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POULTON REMEDIAL SERVICES LIMITED

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

Company details

86 CHURCH STREET, OLD TOWN, EASTBOURNE, EAST SUSSEX, BN21 1QJ

POULTON REMEDIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00867470
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.28
last member list: 2015.12.31
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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.11.04

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 210
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.02
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
£2.95
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DIRECTOR APPOINTED MRS ELENA POULTON
Form type: AP01
Date: 2014.08.04
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.11
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.27
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.11
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.12
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.04.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN POULTON
Form type: TM01
Date: 2010.04.12
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CURRSHO FROM 31/03/2010 TO 31/12/2009
Form type: AA01
Date: 2009.12.07
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN POULTON
Form type: 288b
Date: 2009.09.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
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SECRETARY APPOINTED ALAN POULTON
Form type: 288a
Date: 2009.08.26
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AD 17/04/09, GBP SI [email protected]=10, GBP IC 200/210
Form type: 88(2)
Date: 2009.08.26
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GBP NC 1000/1100, 16/04/2009
Form type: RES04
Date: 2009.08.26
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NC INC ALREADY ADJUSTED 16/04/09
Form type: 123
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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£ NC 100/1000, 06/09/0
Form type: RES04
Date: 2004.11.24
£2.95
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NC INC ALREADY ADJUSTED, 06/09/04
Form type: 123
Date: 2004.11.24
£2.95
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AD 07/09/04---------, £ SI [email protected]=100, £ IC 100/200
Form type: 88(2)R
Date: 2004.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
Child documents:
Document type: ANNOTATION
Date: 2003.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
Child documents:
Document type: ANNOTATION
Date: 2000.12.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 27/12/99 TO 31/03/00
Form type: 225
Date: 2000.06.28
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FULL ACCOUNTS MADE UP TO 28/12/98
Form type: AA
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/12/99
Form type: 363(287)
Date: 1999.12.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1999.12.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/97
Form type: AA
Date: 1998.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
Child documents:
Document type: ANNOTATION
Date: 1998.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/96
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/95
Form type: AA
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/94
Form type: AA
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/01/95 FROM:, UNIT AONES FIGROVE ROAD, ARCH MEWS, 43/45 LONGSTONE ROAD, EASTBOURNE BN21 3SJ
Form type: 287
Date: 1995.01.15

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Company directors and board members:

ALAN JOHN POULTON (current)
Secretary, 2009.04.17
14 FAIRWAY CLOSE OLD TOWN , EASTBOURNE
BN20 8DB, EAST SUSSEX
ALAN JOHN POULTON (current)
Director, BUILDER, 1994.06.06
14 FAIRWAY CLOSE OLD TOWN , EASTBOURNE
BN20 8DB, EAST SUSSEX
ELENA POULTON (current)
Director, 2014.07.31
14 FAIRWAY CLOSE , EASTBOURNE
BN20 8DB, EAST SUSSEX
ENGLAND
GILLIAN POULTON (resigned)
Secretary, 1990.12.31 - 1997.03.01
GREYSTONES FIRGROVE ROAD CROSS IN HAND , HEATHFIELD
TN21 0SU, EAST SUSSEX
JOHN LEONARD POULTON (resigned)
Secretary, SURVEYOR, 1997.03.01 - 2009.04.17
GREYSTONES FIRGROVE ROAD CROSS IN HAND , HEATHFIELD
TN21 0SU, EAST SUSSEX
GILLIAN POULTON (resigned)
Director, SECRETARY, 1990.12.31 - 1997.06.30
GREYSTONES FIRGROVE ROAD CROSS IN HAND , HEATHFIELD
TN21 0SU, EAST SUSSEX
JOHN LEONARD POULTON (resigned)
Director, BUILDER, 1990.12.31 - 2009.10.01
GREYSTONES FIRGROVE ROAD CROSS IN HAND , HEATHFIELD
TN21 0SU, EAST SUSSEX
Date 2013.12.31
Tangible Fixed Assets £ 157,626
Current Assets £ 64,734
Tangible Fixed Assets Depreciation £ 34,101
Debtors £ 43,946
Shareholder Funds £ 110,220
Profit Loss Account Reserve £ 12,011
Revaluation Reserve £ 97,999
Called Up Share Capital £ 210
Net Assets Liabilities Including Pension Asset Liability £ 110,220
Total Assets Less Current Liabilities £ 110,220
Net Current Assets Liabilities £ 47,406
Creditors Due Within One Year £ 112,140
Cash Bank In Hand £ 9,548
Stocks Inventory £ 11,240
Share Capital Allotted Called Up Paid £ 10
Number Shares Allotted £ 10
Tangible Fixed Assets Additions £ 12,024
Tangible Fixed Assets Cost Or Valuation £ 198,937
Tangible Fixed Assets Depreciation Charged In Period £ 4,814
Creditors Due After One Year £ 6,075

Companies near to POULTON REMEDIAL SERVICES ltd.

Information about the Private Limited Company POULTON REMEDIAL SERVICES 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: 2016.06.10. Reload the data