Pooten Forwarding International Limited in Harrow, HA1 3AW

Description

Data updated on: 01-11-2023

Pooten Forwarding International has been operating in this business for at least nineteen years. Registered under company registration number 05634117, it is classified as a Private Limited Company. You can contact the office of the company during office times at the following location: Grove House Third Floor 55 Lowlands Road, HA1 3AW Harrow. It debuted under the name Pooten Forwarding Services, though for the last 18 years has been on the market under the name Pooten Forwarding International Limited. The firm's Standard Industrial Classification Code is 53202 and has the NACE code: Unlicensed carrier. The business latest filed accounts documents were submitted for the period up to 2022-11-30 and the most recent confirmation statement was released on 2022-11-23.

We have a number of three directors supervising the following firm at the current moment, specifically Averil W., Ingerith M. and Richard P. who have been performing the directors obligations since 2nd June 2017. In order to provide support to the directors, the firm has been using the skills of Conchita P. as a secretary since January 2006.

Previous company's names
Pooten Forwarding International Limited 2006-01-24
Pooten Forwarding Services Ltd 2005-11-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	436 804	405 011	447 861	345 090	265 990	164 924

Balance Sheet
Cash Bank On Hand						196 854	256 535	314 719	391 694	430 863	335 122	475 738
Current Assets	237 653	285 714	285 714	251 088	224 529	196 854	285 961	434 219	469 624	454 156	611 046	543 779
Debtors	120 418	170 325	185 152	99 789	40 941	31 144	29 426	119 500	77 930	23 375	275 924	68 041
Net Assets Liabilities						275 337	323 699	404 967	444 780	511 315	616 314	664 217
Other Debtors							5 000	95 047	105 129	19 301	275 764	68 041
Property Plant Equipment						33 169	49 199	46 960	48 933	209 630	253 078	303 804
Cash Bank In Hand	117 235	115 389	106 915	151 299	183 588	196 854
Intangible Fixed Assets	190 000	142 500	95 000	47 500
Net Assets Liabilities Including Pension Asset Liability	436 804	405 011	425 485	345 090	265 990	164 924
Tangible Fixed Assets	24 179	21 012	53 476	51 577	41 461	33 169

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	436 802	405 009	447 859	345 088	265 988	164 922
Shareholder Funds	436 804	405 011	447 861	345 090	265 990	164 924

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets						475 000	475 000	475 000	475 000	475 000	475 000	475 000
Accumulated Depreciation Impairment Property Plant Equipment						108 775	121 074	131 313	143 548	153 334	168 732	181 051
Additions Other Than Through Business Combinations Property Plant Equipment							28 329	8 000	14 208	170 483	58 846	63 045
Average Number Employees During Period									5	4	6	7
Bank Overdrafts						840						2 911
Corporation Tax Payable							5 275
Creditors						-14 170	11 461	76 212	73 777	152 471	247 810	183 366
Fixed Assets	214 179	201 844	201 844	99 077	41 461	33 169				209 630	253 078
Increase From Depreciation Charge For Year Property Plant Equipment							12 299	10 239	12 235	9 786	15 398	12 319
Intangible Assets Gross Cost						475 000	475 000	475 000	475 000	475 000	475 000	475 000
Net Current Assets Liabilities	222 625	246 017	277 009	246 013	224 529	131 755	274 500	358 007	395 847	301 685	363 236	360 413
Other Creditors						-3 138	-770	40 090	44 523	49 889	50 262	56 369
Other Taxation Social Security Payable						-12 865	-19 036
Property Plant Equipment Gross Cost						141 944	170 273	178 273	192 481	362 964	421 810	484 855
Taxation Social Security Payable							-13 761	21 150	19 500	50 115	73 006	44 121
Total Assets Less Current Liabilities	436 804	405 011	425 485	345 090	265 990	164 924				511 315	616 314
Trade Creditors Trade Payables						993	25 992	14 972	9 754	53 653	124 542	79 965
Trade Debtors Trade Receivables						31 144	24 426	24 453	-27 199	4 074	160
Creditors Due Within One Year	15 028	17 554	15 058	5 075		65 099
Intangible Fixed Assets Aggregate Amortisation Impairment	285 000	332 500	380 000	427 500	475 000
Intangible Fixed Assets Amortisation Charged In Period		47 500		47 500	47 500
Intangible Fixed Assets Cost Or Valuation	475 000	475 000	475 000	475 000	475 000
Number Shares Allotted				1	2	2
Par Value Share				1	1	1
Share Capital Allotted Called Up Paid			1	2	2	2
Tangible Fixed Assets Additions		1 668		10 995	250
Tangible Fixed Assets Cost Or Valuation	73 199	74 867	130 699	141 694	141 944	141 944
Tangible Fixed Assets Depreciation	49 020	53 855	63 855	90 117	100 483	108 775
Tangible Fixed Assets Depreciation Charged In Period		4 835		12 894	10 366	8 292

Company staff

Averil W.

Role: Director

Appointed: 02 June 2017

Latest update: 18 March 2024

Ingerith M.

Role: Director

Appointed: 02 June 2017

Latest update: 18 March 2024

Conchita P.

Role: Secretary

Appointed: 16 January 2006

Latest update: 18 March 2024

Richard P.

Role: Director

Appointed: 16 January 2006

Latest update: 18 March 2024

People with significant control

Executives who have control over the firm are as follows: Richard P. has 1/2 or less of voting rights. Conchita P. has 1/2 or less of voting rights.

Richard P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

Conchita P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	07 December 2023
Confirmation statement last made up date	23 November 2022

Annual Accounts 30 August 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	30 August 2013
Annual Accounts 29 August 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	29 August 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	28 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	31 August 2016
Annual Accounts 29 August 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	29 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	30 November 2022
Annual Accounts
End Date For Period Covered By Report	30 November 2017

Pooten Forwarding International Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Averil W.

Ingerith M.

Conchita P.

Richard P.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Richard P.

Conchita P.

Accounts Documents

Company filings

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