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A.T. POETON & SON LIMITED

Learn more about A.T. POETON & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 PELHAM PLACE, LONDON, SW7 2NQ

A.T. POETON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00521571
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.07.09
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company A.T. POETON & SON LIMITED is a Private Limited Company, registration number 00521571, established in United Kingdom on the 9. July 1953. The company is now active. The company has been in business for 63 years and 5 months. This company used to be called A.T.P. (PELHAM) LIMITED, A.T.POETON & SON LIMITED. The company is based on 9 PELHAM PLACE, LONDON, SW7 2NQ. Business of the company A.T. POETON & SON LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR ANTHONY RUSSELL POETON" from the 2016.05.11. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.15. We do not have any information about the company A.T. POETON & SON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.07.19

List of company documents:

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DIRECTOR APPOINTED MR ANTHONY RUSSELL POETON
Form type: AP01
Date: 2016.05.11
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APPOINTMENT TERMINATED, DIRECTOR BARBARA POETON
Form type: TM01
Date: 2016.05.11
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15/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 60000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.18
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.16
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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DIRECTOR APPOINTED BARRY ANTHONY BALDWIN
Form type: AP01
Date: 2012.01.30
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM POETON
Form type: TM01
Date: 2011.09.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE POETON / 01/10/2009
Form type: CH01
Date: 2010.03.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.12
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
Form type: 225
Date: 2004.09.15
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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COMPANY NAME CHANGED, A.T.P. (PELHAM) LIMITED, CERTIFICATE ISSUED ON 23/07/02
Form type: CERTNM
Date: 2002.07.23
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
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COMPANY NAME CHANGED, A.T.POETON & SON LIMITED, CERTIFICATE ISSUED ON 20/02/02
Form type: CERTNM
Date: 2002.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/01 FROM:, GLOUCESTER PLATING WORKS, EASTERN AVENUE, GLOUCESTER, GL4 3DN
Form type: 287
Date: 2001.07.24
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.10
£2.95
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ADOPT MEM AND ARTS 13/05/98
Form type: SRES01
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 15/03/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.17
Child documents:
Document type: ANNOTATION
Date: 1997.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.15

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Company directors and board members:

PETER JOHN EVANS (current)
Secretary, CHARTERED ACCOUNTANT, 2000.09.07
CHESSGROVE COTTAGE CHESSGROVE LANE , LONGHOPE
GL17 0LE, GLOUCESTERSHIRE
BARRY ANTHONY BALDWIN (current)
Director, 2012.01.14
ZAHRA LAKESIDE DRIVE , STOKE POGES
SL2 4LX, BUCKS
ENGLAND
ANTHONY RUSSELL POETON (current)
Director, COMPANY DIRECTOR, 2016.04.19
9 PELHAM PLACE LONDON ,
SW7 2NQ
DAVID GORDON BIGNELL (resigned)
Secretary, 1992.03.15 - 2000.09.07
TRESMERE MAYHILL , LONGHOPE
GL17 0NP, GLOUCESTERSHIRE
BARRY ANTHONY BALDWIN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.15 - 2000.11.21
ZAHRA LAKESIDE DRIVE , STOKE POGES
SL2 4LX, BUCKS
DAVID GORDON BIGNELL (resigned)
Director, MANAGEMENT ACCOUNTANT, 1993.05.19 - 2000.09.07
TRESMERE MAYHILL , LONGHOPE
GL17 0NP, GLOUCESTERSHIRE
ANTHONY RUSSELL POETON (resigned)
Director, COMPANY DIRECTOR, 1992.03.15 - 2000.08.25
THE SHEEP HOUSE 162 TUFLEY AVENUE , GLOUCESTER
GL1 5NS, GLOUCESTERSHIRE
BARBARA POETON (resigned)
Director, COMPANY DIRECTOR, 1992.03.15 - 2016.04.07
9 PELHAM PLACE , LONDON
SW7 2NQ
BARRIE NIGEL POETON (resigned)
Director, COMPANY DIRECTOR, 1998.12.15 - 2000.09.01
4 CLOS CAEWAL PENTYRCH , CARDIFF
CF4 8QT
WILLIAM GEORGE POETON (resigned)
Director, COMPANY DIRECTOR, 1995.01.27 - 2011.08.04
9 PELHAM PLACE , LONDON
SW7 2NQ

Companies near to A.T. POETON & SON ltd.

Information about the Private Limited Company A.T. POETON & SON 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