Jack Poulton And Sons Limited

General information

Name:

Jack Poulton And Sons Ltd

Office Address:

Home Farm Aspenden SG9 9PB Buntingford

Number: 01405012

Incorporation date: 1978-12-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jack Poulton And Sons started conducting its operations in 1978 as a Private Limited Company registered with number: 01405012. The firm has been operating for 46 years and it's currently active. This firm's head office is registered in Buntingford at Home Farm. Anyone can also find this business using its post code of SG9 9PB. This company's principal business activity number is 49410 meaning Freight transport by road. Jack Poulton And Sons Ltd released its latest accounts for the financial period up to March 31, 2023. The firm's latest confirmation statement was filed on June 6, 2023.

For this company, a variety of director's tasks have so far been performed by Samuel P. and Thomas P.. Within the group of these two managers, Samuel P. has managed company for the longest period of time, having been a part of directors' team since 1st August 2004.

Executives who have control over the firm are as follows: Thomas P. owns 1/2 or less of company shares. Samuel P. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Samuel P.

Role: Director

Appointed: 01 August 2004

Latest update: 30 March 2024

Thomas P.

Role: Director

Appointed: 01 August 2004

Latest update: 30 March 2024

People with significant control

Thomas P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Samuel P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Jeffrey P.
Notified on 6 April 2016
Ceased on 6 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rupert P.
Notified on 6 April 2016
Ceased on 6 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 26 November 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 26 November 2012

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Miscellaneous Officers Persons with significant control
Free Download
Data of total exemption small company accounts made up to 2016/03/31 (AA)
filed on: 9th, June 2016
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2012

Name:

Godfrey Laws & Co Limited

Address:

69 Knowl Piece Wilbury Way

Post code:

SG4 0TY

City / Town:

Hitchin

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Services (by SIC Code)

  • 49410 : Freight transport by road
45
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