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POULTEN, SELFE & LEE LIMITED

Learn more about POULTEN, SELFE & LEE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 KINGS COURT, KINGS ROAD, BURNHAM ON CROUCH, ESSEX, CM0 8PP

POULTEN, SELFE & LEE LIMITED on the map

Company type: Private Limited Company
Company number: 00517382
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.19
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company POULTEN, SELFE & LEE LIMITED is a Private Limited Company, registration number 00517382, established in United Kingdom on the 19. March 1953. The company is now active. The company has been in business for 63 years and 8 months. The company is based on 17 KINGS COURT, KINGS ROAD, BURNHAM ON CROUCH, ESSEX, CM0 8PP. Business of the company POULTEN, SELFE & LEE LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "27/03/16 FULL LIST" from the 2016.05.09. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2016.03.27. We do not have any information about the company POULTEN, SELFE & LEE LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.03.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.01.02

List of company documents:

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27/03/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 250000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.11.20
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.02
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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REGISTRATION OF A CHARGE / CHARGE CODE 005173820013
Form type: MR01
Date: 2015.01.02
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.17
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.19
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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CORPORATE SECRETARY APPOINTED KSC SECRETARIES LIMITED
Form type: AP04
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR JOANNA BLAKE-THOMAS
Form type: TM01
Date: 2013.04.09
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APPOINTMENT TERMINATED, SECRETARY JOANNA BLAKE-THOMAS
Form type: TM02
Date: 2013.04.09
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.06
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.04.22
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.13
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DIRECTOR APPOINTED MR DROSTAN GREGORY JAMES O'REILLY
Form type: AP01
Date: 2011.02.11
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DIRECTOR APPOINTED MRS SOPHIE LISBETH ANNIKA DJURSAA GOSLING
Form type: AP01
Date: 2011.02.10
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
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APPOINTMENT TERMINATED, DIRECTOR IAN MYLREA
Form type: TM01
Date: 2010.05.04
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP MYLREA / 27/03/2010
Form type: CH01
Date: 2010.04.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS
Form type: TM01
Date: 2010.03.01
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.12
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS / 16/12/2008
Form type: 288c
Date: 2009.04.17
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.14
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
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REGISTERED OFFICE CHANGED ON 29/09/06 FROM:, RUSSELL HOUSE, BURNHAM BUSINESS PARK, BURNHAM ON CROUCH, ESSEX CM0 8TE
Form type: 287
Date: 2006.09.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.28
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.06
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.04
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
Child documents:
Document type: ANNOTATION
Date: 2004.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AAMD
Date: 2003.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.06
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.11
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.04

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Company directors and board members:

KSC SECRETARIES LIMITED (current)
Secretary, 2012.11.15
UNIT 11 MILDMAY HOUSE FOUNDRY LANE , BURNHAM-ON-CROUCH
CM0 8BL, ESSEX
ENGLAND
ELSIE MARGARET GOSLING (current)
Director, DIRECTOR OF COMPANY, 1992.03.27
17 KINGS COURT KINGS ROAD , BURNHAM-ON-CROUCH
CMO 8PP, ESSEX
SOPHIE LISBETH ANNIKA DJURSAA GOSLING (current)
Director, COMMERCIAL DIRECTOR, 2011.02.07
17 KINGS COURT KINGS ROAD , BURNHAM ON CROUCH
CM0 8PP, ESSEX
STEPHEN JULIAN GOSLING (current)
Director, MANAGING DIRECTOR, 1992.03.27
10 BAEKGADE , BLANS
6400, SONDERBORG
DENMARK
DROSTAN GREGORY JAMES O'REILLY (current)
Director, TECHNICAL DIRECTOR, 2011.02.07
17 KINGS COURT KINGS ROAD , BURNHAM ON CROUCH
CM0 8PP, ESSEX
JOANNA CLAIRE BLAKE-THOMAS (resigned)
Secretary, COMPANY SECRETARY, 2002.06.12 - 2012.11.15
144 ADMIRALS WALK SHOEBURYNESS , SOUTHEND ON SEA
SS3 9FN, ESSEX
ELSIE MARGARET GOSLING (resigned)
Secretary, 1995.06.27 - 2002.06.12
144 ADMIRALS WALK SHOEBURYNESS , SOUTHEND ON SEA
SS3 9FN, ESSEX
STEPHEN JULIAN GOSLING (resigned)
Secretary, 1992.03.27 - 1995.06.27
144 ADMIRALS WALK SHOEBURYNESS , SOUTHEND ON SEA
SS3 9FN, ESSEX
JOANNA CLAIRE BLAKE-THOMAS (resigned)
Director, COMPANY SECRETARY, 1999.12.01 - 2012.11.15
144 ADMIRALS WALK SHOEBURYNESS , SOUTHEND ON SEA
SS3 9FN, ESSEX
ALEC DAVID GOSLING (resigned)
Director, COMPANY DIRECTOR, 1992.03.27 - 2000.03.27
144 ADMIRALS WALK SHOEBURYNESS , SOUTHEND-ON-SEA
SS3 9FN, ESSEX
IAN PHILIP MYLREA (resigned)
Director, OPERATIONS DIRECTOR, 2002.06.12 - 2010.04.12
51 HIGH ROAD , RAYLEIGH
SS6 7SE, ESSEX
PETER CHARLES EDWARD PARRY-WILLIAMS (resigned)
Director, SALES DIRECTOR, 1999.12.01 - 2001.07.31
20 THE STREET HULLAVINGTON , CHIPPENHAM
SN14 6DU, WILTSHIRE
DAVID LLOYD THOMAS (resigned)
Director, SALES DIRECTOR, 2006.01.11 - 2010.02.26
3 PANTILE COURT PANTILE HILL , SOUTHMINSTER
CM0 7GA, ESSEX
Date 2013.11.30
Fixed Assets £ 160,724
Tangible Fixed Assets £ 125,703
Current Assets £ 543,394
Tangible Fixed Assets Depreciation £ 150,948
Provisions For Liabilities Charges £ 20,872
Debtors £ 282,486
Shareholder Funds £ 414,553
Profit Loss Account Reserve £ 164,553
Called Up Share Capital £ 250,000
Net Assets Liabilities Including Pension Asset Liability £ 414,553
Total Assets Less Current Liabilities £ 488,829
Net Current Assets Liabilities £ 328,105
Creditors Due Within One Year £ 215,289
Cash Bank In Hand £ 6,818
Stocks Inventory £ 254,090
Share Capital Allotted Called Up Paid £ 250,000
Number Shares Allotted £ 250,000
Tangible Fixed Assets Disposals £ 50,548
Tangible Fixed Assets Additions £ 34,324
Tangible Fixed Assets Cost Or Valuation £ 276,499
Tangible Fixed Assets Depreciation Charged In Period £ 34,476
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 50,548
Intangible Fixed Assets £ 35,021
Creditors Due After One Year £ 53,404

Companies near to POULTEN, SELFE & LEE ltd.

Information about the Private Limited Company POULTEN, SELFE & LEE 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: 2016.05.14. Reload the data