A.e. Poxon Limited

Company Registration Number: 01583398

Company registered in England and Wales

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A.e. Poxon Limited is a Private Company Limited by Shares first registered on 1 September 1981. Its current registered address is in Wombourne, South Staffordshire.

Registered Address

CARRIER HOUSE CARRIERS FOLD
CHURCH ROAD
WOMBOURNE
SOUTH STAFFORDSHIRE
UNITED KINGDOM
WV5 9DH

There are 20 companies currently registered at this postcode, including this one.

All companies at WV5 9DH

Registration Data

Company Number

01583398

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,276,379£1,258,044£1,239,937£1,130,284£1,102,303£592,798£592,798
Current Assets £648,221£645,114£654,386£682,206£661,140£1,115,476£1,156,222
of which Cash £543,640£542,752£545,565£575,073£558,699£1,012,343£1,156,222
Total Assets £1,924,600£1,903,158£1,894,323£1,812,490£1,763,443£1,708,274£1,749,020
Current Liabilities £5,477£7,015£16,958£11,808£17,919£3,850£3,041
Net Current Assets £642,744£638,099£637,428£670,398£643,221£1,111,626£1,153,181
Total Net Worth £1,919,123£1,896,143£1,877,365£1,800,682£1,745,524£1,704,424£1,745,979

Previous Names

No previous names

Company Officers

  • GALBRAITH, Fayne Victoria

    Secretary

     

    Nationality: British

    Carrier House
    Carriers Fold
    Church Road
    Wombourne
    South Staffordshire
    WV5 9DH
    United Kingdom

  • GALBRAITH, Fayne Victoria

    Director

    Appointed on 1 May 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1945

    Carrier House
    Carriers Fold
    Church Road
    Wombourne
    South Staffordshire
    WV5 9DH
    United Kingdom

  • GALBRAITH, Thomas Keith

    Director

     

    Nationality: British

    Occupation: Wholesale Green Grocer

    Month of birth: October 1932

    Carrier House
    Carriers Fold
    Church Road
    Wombourne
    South Staffordshire
    WV5 9DH
    United Kingdom

  • HUMPHRIES, John

    Director

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1945

    13 Wood Lane
    Wedges Mills
    Cannock
    Staffordshire
    WS11 1SZ

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 16 January 2017 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5XYZUZU. Transaction: MzE2NjYxNzY2OGFkaXF6a2N4.

  2. 9 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYVWM8. Transaction: MzE1NDY0MzE0MGFkaXF6a2N4.

  3. 6 June 2016 Registered office address changed from Tygwyn Muriau Criccieth Gwynedd LL52 0EU to Carrier House Carriers Fold Church Road Wombourne South Staffordshire WV5 9DH on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Address. Type: AD01. Barcode: X58E4JLC. Transaction: MzE1MDA1NjA4N2FkaXF6a2N4.

  4. 24 February 2016 Statement of capital following an allotment of shares on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Capital. Type: SH01. Barcode: X51EDJUQ. Transaction: MzE0MjY1MDY2OWFkaXF6a2N4.

  5. 22 January 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YKNYPT. Transaction: MzEzOTc4NTQ2MGFkaXF6a2N4.

  6. 3 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4CZF3D5. Transaction: MzEyODI4MjI4NmFkaXF6a2N4.

  7. 22 January 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3Z396T5. Transaction: MzExNTU4MTg4MmFkaXF6a2N4.

  8. 7 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3DRPCAJ. Transaction: MzEwNTIwNDM0NmFkaXF6a2N4.

  9. 7 August 2014 Director's details changed for Thomas Keith Galbraith on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X3DRPCAB. Transaction: MzEwNTIwNDExNWFkaXF6a2N4.

  10. 25 March 2014 Registered office address changed from Lychgate High Street Pattingham Wolverhampton WV6 7BQ England on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Address. Type: AD01. Barcode: X34DVOV7. Transaction: MzA5NjkwMjM2M2FkaXF6a2N4.

  11. 9 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2Z488DT. Transaction: MzA5MjM2MTY0N2FkaXF6a2N4.

  12. 19 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2EXE4GP. Transaction: MzA4MzQ2MjAxM2FkaXF6a2N4.

  13. 19 August 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2EXE4GH. Transaction: MzA4MzQyOTM1MmFkaXF6a2N4.

  14. 19 December 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1NRWDBN. Transaction: MzA2OTY0MTEwM2FkaXF6a2N4.

  15. 7 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1ETH5XL. Transaction: MzA2MjA1MDM1NGFkaXF6a2N4.

  16. 7 August 2012 Secretary's details changed for Mrs Fayne Victoria Galbraith on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH03. Barcode: X1ETH5X5. Transaction: MzA2MjA0NTIxNmFkaXF6a2N4.

  17. 7 August 2012 Director's details changed for Fayne Galbraith on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1ETH5XD. Transaction: MzA2MjA0NTIxN2FkaXF6a2N4.

  18. 23 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10XSWAB. Transaction: MzA1MTE4Mzc3NGFkaXF6a2N4.

  19. 19 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XIVJQWT8. Transaction: MzA0MjMzNDc5NmFkaXF6a2N4.

  20. 18 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XISQKWS5. Transaction: MzA0MjMxNTI5OGFkaXF6a2N4.

  21. 18 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AML5MQSQ. Transaction: MzAzMDYxMzkxM2FkaXF6a2N4.

  22. 8 December 2010 Registered office address changed from , 45 Heather Drive, Rednal, Birmingham, Worcestershire, B45 9RA on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Address. Type: AD01. Barcode: X66OLPRY. Transaction: MzAyODQ5ODY0MmFkaXF6a2N4.

  23. 4 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XT077M9Z. Transaction: MzAyMDc1NzY3NmFkaXF6a2N4.

  24. 4 August 2010 Director's details changed for Thomas Keith Galbraith on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XT075M9X. Transaction: MzAyMDc1NzQzM2FkaXF6a2N4.

  25. 4 August 2010 Director's details changed for John Humphries on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XT076M9Y. Transaction: MzAyMDc1NzQzNWFkaXF6a2N4.

  26. 4 August 2010 Director's details changed for Fayne Galbraith on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XT074M9W. Transaction: MzAyMDc1NzQzMWFkaXF6a2N4.

  27. 10 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AE0YXEPM. Transaction: MzAwMjU5MjAzNmFkaXF6a2N4.

  28. 4 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X00QZC42. Transaction: MjAzODQ5MTYxMWFkaXF6a2N4.

  29. 29 April 2009 Registered office changed on 29/04/2009 from, 45 pj doyle & company, heather drive sherlock street, birmingham, B45 9RA [View PDF]

    Category: Address. Type: 287. Barcode: AYF4G9BR. Transaction: MjAzMTc5NzgwMmFkaXF6a2N4.

  30. 28 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AUGK249J. Transaction: MjAxNjU3NjEyN2FkaXF6a2N4.

  31. 23 October 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0IPB47Q. Transaction: MjAxNjE4MzU1OGFkaXF6a2N4.

  32. 23 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X0IP947O. Transaction: MjAxNjE3ODUxMGFkaXF6a2N4.

  33. 23 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X0IPA47P. Transaction: MjAxNjE3ODUxM2FkaXF6a2N4.

  34. 23 October 2008 Registered office changed on 23/10/2008 from, lychgate, high street, pattingham, wolverhampton, WV6 7BQ [View PDF]

    Category: Address. Type: 287. Barcode: X0IP847N. Transaction: MjAxNjE3ODUwNmFkaXF6a2N4.

  35. 7 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcxMTA3NWFkaXF6a2N4.

  36. 21 August 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM3NDYyMmFkaXF6a2N4.

  37. 26 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTEyMzkwNGFkaXF6a2N4.

  38. 19 September 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTgwNDgzNmFkaXF6a2N4.

  39. 12 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0MjkwNTc5N2FkaXF6a2N4.

  40. 5 October 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjEyNDA1MWFkaXF6a2N4.

  41. 13 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1MzAwNzM2N2FkaXF6a2N4.

  42. 31 August 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI0NDIwOGFkaXF6a2N4.

  43. 28 February 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyMjA3MDQ1M2FkaXF6a2N4.

  44. 13 August 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkyOTIzM2FkaXF6a2N4.

  45. 8 February 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyNjM1NjEyM2FkaXF6a2N4.

  46. 6 September 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDgwNzk4MGFkaXF6a2N4.

  47. 24 January 2002 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyMTI2MjM2NGFkaXF6a2N4.

  48. 14 August 2001 Return made up to 02/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM3NDEyNGFkaXF6a2N4.

  49. 1 June 2001 Amended accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AAMD. Transaction: MDA4MTg4MjczMWFkaXF6a2N4.

  50. 26 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAxMjcwNTU3MmFkaXF6a2N4.

  51. 2 October 2000 Return made up to 02/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA1NDQ2N2FkaXF6a2N4.

  52. 17 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5NzUwNDg3MmFkaXF6a2N4.

  53. 26 October 1999 Return made up to 02/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk4NTA0N2FkaXF6a2N4.

  54. 11 November 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEyNDMwNDY2MWFkaXF6a2N4.

  55. 27 August 1998 Return made up to 02/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU4MjUyM2FkaXF6a2N4.

  56. 16 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA4MTg5NjkwMWFkaXF6a2N4.

  57. 5 August 1997 Return made up to 02/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDE5MzMzMmFkaXF6a2N4.

  58. 3 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU4ODQ4MmFkaXF6a2N4.

  59. 17 October 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDE1MTIzOTk4NmFkaXF6a2N4.

  60. 2 October 1996 Return made up to 02/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc5MjMyOGFkaXF6a2N4.

  61. 19 January 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEwNTEzODkyMWFkaXF6a2N4.

  62. 2 August 1995 Return made up to 02/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgxMDk1NmFkaXF6a2N4.

  63. 18 December 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEwNzA2NTQ0NWFkaXF6a2N4.

  64. 16 August 1994 Return made up to 02/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTI0NzE0NmFkaXF6a2N4.

  65. 3 December 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAxMTI0MDQzOGFkaXF6a2N4.

  66. 14 October 1993 Return made up to 02/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzUxMjk3NmFkaXF6a2N4.

  67. 6 January 1993 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDE0MDc2NTM3NmFkaXF6a2N4.

  68. 6 January 1993 Registered office changed on 06/01/93 from: bleak house, chesterton road, pattingham, nr wolverhampton WV6 7BJ

    Category: Address. Type: 287. Transaction: MDEyNjE0Mjc5OGFkaXF6a2N4.

  69. 24 August 1992 Return made up to 02/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ3NzY0NmFkaXF6a2N4.

  70. 10 February 1992 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAxMjcwODg1N2FkaXF6a2N4.

  71. 14 August 1991 Return made up to 02/08/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDE1MzM4MzMxOGFkaXF6a2N4.

  72. 13 November 1990 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDAzNTEzMjIyMWFkaXF6a2N4.

  73. 13 November 1990 Return made up to 18/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjM1NzgwNWFkaXF6a2N4.

  74. 3 October 1990 Registered office changed on 03/10/90 from: 47 queen street, wolverhampton, west midlands, WV1 3BW

    Category: Address. Type: 287. Transaction: MDA5MTk2MDEwN2FkaXF6a2N4.

  75. 3 October 1990 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTA1MTA3NWFkaXF6a2N4.

  76. 25 September 1990 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzUxOTEzNWFkaXF6a2N4.

  77. 5 February 1990 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDAyNzgxNDU3N2FkaXF6a2N4.

  78. 28 September 1989 Return made up to 02/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTc2NTU1OWFkaXF6a2N4.

  79. 12 October 1988 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDAwOTU2NzQ5MWFkaXF6a2N4.

  80. 3 October 1988 Return made up to 20/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDUxMDc4N2FkaXF6a2N4.

  81. 12 November 1987 Accounts for a small company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDEwNDc5OTI0MmFkaXF6a2N4.

  82. 15 October 1987 Return made up to 14/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjQxODk4MWFkaXF6a2N4.

  83. 13 May 1987 Accounts for a small company made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDA1Nzg5NTgxMmFkaXF6a2N4.

  84. 8 April 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjE2NTM1NGFkaXF6a2N4.

  85. 24 September 1986 Return made up to 04/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDY5ODIyN2FkaXF6a2N4.

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