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A.E. POXON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.e. Poxon Limited. The company was founded 42 years ago and was given the registration number 01583398. The firm's registered office is in WOMBOURNE. You can find them at Carrier House Carriers Fold, Church Road, Wombourne, South Staffordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:A.E. POXON LIMITED
Company Number:01583398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1981
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Carrier House Carriers Fold, Church Road, Wombourne, South Staffordshire, United Kingdom, WV5 9DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carrier House, Carriers Fold, Church Road, Wombourne, United Kingdom, WV5 9DH

Secretary-Active
Carrier House, Carriers Fold, Church Road, Wombourne, United Kingdom, WV5 9DH

Director01 May 1997Active
Carrier House, Carriers Fold, Church Road, Wombourne, United Kingdom, WV5 9DH

Director-Active
13 Wood Lane, Wedges Mills, Cannock, WS11 1SZ

Director-Active

People with Significant Control

Mrs Fayne Victoria Galbraith
Notified on:03 August 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:United Kingdom
Address:Carrier House, Carriers Fold, Wombourne, United Kingdom, WV5 9DH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Thomas Keith Galbraith
Notified on:03 August 2016
Status:Active
Date of birth:October 1932
Nationality:British
Country of residence:United Kingdom
Address:Carrier House, Carriers Fold, Wombourne, United Kingdom, WV5 9DH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-07Accounts

Accounts with accounts type total exemption full.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type total exemption full.

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2019-08-08Confirmation statement

Confirmation statement with updates.

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2019-08-08Officers

Termination director company with name termination date.

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2019-05-23Persons with significant control

Change to a person with significant control.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-08-04Confirmation statement

Confirmation statement with no updates.

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2018-02-01Accounts

Accounts with accounts type total exemption full.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-01-16Accounts

Accounts with accounts type total exemption full.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-06-06Address

Change registered office address company with date old address new address.

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2016-02-24Capital

Capital allotment shares.

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2016-01-22Accounts

Accounts with accounts type total exemption full.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Accounts

Accounts with accounts type total exemption full.

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2014-08-07Annual return

Annual return company with made up date full list shareholders.

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2014-08-07Officers

Change person director company with change date.

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