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Home > England & Wales Companies > A.J.POYNTON & SONS LIMITED
Company Information for

A.J.POYNTON & SONS LIMITED

16 Brook Farm Court, Belmont, Hereford, HEREFORDSHIRE, HR2 7TZ,
Company Registration Number
00844593
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A.j.poynton & Sons Ltd
A.J.POYNTON & SONS LIMITED was founded on 1965-04-05 and has its registered office in Hereford. The organisation's status is listed as "Active - Proposal to Strike off". A.j.poynton & Sons Limited is a Private Limited Company registered in 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
A.J.POYNTON & SONS LIMITED
 
Legal Registered Office
16 Brook Farm Court
Belmont
Hereford
HEREFORDSHIRE
HR2 7TZ
Other companies in TF11
 
Filing Information
Company Number 00844593
Company ID Number 00844593
Date formed 1965-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-30 04:40:33
Primary Source:Companies House
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Company Officers of A.J.POYNTON & SONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID DAVIES POYNTON
Company Secretary 1991-07-20
DAVID DAVIES POYNTON
Director 1991-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GEORGE POYNTON
Director 1991-07-20 2017-07-24

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
2023-09-05SECOND GAZETTE not voluntary dissolution
2023-06-20FIRST GAZETTE notice for voluntary strike-off
2023-06-09Application to strike the company off the register
2023-02-06Administrative restoration application
2023-02-06CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2023-02-0631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06REGISTERED OFFICE CHANGED ON 06/02/23 FROM Windmill Farm Sutton Maddock Nr Shifnal Salop TF11 9nd
2022-08-16GAZ2Final Gazette dissolved via compulsory strike-off
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-08-25PSC04Change of details for Mr David Davies Poynton as a person with significant control on 2021-07-08
2021-08-25CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID DAVIES POYNTON on 2021-07-08
2021-08-25CH01Director's details changed for Mr David Davies Poynton on 2021-07-08
2021-05-25RP04CS01
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-05-19PSC07CESSATION OF MICHAEL GEORGE POYNTON AS A PERSON OF SIGNIFICANT CONTROL
2019-12-18PSC04Change of details for Mr David Davies Poynton as a person with significant control on 2019-02-19
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2018-09-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20LATEST SOC20/07/18 STATEMENT OF CAPITAL;GBP 2500
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGE POYNTON
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 2500
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-08-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 2500
2015-07-20AR0120/07/15 ANNUAL RETURN FULL LIST
2014-08-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 2500
2014-07-22AR0120/07/14 ANNUAL RETURN FULL LIST
2013-09-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0120/07/13 ANNUAL RETURN FULL LIST
2012-07-24AR0120/07/12 ANNUAL RETURN FULL LIST
2012-07-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0120/07/11 ANNUAL RETURN FULL LIST
2011-06-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05AR0120/07/10 ANNUAL RETURN FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE POYNTON / 20/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIES POYNTON / 20/07/2010
2009-10-12AR0120/07/09 ANNUAL RETURN FULL LIST
2009-10-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-05363sReturn made up to 20/07/08; no change of members
2008-10-23AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-04363sRETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
2007-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-08-03363sRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-08363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2004-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-29363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2003-07-25363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-23363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2001-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-29363sRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2000-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-02363sRETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
1999-08-03363sRETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
1999-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-04363sRETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
1997-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-24363sRETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
1996-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-12363sRETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
1995-08-01363sRETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS
1995-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-07-26363sRETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS
1994-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-26363sRETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS
1992-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-08-10363sRETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS
1991-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-08-05363bRETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS
1990-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-08-03363RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS
1989-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-12-08363RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS
1988-10-31363RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS
1988-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1987-10-02363RETURN MADE UP TO 05/09/87; FULL LIST OF MEMBERS
1987-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1986-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1986-08-29363RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01410 - Raising of dairy cattle




Licences & Regulatory approval
We could not find any licences issued to A.J.POYNTON & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 A.J.POYNTON & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.J.POYNTON & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.339
MortgagesNumMortOutstanding0.989
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 01410 - Raising of dairy cattle

Creditors
Creditors Due Within One Year 2013-03-31 £ 127,065
Creditors Due Within One Year 2012-03-31 £ 112,900

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

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 A.J.POYNTON & SONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 2,500
Called Up Share Capital 2012-03-31 £ 2,500
Cash Bank In Hand 2013-03-31 £ 6,760
Cash Bank In Hand 2012-03-31 £ 13,133
Current Assets 2013-03-31 £ 16,820
Current Assets 2012-03-31 £ 36,028
Stocks Inventory 2013-03-31 £ 9,520
Stocks Inventory 2012-03-31 £ 22,500
Tangible Fixed Assets 2013-03-31 £ 46,348
Tangible Fixed Assets 2012-03-31 £ 51,892

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.J.POYNTON & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.J.POYNTON & SONS LIMITED
Trademarks
We have not found any records of A.J.POYNTON & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.J.POYNTON & SONS 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 (01410 - Raising of dairy cattle) as A.J.POYNTON & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.J.POYNTON & SONS 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 A.J.POYNTON & SONS 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 A.J.POYNTON & SONS 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.
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