A.T. POETON & SON LIMITED - GLOUCESTER
| Company Profile | Company Filings |
Overview
A.T. POETON & SON LIMITED is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active - Proposal to Strike off.
A.T. POETON & SON LIMITED was incorporated 70 years ago on 09/07/1953 and has the registered number: 00521571. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
A.T. POETON & SON LIMITED was incorporated 70 years ago on 09/07/1953 and has the registered number: 00521571. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
A.T. POETON & SON LIMITED - GLOUCESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HEAD OFFICE
GLOUCESTER
GL4 3DN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY RUSSELL POETON | Jun 1948 | British | Director | 2016-04-19 | CURRENT |
| MR WILLIAM GEORGE POETON | Dec 1926 | British | Director | 1995-01-27 UNTIL 2011-08-04 | RESIGNED |
| BARRIE NIGEL POETON | Apr 1952 | British | Director | 1998-12-15 UNTIL 2000-09-01 | RESIGNED |
| BARBARA POETON | Aug 1930 | British | Director | RESIGNED | |
| MR ANTHONY RUSSELL POETON | Jun 1948 | British | Director | RESIGNED | |
| MR DAVID GORDON BIGNELL | Feb 1947 | British | Director | 1993-05-19 UNTIL 2000-09-07 | RESIGNED |
| BARRY ANTHONY BALDWIN | Jan 1935 | British | Director | RESIGNED | |
| MR DAVID GORDON BIGNELL | Feb 1947 | British | Director | 2016-12-22 UNTIL 2023-05-31 | RESIGNED |
| BARRY ANTHONY BALDWIN | Jan 1935 | British | Director | 2012-01-14 UNTIL 2017-02-10 | RESIGNED |
| PETER JOHN EVANS | Jun 1929 | British | Secretary | 2000-09-07 UNTIL 2017-02-20 | RESIGNED |
| MR DAVID GORDON BIGNELL | Feb 1947 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Poeton Holdings Limited | 2017-01-11 | Gloucester Gloucestershire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A.T. Poeton & Son Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-16 | 31-12-2022 | £1 equity |
| A.T. Poeton & Son Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-08-31 | 31-12-2021 | £75,001 equity |
| A.T. Poeton & Son Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-09-04 | 31-12-2020 | £75,001 equity |
| A.T. Poeton & Son Limited - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-08-19 | 31-12-2019 | £75,001 equity |
| A.T. Poeton & Son Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-21 | 31-12-2018 | £75,001 equity |
| A.t. Poeton & Son Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-16 | 31-03-2017 | £37,836 Cash £1,862,637 equity |
| Abbreviated Company Accounts - A.T. POETON & SON LIMITED | 2016-12-20 | 31-03-2016 | £393,335 Cash £678,695 equity |