Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > J.A.POULTON (BUILDING CONTRACTORS) LIMITED
Company Information for

J.A.POULTON (BUILDING CONTRACTORS) LIMITED

5 BREWER STREET, LONDON, W1F 0RE,
Company Registration Number
00734095
Private Limited Company
Active

Company Overview

About J.a.poulton (building Contractors) Ltd
J.A.POULTON (BUILDING CONTRACTORS) LIMITED was founded on 1962-08-31 and has its registered office in London. The organisation's status is listed as "Active". J.a.poulton (building Contractors) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
J.A.POULTON (BUILDING CONTRACTORS) LIMITED
 
Legal Registered Office
5 BREWER STREET
LONDON
W1F 0RE
Other companies in W1F
 
Filing Information
Company Number 00734095
Company ID Number 00734095
Date formed 1962-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-09-07 05:55:55
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of J.A.POULTON (BUILDING CONTRACTORS) LIMITED

Current Directors
Officer Role Date Appointed
MICHELE ALEXIA POULTON
Company Secretary 1993-06-22
JAMES ALEXANDER POULTON
Director 1993-06-17
MICHELE ALEXIA POULTON
Director 1991-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ALAN POULTON
Director 1991-06-29 2014-08-21
NICHOLAS JAMES POULTON
Director 2004-03-25 2014-08-21
JAMES ALAN POULTON
Company Secretary 1991-06-29 1993-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALEXANDER POULTON RONKLEBURY LTD Director 2014-11-12 CURRENT 2014-11-12 Active
JAMES ALEXANDER POULTON RA SOHO LTD Director 2014-10-16 CURRENT 2014-10-16 Active
JAMES ALEXANDER POULTON RA CATERING LTD Director 2012-03-28 CURRENT 2009-09-08 Active - Proposal to Strike off
JAMES ALEXANDER POULTON 130 GLOUCESTER TERRACE LIMITED Director 2007-10-02 CURRENT 1970-03-09 Active
JAMES ALEXANDER POULTON RANDALL & AUBIN SOHO LTD Director 1999-05-29 CURRENT 1996-02-28 Active
MICHELE ALEXIA POULTON 32 KING CHARLES ROAD RESIDENTS' ASSOCIATION LIMITED Director 2017-03-29 CURRENT 2009-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-08-11DISS40Compulsory strike-off action has been discontinued
2021-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES
2020-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-11-05SH0101/08/18 STATEMENT OF CAPITAL GBP 1393000
2018-10-29RES13Resolutions passed:
  • Changes to authorised share capital 01/08/2018
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 007340950027
2017-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 007340950026
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 5000
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE POULTON
2017-06-01CH01Director's details changed for Miss Michele Alexia Poulton on 2017-05-19
2017-05-26AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-26AA31/08/16 TOTAL EXEMPTION SMALL
2016-07-21AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 5000
2016-07-11AR0129/06/16 ANNUAL RETURN FULL LIST
2015-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 007340950025
2015-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2015-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2015-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2015-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 5000
2015-08-12AR0129/06/15 ANNUAL RETURN FULL LIST
2015-05-20CH03SECRETARY'S DETAILS CHNAGED FOR MISS MICHELLE ALEXIA POULTON on 2015-05-20
2015-05-20CH01Director's details changed for Miss Michelle Alexia Poulton on 2015-05-20
2015-05-18AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2015-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 5000
2014-08-21AR0129/06/14 FULL LIST
2014-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE ALEXIA POULTON / 01/06/2014
2014-08-21CH03SECRETARY'S CHANGE OF PARTICULARS / MISS MICHELLE ALEXIA POULTON / 01/06/2014
2014-08-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POULTON
2014-08-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES POULTON
2014-07-30AA31/08/13 TOTAL EXEMPTION SMALL
2013-07-24AR0129/06/13 FULL LIST
2013-03-26AA31/08/12 TOTAL EXEMPTION SMALL
2012-07-12AR0129/06/12 FULL LIST
2012-05-17AA31/08/11 TOTAL EXEMPTION SMALL
2011-07-12AR0129/06/11 FULL LIST
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES POULTON / 11/07/2010
2011-05-27AA31/08/10 TOTAL EXEMPTION SMALL
2010-07-07AR0129/06/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN POULTON / 01/01/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES POULTON / 01/01/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE ALEXIA POULTON / 01/01/2010
2010-05-13AA31/08/09 TOTAL EXEMPTION FULL
2010-05-11AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-06-30363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2008-12-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2008-09-02AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-07-22363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-07-02363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2006-08-23363aRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-08-23288cDIRECTOR'S PARTICULARS CHANGED
2006-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-13363aRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-02363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-04-07288aNEW DIRECTOR APPOINTED
2003-11-24AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-11-06395PARTICULARS OF MORTGAGE/CHARGE
2003-10-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-01363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-04-24395PARTICULARS OF MORTGAGE/CHARGE
2003-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-04-11395PARTICULARS OF MORTGAGE/CHARGE
2003-04-04395PARTICULARS OF MORTGAGE/CHARGE
2002-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-26363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2001-07-06363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to J.A.POULTON (BUILDING CONTRACTORS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against J.A.POULTON (BUILDING CONTRACTORS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 27
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 24
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-23 Outstanding NATIONAL WESTMINSTER BANK PLC
2017-11-09 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-11-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-12-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-11-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-04-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-04-11 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 2003-04-04 Satisfied BARCLAYS BANK PLC
DEPOSIT OF LAND CERTIFICATE 1983-02-25 Satisfied LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT 1980-10-28 Satisfied LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT 1980-04-02 Satisfied LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT. 1980-01-15 Satisfied LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT 1980-01-15 Satisfied LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT 1980-01-15 Satisfied LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT 1980-01-15 Satisfied LLOYDS BANK PLC
DEPOSIT DEPOSIT OF DEEDS. 1979-02-27 Satisfied LLOYDS BANK PLC
DEPOSIT OF DEEDS 1979-02-27 Satisfied LLOYDS BANK PLC
DEPOSITED DEEDS 1979-02-27 Satisfied LLOYDS BANK PLC
MEMO OF DEPOSIT OF TITLE DEEDS. 1975-09-10 Satisfied LLOYDS BANK PLC
MEMO OF DEPOSIT 1974-03-04 Satisfied LLOYDS BANK PLC
EQUITABLE MORTGAGE 1970-11-29 Satisfied LLOYDS BANK PLC
EQUITALE CHARGE 1970-06-30 Satisfied LLOYDS BANK PLC
EQUITABLE CHARGE 1970-06-30 Satisfied LLOYDS BANK PLC
EQUITABLE CHARGE 1970-06-30 Satisfied LLOYDS BANK PLC
DEBENTURE 1967-09-12 Satisfied J A POULTON
DEBENTURE 1967-07-26 Satisfied J A PAULTON
CHARGE 1964-10-03 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2011-09-01 £ 1,447,922

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.A.POULTON (BUILDING CONTRACTORS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 5,000
Current Assets 2011-09-01 £ 1,472,221
Debtors 2011-09-01 £ 57,333
Fixed Assets 2011-09-01 £ 4,099
Shareholder Funds 2011-09-01 £ 28,398
Stocks Inventory 2011-09-01 £ 1,414,888
Tangible Fixed Assets 2011-09-01 £ 4,099

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of J.A.POULTON (BUILDING CONTRACTORS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J.A.POULTON (BUILDING CONTRACTORS) LIMITED
Trademarks
We have not found any records of J.A.POULTON (BUILDING CONTRACTORS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.A.POULTON (BUILDING CONTRACTORS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as J.A.POULTON (BUILDING CONTRACTORS) LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where J.A.POULTON (BUILDING CONTRACTORS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J.A.POULTON (BUILDING CONTRACTORS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J.A.POULTON (BUILDING CONTRACTORS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1F 0RE