A.e.poxon & Sons Limited

Company Registration Number: 01009113

Company registered in England and Wales

Approximate Location Map
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A.e.poxon & Sons Limited is a Private Company Limited by Shares first registered on 27 April 1971. Its current registered address is in Walsall, West Midlands.

Registered Address

27 HIGH STREET
BROWNHILLS
WALSALL
WEST MIDLANDS
WS8 6EF

This is the only company currently registered at this postcode.

Registration Data

Company Number

01009113

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46320 - Wholesale of meat and meat products

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

26 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

8 in total
2 outstanding
6 satisfied

Financial Summary

20152014201320122011
Fixed Assets £565,075£541,021£536,560£525,583£509,056
Current Assets £519,841£477,107£538,999£515,520£525,023
of which Cash £75,200£513£5,731£510£49,360
Total Assets £1,084,916£1,018,128£1,075,559£1,041,103£1,034,079
Current Liabilities £362,524£349,180£427,993£393,745£352,968
Net Current Assets £157,317£127,927£111,006£121,775£172,055
Total Net Worth £722,392£668,948£647,566£647,358£681,111

Previous Names

No previous names

Company Officers

  • POXON, Gordon Arthur

    Secretary

     

    27 High Street
    Brownhills
    Walsall
    West Midlands
    WS8 6EF

  • POXON, Christopher Gordon

    Director

     

    Nationality: British

    Occupation: Butcher

    Month of birth: July 1958

    27 High Street
    Brownhills
    Walsall
    West Midlands
    WS8 6EF

  • POXON, Gordon Arthur

    Director

     

    Nationality: British

    Occupation: Master Butcher

    Month of birth: September 1932

    27 High Street
    Brownhills
    Walsall
    West Midlands
    WS8 6EF

  • POXON, James Albert

    Director

     

    Nationality: British

    Occupation: Master Butcher

    Month of birth: August 1927

    27 High Street
    Brownhills
    Walsall
    West Midlands
    WS8 6EF

  • POXON, Nicholas

    Director

     

    Nationality: British

    Occupation: Butcher

    Month of birth: January 1958

    27 High Street
    Brownhills
    Walsall
    West Midlands
    WS8 6EF

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

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFCG3M. Transaction: MzE2MDU1MTcwNGFkaXF6a2N4.

  2. 1 August 2016 Total exemption small company accounts made up to 26 March 2016 [View PDF]

    Action Date: 26 March 2016. Category: Accounts. Type: AA. Barcode: X5CGPOEZ. Transaction: MzE1NDE4MDYzNWFkaXF6a2N4.

  3. 28 October 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4IX0CS1. Transaction: MzEzMzkyNjIwMGFkaXF6a2N4.

  4. 17 June 2015 Total exemption small company accounts made up to 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Accounts. Type: AA. Barcode: X49Q6WC8. Transaction: MzEyNTMzMzg0NWFkaXF6a2N4.

  5. 22 October 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3J14S7K. Transaction: MzEwOTg2MDE3N2FkaXF6a2N4.

  6. 30 July 2014 Total exemption small company accounts made up to 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Accounts. Type: AA. Barcode: X3D6U06P. Transaction: MzEwNDY4OTI2OGFkaXF6a2N4.

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

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIXVJU. Transaction: MzA4NzM5NjQyNmFkaXF6a2N4.

  8. 22 July 2013 Total exemption small company accounts made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: A2CSMR6W. Transaction: MzA4MTkwMTU2MmFkaXF6a2N4.

  9. 31 October 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOW1AZ. Transaction: MzA2Njc2OTM5NWFkaXF6a2N4.

  10. 23 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FS9SVV. Transaction: MzA2Mjg3NTI2MWFkaXF6a2N4.

  11. 15 November 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: XCBGKZ9S. Transaction: MzA0NzIxNzQ0MmFkaXF6a2N4.

  12. 3 August 2011 Total exemption small company accounts made up to 2 April 2011 [View PDF]

    Action Date: 2 April 2011. Category: Accounts. Type: AA. Barcode: AOSP1W8K. Transaction: MzA0MTUxNTc5MmFkaXF6a2N4.

  13. 2 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XU80BORP. Transaction: MzAyNjI5ODM1NWFkaXF6a2N4.

  14. 2 November 2010 Director's details changed for Mr James Albert Poxon on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH01. Barcode: XU809ORN. Transaction: MzAyNjI5ODIwOGFkaXF6a2N4.

  15. 2 November 2010 Director's details changed for Mr Gordon Arthur Poxon on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH01. Barcode: XU808ORM. Transaction: MzAyNjI5ODIwNGFkaXF6a2N4.

  16. 2 November 2010 Director's details changed for Nicholas Poxon on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH01. Barcode: XU80AORO. Transaction: MzAyNjI5ODIxMmFkaXF6a2N4.

  17. 2 November 2010 Secretary's details changed for Mr Gordon Arthur Poxon on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH03. Barcode: XU806ORK. Transaction: MzAyNjI5ODE5OWFkaXF6a2N4.

  18. 2 November 2010 Director's details changed for Christopher Gordon Poxon on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Officers. Type: CH01. Barcode: XU807ORL. Transaction: MzAyNjI5ODE5NWFkaXF6a2N4.

  19. 14 September 2010 Total exemption small company accounts made up to 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Accounts. Type: AA. Barcode: ACPJON8D. Transaction: MzAyMzI0Nzc3OGFkaXF6a2N4.

  20. 18 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANOSDMIU. Transaction: MzAyMTU4NjU5NGFkaXF6a2N4.

  21. 18 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANOSCMIT. Transaction: MzAyMTU4NjUzNGFkaXF6a2N4.

  22. 18 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANOSBMIS. Transaction: MzAyMTU4NjQ0MGFkaXF6a2N4.

  23. 18 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANOS9MIQ. Transaction: MzAyMTU4NTk5NWFkaXF6a2N4.

  24. 18 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANOS8MIP. Transaction: MzAyMTU4NTgyMmFkaXF6a2N4.

  25. 18 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANOS7MIO. Transaction: MzAyMTU4MjcyOGFkaXF6a2N4.

  26. 3 November 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XUZYTEMH. Transaction: MzAwMTk3NzYxNGFkaXF6a2N4.

  27. 3 November 2009 Director's details changed for Mr James Albert Poxon on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUZYREMF. Transaction: MzAwMTk0MjA3MGFkaXF6a2N4.

  28. 2 November 2009 Director's details changed for Mr Gordon Arthur Poxon on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUZYQEME. Transaction: MzAwMTk0Mjk1MGFkaXF6a2N4.

  29. 2 November 2009 Director's details changed for Nicholas Poxon on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUZYSEMG. Transaction: MzAwMTk0MjA3MmFkaXF6a2N4.

  30. 2 November 2009 Director's details changed for Christopher Gordon Poxon on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUZYPEMD. Transaction: MzAwMTk0MjA2OWFkaXF6a2N4.

  31. 2 September 2009 Total exemption small company accounts made up to 4 April 2009 [View PDF]

    Action Date: 4 April 2009. Category: Accounts. Type: AA. Barcode: A7CHACTP. Transaction: MjA0MDQ5MTk4NmFkaXF6a2N4.

  32. 23 October 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0H9P47N. Transaction: MjAxNjE3MDA3MWFkaXF6a2N4.

  33. 22 October 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AXD3C458. Transaction: MjAxNjA0MTIzNmFkaXF6a2N4.

  34. 31 October 2007 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIxODY5N2FkaXF6a2N4.

  35. 4 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjQ3OTQ3M2FkaXF6a2N4.

  36. 3 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjQ4MDgyMWFkaXF6a2N4.

  37. 26 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTkyMzEyN2FkaXF6a2N4.

  38. 27 October 2006 Total exemption small company accounts made up to 1 April 2006 [View PDF]

    Action Date: 1 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTUxNzQ0MWFkaXF6a2N4.

  39. 25 October 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY1MzI1MWFkaXF6a2N4.

  40. 20 December 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTk3MDAzNWFkaXF6a2N4.

  41. 15 November 2005 Total exemption small company accounts made up to 2 April 2005 [View PDF]

    Action Date: 2 April 2005. Category: Accounts. Type: AA. Transaction: MDE0NjQwNTA3MmFkaXF6a2N4.

  42. 10 November 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjY1MDYzN2FkaXF6a2N4.

  43. 26 October 2004 Total exemption small company accounts made up to 3 April 2004 [View PDF]

    Action Date: 3 April 2004. Category: Accounts. Type: AA. Transaction: MDA0ODI3NzgzM2FkaXF6a2N4.

  44. 19 November 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU5OTQwNWFkaXF6a2N4.

  45. 19 September 2003 Accounts for a small company made up to 29 March 2003 [View PDF]

    Action Date: 29 March 2003. Category: Accounts. Type: AA. Transaction: MDA5ODMwMDQxOWFkaXF6a2N4.

  46. 23 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzk3MjIzNWFkaXF6a2N4.

  47. 23 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzIxNjkzMGFkaXF6a2N4.

  48. 15 January 2003 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTYwOTY1NmFkaXF6a2N4.

  49. 15 January 2003 Accounts for a small company made up to 30 March 2002 [View PDF]

    Action Date: 30 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NDg4NTI0N2FkaXF6a2N4.

  50. 16 November 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MjMzMDUxOWFkaXF6a2N4.

  51. 7 November 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU2MzczMGFkaXF6a2N4.

  52. 28 November 2000 Accounts for a small company made up to 1 April 2000 [View PDF]

    Action Date: 1 April 2000. Category: Accounts. Type: AA. Transaction: MDA2MjgwOTkzOGFkaXF6a2N4.

  53. 14 November 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzc5NzY0MmFkaXF6a2N4.

  54. 8 December 1999 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc2MjI0NmFkaXF6a2N4.

  55. 8 December 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDQxMDgzNWFkaXF6a2N4.

  56. 20 October 1999 Accounts for a small company made up to 3 April 1999 [View PDF]

    Action Date: 3 April 1999. Category: Accounts. Type: AA. Transaction: MDA4NzkyNTIwMWFkaXF6a2N4.

  57. 17 November 1998 Return made up to 31/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTYzMzUzNGFkaXF6a2N4.

  58. 7 October 1998 Accounts for a small company made up to 4 April 1998 [View PDF]

    Action Date: 4 April 1998. Category: Accounts. Type: AA. Transaction: MDA5NTEwNjg3N2FkaXF6a2N4.

  59. 4 December 1997 Return made up to 31/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTk4NjA3N2FkaXF6a2N4.

  60. 3 November 1997 Accounts for a small company made up to 29 March 1997 [View PDF]

    Action Date: 29 March 1997. Category: Accounts. Type: AA. Transaction: MDExMjk2MjQzNmFkaXF6a2N4.

  61. 5 November 1996 Return made up to 31/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODkyMTI3N2FkaXF6a2N4.

  62. 8 September 1996 Accounts for a small company made up to 30 March 1996 [View PDF]

    Action Date: 30 March 1996. Category: Accounts. Type: AA. Transaction: MDEzOTQ2MzM2MGFkaXF6a2N4.

  63. 14 November 1995 Return made up to 31/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjczMzAzM2FkaXF6a2N4.

  64. 29 September 1995 Accounts for a small company made up to 1 April 1995 [View PDF]

    Action Date: 1 April 1995. Category: Accounts. Type: AA. Transaction: MDEyMTI3NjU2OWFkaXF6a2N4.

  65. 22 November 1994 Return made up to 31/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ4NjY2MmFkaXF6a2N4.

  66. 3 September 1994 Accounts for a small company made up to 2 April 1994

    Action Date: 2 April 1994. Category: Accounts. Type: AA. Transaction: MDA1MjUzNzY2NWFkaXF6a2N4.

  67. 19 December 1993 Accounts for a small company made up to 3 April 1993

    Action Date: 3 April 1993. Category: Accounts. Type: AA. Transaction: MDAyMjM0OTM2MWFkaXF6a2N4.

  68. 26 November 1993 Return made up to 05/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzY1ODc3NGFkaXF6a2N4.

  69. 14 December 1992 Return made up to 05/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjc4NDk2MGFkaXF6a2N4.

  70. 17 November 1992 Accounts for a small company made up to 28 March 1992

    Action Date: 28 March 1992. Category: Accounts. Type: AA. Transaction: MDAzMzI3Njk1NGFkaXF6a2N4.

  71. 2 November 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDUzNjAyOGFkaXF6a2N4.

  72. 22 October 1991 Return made up to 05/10/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5Mzg5NDI5NWFkaXF6a2N4.

  73. 11 October 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzNjE5OTI3M2FkaXF6a2N4.

  74. 7 December 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5MzQwNDIyNWFkaXF6a2N4.

  75. 7 December 1990 Return made up to 05/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTczOTEwOGFkaXF6a2N4.

  76. 16 November 1989 Accounts for a small company made up to 1 April 1989

    Action Date: 1 April 1989. Category: Accounts. Type: AA. Transaction: MDAxNTE4NzkwNmFkaXF6a2N4.

  77. 16 November 1989 Return made up to 17/10/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDEzODYzNTAwNGFkaXF6a2N4.

  78. 21 November 1988 Accounts for a small company made up to 2 April 1988

    Action Date: 2 April 1988. Category: Accounts. Type: AA. Transaction: MDA5ODcyNTk3NGFkaXF6a2N4.

  79. 21 November 1988 Return made up to 12/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjM2ODk2NmFkaXF6a2N4.

  80. 28 October 1987 Full accounts made up to 28 March 1987

    Action Date: 28 March 1987. Category: Accounts. Type: AA. Transaction: MDExMjY1MTc0NWFkaXF6a2N4.

  81. 28 October 1987 Return made up to 13/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTY1MDczMGFkaXF6a2N4.

  82. 9 December 1986 Accounts for a small company made up to 29 March 1986

    Action Date: 29 March 1986. Category: Accounts. Type: AA. Transaction: MDA0NTA2ODU4M2FkaXF6a2N4.

  83. 9 December 1986 Return made up to 18/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzg5NTE0M2FkaXF6a2N4.

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