 1993
363s - Annual Return 24 June 1993
AA - Annual Accounts 07 January 1993
363s - Annual Return 14 September 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 March 1992
395 - Particulars of a mortgage or charge 20 September 1991
RESOLUTIONS - N/A 08 September 1991
MEM/ARTS - N/A 08 September 1991
RESOLUTIONS - N/A 07 September 1991
RESOLUTIONS - N/A 07 September 1991
288 - N/A 04 September 1991
287 - Change in situation or address of Registered Office 04 September 1991
288 - N/A 04 September 1991
CERTNM - Change of name certificate 03 September 1991
RESOLUTIONS - N/A 18 July 1991
NEWINC - New incorporation documents 25 June 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 03 September 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.