General information

Name:

John Poulten Ltd

Office Address:

10 Ardmore Way GU2 9RR Guildford

Number: 03801865

Incorporation date: 1999-07-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the company was founded is 1999-07-07. Registered under company registration number 03801865, this firm is registered as a Private Limited Company. You can reach the headquarters of the firm during its opening hours under the following address: 10 Ardmore Way, GU2 9RR Guildford. The company has operated under three names. The initial registered name, Clausereset, was changed on 1999-11-10 to Europglass (UK). The current name is used since 2000, is John Poulten Limited. This business's registered with SIC code 74990 - Non-trading company. 2022-12-31 is the last time account status updates were filed.

There is a single managing director presently running this particular firm, namely John P. who has been doing the director's duties since 1999-07-07. Since 1999-09-08 Margaret P., had been functioning as a director for the following firm till the resignation in October 2015.

John P. is the individual with significant control over this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • John Poulten Limited 2000-02-03
  • Europglass (UK) Limited 1999-11-10
  • Clausereset Limited 1999-07-07

Financial data based on annual reports

Company staff

John P.

Role: Secretary

Appointed: 08 September 1999

Latest update: 4 March 2024

John P.

Role: Director

Appointed: 08 September 1999

Latest update: 4 March 2024

People with significant control

John P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Margaret P.
Notified on 6 April 2016
Ceased on 3 October 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 September 2013
Annual Accounts 14 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 14 September 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 September 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 30 September 2016
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 26th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
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