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A.J. POELS & COMPANY LIMITED

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

This company is commonly known as A.j. Poels & Company Limited. The company was founded 92 years ago and was given the registration number 00262154. The firm's registered office is in BARNES. You can find them at 22 Devereux Lane, , Barnes, London. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:A.J. POELS & COMPANY LIMITED
Company Number:00262154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1932
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:22 Devereux Lane, Barnes, London, SW13 8DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Romany Ridge, Beggars Wood Road, North Chailey, Lewes, BN8 4DY

Director23 April 1993Active
22 Devereux Lane, Barnes, London, SW13 8DA

Director-Active
22, Devereux Lane, Barnes, SW13 8DA

Secretary31 March 2010Active
23 Russell Avenue, Kingswood, Bristol, BS15 2QF

Secretary-Active
Pine Lodge Church Lane, Backwell, Bristol, BS19 3JJ

Director-Active
15 Forest Gate Gardens, Lymington, SO41 8JG

Director30 August 1994Active

People with Significant Control

The Packing House Products Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22 Devereux Lane, Devereux Lane, London, England, SW13 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-11-17Accounts

Accounts with accounts type dormant.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2023-01-10Persons with significant control

Change to a person with significant control.

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2022-10-13Accounts

Accounts with accounts type dormant.

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2022-01-10Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type dormant.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2020-12-11Accounts

Accounts with accounts type dormant.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2020-01-23Officers

Termination secretary company with name termination date.

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2019-12-12Accounts

Accounts with accounts type dormant.

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2019-02-06Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type dormant.

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2017-02-25Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type dormant.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type dormant.

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2015-03-03Accounts

Accounts with accounts type dormant.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-02-08Annual return

Annual return company with made up date full list shareholders.

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2014-01-06Accounts

Accounts with accounts type dormant.

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2013-03-22Annual return

Annual return company with made up date full list shareholders.

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