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GRAHAM POOLE ROAD TRANSPORT LIMITED (05861716)

GRAHAM POOLE ROAD TRANSPORT LIMITED (05861716) is an active UK company. incorporated on 29 June 2006. with registered office in Rochdale. The company operates in the Transportation and Storage sector, engaged in freight transport by road. GRAHAM POOLE ROAD TRANSPORT LIMITED has been registered for 19 years. Current directors include PILKINGTON, Wayne David, POOLE, Andrea, POOLE, Graham and 1 others.

Company Number
05861716
Status
active
Type
ltd
Incorporated
29 June 2006
Age
19 years
Address
Gaps House The Klondike, Rochdale, OL16 2AU
Industry Sector
Transportation and Storage
Business Activity
Freight transport by road
Directors
PILKINGTON, Wayne David, POOLE, Andrea, POOLE, Graham, POOLE, Rachel
SIC Codes
49410

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Introduction
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GRAHAM POOLE ROAD TRANSPORT LIMITED

GRAHAM POOLE ROAD TRANSPORT LIMITED is an active company incorporated on 29 June 2006 with the registered office located in Rochdale. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. GRAHAM POOLE ROAD TRANSPORT LIMITED was registered 19 years ago.(SIC: 49410)

Status

active

Active since 19 years ago

Company No

05861716

LTD Company

Age

19 Years

Incorporated 29 June 2006

Size

N/A

Accounts

ARD: 31/8

Up to Date

7 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 21 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 29 June 2025 (10 months ago)
Submitted on 11 July 2025 (9 months ago)

Next Due

Due by 13 July 2026
For period ending 29 June 2026
Contact
Address

Gaps House The Klondike Chichester Street Rochdale, OL16 2AU,

Previous Addresses

the Old Railway Yard Fishwick Street Rochdale Lancashire OL16 5NA
From: 29 June 2006To: 15 February 2013
Timeline

8 key events • 2006 - 2024

Funding Officers Ownership
Company Founded
Jun 06
Funding Round
Nov 14
Director Joined
Nov 14
Funding Round
Jul 15
New Owner
Jul 17
New Owner
Jul 17
Director Joined
Jan 22
Loan Secured
Feb 24
2
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

POOLE, Graham

Active
28 Peel Street, LittleboroughOL15 8AQ
Secretary
Appointed 29 Jun 2006

PILKINGTON, Wayne David

Active
The Klondike, RochdaleOL16 2AU
Born August 1967
Director
Appointed 27 Jan 2022

POOLE, Andrea

Active
28 Peel Street, LittleboroughOL15 8AQ
Born July 1964
Director
Appointed 29 Jun 2006

POOLE, Graham

Active
28 Peel Street, LittleboroughOL15 8AQ
Born May 1959
Director
Appointed 29 Jun 2006

POOLE, Rachel

Active
The Klondike, RochdaleOL16 2AU
Born August 1991
Director
Appointed 01 Apr 2014

Persons with significant control

2

Mr Graham Poole

Active
The Klondike, RochdaleOL16 2AU
Born May 1959

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2017

Mrs Andrea Poole

Active
The Klondike, RochdaleOL16 2AU
Born July 1964

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2017
Fundings
Financials
Latest Activities

Filing History

68

Confirmation Statement With No Updates
11 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
21 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
21 May 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 February 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
30 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
19 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
23 May 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 January 2022
AP01Appointment of Director
Confirmation Statement With No Updates
2 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
17 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
26 May 2020
AAAnnual Accounts
Confirmation Statement With Updates
9 October 2019
CS01Confirmation Statement
Capital Name Of Class Of Shares
16 July 2019
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With No Updates
4 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
27 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2018
CS01Confirmation Statement
Capital Name Of Class Of Shares
18 June 2018
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Unaudited Abridged
23 April 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
12 July 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
12 July 2017
PSC01Notification of Individual PSC
Confirmation Statement With Updates
12 July 2017
CS01Confirmation Statement
Capital Name Of Class Of Shares
28 May 2017
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
28 May 2017
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
28 May 2017
SH08Notice of Name/Rights of Class of Shares
Resolution
24 May 2017
RESOLUTIONSResolutions
Statement Of Companys Objects
24 May 2017
CC04CC04
Accounts With Accounts Type Total Exemption Small
22 May 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 July 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2015
AR01AR01
Capital Allotment Shares
16 July 2015
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
12 December 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 November 2014
AP01Appointment of Director
Capital Allotment Shares
14 November 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
16 July 2014
AR01AR01
Change Sail Address Company With Old Address New Address
16 July 2014
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Small
29 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 May 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
15 February 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
10 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 June 2012
AAAnnual Accounts
Legacy
23 September 2011
MG01MG01
Legacy
15 July 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
29 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2010
AR01AR01
Move Registers To Sail Company
6 July 2010
AD03Change of Location of Company Records
Change Person Director Company With Change Date
5 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 July 2010
CH01Change of Director Details
Change Sail Address Company
5 July 2010
AD02Notification of Single Alternative Inspection Location
Legacy
7 May 2010
MG02MG02
Accounts With Accounts Type Total Exemption Small
21 December 2009
AAAnnual Accounts
Legacy
8 August 2009
395Particulars of Mortgage or Charge
Legacy
29 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
17 April 2009
AAAnnual Accounts
Legacy
20 August 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
8 August 2008
AAAnnual Accounts
Legacy
16 July 2007
395Particulars of Mortgage or Charge
Legacy
11 July 2007
363aAnnual Return
Legacy
11 July 2007
288cChange of Particulars
Legacy
11 July 2007
288cChange of Particulars
Legacy
11 July 2007
88(2)R88(2)R
Legacy
25 September 2006
225Change of Accounting Reference Date
Incorporation Company
29 June 2006
NEWINCIncorporation