A.T. POETON & SON LIMITED

Key Data

Status

Active

Company No.

00521571

Incorporation date

09/07/1953

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1953)

01/06/2023

Termination of appointment of David Gordon Bignell as a director on 2023-05-31

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16/05/2023

Voluntary strike-off action has been suspended

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28/03/2023

First Gazette notice for voluntary strike-off

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15/03/2023

Total exemption full accounts made up to 2022-12-31

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15/03/2023

Application to strike the company off the register

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14/03/2023

Confirmation statement made on 2023-03-01 with updates

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22/12/2022

Solvency Statement dated 23/11/22

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20/12/2022

Resolutions

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20/12/2022

Statement by Directors

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20/12/2022

Statement of capital on 2022-12-20

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02/11/2022

Director's details changed for Mr Anthony Russell Poeton on 2022-10-11

View PDF (2 pages)

30/08/2022

Accounts for a dormant company made up to 2021-12-31

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01/03/2022

Confirmation statement made on 2022-03-01 with no updates

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03/09/2021

Accounts for a dormant company made up to 2020-12-31

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01/03/2021

Confirmation statement made on 2021-03-01 with no updates

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18/08/2020

Accounts for a dormant company made up to 2019-12-31

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04/03/2020

Confirmation statement made on 2020-03-01 with no updates

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07/11/2019

Satisfaction of charge 005215710005 in full

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07/11/2019

Satisfaction of charge 005215710006 in full

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07/11/2019

Satisfaction of charge 005215710007 in full

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07/11/2019

Satisfaction of charge 4 in full

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20/09/2019

Accounts for a small company made up to 2018-12-31

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13/03/2019

Confirmation statement made on 2019-03-01 with updates

View PDF (4 pages)

21/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

25/04/2018

Registration of charge 005215710006, created on 2018-04-20

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25/04/2018

Registration of charge 005215710007, created on 2018-04-20

View PDF (14 pages)

09/03/2018

Registration of charge 005215710005, created on 2018-03-01

View PDF (43 pages)

07/03/2018

Confirmation statement made on 2018-03-01 with no updates

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07/03/2018

Termination of appointment of Peter John Evans as a secretary on 2017-02-20

View PDF (1 pages)

15/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

15/11/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

02/05/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (6 pages)

08/03/2017

Termination of appointment of Barry Anthony Baldwin as a director on 2017-02-10

View PDF (1 pages)

06/01/2017

Appointment of Mr David Gordon Bignell as a director on 2016-12-22

View PDF (2 pages)

28/12/2016

Registered office address changed from 9 Pelham Place London SW7 2NQ to Head Office Eastern Avenue Gloucester GL4 3DN on 2016-12-28

View PDF (1 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

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11/05/2016

Appointment of Mr Anthony Russell Poeton as a director on 2016-04-19

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11/05/2016

Termination of appointment of Barbara Poeton as a director on 2016-04-07

View PDF (1 pages)

23/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (5 pages)

01/10/2015

Total exemption small company accounts made up to 2015-03-31

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25/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (5 pages)

22/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

02/04/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (5 pages)

18/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

04/04/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (5 pages)

16/11/2012

Total exemption small company accounts made up to 2012-03-31

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19/04/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (5 pages)

30/01/2012

Appointment of Barry Anthony Baldwin as a director

View PDF (3 pages)

07/09/2011

Termination of appointment of William Poeton as a director

View PDF (2 pages)

20/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

17/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (5 pages)

18/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

22/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (5 pages)

22/03/2010

Director's details changed for Mr William George Poeton on 2009-10-01

View PDF (2 pages)

12/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

18/03/2009

Return made up to 15/03/09; full list of members

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15/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

31/03/2008

Return made up to 15/03/08; full list of members

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21/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

30/03/2007

Return made up to 15/03/07; full list of members

View PDF (2 pages)

08/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

27/03/2006

Return made up to 15/03/06; full list of members

View PDF (2 pages)

04/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

26/04/2005

Return made up to 15/03/05; full list of members

View PDF (7 pages)

27/10/2004

Accounts for a small company made up to 2003-12-31

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15/09/2004

Accounting reference date extended from 31/12/04 to 31/03/05

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22/06/2004

Return made up to 15/03/04; full list of members

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18/05/2004

Auditor's resignation

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14/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

25/03/2003

Return made up to 15/03/03; full list of members

View PDF (7 pages)

05/11/2002

Total exemption small company accounts made up to 2001-12-31

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23/07/2002

Certificate of change of name

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29/04/2002

Return made up to 15/03/02; full list of members

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20/02/2002

Certificate of change of name

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01/11/2001

Accounts for a small company made up to 2000-12-31

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19/10/2001

Auditor's resignation

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24/07/2001

Registered office changed on 24/07/01 from: gloucester plating works eastern avenue gloucester GL4 3DN

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18/04/2001

Return made up to 15/03/01; full list of members

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29/12/2000

Director resigned

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08/11/2000

Secretary resigned;director resigned

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06/11/2000

Director resigned

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06/11/2000

Director resigned

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02/11/2000

Accounts for a medium company made up to 1999-12-31

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27/10/2000

New secretary appointed

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03/04/2000

Return made up to 15/03/00; full list of members

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13/10/1999

Accounts for a medium company made up to 1998-12-31

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19/04/1999

Return made up to 15/03/99; no change of members

View PDF (10 pages)

31/12/1998

New director appointed

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27/10/1998

Accounts for a medium company made up to 1997-12-31

View PDF (18 pages)

10/08/1998

Auditor's resignation

View PDF (1 pages)

20/05/1998

Resolutions

View PDF (19 pages)

06/04/1998

Return made up to 15/03/98; change of members

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29/10/1997

Accounts for a medium company made up to 1996-12-31

View PDF (18 pages)

17/04/1997

Return made up to 15/03/97; full list of members

View PDF (10 pages)

16/10/1996

Director's particulars changed

View PDF (1 pages)

15/10/1996

Full accounts made up to 1995-12-31

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29/03/1996

Return made up to 15/03/96; no change of members

View PDF (8 pages)

22/11/1995

Declaration of satisfaction of mortgage/charge

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09/10/1995

Accounts for a medium company made up to 1994-12-31

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22/03/1995

Return made up to 15/03/95; no change of members

View PDF (10 pages)

17/03/1995

Declaration of satisfaction of mortgage/charge

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01/03/1995

New director appointed

View PDF (2 pages)

27/10/1994

Accounts for a medium company made up to 1993-12-31

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19/07/1994

Particulars of mortgage/charge

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19/05/1994

Ad 30/12/93--------- £ si 1@1

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19/05/1994

Nc inc already adjusted 24/12/93

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21/03/1994

Return made up to 15/03/94; full list of members

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20/01/1994

Resolutions

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20/01/1994

Resolutions

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04/11/1993

Accounts for a medium company made up to 1992-12-31

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28/05/1993

New director appointed

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22/03/1993

Return made up to 15/03/93; no change of members

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26/10/1992

Accounts for a medium company made up to 1991-12-31

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26/03/1992

Return made up to 15/03/92; full list of members

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02/02/1992

New director appointed

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01/11/1991

Accounts for a small company made up to 1990-12-31

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25/06/1991

Return made up to 15/03/91; full list of members

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07/03/1991

Director resigned

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31/01/1991

Return made up to 28/12/90; no change of members

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01/11/1990

Full group accounts made up to 1989-12-31

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27/03/1990

Return made up to 15/03/90; no change of members

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01/03/1990

Resolutions

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19/01/1990

Return made up to 31/12/89; full list of members

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09/11/1989

Full group accounts made up to 1988-12-31

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01/09/1989

Secretary resigned;new secretary appointed

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25/07/1989

Particulars of mortgage/charge

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25/07/1989

Particulars of mortgage/charge

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04/01/1989

Group accounts for a medium company made up to 1987-12-31

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12/12/1988

Return made up to 02/12/88; full list of members

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01/12/1987

Return made up to 12/11/87; full list of members

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23/11/1987

Director's particulars changed

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05/11/1987

Group accounts for a medium company made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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12/11/1986

Group of companies' accounts made up to 1985-12-31

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12/11/1986

Annual return made up to 31/10/86

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09/07/1953

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

01/03/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Poeton, Anthony Russell	Director	19/04/2016 - Present	11
Baldwin, Barry Anthony	Director	14/01/2012 - 10/02/2017	4
Bignell, David Gordon	Director	19/05/1993 - 07/09/2000	6
Bignell, David Gordon	Director	22/12/2016 - 31/05/2023	6
Poeton, Barrie Nigel	Director	15/12/1998 - 01/09/2000	7

Persons with Significant Control

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Description

About A.T. POETON & SON LIMITED

A.T. POETON & SON LIMITED is an(a) Active company incorporated on 09/07/1953 with the registered office located at Head Office, Eastern Avenue, Gloucester GL4 3DN. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of A.T. POETON & SON LIMITED?

A.T. POETON & SON LIMITED is currently Active. It was registered on 09/07/1953 .

Where is A.T. POETON & SON LIMITED located?

A.T. POETON & SON LIMITED is registered at Head Office, Eastern Avenue, Gloucester GL4 3DN.

What does A.T. POETON & SON LIMITED do?

A.T. POETON & SON LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for A.T. POETON & SON LIMITED?

The latest filing was on 01/06/2023: Termination of appointment of David Gordon Bignell as a director on 2023-05-31.