A.J. POULTON (EPPING) LIMITED

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A.J. POULTON (EPPING) LIMITED

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Key Data

Status

Active

Company No.

00809150

Incorporation date

16/06/1964

Size

Unaudited abridged

Contacts

Registered address

Registered address

1 Church Lane, Sheering, Bishop's Stortford, Hertfordshire CM22 7NRCopy
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Latest events (Record since 29/09/1982)
dot icon02/04/2026
Registered office address changed from 'Old Stables' Highams Aythorpe Roding Great Dunmow Essex CM6 1PF United Kingdom to 1 Church Lane Sheering, Bishop's Stortford Hertfordshire CM22 7NR on 2026-04-02
dot icon27/03/2026
Unaudited abridged accounts made up to 2025-06-30
dot icon20/05/2025
Confirmation statement made on 2025-05-17 with no updates
dot icon28/03/2025
Unaudited abridged accounts made up to 2024-06-30
dot icon21/05/2024
Confirmation statement made on 2024-05-17 with no updates
dot icon30/03/2024
Audited abridged accounts made up to 2023-06-30
dot icon18/05/2023
Confirmation statement made on 2023-05-17 with no updates
dot icon31/03/2023
Audited abridged accounts made up to 2022-06-30
dot icon16/02/2023
Appointment of Ms Charlotte Beatrice Poulton as a director on 2023-02-16
dot icon15/07/2022
Confirmation statement made on 2022-05-17 with updates
dot icon15/07/2022
Notification of Epping Holdings Ltd as a person with significant control on 2022-05-17
dot icon15/07/2022
Cessation of Chelsteen Developments Limited as a person with significant control on 2022-05-17
dot icon20/05/2022
Confirmation statement made on 2022-05-03 with updates
dot icon20/05/2022
Cessation of Alan John Poulton as a person with significant control on 2022-05-03
dot icon20/05/2022
Notification of Chelsteen Developments Limited as a person with significant control on 2022-05-03
dot icon30/03/2022
Audited abridged accounts made up to 2021-06-30
dot icon28/02/2022
Satisfaction of charge 39 in full
dot icon09/02/2022
Confirmation statement made on 2022-02-08 with no updates
dot icon30/06/2021
Audited abridged accounts made up to 2020-06-30
dot icon22/02/2021
Confirmation statement made on 2021-02-08 with no updates
dot icon29/06/2020
Audited abridged accounts made up to 2019-06-30
dot icon15/06/2020
Registered office address changed from 14 Wells Street Chelmsford Essex CM1 1HZ to 'Old Stables' Highams Aythorpe Roding Great Dunmow Essex CM6 1PF on 2020-06-15
dot icon19/02/2020
Confirmation statement made on 2020-02-08 with no updates
dot icon31/03/2019
Accounts for a small company made up to 2018-06-30
dot icon20/02/2019
Confirmation statement made on 2019-02-08 with no updates
dot icon30/04/2018
Audited abridged accounts made up to 2017-06-30
dot icon12/02/2018
Confirmation statement made on 2018-02-08 with no updates
dot icon24/03/2017
Accounts for a small company made up to 2016-06-30
dot icon08/02/2017
Confirmation statement made on 2017-02-08 with updates
dot icon16/06/2016
Satisfaction of charge 008091500041 in full
dot icon05/04/2016
Accounts for a small company made up to 2015-06-30
dot icon24/03/2016
Annual return made up to 2016-03-19 with full list of shareholders
dot icon29/04/2015
Registration of charge 008091500041, created on 2015-04-23
dot icon13/04/2015
Accounts for a small company made up to 2014-06-30
dot icon23/03/2015
Annual return made up to 2015-03-19 with full list of shareholders
dot icon03/02/2015
Termination of appointment of Ute Wichelmine Margarite Poulton as a secretary on 2015-01-08
dot icon03/02/2015
Termination of appointment of Ute Wichelmine Margarite Poulton as a director on 2015-01-08
dot icon10/07/2014
Resolutions
dot icon31/03/2014
Annual return made up to 2014-03-19 with full list of shareholders
dot icon11/12/2013
Accounts for a small company made up to 2013-06-30
dot icon05/09/2013
Satisfaction of charge 40 in full
dot icon05/09/2013
Satisfaction of charge 38 in full
dot icon05/09/2013
Satisfaction of charge 36 in full
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Satisfaction of charge 21 in full
dot icon05/09/2013
Satisfaction of charge 37 in full
dot icon05/09/2013
Satisfaction of charge 20 in full
dot icon05/09/2013
Satisfaction of charge 35 in full
dot icon05/09/2013
Satisfaction of charge 33 in full
dot icon05/09/2013
Satisfaction of charge 17 in full
dot icon05/09/2013
Satisfaction of charge 19 in full
dot icon05/09/2013
Satisfaction of charge 34 in full
dot icon05/09/2013
Satisfaction of charge 32 in full
dot icon05/09/2013
Satisfaction of charge 30 in full
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Satisfaction of charge 16 in full
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Satisfaction of charge 31 in full
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Satisfaction of charge 26 in full
dot icon05/09/2013
Satisfaction of charge 25 in full
dot icon05/09/2013
Satisfaction of charge 27 in full
dot icon05/09/2013
Satisfaction of charge 24 in full
dot icon05/09/2013
Satisfaction of charge 15 in full
dot icon05/09/2013
Satisfaction of charge 22 in full
dot icon05/09/2013
Satisfaction of charge 23 in full
dot icon05/09/2013
Satisfaction of charge 13 in full
dot icon05/09/2013
Satisfaction of charge 2 in full
dot icon05/09/2013
Satisfaction of charge 3 in full
dot icon05/09/2013
Satisfaction of charge 14 in full
dot icon05/09/2013
Satisfaction of charge 28 in full
dot icon05/09/2013
Satisfaction of charge 4 in full
dot icon05/09/2013
Satisfaction of charge 12 in full
dot icon05/09/2013
Satisfaction of charge 10 in full
dot icon05/09/2013
Satisfaction of charge 11 in full
dot icon05/09/2013
Satisfaction of charge 8 in full
dot icon05/09/2013
Satisfaction of charge 9 in full
dot icon05/09/2013
Satisfaction of charge 1 in full
dot icon05/09/2013
Satisfaction of charge 7 in full
dot icon05/09/2013
Satisfaction of charge 6 in full
dot icon05/09/2013
Satisfaction of charge 5 in full
dot icon25/03/2013
Annual return made up to 2013-03-19 with full list of shareholders
dot icon05/02/2013
Full accounts made up to 2012-06-30
dot icon03/04/2012
Annual return made up to 2012-03-19 with full list of shareholders
dot icon03/04/2012
Director's details changed for Mr William Alexander Poulton on 2012-01-01
dot icon20/03/2012
Accounts for a small company made up to 2011-06-30
dot icon05/04/2011
Annual return made up to 2011-03-19 with full list of shareholders
dot icon23/03/2011
Full accounts made up to 2010-06-30
dot icon20/04/2010
Annual return made up to 2010-03-19 with full list of shareholders
dot icon20/04/2010
Director's details changed for Ute Wichelmine Margarite Poulton on 2010-03-18
dot icon20/04/2010
Director's details changed for Alan John Poulton on 2010-03-18
dot icon20/04/2010
Secretary's details changed for Ute Wichelmine Margarite Poulton on 2010-03-18
dot icon22/03/2010
Full accounts made up to 2009-06-30
dot icon02/06/2009
Return made up to 19/03/09; full list of members
dot icon27/03/2009
Accounts for a small company made up to 2008-06-30
dot icon23/07/2008
Full accounts made up to 2007-06-30
dot icon13/05/2008
Return made up to 19/03/08; full list of members
dot icon07/08/2007
Return made up to 19/03/07; full list of members
dot icon09/02/2007
Full accounts made up to 2006-06-30
dot icon19/04/2006
Return made up to 19/03/06; full list of members
dot icon31/03/2006
Full accounts made up to 2005-06-30
dot icon20/05/2005
Return made up to 19/03/05; full list of members
dot icon29/04/2005
Full accounts made up to 2004-06-30
dot icon20/04/2004
Return made up to 19/03/04; full list of members
dot icon13/04/2004
Full accounts made up to 2003-06-30
dot icon13/01/2004
Particulars of mortgage/charge
dot icon02/06/2003
Full accounts made up to 2002-06-30
dot icon12/04/2003
Return made up to 19/03/03; full list of members
dot icon27/05/2002
Return made up to 19/03/02; full list of members
dot icon01/05/2002
Full accounts made up to 2001-06-30
dot icon29/03/2002
Return made up to 19/03/01; full list of members
dot icon05/07/2001
Particulars of mortgage/charge
dot icon27/04/2001
Full accounts made up to 2000-06-30
dot icon25/08/2000
Particulars of mortgage/charge
dot icon25/04/2000
Accounts for a medium company made up to 1999-06-30
dot icon20/04/2000
Return made up to 19/03/00; full list of members
dot icon20/04/1999
Accounts for a medium company made up to 1998-06-30
dot icon02/04/1999
Return made up to 19/03/99; no change of members
dot icon09/04/1998
Return made up to 19/03/98; no change of members
dot icon20/01/1998
Accounts for a medium company made up to 1997-06-30
dot icon14/01/1998
Particulars of mortgage/charge
dot icon22/04/1997
Full accounts made up to 1996-06-30
dot icon04/04/1997
Return made up to 19/03/97; full list of members
dot icon14/08/1996
Particulars of mortgage/charge
dot icon03/04/1996
Return made up to 19/03/96; no change of members
dot icon16/02/1996
Full accounts made up to 1995-06-30
dot icon27/03/1995
Return made up to 19/03/95; no change of members
dot icon09/01/1995
Full accounts made up to 1994-06-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/06/1994
Declaration of satisfaction of mortgage/charge
dot icon08/04/1994
Return made up to 19/03/94; full list of members
dot icon22/02/1994
Accounts for a small company made up to 1993-06-30
dot icon27/01/1994
Particulars of mortgage/charge
dot icon06/05/1993
Full accounts made up to 1992-06-30
dot icon29/03/1993
Return made up to 19/03/93; no change of members
dot icon01/07/1992
Full accounts made up to 1991-06-30
dot icon01/06/1992
Return made up to 19/03/92; no change of members
dot icon02/07/1991
Full accounts made up to 1990-06-30
dot icon02/07/1991
Return made up to 28/02/91; full list of members
dot icon16/05/1991
Memorandum and Articles of Association
dot icon12/05/1991
Resolutions
dot icon08/05/1990
Return made up to 19/03/90; full list of members
dot icon25/04/1990
Full accounts made up to 1989-06-30
dot icon14/09/1989
Particulars of mortgage/charge
dot icon14/09/1989
Particulars of mortgage/charge
dot icon08/05/1989
Return made up to 20/03/89; full list of members
dot icon20/04/1989
Full accounts made up to 1988-06-30
dot icon23/11/1988
Return made up to 01/06/88; full list of members
dot icon11/11/1988
Full accounts made up to 1987-06-30
dot icon04/05/1988
Declaration of satisfaction of mortgage/charge
dot icon25/04/1988
Particulars of mortgage/charge
dot icon18/11/1987
Particulars of mortgage/charge
dot icon02/10/1987
New director appointed
dot icon07/09/1987
Return made up to 02/03/87; full list of members
dot icon04/08/1987
Full accounts made up to 1986-06-30
dot icon04/03/1987
Particulars of mortgage/charge
dot icon30/01/1987
Particulars of mortgage/charge
dot icon20/01/1987
Particulars of mortgage/charge
dot icon23/08/1986
Gazettable document
dot icon29/05/1986
Return made up to 07/04/86; full list of members
dot icon02/05/1986
Full accounts made up to 1985-06-30
dot icon29/04/1983
Accounts made up to 1982-06-30
dot icon29/09/1982
Accounts made up to 1981-06-30
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

3
2023
change arrow icon+18.72 % *

* during past year

Cash in Bank

£321,494.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
17/05/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
5.38M
-
0.00
2.17M
-
2022
2
2.10M
-
0.00
270.79K
-
2023
3
2.09M
-
0.00
321.49K
-
2023
3
2.09M
-
0.00
321.49K
-

Employees

2023

Employees

3 Ascended50 % *

Net Assets(GBP)

2.09M £Descended-0.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

321.49K £Ascended18.72 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Charlotte Beatrice Poulton
Director
16/02/2023 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About A.J. POULTON (EPPING) LIMITED

A.J. POULTON (EPPING) LIMITED is an(a) Active company incorporated on 16/06/1964 with the registered office located at 1 Church Lane, Sheering, Bishop's Stortford, Hertfordshire CM22 7NR. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of A.J. POULTON (EPPING) LIMITED?

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A.J. POULTON (EPPING) LIMITED is currently Active. It was registered on 16/06/1964 .

Where is A.J. POULTON (EPPING) LIMITED located?

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A.J. POULTON (EPPING) LIMITED is registered at 1 Church Lane, Sheering, Bishop's Stortford, Hertfordshire CM22 7NR.

What does A.J. POULTON (EPPING) LIMITED do?

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A.J. POULTON (EPPING) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does A.J. POULTON (EPPING) LIMITED have?

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A.J. POULTON (EPPING) LIMITED had 3 employees in 2023.

What is the latest filing for A.J. POULTON (EPPING) LIMITED?

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The latest filing was on 02/04/2026: Registered office address changed from 'Old Stables' Highams Aythorpe Roding Great Dunmow Essex CM6 1PF United Kingdom to 1 Church Lane Sheering, Bishop's Stortford Hertfordshire CM22 7NR on 2026-04-02.