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A.E.POXON & SONS LIMITED

Learn more about A.E.POXON & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 HIGH STREET, BROWNHILLS, WALSALL, WEST MIDLANDS, WS8 6EF

A.E.POXON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01009113
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.27
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.05
overdue: NO
last made update: 2015.10.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.10.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.10.04

List of company documents:

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22/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 40000
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28/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.17
£2.95
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
£2.95
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29/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
£2.95
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
£2.95
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30/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.22
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.23
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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02/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS POXON / 20/10/2010
Form type: CH01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALBERT POXON / 20/10/2010
Form type: CH01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ARTHUR POXON / 20/10/2010
Form type: CH01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON POXON / 22/10/2010
Form type: CH01
Date: 2010.11.02
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SECRETARY'S CHANGE OF PARTICULARS / MR GORDON ARTHUR POXON / 20/10/2010
Form type: CH03
Date: 2010.11.02
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03/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.08.18
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALBERT POXON / 02/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ARTHUR POXON / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS POXON / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON POXON / 02/11/2009
Form type: CH01
Date: 2009.11.02
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04/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.02
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2005.11.15
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
Child documents:
Document type: ANNOTATION
Date: 2004.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/04
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/03
Form type: AA
Date: 2003.09.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.23
Child documents:
Document type: ANNOTATION
Date: 2003.05.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
Child documents:
Document type: ANNOTATION
Date: 2003.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/99
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/98
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/97
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/96
Form type: AA
Date: 1996.09.08
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.14

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Company directors and board members:

GORDON ARTHUR POXON (current)
Secretary, 1991.10.05
27 HIGH STREET BROWNHILLS , WALSALL
WS8 6EF, WEST MIDLANDS
CHRISTOPHER GORDON POXON (current)
Director, BUTCHER, 1991.10.05
27 HIGH STREET BROWNHILLS , WALSALL
WS8 6EF, WEST MIDLANDS
GORDON ARTHUR POXON (current)
Director, MASTER BUTCHER, 1991.10.05
27 HIGH STREET BROWNHILLS , WALSALL
WS8 6EF, WEST MIDLANDS
JAMES ALBERT POXON (current)
Director, MASTER BUTCHER, 1991.10.05
27 HIGH STREET BROWNHILLS , WALSALL
WS8 6EF, WEST MIDLANDS
NICHOLAS POXON (current)
Director, BUTCHER, 1991.10.05
27 HIGH STREET BROWNHILLS , WALSALL
WS8 6EF, WEST MIDLANDS
Date 2014.03.29
Tangible Fixed Assets £ 635,236
Current Assets £ 538,999
Tangible Fixed Assets Depreciation £ 235,787
Provisions For Liabilities Charges £ 13,000
Share Premium Account £ 139,993
Debtors £ 411,998
Shareholder Funds £ 647,566
Profit Loss Account Reserve £ 467,573
Called Up Share Capital £ 40,000
Net Assets Liabilities Including Pension Asset Liability £ 647,566
Total Assets Less Current Liabilities £ 746,242
Net Current Assets Liabilities £ 111,006
Creditors Due Within One Year £ 427,993
Cash Bank In Hand £ 5,731
Stocks Inventory £ 121,270
Share Capital Allotted Called Up Paid £ 22,000
Number Shares Allotted £ 22,000
Tangible Fixed Assets Disposals £ 14,127
Tangible Fixed Assets Additions £ 45,144
Tangible Fixed Assets Cost Or Valuation £ 873,119
Tangible Fixed Assets Depreciation Charged In Period £ 43,048
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 14,127
Creditors Due After One Year £ 85,676

Information about the Private Limited Company A.E.POXON & SONS 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: 2016.07.19. Reload the data