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W.A.POULTON & SONS LIMITED

Learn more about W.A.POULTON & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

41 HIGH STREET, RAINHAM, KENT, ME8 7HS

W.A.POULTON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00402353
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.12.21
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

LLOYDS BANK LIMITED
LEGAL CHARGE - Outstanding on 1980.02.04

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 500
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.10.10
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.10.18
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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31/08/12 FULL LIST
Form type: AR01
Date: 2013.02.25
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
£2.95
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.11.18
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.04
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY MARIE WYNNE / 31/08/2010
Form type: CH01
Date: 2010.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR LACHLAN WYNNE / 31/08/2010
Form type: CH01
Date: 2010.11.19
£2.95
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31/08/09 FULL LIST
Form type: AR01
Date: 2010.01.26
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/10/97
Form type: SRES03
Date: 1997.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.24
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.24
Child documents:
Document type: ANNOTATION
Date: 1995.08.24
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/10/91
Form type: 363(287)
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.02

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Company directors and board members:

SALLY MARIE WYNNE (current)
Secretary, 1994.12.22
17 BROADVIEW AVENUE RAINHAM , GILLINGHAM
ME8 9DB, KENT
LACHLAN WYNNE (current)
Director, ENGINEER, 1989.12.31
17 BROADVIEW AVENUE RAINHAM , GILLINGHAM
ME8 9DB, KENT
SALLY MARIE WYNNE (current)
Director, CLERK, 1986.12.31
17 BROADVIEW AVENUE RAINHAM , GILLINGHAM
ME8 9DB, KENT
MOLLIE POULTON (resigned)
Secretary, 1991.08.31 - 1994.12.22
17 BROADVIEW AVENUE RAINHAM , GILLINGHAM
ME8 9DB, KENT
GRAHAM THOMAS HORE (resigned)
Director, ENGINEER, 1991.08.31 - 1998.10.07
133 BARNSOLE ROAD , GILLINGHAM
ME7 4EE, KENT
MOLLIE POULTON (resigned)
Director, RETIRED, 1991.08.31 - 1994.12.22
17 BROADVIEW AVENUE RAINHAM , GILLINGHAM
ME8 9DB, KENT
Date 2012.12.31
Tangible Fixed Assets £ 24,042
Current Assets £ 67,242
Tangible Fixed Assets Depreciation £ 36,496
Debtors £ 5,917
Shareholder Funds £ 22,600
Profit Loss Account Reserve £ 23,100
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 22,600
Total Assets Less Current Liabilities £ 33,400
Net Current Assets Liabilities £ 9,358
Creditors Due Within One Year £ 57,884
Cash Bank In Hand £ 4,325
Stocks Inventory £ 57,000
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Cost Or Valuation £ 56,645
Tangible Fixed Assets Depreciation Charged In Period £ 3,893
Creditors Due After One Year £ 56,000

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Information about the Private Limited Company W.A.POULTON & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data