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C.W.F. POULTEN LIMITED

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

Company details

69 OBELISK ROAD, WOOLSTON, SOUTHAMPTON, HAMPSHIRE, SO19 9DD

C.W.F. POULTEN LIMITED on the map

Company type: Private Limited Company
Company number: 01012505
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.27
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33170 - Repair and maintenance of other transport equipment not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.28
documents available: 1

List of company documents:

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28/03/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 750
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
£2.95
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.05.07
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.24
£2.95
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.05.01
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
£2.95
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.11
£2.95
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.09
£2.95
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.05.11
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
£2.95
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.05.14
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LESLIE DIAPER / 28/03/2010
Form type: CH01
Date: 2010.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DIAPER / 28/03/2010
Form type: CH01
Date: 2010.05.13
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.26
£2.95
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PHILIP ANTHONY POULTEN LOGGED FORM
Form type: 288b
Date: 2008.09.18
£2.95
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DIRECTOR APPOINTED CRAIG LESLIE DIAPER
Form type: 288a
Date: 2008.09.17
£2.95
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DIRECTOR APPOINTED KEVIN DIAPER
Form type: 288a
Date: 2008.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR EILEEN POULTEN
Form type: 288b
Date: 2008.09.17
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/2008 FROM, 82 CHURCH ROAD, WOOLSTON, SOUTHAMPTON, SO19 9FS
Form type: 287
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.28
Child documents:
Document type: ANNOTATION
Date: 1995.07.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/07/95
Document type: ANNOTATION
Date: 1995.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.06.05

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Company directors and board members:

CRAIG LESLIE DIAPER (current)
Director, NONE, 2008.08.29
69 OBELISK ROAD WOOLSTON , SOUTHAMPTON
SO19 9DD, HAMPSHIRE
KEVIN DIAPER (current)
Director, NONE, 2008.08.29
69 OBELISK ROAD WOOLSTON , SOUTHAMPTON
SO19 9DD, HAMPSHIRE
PHILIP ANTHONY POULTEN (resigned)
Secretary, 1992.04.26 - 2008.08.29
82 CHURCH ROAD WOOLSTON , SOUTHAMPTON
SO19 9FS, HAMPSHIRE
EILEEN POULTEN (resigned)
Director, HOUSEWIFE/SECRETARY, 1992.04.26 - 2008.08.09
82 CHURCH ROAD WOOLSTON , SOUTHAMPTON
SO19 9FS, HAMPSHIRE
PHILIP ANTHONY POULTEN (resigned)
Director, MOTOR ENGINEER, 1992.04.26 - 2008.08.29
82 CHURCH ROAD WOOLSTON , SOUTHAMPTON
SO19 9FS, HAMPSHIRE
Date 2013.05.31
Fixed Assets £ 8,675
Tangible Fixed Assets £ 8,675
Current Assets £ 41,258
Tangible Fixed Assets Depreciation £ 37,099
Debtors £ 1,948
Shareholder Funds £ 35,738
Profit Loss Account Reserve £ 34,988
Called Up Share Capital £ 750
Net Assets Liabilities Including Pension Asset Liability £ 35,738
Total Assets Less Current Liabilities £ 35,738
Net Current Assets Liabilities £ 27,063
Creditors Due Within One Year £ 14,195
Cash Bank In Hand £ 37,310
Stocks Inventory £ 2,000
Share Capital Allotted Called Up Paid £ 750
Par Value Share 1.00 1.00
Number Shares Allotted £ 750
Tangible Fixed Assets Cost Or Valuation £ 44,769
Tangible Fixed Assets Depreciation Charged In Period £ 1,005

Information about the Private Limited Company C.W.F. POULTEN 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