ALAN POULTON LIMITED

Key Data

Status

Active

Company No.

01580851

Incorporation date

18/08/1981

Size

Total Exemption Full

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1981)

02/04/2026

Cessation of Cutty Sark Land Company as a person with significant control on 2026-03-23

View PDF (1 pages)

02/04/2026

Notification of Ita Global Trust Ltd as a person with significant control on 2026-03-23

View PDF (2 pages)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

24/06/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

25/06/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

31/03/2024

Full accounts made up to 2023-06-30

View PDF (17 pages)

30/08/2023

Confirmation statement made on 2023-06-22 with updates

View PDF (4 pages)

31/03/2023

Full accounts made up to 2022-06-30

View PDF (18 pages)

06/07/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

31/03/2022

Full accounts made up to 2021-06-30

View PDF (18 pages)

10/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/09/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (10 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/06/2021

Confirmation statement made on 2021-06-22 with updates

View PDF (4 pages)

09/06/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

30/06/2020

Accounts for a small company made up to 2019-06-30

View PDF (11 pages)

26/05/2020

Confirmation statement made on 2020-05-04 with updates

View PDF (4 pages)

28/05/2019

Confirmation statement made on 2019-05-04 with no updates

View PDF (3 pages)

28/05/2019

Director's details changed for Mrs Pauline Sheridan on 2019-05-16

View PDF (2 pages)

28/05/2019

Director's details changed for Michele Alexia Poulton on 2019-05-16

View PDF (2 pages)

28/05/2019

Director's details changed for Ms Victoria Anne Cornwell on 2019-05-16

View PDF (2 pages)

26/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (11 pages)

15/06/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

31/05/2018

Second filing for the notification of Cutty Sark Land Company as a person with significant control

View PDF (7 pages)

29/01/2018

Accounts for a small company made up to 2017-06-30

View PDF (16 pages)

05/07/2017

Confirmation statement made on 2017-05-04 with no updates

View PDF (3 pages)

05/07/2017

Notification of Cutty Sark Lane Company as a person with significant control on 2016-07-01

View PDF (2 pages)

22/03/2017

Accounts for a small company made up to 2016-06-30

View PDF (7 pages)

14/02/2017

Appointment of Ms Victoria Cornwell as a secretary on 2017-02-09

View PDF (2 pages)

14/02/2017

Termination of appointment of Michele Alexia Poulton as a secretary on 2017-02-09

View PDF (1 pages)

20/07/2016

Appointment of Mrs Pauline Sheridan as a director on 2016-07-12

View PDF (2 pages)

04/07/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (7 pages)

04/07/2016

Termination of appointment of James Alan Poulton as a director on 2016-06-06

View PDF (1 pages)

07/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

16/10/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

11/06/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (7 pages)

09/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

13/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (7 pages)

13/05/2014

Director's details changed for Mr Nicholas James Poulton on 2014-01-01

View PDF (2 pages)

13/05/2014

Secretary's details changed for Michele Alexia Poulton on 2014-01-01

View PDF (1 pages)

25/03/2014

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

10/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (7 pages)

08/04/2013

Group of companies' accounts made up to 2012-06-30

View PDF (26 pages)

15/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (7 pages)

13/03/2012

Group of companies' accounts made up to 2011-06-30

View PDF (28 pages)

11/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (7 pages)

23/03/2011

Group of companies' accounts made up to 2010-06-30

View PDF (24 pages)

13/05/2010

Group of companies' accounts made up to 2009-06-30

View PDF (24 pages)

07/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (6 pages)

06/05/2010

Director's details changed for Mr James Alan Poulton on 2010-01-01

View PDF (2 pages)

06/05/2010

Secretary's details changed for Michele Alexia Canham on 2010-01-01

View PDF (2 pages)

06/05/2010

Director's details changed for Michele Alexia Canham on 2010-01-01

View PDF (2 pages)

06/05/2010

Director's details changed for Nicholas James Poulton on 2010-01-01

View PDF (2 pages)

06/05/2010

Director's details changed for Victoria Anne Cornwell on 2010-01-01

View PDF (2 pages)

06/05/2010

Registered office address changed from , 5 Brewer Street, London, W1R 3FN on 2010-05-06

View PDF (1 pages)

07/05/2009

Return made up to 04/05/09; full list of members

View PDF (4 pages)

18/02/2009

Full accounts made up to 2008-06-30

View PDF (19 pages)

08/05/2008

Return made up to 04/05/08; full list of members

View PDF (4 pages)

29/03/2008

Full accounts made up to 2007-06-30

View PDF (21 pages)

29/01/2008

Director's particulars changed

View PDF (1 pages)

17/07/2007

Return made up to 04/05/07; full list of members

View PDF (3 pages)

19/03/2007

Full accounts made up to 2006-06-30

View PDF (21 pages)

12/05/2006

Return made up to 04/05/06; full list of members

View PDF (8 pages)

16/03/2006

Full accounts made up to 2005-06-30

View PDF (16 pages)

31/10/2005

New director appointed

View PDF (2 pages)

31/10/2005

New director appointed

View PDF (2 pages)

26/05/2005

Return made up to 04/05/05; full list of members

View PDF (7 pages)

18/04/2005

Full accounts made up to 2004-06-30

View PDF (17 pages)

04/05/2004

Return made up to 04/05/04; full list of members

View PDF (7 pages)

17/03/2004

Accounts for a medium company made up to 2003-06-30

View PDF (14 pages)

30/04/2003

Return made up to 04/05/03; full list of members

View PDF (7 pages)

18/10/2002

Accounts for a medium company made up to 2002-06-30

View PDF (14 pages)

10/05/2002

Return made up to 04/05/02; full list of members

View PDF (7 pages)

07/02/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

08/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2001

Return made up to 04/05/01; full list of members

View PDF (6 pages)

22/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

30/06/2000

Return made up to 04/05/00; full list of members

View PDF (6 pages)

24/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (8 pages)

07/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1999

Amended accounts made up to 1998-06-30

View PDF (7 pages)

05/05/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

01/05/1999

Return made up to 04/05/99; full list of members

View PDF (6 pages)

16/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/08/1998

Accounts for a small company made up to 1997-06-30

View PDF (9 pages)

05/05/1998

Return made up to 04/05/98; change of members

View PDF (6 pages)

30/04/1997

Return made up to 04/05/97; full list of members

View PDF (6 pages)

24/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

21/04/1997

Ad 02/04/97--------- £ si 100@1=100 £ ic 1100/1200

View PDF (2 pages)

21/04/1997

Ad 02/04/97--------- £ si 100@1=100 £ ic 1000/1100

View PDF (2 pages)

21/04/1997

Resolutions

View PDF (1 pages)

21/04/1997

£ nc 1000/50000 02/04/97

View PDF (1 pages)

02/06/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

10/05/1996

Return made up to 04/05/96; no change of members

View PDF (4 pages)

23/04/1995

Full accounts made up to 1994-06-30

View PDF (10 pages)

21/04/1995

Return made up to 04/05/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

25/04/1994

Return made up to 04/05/94; full list of members

View PDF (6 pages)

02/03/1994

Full accounts made up to 1993-06-30

View PDF (9 pages)

10/05/1993

Return made up to 04/05/93; no change of members

View PDF (6 pages)

04/12/1992

Full accounts made up to 1992-06-30

View PDF (8 pages)

12/05/1992

Registered office changed on 12/05/92 from: 5 brewer street, london, W1R 3FN

View PDF (0 pages)

12/05/1992

Return made up to 06/05/92; no change of members

View PDF (0 pages)

28/04/1992

Full accounts made up to 1991-06-30

View PDF (8 pages)

06/12/1991

Registered office changed on 06/12/91 from: rutland house, 44 masons hill, bromley, kent BR2 9JG

View PDF (0 pages)

24/09/1991

Amended full accounts made up to 1990-06-30

View PDF (9 pages)

28/08/1991

Ad 18/12/89--------- premium £ si 500@1

View PDF (2 pages)

13/06/1991

Return made up to 10/05/91; full list of members

View PDF (0 pages)

07/06/1991

Full accounts made up to 1990-06-30

View PDF (8 pages)

09/07/1990

Return made up to 10/05/90; full list of members

View PDF (4 pages)

06/07/1990

Full accounts made up to 1989-06-30

View PDF (6 pages)

04/06/1990

Particulars of mortgage/charge

View PDF (0 pages)

11/08/1989

Full accounts made up to 1988-06-30

View PDF (6 pages)

11/08/1989

Return made up to 01/08/89; full list of members

View PDF (4 pages)

15/05/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/05/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

20/05/1988

Wd 14/04/88 ad 01/03/88--------- £ si 400@1=400 £ ic 100/500

View PDF (0 pages)

24/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

09/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

12/11/1987

Full accounts made up to 1987-06-30

View PDF (6 pages)

21/10/1987

Return made up to 14/10/87; full list of members

View PDF (0 pages)

19/10/1987

Full accounts made up to 1982-06-30

View PDF (7 pages)

19/10/1987

Full accounts made up to 1983-06-30

View PDF (0 pages)

19/10/1987

Full accounts made up to 1986-06-30

View PDF (0 pages)

28/04/1987

New director appointed

View PDF (0 pages)

28/04/1987

288A

View PDF (2 pages)

13/02/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

15/10/1986

Full accounts made up to 1985-06-30

View PDF (3 pages)

25/07/1986

Full accounts made up to 1984-06-30

View PDF (3 pages)

08/02/1986

Particulars of mortgage/charge

View PDF (0 pages)

08/02/1986

Particulars of mortgage/charge

View PDF (0 pages)

18/08/1981

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+7.74 % *

* during past year

Cash in Bank

£2,309,134.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

22/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next 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
5
35.40M
-
0.00
1.58M
-

2022
5
35.76M
-
1.57M
2.14M
-

2023
5
36.11M
-
1.64M
2.31M
-

2023
5
36.11M
-
1.64M
2.31M
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

36.11M £0.96 % *

Total Assets(GBP)

Turnover(GBP)

1.64M £4.51 % *

Cash in Bank(GBP)

2.31M £7.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Poulton, Nicholas James	Director	29/09/2005 - Present	10
Cornwell, Victoria Anne	Director	29/09/2005 - Present	1
Sheridan, Pauline	Director	12/07/2016 - Present	-
Cornwell, Victoria	Secretary	09/02/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALAN POULTON LIMITED

ALAN POULTON LIMITED is an(a) Active company incorporated on 18/08/1981 with the registered office located at 5 Brewer Street, London W1F 0RE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN POULTON LIMITED?

ALAN POULTON LIMITED is currently Active. It was registered on 18/08/1981 .

Where is ALAN POULTON LIMITED located?

ALAN POULTON LIMITED is registered at 5 Brewer Street, London W1F 0RE.

What does ALAN POULTON LIMITED do?

ALAN POULTON LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

How many employees does ALAN POULTON LIMITED have?

ALAN POULTON LIMITED had 5 employees in 2023.

What is the latest filing for ALAN POULTON LIMITED?

The latest filing was on 02/04/2026: Cessation of Cutty Sark Land Company as a person with significant control on 2026-03-23.