A & M Pople Limited

Company Registration Number: 04558380

Company registered in England and Wales

Approximate Location Map
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A & M Pople Limited is a Private Company Limited by Shares first registered on 9 October 2002. Its current registered address is in Eastleigh, Hampshire.

Registered Address

OAKHILL COTTAGE LORDSWOOD
HIGHBRIDGE
EASTLEIGH
HAMPSHIRE
SO50 6HR

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

All companies at SO50 6HR

Registration Data

Company Number

04558380

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £366,479£280,793£164,263£213,822£96,038£67,663
of which Cash £184,042£144,051£96,462£107,820£29,749£19,675
Total Assets £366,479£280,793£164,263£213,822£96,038£67,663
Current Liabilities £91,703£105,693£82,427£137,908£130,493£96,561
Net Current Assets £274,776£175,100£81,836£75,914£-34,455£-28,898
Total Net Worth £318,641£220,666£135,663£112,697£13,585£13,222

Previous Names

  • A & M POPLE ROOFING LIMITED, active until 10 December 2002

Company Officers

  • POPLE, Elsa Mary

    Secretary

    Appointed on 9 October 2002

     

    Oakhill Cottage
    Lordswood
    Highbridge
    Eastleigh
    Hampshire
    SO50 6HR
    United Kingdom

  • POPLE, Mark Denis

    Director

    Appointed on 9 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    Oakhill Cottage
    Lordswood
    Highbridge
    Eastleigh
    Hampshire
    SO50 6HR
    United Kingdom

  • DMCS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 October 2002

    Resigned on 9 October 2002

    7 Leonard Street
    London
    EC2A 4AQ

  • DMCS DIRECTORS LIMITED

    Corporate Director

    Appointed on 9 October 2002

    Resigned on 9 October 2002

    7 Leonard Street
    London
    EC2A 4AQ

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

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV1EA1. Transaction: MzE2MDkyOTg0MmFkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55X6JAA. Transaction: MzE0NzUyODQ0MmFkaXF6a2N4.

  3. 14 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ5ZCI. Transaction: MzEzMzAyODA1MGFkaXF6a2N4.

  4. 31 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CROPLS. Transaction: MzEyODE2ODA3M2FkaXF6a2N4.

  5. 23 December 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3NDLV88. Transaction: MzExNDEwMTkzMGFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIKAS9. Transaction: MzEwODUyNjU5NGFkaXF6a2N4.

  7. 22 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIX3S2. Transaction: MzA4NzM4NjY0OWFkaXF6a2N4.

  8. 29 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DMPVDM. Transaction: MzA4MjMyNjg1MGFkaXF6a2N4.

  9. 8 November 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9H3X4. Transaction: MzA2NzE4MTExOWFkaXF6a2N4.

  10. 1 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1A65FUG. Transaction: MzA1ODU1MzY3NGFkaXF6a2N4.

  11. 25 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X4ZVHYOY. Transaction: MzA0NjA2NzExOWFkaXF6a2N4.

  12. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWYP4XZG. Transaction: MzA0NDcyNjE2MWFkaXF6a2N4.

  13. 18 November 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XZI74P7L. Transaction: MzAyNzE5MTAzM2FkaXF6a2N4.

  14. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XF7VZNRR. Transaction: MzAyNDA2MjkxMmFkaXF6a2N4.

  15. 17 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XHZQ2FVF. Transaction: MzAwNTIxNDc2OWFkaXF6a2N4.

  16. 9 November 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XYCLSETR. Transaction: MzAwMjQ3MDE2M2FkaXF6a2N4.

  17. 9 November 2009 Director's details changed for Mr Mark Denis Pople on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XYCLRETQ. Transaction: MzAwMjQ2NjA3N2FkaXF6a2N4.

  18. 9 November 2009 Director's details changed for Mr Mark Denis Pople on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XY4ZCETH. Transaction: MzAwMjQ1NTgzOGFkaXF6a2N4.

  19. 9 November 2009 Registered office address changed from Oakhill Cottage Wardle Road Highbridge Near Colden Common Southampton Hampshire SO50 6HR on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Address. Type: AD01. Barcode: XY323ETA. Transaction: MzAwMjQzMzg1NmFkaXF6a2N4.

  20. 9 November 2009 Secretary's details changed for Elsa Mary Pople on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XY33TET1. Transaction: MzAwMjQzMzg0NmFkaXF6a2N4.

  21. 19 January 2009 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJLVB6N0. Transaction: MjAyMzY0MTU4NGFkaXF6a2N4.

  22. 11 November 2008 Registered office changed on 11/11/2008 from unit 5 vicarage farm business park winchester road fair oak eastleigh hampshire SO50 7HD [View PDF]

    Category: Address. Type: 287. Barcode: AIWTX4P7. Transaction: MjAxNzc3Mzk1MGFkaXF6a2N4.

  23. 10 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X4D574PJ. Transaction: MjAxNzY5MzExNGFkaXF6a2N4.

  24. 28 November 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODgyMjY1M2FkaXF6a2N4.

  25. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQxMDIyNWFkaXF6a2N4.

  26. 10 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA1OTM3OGFkaXF6a2N4.

  27. 2 November 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM2MDUwOWFkaXF6a2N4.

  28. 26 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzODM2ODc4MGFkaXF6a2N4.

  29. 12 October 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODg3MzUzMmFkaXF6a2N4.

  30. 12 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDIwNDI0NGFkaXF6a2N4.

  31. 20 October 2004 Registered office changed on 20/10/04 from: old bakehouse lane, chapel street, penzance cornwall TR18 4AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDk5Nzc4MGFkaXF6a2N4.

  32. 30 September 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTg5NTc4M2FkaXF6a2N4.

  33. 14 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MjA4ODA0MGFkaXF6a2N4.

  34. 3 October 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU5MDMyMmFkaXF6a2N4.

  35. 31 July 2003 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjk2MDcxNGFkaXF6a2N4.

  36. 10 December 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTg5MDMwOWFkaXF6a2N4.

  37. 6 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQ2ODQ5M2FkaXF6a2N4.

  38. 6 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTA2MTgzOGFkaXF6a2N4.

  39. 6 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjA0MzE1MWFkaXF6a2N4.

  40. 6 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg4NzI4MGFkaXF6a2N4.

  41. 5 November 2002 Ad 09/10/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODA3OTUzM2FkaXF6a2N4.

  42. 9 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTc0NzA2NWFkaXF6a2N4.

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