Company information:
Pooleys Flight Equipment Limited (No: 01002436)
Address: 2 MICHAELS COURT HANNEY ROAD, SOUTHMOOR, ABINGDON, OXFORDSHIRE, OX13 5HR
Status: Active
Incorporated: 15-Feb-1971
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: CHRISTINE JULIA FULLER ( DOB: Jan-1956 From: Mar-2008 )
Current Director: SEBASTIAN ROBERT JOHN POOLEY ( DOB: May-1979 From: Mar-2003 )
Current Director: EMMA HELENA ROSS POOLEY ( DOB: Sep-1982 From: Jul-2012 )
Current Secretary: SEBASTIAN ROBERT JOHN POOLEY ( DOB: May-1979 From: Sep-2000 )
Resigned Director: JAMES DAVID MICHAEL BAILEY ( DOB: Jun-1976 From: Mar-2008 To: Dec-2009 )
Resigned Director: JAMES DAVID MICHAEL BAILEY ( DOB: Jun-1976 From: Dec-2009 To: Oct-2015 )
Resigned Director: MALCOLM ROY INNES ( DOB: Jun-1937 From: Dec-1990 To: Dec-1997 )
Resigned Director: CAROLYN POOLEY ( DOB: Dec-1939 From: Dec-1990 To: Nov-1995 )
Resigned Director: JULIAN DAVID POOLEY ( DOB: Feb-1964 From: Sep-1992 To: Sep-1994 )
Resigned Director: ROBERT JOHN POOLEY ( DOB: Feb-1935 From: Dec-1990 To: Oct-2000 )
Resigned Director: ROBERT JOHN POOLEY ( DOB: Feb-1935 From: Mar-2002 To: Sep-2010 )
Resigned Director: JANET POOLEY ( DOB: Dec-1955 From: Oct-1998 To: Mar-2003 )
Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946 From: Feb-1998 To: May-1998 )
Resigned Secretary: CAROLYN POOLEY ( DOB: Dec-1939 From: Dec-1990 To: Nov-1995 )
Resigned Secretary: SAMANTHA POOLEY ( From: Nov-1995 To: Sep-2000 )
Persons of Significant Control:
Mrs Emma Helena Ross Pooley, 2 Michaels Court Hanney Road, Southmoor, Abingdon, Oxfordshire, OX13 5HR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-12-04)
Mr Sebastian Robert John Pooley, 2 Michaels Court Hanney Road, Southmoor, Abingdon, Oxfordshire, OX13 5HR: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 229,368 | 220,640 | 216,641 | 293,334 | 451,943 | 436,729 | 434,851 | 465,621 | 430,012 | 229368.0,220640.0,216641.0,293334.0,451943.0,436729.0,434851.0,465621.0,430012.0 |
| Fixed assets / Property, plant and equipment | 229,368 | 220,640 | 216,641 | 293,334 | 451,943 | 436,729 | 434,851 | 465,621 | 430,012 | 229368.0,220640.0,216641.0,293334.0,451943.0,436729.0,434851.0,465621.0,430012.0 |
| Current assets | 470,258 | 495,638 | 702,728 | 913,838 | 790,081 | 883,848 | 795,192 | 817,094 | 859,154 | 470258.0,495638.0,702728.0,913838.0,790081.0,883848.0,795192.0,817094.0,859154.0 |
| Current assets / Total inventories | 307,737 | 348,470 | 383,193 | 438,387 | 467,802 | 481,836 | 498,841 | 560,243 | 604,819 | 307737.0,348470.0,383193.0,438387.0,467802.0,481836.0,498841.0,560243.0,604819.0 |
| Current assets / Cash at bank and on hand | 3,024 | 9,182 | 117,995 | 196,847 | 74,658 | 271,804 | 136,962 | 62,746 | 79,991 | 3024.0,9182.0,117995.0,196847.0,74658.0,271804.0,136962.0,62746.0,79991.0 |
| Net current assets (liabilities) | 168,431 | 237,491 | 426,694 | 582,651 | 477,644 | 621,198 | 591,898 | 492,795 | 438,775 | 168431.0,237491.0,426694.0,582651.0,477644.0,621198.0,591898.0,492795.0,438775.0 |
| Total assets less current liabilities | 397,799 | 458,131 | 643,335 | 875,985 | 929,587 | 1,057,927 | 1,026,749 | 958,416 | 868,787 | 397799.0,458131.0,643335.0,875985.0,929587.0,1057927.0,1026749.0,958416.0,868787.0 |
| Net assets (liabilities) | 313,927 | 399,374 | 600,978 | 850,395 | 921,303 | 1,057,927 | 1,026,749 | 958,416 | 868,787 | 313927.0,399374.0,600978.0,850395.0,921303.0,1057927.0,1026749.0,958416.0,868787.0 |
| Equity / share capital and reserves | 313,927 | 399,374 | 600,978 | 850,395 | 921,303 | 1,057,927 | 1,026,749 | 958,416 | 868,787 | 313927.0,399374.0,600978.0,850395.0,921303.0,1057927.0,1026749.0,958416.0,868787.0 |