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A.J.POYNTON & SONS LIMITED

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

This company is commonly known as A.j.poynton & Sons Limited. The company was founded 59 years ago and was given the registration number 00844593. The firm's registered office is in NR SHIFNAL. You can find them at Windmill Farm, Sutton Maddock, Nr Shifnal, Salop. This company's SIC code is 01410 - Raising of dairy cattle.

Company Information

Name:A.J.POYNTON & SONS LIMITED
Company Number:00844593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1965
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01410 - Raising of dairy cattle

Office Address & Contact

Registered Address:Windmill Farm, Sutton Maddock, Nr Shifnal, Salop, TF11 9ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Brook Farm Court, Belmont, Hereford, England, HR2 7TZ

Secretary-Active
16 Brook Farm Court, Belmont, Hereford, England, HR2 7TZ

Director-Active
Windmill Farm, Sutton Maddock, Shifnal, TF11 9ND

Director-Active

People with Significant Control

Mr Michael George Poynton
Notified on:06 April 2016
Status:Active
Date of birth:December 1941
Nationality:British
Country of residence:England
Address:Windmill Farm, Sutton Maddock, Shifnal, England, TF11 9ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Davies Poynton
Notified on:06 April 2016
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:England
Address:16 Brook Farm Court, Belmont, Hereford, England, HR2 7TZ
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 (7 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
2023-09-05Gazette

Gazette dissolved voluntary.

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2023-06-20Gazette

Gazette notice voluntary.

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2023-06-09Dissolution

Dissolution application strike off company.

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2023-02-06Address

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

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2023-02-06Accounts

Accounts with accounts type total exemption full.

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2023-02-06Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2023-02-06Restoration

Administrative restoration company.

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2022-08-16Gazette

Gazette dissolved compulsory.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-08-25Persons with significant control

Change to a person with significant control.

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2021-08-25Officers

Change person secretary company with change date.

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2021-08-25Officers

Change person director company with change date.

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2021-05-25Confirmation statement

Second filing of confirmation statement with made up date.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-05-19Persons with significant control

Cessation of a person with significant control.

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2019-12-18Persons with significant control

Change to a person with significant control.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-07-20Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-07-24Officers

Termination director company with name termination date.

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