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JOHN POULTEN (HOLDINGS) LIMITED

Learn more about JOHN POULTEN (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 BRIDLE CLOSE, SURBITON ROAD, KINGSTON UPON THAMES, SURREY, KT1 2JW

JOHN POULTEN (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00513718
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.11.28
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR DAVID JOHN POULTEN
Form type: AP01
Date: 2016.01.18
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DIRECTOR APPOINTED MR MICHAEL JAMES POULTEN
Form type: AP01
Date: 2016.01.18
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30/11/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 12575
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DIRECTOR APPOINTED MRS SYLVIA MAVIS NICOLL
Form type: AP01
Date: 2015.10.07
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APPOINTMENT TERMINATED, DIRECTOR MARGARET POULTEN
Form type: TM01
Date: 2015.10.07
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD POULTEN / 31/12/2010
Form type: CH01
Date: 2011.12.20
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SECRETARY'S CHANGE OF PARTICULARS / JOHN HOWARD POULTEN / 31/12/2010
Form type: CH03
Date: 2011.12.20
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.04
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD POULTEN / 15/11/2009
Form type: CH01
Date: 2010.01.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.04
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.14
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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£ IC 14000/12575, 19/06/06, £ SR [email protected]=1425
Form type: 169
Date: 2006.08.16
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06
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£ IC 25000/14000, 02/07/03, £ SR [email protected]=11000
Form type: 169
Date: 2003.07.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
Child documents:
Document type: ANNOTATION
Date: 2001.12.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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REGISTERED OFFICE CHANGED ON 23/01/01 FROM:, THE GLASS WORKS, TANNER STREET, BARKING, ESSEX IG11 8QD
Form type: 287
Date: 2001.01.23
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.03
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14

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Company directors and board members:

JOHN HOWARD POULTEN (current)
Secretary, 1991.11.30
WOOD HALL CHURCH LANE GREAT HOLLAND , FRINTON-ON SEA
CO13 0JS, ESSEX
SYLVIA MAVIS NICOLL (current)
Director, 2015.10.07
WOODHALL CHURCH LANE GREAT HOLLAND , FRINTON-ON-SEA
CO13 0JS, ESSEX
ENGLAND
DAVID JOHN POULTEN (current)
Director, CHIEF FINANCIAL OFFICER, 2016.01.02
9 BRIDLE CLOSE SURBITON ROAD , KINGSTON UPON THAMES
KT1 2JW, SURREY
JOHN HOWARD POULTEN (current)
Director, SOLICITOR, 1991.11.30
WOOD HALL CHURCH LANE GREAT HOLLAND , FRINTON-ON SEA
CO13 0JS, ESSEX
MICHAEL JAMES POULTEN (current)
Director, HR DIRECTOR, 2016.01.02
9 BRIDLE CLOSE SURBITON ROAD , KINGSTON UPON THAMES
KT1 2JW, SURREY
BERIS PATRICIA PAUL (resigned)
Director, SCHOOLTEACHER, 1991.11.30 - 2003.06.30
53 BRACKENDALE GARDENS , UPMINSTER
RM14 3UU, ESSEX
JOHN HENRY POULTEN (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1992.08.31
1 INGREBOURNE GARDENS , UPMINSTER
RM14 1BG, ESSEX
MARGARET CLAIRE POULTEN (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2015.10.03
1 INGREBOURNE GARDENS , UPMINSTER
RM14 1BG, ESSEX
MARGARET OLWEN POULTEN (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1996.09.17
1 INGREBOURNE GARDENS , UPMINSTER
RM14 1BG, ESSEX
Date 2012.12.31 2011.12.31
Fixed Assets £ 2,135,245 + 11.28 % £ 1,918,824
Tangible Fixed Assets £ 751,891 + 40.42 % £ 535,470
Current Assets £ 534,693 - 33.34 % £ 802,078
Tangible Fixed Assets Depreciation £ 5,012 £ 5,012
Debtors £ 99,058 - 67.07 % £ 300,774
Shareholder Funds £ 2,328,274 - 2.11 % £ 2,378,527
Profit Loss Account Reserve £ 2,066,344 - 2.37 % £ 2,116,597
Revaluation Reserve £ 236,930 £ 236,930
Called Up Share Capital £ 12,575 £ 12,575
Net Assets Liabilities Including Pension Asset Liability £ 2,328,274 - 2.11 % £ 2,378,527
Total Assets Less Current Liabilities £ 2,328,274 - 2.11 % £ 2,378,527
Net Current Assets Liabilities £ 193,029 - 58.01 % £ 459,703
Creditors Due Within One Year £ 341,664 - 0.21 % £ 342,375
Cash Bank In Hand £ 435,635 - 13.1 % £ 501,304
Share Capital Allotted Called Up Paid £ 12,575 £ 12,575
Number Shares Allotted 12575 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 756,903 + 40.04 % £ 540,482
Investments Fixed Assets £ 1,383,354 £ 1,383,354

Companies near to JOHN POULTEN (HOLDINGS) ltd.

Information about the Private Limited Company JOHN POULTEN (HOLDINGS) 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: 2016.05.13. Reload the data