Poole Process Equipment Limited
Company Profile
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SmallPoole Process Equipment Limited
02953541•Private Limited With Share Capital
Thruxton House, 43/49 Nuffield Road, Poole, BH170RA
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Incorporated
28/07/1994
Company Age
31 years
Directors
4
Employees
31
SIC Code
25990
Risk
low risk
Company Overview
Registration, classification & business activity
Poole Process Equipment Limited (02953541) is a private limited with share capital incorporated on 28/07/1994 (31 years old) and registered in poole, BH170RA. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..
The manufacture of heat exchangers and equipment generally used in process engineering.
Private Limited With Share Capital
SIC: 25990
Small
Incorporated 28/07/1994
BH170RA
31 employees
Financial Overview
Total Assets
£5.98M
Liabilities
£4.15M
Net Assets
£1.82M
Est. Turnover
£6.86M
AI Estimated
Unreported
Cash
£162.4K
Key Metrics
31
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
7
Registered
4
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2019
Change Person Director Company
Category:Officers
Date:25-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2018
Legacy
Category:Miscellaneous
Date:19-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Legacy
Category:Return
Date:27-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-09-2011
Termination Director Company With Name
Category:Officers
Date:09-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2010
Termination Director Company With Name
Category:Officers
Date:15-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2009
Termination Secretary Company With Name
Category:Officers
Date:03-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:03-11-2009
Legacy
Category:Annual Return
Date:28-09-2009
Auditors Resignation Company
Category:Auditors
Date:17-08-2009
Legacy
Category:Annual Return
Date:13-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2009
Legacy
Category:Annual Return
Date:04-08-2008
Legacy
Category:Officers
Date:30-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2007
Legacy
Category:Officers
Date:05-09-2007
Legacy
Category:Annual Return
Date:10-08-2007
Legacy
Category:Annual Return
Date:11-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2006
Legacy
Category:Capital
Date:16-03-2006
Legacy
Category:Mortgage
Date:07-03-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Annual Return
Date:06-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2005
Legacy
Category:Mortgage
Date:28-10-2004
Legacy
Category:Annual Return
Date:20-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2004
Legacy
Category:Mortgage
Date:23-01-2004
Legacy
Category:Annual Return
Date:01-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2003
Legacy
Category:Annual Return
Date:23-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2002
Legacy
Category:Officers
Date:18-09-2001
Legacy
Category:Annual Return
Date:01-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2001
Legacy
Category:Officers
Date:22-03-2001
Resolution
Category:Resolution
Date:10-08-2000
Legacy
Category:Officers
Date:09-08-2000
Legacy
Category:Annual Return
Date:07-08-2000
Import / Export
Imports
12 Months8
60 Months46
Exports
12 Months5
60 Months28
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
Thruxton House, 43/49 Nuffield Road, Poole, Dorset Bh17 0Ra, BH170RARegistered
Related Companies
4
Contact
01202674683enquiries@poole-process.co.uksales@poole-process.co.uk
Thruxton House, 43/49 Nuffield Road, Poole, BH170RA