A.t. Poeton & Son Limited

General information

Name:

A.t. Poeton & Son Ltd

Office Address:

Head Office Eastern Avenue GL4 3DN Gloucester

Number: 00521571

Incorporation date: 1953-07-09

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

00521571 is a reg. no. of A.t. Poeton & Son Limited. The company was registered as a Private Limited Company on 1953-07-09. The company has been present in this business for seventy one years. This business could be gotten hold of in Head Office Eastern Avenue in Gloucester. The headquarters' area code assigned to this place is GL4 3DN. The company has been on the market under three names. The very first official name, A.t.poeton & Son, was changed on 2002-02-20 to A.t.p. (pelham). The current name, in use since 2002, is A.t. Poeton & Son Limited. The company's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. A.t. Poeton & Son Ltd reported its account information for the financial period up to 2022-12-31. The business most recent confirmation statement was submitted on 2023-03-01.

Anthony P. is this specific company's only director, who was formally appointed eight years ago. This company had been presided over by David B. up until May 2023. What is more another director, specifically Barry B. resigned in 2017.

  • Previous company's names
  • A.t. Poeton & Son Limited 2002-07-23
  • A.t.p. (pelham) Limited 2002-02-20
  • A.t.poeton & Son Limited 1953-07-09

Financial data based on annual reports

Company staff

Anthony P.

Role: Director

Appointed: 19 April 2016

Latest update: 29 February 2024

People with significant control

The companies that control this firm include: Poeton Holdings Limited owns over 3/4 of company shares. This business can be reached in Gloucester, GL4 3DN, Gloucestershire and was registered as a PSC under the registration number 04036407.

Poeton Holdings Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 04036407
Notified on 11 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
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Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 15th, March 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
70
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