A.j. Poels & Company Limited

Company Registration Number: 00262154

Company registered in England and Wales

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A.j. Poels & Company Limited is a Private Company Limited by Shares first registered on 25 January 1932. Its current registered address is in Barnes, London.

Registered Address

22 DEVEREUX LANE
BARNES
LONDON
SW13 8DA

There are 3 companies currently registered at this postcode, including this one.

All companies at SW13 8DA

Registration Data

Company Number

00262154

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 1932

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JENKINS, Gillian Ann

    Secretary

    Appointed on 31 March 2010

     

    22
    Devereux Lane
    Barnes
    London
    SW13 8DA

  • JENKINS, Paul Peregrine Garton

    Director

    Appointed on 23 April 1993

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1956

    Romany Ridge
    Beggars Wood Road, North Chailey
    Lewes
    East Sussex
    BN8 4DY

  • JENKINS, Robert John Garton

    Director

     

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: October 1953

    22 Devereux Lane
    Barnes
    London
    SW13 8DA

  • STRICKLAND, Linda Rosemary

    Secretary

    Resigned on 1 January 2011

    23 Russell Avenue
    Kingswood
    Bristol
    Avon
    BS15 2QF

  • BEAUMONT, John Edward Charles

    Director

    Resigned on 23 April 1993

    Nationality: British

    Occupation: Meat Trader

    Month of birth: October 1927

    Pine Lodge Church Lane
    Backwell
    Bristol
    Avon
    BS19 3JJ

  • HOGG, Ronald

    Director

    Appointed on 30 August 1994

    Resigned on 7 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1929

    15 Forest Gate Gardens
    Lymington
    Hampshire
    SO41 8JG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 February 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X50DS0N7. Transaction: MzE0MTU3Njc5MGFkaXF6a2N4.

  2. 16 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LY6B77. Transaction: MzEzNzQ3MTE4MGFkaXF6a2N4.

  3. 3 March 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A41L3Z34. Transaction: MzExNzk3NDA5MGFkaXF6a2N4.

  4. 19 February 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X41JKP4X. Transaction: MzExNzY3OTc1OWFkaXF6a2N4.

  5. 8 February 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X31ABFI1. Transaction: MzA5NDEzNjEyN2FkaXF6a2N4.

  6. 6 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OE9MLD. Transaction: MzA5MjAxOTM3MWFkaXF6a2N4.

  7. 22 March 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X24KX1MJ. Transaction: MzA3NDkyMzIwNGFkaXF6a2N4.

  8. 9 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IS44UJ. Transaction: MzA2NTUzMDg1OWFkaXF6a2N4.

  9. 16 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X10MVQ7D. Transaction: MzA1MDc5ODQ0NWFkaXF6a2N4.

  10. 16 January 2012 Termination of appointment of Ronald Hogg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10MVQ75. Transaction: MzA1MDc5ODM5NmFkaXF6a2N4.

  11. 13 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEON1ZWV. Transaction: MzA0ODkwNzU0OGFkaXF6a2N4.

  12. 25 March 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: X4XR3SP9. Transaction: MzAzNDQzMDMyNmFkaXF6a2N4.

  13. 24 March 2011 Termination of appointment of Linda Strickland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4XR2SP8. Transaction: MzAzNDQzMDMyMmFkaXF6a2N4.

  14. 30 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXFPXQ53. Transaction: MzAyOTUwNjgyMmFkaXF6a2N4.

  15. 31 March 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XAWM0IRY. Transaction: MzAxMjY0ODgxNGFkaXF6a2N4.

  16. 31 March 2010 Appointment of Mrs Gillian Ann Jenkins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAWLZIRW. Transaction: MzAxMjY0ODM4MGFkaXF6a2N4.

  17. 22 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEVJJGUV. Transaction: MzAwNzcxNzIyNGFkaXF6a2N4.

  18. 1 May 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAE0U9G4. Transaction: MjAzMTk2MzYxNGFkaXF6a2N4.

  19. 19 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABLVO6KF. Transaction: MjAyMzY1ODAxOGFkaXF6a2N4.

  20. 20 June 2008 Registered office changed on 20/06/2008 from 19 vine mews vine street evesham worcestershire WR11 4RE [View PDF]

    Category: Address. Type: 287. Barcode: APDTM0PG. Transaction: MjAwNzU3NDQwM2FkaXF6a2N4.

  21. 4 April 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7F7EYIX. Transaction: MjAwMjYyOTg2MWFkaXF6a2N4.

  22. 11 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU0MjQxN2FkaXF6a2N4.

  23. 22 January 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTIyMDI0NWFkaXF6a2N4.

  24. 12 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU1ODk2NGFkaXF6a2N4.

  25. 24 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNTk1NzUyOWFkaXF6a2N4.

  26. 16 January 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQyMjc0MGFkaXF6a2N4.

  27. 26 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMTc1Nzg1OWFkaXF6a2N4.

  28. 18 January 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTAyNTM4MGFkaXF6a2N4.

  29. 15 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDkwOTQ2OWFkaXF6a2N4.

  30. 26 January 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTYzODczNmFkaXF6a2N4.

  31. 26 January 2004 Registered office changed on 26/01/04 from: suite 29 kingswood house south road kingswood bristol BS15 8JF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjU3MzE1OWFkaXF6a2N4.

  32. 22 December 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAwODkyNDU4NmFkaXF6a2N4.

  33. 30 April 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUxNDM5MmFkaXF6a2N4.

  34. 20 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAwOTY1Njk1NmFkaXF6a2N4.

  35. 11 April 2002 Registered office changed on 11/04/02 from: moravian road business park moravian road kingswood bristol BS15 8NF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTE3NTgyNGFkaXF6a2N4.

  36. 13 February 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTcxOTY3MWFkaXF6a2N4.

  37. 14 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMjIyNjczM2FkaXF6a2N4.

  38. 8 February 2001 Return made up to 25/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMwNzUyOWFkaXF6a2N4.

  39. 17 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1NDEwMjkxOGFkaXF6a2N4.

  40. 24 February 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA3MTc3M2FkaXF6a2N4.

  41. 1 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNDM2ODYwN2FkaXF6a2N4.

  42. 24 February 1999 Return made up to 31/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk2OTc5MWFkaXF6a2N4.

  43. 2 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MDAyMTU5MWFkaXF6a2N4.

  44. 4 February 1998 Return made up to 31/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTMzMTI4NmFkaXF6a2N4.

  45. 9 September 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0ODczOTkzM2FkaXF6a2N4.

  46. 4 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4NTEzNTU3MGFkaXF6a2N4.

  47. 28 January 1997 Return made up to 31/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzYzNjYyOGFkaXF6a2N4.

  48. 18 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4Mjc5NDIwOWFkaXF6a2N4.

  49. 12 February 1996 Return made up to 31/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg1MjYyMGFkaXF6a2N4.

  50. 22 February 1995 Return made up to 31/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyODgxNTQyNWFkaXF6a2N4.

  51. 4 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzQzNTE4OGFkaXF6a2N4.

  52. 3 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyMDA2NzE2MmFkaXF6a2N4.

  53. 3 March 1994 Registered office changed on 03/03/94 from: 424 soundwell road kingswood bristol BS15 1JS

    Category: Address. Type: 287. Transaction: MDA4MTE1MzMyN2FkaXF6a2N4.

  54. 3 March 1994 Return made up to 31/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjM5MzA0N2FkaXF6a2N4.

  55. 18 January 1994 Full accounts made up to 2 April 1993

    Action Date: 2 April 1993. Category: Accounts. Type: AA. Transaction: MDEzNDE3Mjg3NmFkaXF6a2N4.

  56. 17 May 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTg1OTA4OGFkaXF6a2N4.

  57. 10 February 1993 Return made up to 31/01/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2MjM2NzQ0NWFkaXF6a2N4.

  58. 24 November 1992 Full accounts made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDE0MDQzNjI1NGFkaXF6a2N4.

  59. 20 July 1992 Return made up to 22/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDc2MDMxN2FkaXF6a2N4.

  60. 29 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTg3Nzc0M2FkaXF6a2N4.

  61. 29 April 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNjgxMjczN2FkaXF6a2N4.

  62. 15 November 1991 Full accounts made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDA3OTU5Mzk0MmFkaXF6a2N4.

  63. 7 March 1991 Return made up to 31/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0OTU4ODY2MGFkaXF6a2N4.

  64. 28 November 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0Mzc2Nzk1M2FkaXF6a2N4.

  65. 22 March 1990 Full accounts made up to 1 April 1989

    Action Date: 1 April 1989. Category: Accounts. Type: AA. Transaction: MDEwNzY0MDc0NmFkaXF6a2N4.

  66. 22 March 1990 Return made up to 22/02/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDA0Mzk4NDQ3MmFkaXF6a2N4.

  67. 12 June 1989 Return made up to 18/01/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDA3NDMzNjgzNWFkaXF6a2N4.

  68. 12 June 1989 Return made up to 18/01/89; no change of members

    Category: Annual return. Type: 363. Transaction: NzQzMzY4MzVhZGlxemtjeA.

  69. 12 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTE5NTgwOWFkaXF6a2N4.

  70. 12 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTAxMTk1ODA5YWRpcXprY3g.

  71. 23 February 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NTU1MzgxNWFkaXF6a2N4.

  72. 18 January 1989 Full accounts made up to 2 April 1988

    Action Date: 2 April 1988. Category: Accounts. Type: AA. Transaction: MDA3MzY5NzUxOGFkaXF6a2N4.

  73. 18 January 1989 Registered office changed on 18/01/89 from: 18A kensington park stapleton road bristol BS5 0NU

    Category: Address. Type: 287. Transaction: MDA4OTgxODI0OGFkaXF6a2N4.

  74. 31 May 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTYyNDk5MWFkaXF6a2N4.

  75. 27 May 1988 Full accounts made up to 4 April 1987

    Action Date: 4 April 1987. Category: Accounts. Type: AA. Transaction: MDEyMzQxMDM3NWFkaXF6a2N4.

  76. 10 June 1987 Return made up to 31/12/86; no change of members

    Category: Annual return. Type: 363. Transaction: MDA3MDIzNjgxNWFkaXF6a2N4.

  77. 7 April 1987 Full accounts made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDA3MDg3Mzk5NGFkaXF6a2N4.

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