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Home > England & Wales Companies > A.E.POXON & SONS LIMITED
Company Information for A.E.POXON & SONS LIMITED
27 HIGH STREET, BROWNHILLS, WALSALL, WEST MIDLANDS, WS8 6EF,
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Company Registration Number
 01009113 Private Limited Company
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Company Overview
About A.e.poxon & Sons Ltd
A.E.POXON & SONS LIMITED was founded on 1971-04-27 and has its registered office in Walsall. The organisation's status is listed as "Active". A.e.poxon & 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.E.POXON & SONS LIMITED | |
| Legal Registered Office | |
| 27 HIGH STREET BROWNHILLS WALSALL WEST MIDLANDS WS8 6EF Other companies in WS8 | |
Filing Information
| Company Number | 01009113 | |
|---|---|---|
| Company ID Number | 01009113 | |
| Date formed | 1971-04-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 22/10/2015 | |
| Return next due | 19/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-12-05 22:33:07 |
| Companies House |
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Company Officers of A.E.POXON & SONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GORDON ARTHUR POXON |
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CHRISTOPHER GORDON POXON |
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GORDON ARTHUR POXON |
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NICHOLAS POXON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES ALBERT POXON |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
| 02/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 02/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | |
| AA | 03/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
| AA | 04/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES | |
| AA | 06/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALBERT POXON | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 40000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES | |
| AA | 01/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 40000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
| AA | 26/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
| AA | 28/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
| AA | 29/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
| AA | 30/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/10/11 ANNUAL RETURN FULL LIST | |
| AA | 02/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/10/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS POXON / 20/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALBERT POXON / 20/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ARTHUR POXON / 20/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON POXON / 22/10/2010 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GORDON ARTHUR POXON on 2010-10-20 | |
| AA | 03/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| AR01 | 22/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALBERT POXON / 02/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ARTHUR POXON / 02/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS POXON / 02/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON POXON / 02/11/2009 | |
| AA | 04/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
| AA | 05/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/06 | |
| 363a | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/04/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/04 | |
| 363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/03 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/00 | |
| 363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/99 | |
| 363s | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/98 | |
| 363s | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/97 | |
| 363s | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/96 | |
| 363s | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/95 | |
| 363s | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/94 |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products
Licences & Regulatory approval
We could not find any licences issued to A.E.POXON & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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.E.POXON & SONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| MORTGAGE | Satisfied | MIDLAND BANK PLC | |
| MORTGAGE | Satisfied | MIDLAND BANK PLC | |
| MORTGAGE | Satisfied | MIDLAND BANK PLC |
Filed Financial Reports
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.E.POXON & SONS LIMITED
Intangible Assets
Patents
We have not found any records of A.E.POXON & SONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A.E.POXON & SONS LIMITED
Income
Government Income
We have not found government income sources for A.E.POXON & 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 (46320 - Wholesale of meat and meat products) as A.E.POXON & SONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A.E.POXON & 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.E.POXON & 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.E.POXON & 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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