E.POPPLETON & SON LIMITED

Key Data

Status

Active

Company No.

00683842

Incorporation date

20/02/1961

Size

Total Exemption Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1961)

12/02/2026

Confirmation statement made on 2026-02-07 with updates

View PDF (4 pages)

20/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

18/02/2025

Register inspection address has been changed from St John's Chambers Love Street Chester CH1 1QN England to 4th Floor Merchants House Crook Street Chester CH1 2BE

View PDF (1 pages)

18/02/2025

Register inspection address has been changed from 4th Floor Merchants House Crook Street Chester CH1 2BE United Kingdom to 4th Floor Merchants House Crook Street Chester CH1 2BE

View PDF (1 pages)

18/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

08/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

14/02/2024

Resolutions

View PDF (1 pages)

14/02/2024

Memorandum and Articles of Association

View PDF (9 pages)

07/02/2024

Confirmation statement made on 2024-02-07 with updates

View PDF (5 pages)

06/02/2024

Cessation of E Poppleton Properties Ltd as a person with significant control on 2024-02-06

View PDF (1 pages)

06/02/2024

Notification of E Poppleton Group Ltd as a person with significant control on 2024-02-06

View PDF (2 pages)

22/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

11/09/2023

Notification of E Poppleton Properties Ltd as a person with significant control on 2023-08-27

View PDF (2 pages)

08/09/2023

Cessation of E Poppleton Holdings Ltd as a person with significant control on 2023-08-27

View PDF (1 pages)

15/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

12/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

06/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

12/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (14 pages)

02/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

28/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (14 pages)

03/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

09/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (15 pages)

04/06/2019

Confirmation statement made on 2019-06-02 with updates

View PDF (4 pages)

04/06/2019

Cessation of Timothy Hopkinson as a person with significant control on 2018-11-12

View PDF (1 pages)

04/06/2019

Registration of charge 006838420005, created on 2019-05-29

View PDF (6 pages)

28/05/2019

Satisfaction of charge 3 in full

View PDF (2 pages)

28/05/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

07/01/2019

Cessation of Nigel George Edwards-Hughes as a person with significant control on 2018-12-12

View PDF (1 pages)

07/01/2019

Notification of E Poppleton Holdings Ltd as a person with significant control on 2018-12-12

View PDF (2 pages)

07/01/2019

Cessation of Timothy Hopkinson as a person with significant control on 2018-12-12

View PDF (1 pages)

24/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

09/07/2018

Confirmation statement made on 2018-06-02 with updates

View PDF (4 pages)

09/07/2018

Register inspection address has been changed from 13 Trinity Square Llandudno North Wales LL30 2RB to St John's Chambers Love Street Chester CH1 1QN

View PDF (1 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

03/10/2017

Cancellation of shares. Statement of capital on 2017-08-31

View PDF (6 pages)

03/10/2017

Purchase of own shares.

View PDF (3 pages)

03/10/2017

Purchase of own shares.

View PDF (3 pages)

13/09/2017

Cancellation of shares. Statement of capital on 2017-08-29

View PDF (6 pages)

12/09/2017

Termination of appointment of Susan Kathryn Vaughan as a secretary on 2017-08-29

View PDF (2 pages)

12/09/2017

Termination of appointment of Susan Kathryn Vaughan as a director on 2017-08-29

View PDF (2 pages)

08/09/2017

Cessation of Susan Kathryn Vaughan as a person with significant control on 2017-08-29

View PDF (2 pages)

08/09/2017

Notification of Timothy Hopkinson as a person with significant control on 2017-08-29

View PDF (4 pages)

12/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (8 pages)

04/01/2017

Appointment of Mr Timothy Hopkinson as a director on 2016-12-21

View PDF (2 pages)

29/12/2016

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

View PDF (8 pages)

25/11/2016

Director's details changed for Mrs Susan Kathryn Vaughan on 2016-04-08

View PDF (2 pages)

24/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (6 pages)

08/04/2016

Termination of appointment of Gareth Norman Vaughan as a director on 2016-02-29

View PDF (1 pages)

30/12/2015

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

View PDF (8 pages)

23/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (6 pages)

18/12/2014

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

View PDF (8 pages)

10/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (6 pages)

17/12/2013

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

View PDF (8 pages)

10/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (6 pages)

27/11/2012

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

View PDF (8 pages)

26/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (6 pages)

19/12/2011

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

View PDF (6 pages)

27/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (6 pages)

27/06/2011

Director's details changed for Mr Nigel Edwards Hughes on 2011-06-02

View PDF (2 pages)

05/01/2011

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

View PDF (7 pages)

01/07/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (6 pages)

01/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/07/2010

Register inspection address has been changed

View PDF (1 pages)

07/01/2010

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

View PDF (7 pages)

05/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

16/06/2009

Return made up to 02/06/09; full list of members

View PDF (4 pages)

03/02/2009

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

View PDF (7 pages)

11/06/2008

Return made up to 02/06/08; full list of members

View PDF (4 pages)

30/12/2007

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

View PDF (7 pages)

12/06/2007

Return made up to 02/06/07; full list of members

View PDF (3 pages)

06/12/2006

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

View PDF (8 pages)

04/07/2006

Return made up to 02/06/06; full list of members

View PDF (3 pages)

04/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/07/2006

Director's particulars changed

View PDF (1 pages)

07/02/2006

Resolutions

View PDF (10 pages)

26/01/2006

£ ic 100000/77000 07/11/05 £ sr 23000@1=23000

View PDF (1 pages)

04/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

21/12/2005

Memorandum and Articles of Association

View PDF (5 pages)

21/12/2005

Resolutions

View PDF (1 pages)

21/12/2005

Resolutions

View PDF (1 pages)

17/11/2005

Director resigned

View PDF (1 pages)

08/06/2005

Return made up to 02/06/05; full list of members

View PDF (4 pages)

17/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2005

Director resigned

View PDF (1 pages)

09/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

29/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

29/04/2005

Director resigned

View PDF (1 pages)

04/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

17/06/2004

Return made up to 02/06/04; full list of members

View PDF (9 pages)

22/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

03/06/2003

Return made up to 02/06/03; full list of members

View PDF (9 pages)

30/10/2002

Particulars of mortgage/charge

View PDF (11 pages)

21/06/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

16/06/2002

Return made up to 02/06/02; full list of members

View PDF (9 pages)

13/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

13/06/2001

Return made up to 02/06/01; full list of members

View PDF (8 pages)

01/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

13/06/2000

Return made up to 02/06/00; full list of members

View PDF (8 pages)

12/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

09/06/1999

Return made up to 02/06/99; no change of members

View PDF (6 pages)

18/09/1998

Return made up to 02/06/98; full list of members

View PDF (8 pages)

22/06/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

08/09/1997

Return made up to 02/06/97; no change of members

View PDF (6 pages)

06/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

08/08/1996

Accounts made up to 1996-03-31

View PDF (0 pages)

08/08/1996

Return made up to 02/06/96; full list of members

View PDF (8 pages)

06/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

06/06/1995

Return made up to 02/06/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

16/06/1994

Accounts made up to 1994-03-31

View PDF (0 pages)

16/06/1994

Return made up to 14/06/94; no change of members

View PDF (0 pages)

15/09/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

15/09/1993

Return made up to 14/06/93; full list of members

View PDF (0 pages)

23/03/1993

Ad 22/06/92--------- £ si 99500@1=99500 £ ic 500/100000

View PDF (2 pages)

23/03/1993

Resolutions

View PDF (0 pages)

23/03/1993

£ nc 500/100000 22/06/92

View PDF (1 pages)

19/10/1992

Director resigned

View PDF (0 pages)

19/06/1992

Accounts made up to 1992-03-31

View PDF (0 pages)

19/06/1992

Return made up to 14/06/92; no change of members

View PDF (0 pages)

05/09/1991

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

29/08/1991

Return made up to 30/06/91; no change of members

View PDF (0 pages)

19/06/1990

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

19/06/1990

Return made up to 14/06/90; full list of members

View PDF (5 pages)

14/11/1989

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

14/11/1989

Return made up to 03/07/89; full list of members

View PDF (0 pages)

23/01/1989

New director appointed

View PDF (2 pages)

06/10/1988

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

06/10/1988

Return made up to 23/08/88; full list of members

View PDF (0 pages)

13/02/1988

Resolutions

View PDF (1 pages)

13/02/1988

New director appointed

View PDF (2 pages)

24/08/1987

Return made up to 04/06/87; full list of members

View PDF (0 pages)

14/08/1987

Particulars of mortgage/charge

View PDF (0 pages)

07/07/1987

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

25/11/1986

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

25/11/1986

Return made up to 14/10/86; full list of members

View PDF (0 pages)

18/03/1983

Accounts made up to 1982-03-31

View PDF (7 pages)

20/02/1961

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

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
Mrs Susan Kathryn Vaughan	Director	27/04/2005 - 29/08/2017	1
Vaughan, Susan Kathryn	Secretary	27/04/2005 - 29/08/2017	1
Hopkinson, Timothy	Director	21/12/2016 - Present	19

Persons with Significant Control

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

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15/04/1996

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Description

About E.POPPLETON & SON LIMITED

E.POPPLETON & SON LIMITED is an(a) Active company incorporated on 20/02/1961 with the registered office located at Conway Road, Mochdre, Colwyn Bay, North Wales LL28 5HL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.POPPLETON & SON LIMITED?

E.POPPLETON & SON LIMITED is currently Active. It was registered on 20/02/1961 .

Where is E.POPPLETON & SON LIMITED located?

E.POPPLETON & SON LIMITED is registered at Conway Road, Mochdre, Colwyn Bay, North Wales LL28 5HL.

What does E.POPPLETON & SON LIMITED do?

E.POPPLETON & SON LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for E.POPPLETON & SON LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-07 with updates.