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J.A.POULTON (BUILDING CONTRACTORS) LIMITED

Learn more about J.A.POULTON (BUILDING CONTRACTORS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 BREWER STREET, LONDON, W1F 0RE

J.A.POULTON (BUILDING CONTRACTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00734095
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.31
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.12.04

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 007340950025
Form type: MR01
Date: 2015.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2015.09.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2015.09.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2015.09.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.09.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.09.09
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 5000
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SECRETARY'S CHANGE OF PARTICULARS / MISS MICHELLE ALEXIA POULTON / 20/05/2015
Form type: CH03
Date: 2015.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE ALEXIA POULTON / 20/05/2015
Form type: CH01
Date: 2015.05.20
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2015.03.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2015.03.04
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE ALEXIA POULTON / 01/06/2014
Form type: CH01
Date: 2014.08.21
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SECRETARY'S CHANGE OF PARTICULARS / MISS MICHELLE ALEXIA POULTON / 01/06/2014
Form type: CH03
Date: 2014.08.21
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POULTON
Form type: TM01
Date: 2014.08.21
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APPOINTMENT TERMINATED, DIRECTOR JAMES POULTON
Form type: TM01
Date: 2014.08.21
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.17
£2.95
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES POULTON / 11/07/2010
Form type: CH01
Date: 2011.07.12
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN POULTON / 01/01/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES POULTON / 01/01/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE ALEXIA POULTON / 01/01/2010
Form type: CH01
Date: 2010.07.06
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.13
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2010.05.11
£2.95
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: 395
Date: 2008.12.04
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.09.02
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.10.16
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.07
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.07
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.08.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AAMD
Date: 2003.11.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.17

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Company directors and board members:

MICHELE ALEXIA POULTON (current)
Secretary, COMPANY SECRETARY, 1993.06.22
5 BREWER STREET , LONDON
W1F 0RE
JAMES ALEXANDER POULTON (current)
Director, COMPANY DIRECTOR, 1993.06.17
FLAT 6 130 GLOUCESTER TERRACE , LONDON
W2 6HP
MICHELE ALEXIA POULTON (current)
Director, 1991.06.29
5 BREWER STREET , LONDON
W1F 0RE
JAMES ALAN POULTON (resigned)
Secretary, 1991.06.29 - 1993.06.22
5 BREWER STREET , LONDON
W1F ORE
JAMES ALAN POULTON (resigned)
Director, 1991.06.29 - 2014.08.21
5 BREWER STREET , LONDON
W1F ORE
NICHOLAS JAMES POULTON (resigned)
Director, COMPANY DIRECTOR, 2004.03.25 - 2014.08.21
5 BREWER STREET , LONDON
W1F 0RE
Date 2013.08.31 2012.08.31
Fixed Assets £ 3,075 - 24.98 % £ 4,099
Tangible Fixed Assets £ 3,075 - 24.98 % £ 4,099
Current Assets £ 421,926 - 71.34 % £ 1,472,221
Tangible Fixed Assets Depreciation £ 18,494 + 5.86 % £ 17,470
Debtors £ 114,109 + 99.03 % £ 57,333
Shareholder Funds £ 189,598 + 567.65 % £ 28,398
Profit Loss Account Reserve £ 184,598 + 688.95 % £ 23,398
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 189,598 + 567.65 % £ 28,398
Total Assets Less Current Liabilities £ 189,598 + 567.65 % £ 28,398
Net Current Assets Liabilities £ 186,523 + 667.62 % £ 24,299
Creditors Due Within One Year £ 235,403 - 83.74 % £ 1,447,922
Cash Bank In Hand £ 32,817
Stocks Inventory £ 275,000 - 80.56 % £ 1,414,888
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 21,569 £ 21,569

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Information about the Private Limited Company J.A.POULTON (BUILDING CONTRACTORS) 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: 2016.05.31. Reload the data