Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > JOHN POULTEN (HOLDINGS) LIMITED
Company Information for

JOHN POULTEN (HOLDINGS) LIMITED

10 ARDMORE WAY, GUILDFORD, SURREY, GU2 9RR,
Company Registration Number
00513718
Private Limited Company
Active

Company Overview

About John Poulten (holdings) Ltd
JOHN POULTEN (HOLDINGS) LIMITED was founded on 1952-11-28 and has its registered office in Guildford. The organisation's status is listed as "Active". John Poulten (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JOHN POULTEN (HOLDINGS) LIMITED
 
Legal Registered Office
10 ARDMORE WAY
GUILDFORD
SURREY
GU2 9RR
Other companies in KT1
 
Filing Information
Company Number 00513718
Company ID Number 00513718
Date formed 1952-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 07:47:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN POULTEN (HOLDINGS) LIMITED
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 JOHN POULTEN (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JOHN HOWARD POULTEN
 Company Secretary 1991-11-30
SYLVIA MAVIS NICOLL
 Director 2015-10-07
DAVID JOHN POULTEN
 Director 2016-01-02
JOHN HOWARD POULTEN
 Director 1991-11-30
MICHAEL JAMES POULTEN
 Director 2016-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET CLAIRE POULTEN
 Director 1991-11-30 2015-10-03
BERIS PATRICIA PAUL
 Director 1991-11-30 2003-06-30
MARGARET OLWEN POULTEN
 Director 1991-11-30 1996-09-17
JOHN HENRY POULTEN
 Director 1991-11-30 1992-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HOWARD POULTEN GRIDBACK TRADING LIMITED Company Secretary 1994-05-16 CURRENT 1994-05-05 Active
SYLVIA MAVIS NICOLL LOXFORD EQUIPMENT CO.LIMITED Director 1993-02-28 CURRENT 1963-12-24 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
2023-12-22CS01CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES
2023-08-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-26AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24Purchase of own shares
2023-01-24SH03Purchase of own shares
2023-01-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES POULTEN
2023-01-04CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2023-01-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES POULTEN
2022-11-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN POULTEN
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-07-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-08-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-01CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/19 FROM 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW
2019-08-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-08-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 12575
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18AP01DIRECTOR APPOINTED MR DAVID JOHN POULTEN
2016-01-18AP01DIRECTOR APPOINTED MR MICHAEL JAMES POULTEN
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 12575
2016-01-15AR0130/11/15 ANNUAL RETURN FULL LIST
2015-10-07AP01DIRECTOR APPOINTED MRS SYLVIA MAVIS NICOLL
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET CLAIRE POULTEN
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 12575
2014-12-05AR0130/11/14 ANNUAL RETURN FULL LIST
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 12575
2013-12-10AR0130/11/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0130/11/12 ANNUAL RETURN FULL LIST
2012-08-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0130/11/11 ANNUAL RETURN FULL LIST
2011-12-20CH01Director's details changed for John Howard Poulten on 2010-12-31
2011-12-20CH03SECRETARY'S DETAILS CHNAGED FOR JOHN HOWARD POULTEN on 2010-12-31
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-02AR0130/11/10 ANNUAL RETURN FULL LIST
2010-09-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-18AR0130/11/09 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD POULTEN / 15/11/2009
2009-09-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-04363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-10-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-30363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-10-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-08363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-08-16169£ IC 14000/12575 19/06/06 £ SR 1425@1=1425
2005-12-12363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-01-17363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-01-07395PARTICULARS OF MORTGAGE/CHARGE
2004-01-05363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-12-31395PARTICULARS OF MORTGAGE/CHARGE
2003-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-07-28169£ IC 25000/14000 02/07/03 £ SR 11000@1=11000
2003-07-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-14288bDIRECTOR RESIGNED
2003-05-06395PARTICULARS OF MORTGAGE/CHARGE
2002-12-06363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-12-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-12-06363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-01-23287REGISTERED OFFICE CHANGED ON 23/01/01 FROM: THE GLASS WORKS TANNER STREET BARKING ESSEX IG11 8QD
2001-01-03363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-11-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-12AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-12-14363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-10-27AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1998-12-10363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-07-07AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-02-25363(288)SECRETARY'S PARTICULARS CHANGED
1998-02-25363sRETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-07-23AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-07-11395PARTICULARS OF MORTGAGE/CHARGE
1997-07-11395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to JOHN POULTEN (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 JOHN POULTEN (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2004-01-05 Satisfied HSBC BANK PLC
DEBENTURE 2003-12-30 Satisfied HSBC BANK PLC
LEGAL CHARGE 2003-04-24 Satisfied PERSIMMON HOMES LIMITED
EQUITABLE CHARGE 1997-07-04 Satisfied BARCLAYS BANK PLC
EQUITABLE CHARGE 1997-07-04 Satisfied BARCLAYS BANK PLC
EQUITABLE CHARGE 1997-07-04 Satisfied BARCLAYS BANK PLC
EQUITABLE CHARGE 1997-07-04 Satisfied BARCLAYS BANK PLC
ASSIGNMENT OF CASH DEPOSIT 1995-11-03 Satisfied CLOSE INVOICE FINANCE LIMITED
LEGAL CHARGE 1978-09-05 Satisfied BARCLAYS BANK LTD
LEGAL CHARGE 1970-09-17 Satisfied BARCLAYS BANK LTD
INST OF CHARGE 1966-01-17 Satisfied BARCLAYS BANK LTD
INST OF CHARGE 1964-11-04 Satisfied BARCLAYS BANK LTD
Creditors
Creditors Due Within One Year 2012-01-01 £ 341,664

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 JOHN POULTEN (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 12,575
Cash Bank In Hand 2012-01-01 £ 435,635
Current Assets 2012-01-01 £ 534,693
Debtors 2012-01-01 £ 99,058
Fixed Assets 2012-01-01 £ 2,135,245
Shareholder Funds 2012-01-01 £ 2,328,274
Tangible Fixed Assets 2012-01-01 £ 751,891

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JOHN POULTEN (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN POULTEN (HOLDINGS) LIMITED
Trademarks
We have not found any records of JOHN POULTEN (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN POULTEN (HOLDINGS) 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 (41100 - Development of building projects) as JOHN POULTEN (HOLDINGS) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where JOHN POULTEN (HOLDINGS) 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 JOHN POULTEN (HOLDINGS) 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 JOHN POULTEN (HOLDINGS) 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 GU2 9RR