A.T. Poeton & Son Limited

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A.t. Poeton & Son Limited

00521571•Private Limited With Share Capital

Head Office Eastern Avenue, Gloucester, GL43DN
Website01452300500

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Incorporated

09/07/1953

Company Age

72 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

A.t. Poeton & Son Limited (00521571) is a private limited with share capital incorporated on 09/07/1953 (72 years old) and registered in gloucester, GL43DN. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 09/07/1953
GL43DN

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
D
david gordon bignell
director
A
anthony russell poeton
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:16-05-2023
Gazette Notice Voluntary
Category:Gazette
Date:28-03-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2023
Legacy
Category:Insolvency
Date:22-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2022
Legacy
Category:Capital
Date:20-12-2022
Resolution
Category:Resolution
Date:20-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2012
Termination Director Company With Name
Category:Officers
Date:07-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2009
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:31-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2008
Legacy
Category:Annual Return
Date:30-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2006
Legacy
Category:Annual Return
Date:27-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:26-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2004
Legacy
Category:Accounts
Date:15-09-2004
Legacy
Category:Annual Return
Date:22-06-2004
Auditors Resignation Company
Category:Auditors
Date:18-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2003
Legacy
Category:Annual Return
Date:25-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:23-07-2002
Legacy
Category:Annual Return
Date:29-04-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:20-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2001
Auditors Resignation Company
Category:Auditors
Date:19-10-2001
Legacy
Category:Address
Date:24-07-2001
Legacy
Category:Annual Return
Date:18-04-2001
Legacy
Category:Officers
Date:29-12-2000
Legacy
Category:Officers
Date:08-11-2000
Legacy
Category:Officers
Date:06-11-2000
Legacy
Category:Officers
Date:06-11-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:02-11-2000
Legacy
Category:Officers
Date:27-10-2000
Legacy
Category:Annual Return
Date:03-04-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:13-10-1999
Legacy
Category:Annual Return
Date:19-04-1999
Legacy
Category:Officers
Date:31-12-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:27-10-1998
Auditors Resignation Company
Category:Auditors
Date:10-08-1998
Resolution
Category:Resolution
Date:20-05-1998
Legacy
Category:Annual Return
Date:06-04-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:29-10-1997
Legacy
Category:Annual Return
Date:17-04-1997
Legacy
Category:Officers
Date:16-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-1996
Legacy
Category:Annual Return
Date:29-03-1996
Legacy
Category:Mortgage
Date:22-11-1995
Accounts With Accounts Type Medium
Category:Accounts
Date:09-10-1995
Legacy
Category:Annual Return
Date:22-03-1995

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2024
Filing Date15/03/2023
Latest Accounts31/12/2022

Trading Addresses

Head Office Eastern Avenue, Gloucester, GL43DNRegistered
Eastern Avenue, Gloucester, Gloucestershire, GL43DN

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Contact

01452300500
poeton.co.uk
Head Office Eastern Avenue, Gloucester, GL43DN