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ALAN POULTON LIMITED

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

This company is commonly known as Alan Poulton Limited. The company was founded 42 years ago and was given the registration number 01580851. The firm's registered office is in LONDON. You can find them at 5 Brewer Street, , London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:ALAN POULTON LIMITED
Company Number:01580851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1981
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:5 Brewer Street, London, W1F 0RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Brewer Street, London, W1F 0RE

Secretary09 February 2017Active
5, Brewer Street, London, W1F 0RE

Director29 September 2005Active
5, Brewer Street, London, W1F 0RE

Director-Active
5, Brewer Street, London, England, W1F 0RE

Director29 September 2005Active
5, Brewer Street, London, W1F 0RE

Director12 July 2016Active
5, Brewer Street, London, England, W1F 0RE

Secretary-Active
246 Deer Trace Drive, Ponte Vedra Beach, Florida, United States,

Director-Active

People with Significant Control

Cutty Sark Land Company
Notified on:01 July 2016
Status:Active
Country of residence:Cayman Islands
Address:Cayman National Co, Suite 6201, 62 Forum Lane, Camana Bay, Cayman Islands,
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 (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
2024-03-31Accounts

Accounts with accounts type full.

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2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type full.

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2021-09-10Gazette

Gazette filings brought up to date.

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2021-09-09Accounts

Accounts with accounts type unaudited abridged.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type small.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-05-28Officers

Change person director company with change date.

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2019-05-28Officers

Change person director company with change date.

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2019-05-28Officers

Change person director company with change date.

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2019-03-26Accounts

Accounts with accounts type small.

Download
2018-06-15Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Persons with significant control

Second filing notification of a person with significant control.

Download
2018-01-29Accounts

Accounts with accounts type small.

Download
2017-07-05Confirmation statement

Confirmation statement with no updates.

Download
2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-03-22Accounts

Accounts with accounts type small.

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2017-02-14Officers

Appoint person secretary company with name date.

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2017-02-14Officers

Termination secretary company with name termination date.

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