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Home > England & Wales Companies > STUART POULTON LIMITED
Company Information for

STUART POULTON LIMITED

64 CHELMSFORD ROAD, HOLLAND-ON-SEA, CLACTON-ON-SEA, CO15 5DJ,
Company Registration Number
05222223
Private Limited Company
Active

Company Overview

About Stuart Poulton Ltd
STUART POULTON LIMITED was founded on 2004-09-06 and has its registered office in Clacton-on-sea. The organisation's status is listed as "Active". Stuart Poulton 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
STUART POULTON LIMITED
 
Legal Registered Office
64 CHELMSFORD ROAD
HOLLAND-ON-SEA
CLACTON-ON-SEA
CO15 5DJ
Other companies in CM6
 
Filing Information
Company Number 05222223
Company ID Number 05222223
Date formed 2004-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB924697780  
Last Datalog update: 2024-11-05 08:21:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STUART POULTON LIMITED
The accountancy firm based at this address is JACQUES & ASSOCIATES LIMITED
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Company Officers of STUART POULTON LIMITED

Current Directors
Officer Role Date Appointed
JACQUES & ASSOCIATES LTD
 Company Secretary 2009-01-07
STUART RUSSELL POULTON
 Director 2004-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN FRANCES POULTON
 Company Secretary 2004-09-06 2009-01-07
SUSAN FRANCES POULTON
 Director 2004-09-06 2009-01-07
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-09-06 2004-09-06
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-09-06 2004-09-06

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
2024-10-10CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES
2024-01-2930/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-19CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-01-3130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-01-2530/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-11-24DISS40Compulsory strike-off action has been discontinued
2021-11-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-01-11AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-01-14AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/20 FROM 21 Mabeys Walk High Wych Sawbridgeworth Hertfordshire CM21 0HN
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-01-18CH04SECRETARY'S DETAILS CHNAGED FOR JACQUES & ASSOCIATES LTD on 2019-01-05
2018-11-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2017-11-24CH04SECRETARY'S DETAILS CHNAGED FOR JACQUES & ASSOCIATES LTD on 2017-11-11
2017-11-23AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-01-31AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19DISS40Compulsory strike-off action has been discontinued
2016-10-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-21DISS40Compulsory strike-off action has been discontinued
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-18AR0106/09/15 ANNUAL RETURN FULL LIST
2015-09-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/15 FROM 3 Britric Close Little Dunmow Dunmow Essex CM6 3FN
2015-01-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-25DISS40Compulsory strike-off action has been discontinued
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-24AR0106/09/14 ANNUAL RETURN FULL LIST
2014-10-24CH01Director's details changed for Stuart Russell Poulton on 2013-02-06
2014-09-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-22AR0106/09/13 ANNUAL RETURN FULL LIST
2014-05-22RT01COMPANY RESTORED ON 22/05/2014
2014-05-06GAZ2STRUCK OFF AND DISSOLVED
2014-01-21GAZ1FIRST GAZETTE
2013-06-30AA30/09/12 TOTAL EXEMPTION SMALL
2013-01-22DISS40DISS40 (DISS40(SOAD))
2013-01-19AR0106/09/12 FULL LIST
2013-01-15GAZ1FIRST GAZETTE
2012-07-22AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-04DISS40DISS40 (DISS40(SOAD))
2012-02-03AR0106/09/11 FULL LIST
2012-02-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JACQUES & ASSOCIATES LTD / 01/08/2011
2012-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2012 FROM, 53 CAMBRIDGE ROAD, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9JP
2012-01-31DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-01-10GAZ1FIRST GAZETTE
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-22AA30/09/09 TOTAL EXEMPTION SMALL
2010-10-13DISS40DISS40 (DISS40(SOAD))
2010-10-12AR0106/09/10 FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART RUSSELL POULTON / 01/08/2010
2010-10-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JACQUES & ASSOCIATES LTD / 01/08/2010
2010-10-05GAZ1FIRST GAZETTE
2009-12-03AR0106/09/09 FULL LIST
2009-11-18DISS40DISS40 (DISS40(SOAD))
2009-11-17AA30/09/08 TOTAL EXEMPTION SMALL
2009-10-27GAZ1FIRST GAZETTE
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR SUSAN POULTON
2009-01-07288bAPPOINTMENT TERMINATED SECRETARY SUSAN POULTON
2009-01-07288aSECRETARY APPOINTED JACQUES & ASSOCIATES LTD
2008-10-28363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-08-05AA30/09/07 TOTAL EXEMPTION FULL
2008-04-07363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-05-08363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2007-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2007-02-27GAZ1FIRST GAZETTE
2005-09-28363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-05-05395PARTICULARS OF MORTGAGE/CHARGE
2004-10-01288aNEW DIRECTOR APPOINTED
2004-10-01288aNEW DIRECTOR APPOINTED
2004-10-01288bDIRECTOR RESIGNED
2004-10-01288aNEW SECRETARY APPOINTED
2004-10-01288bSECRETARY RESIGNED
2004-10-0188(2)RAD 06/09/04--------- £ SI 2@1=2 £ IC 1/3
2004-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96030 - Funeral and related activities




Licences & Regulatory approval
We could not find any licences issued to STUART POULTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-30
Proposal to Strike Off2014-01-21
Proposal to Strike Off2013-01-15
Proposal to Strike Off2012-01-10
Proposal to Strike Off2010-10-05
Proposal to Strike Off2009-10-27
Proposal to Strike Off2007-02-27
Fines / Sanctions
No fines or sanctions have been issued against STUART POULTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-05-05 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 59,046
Creditors Due After One Year 2011-09-30 £ 83,317
Creditors Due Within One Year 2012-09-30 £ 38,155
Creditors Due Within One Year 2011-09-30 £ 29,681

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 STUART POULTON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 50,397
Cash Bank In Hand 2011-09-30 £ 12,250
Current Assets 2012-09-30 £ 57,518
Current Assets 2011-09-30 £ 45,520
Debtors 2012-09-30 £ 7,121
Debtors 2011-09-30 £ 33,270
Tangible Fixed Assets 2012-09-30 £ 37,191
Tangible Fixed Assets 2011-09-30 £ 36,175

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STUART POULTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STUART POULTON LIMITED
Trademarks
We have not found any records of STUART POULTON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with STUART POULTON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Epping Forest District Council 2015-11-12 GBP £920 PROFESSIONAL FEES
Epping Forest District Council 2015-11-12 GBP £920 PROFESSIONAL FEES
Epping Forest District Council 2015-08-05 GBP £560 PROFESSIONAL FEES
Epping Forest District Council 2015-08-05 GBP £560 PROFESSIONAL FEES
Epping Forest District Council 2015-07-08 GBP £992 PROFESSIONAL FEES
Epping Forest District Council 2015-07-08 GBP £992 PROFESSIONAL FEES
Epping Forest District Council 2015-06-24 GBP £1,213 PROFESSIONAL FEES
Epping Forest District Council 2015-06-24 GBP £1,213 PROFESSIONAL FEES
Epping Forest District Council 2015-02-18 GBP £579 PROFESSIONAL FEES
Epping Forest District Council 2015-01-21 GBP £1,320 PROFESSIONAL FEES
Epping Forest District Council 2013-03-13 GBP £1,190
Epping Forest District Council 2013-03-13 GBP £1,190 PROFESSIONAL FEES
Epping Forest District Council 2013-02-13 GBP £942
Epping Forest District Council 2013-02-13 GBP £942 PROFESSIONAL FEES
Epping Forest District Council 2012-06-20 GBP £725
Epping Forest District Council 2012-04-04 GBP £747
Epping Forest District Council 2011-01-12 GBP £1,053

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where STUART POULTON 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySTUART POULTON LIMITEDEvent Date2014-09-30
 
Initiating party Event TypeProposal to Strike Off
Defending partySTUART POULTON LIMITEDEvent Date2014-01-21
 
Initiating party Event TypeProposal to Strike Off
Defending partySTUART POULTON LIMITEDEvent Date2013-01-15
 
Initiating party Event TypeProposal to Strike Off
Defending partySTUART POULTON LIMITEDEvent Date2012-01-10
 
Initiating party Event TypeProposal to Strike Off
Defending partySTUART POULTON LIMITEDEvent Date2010-10-05
 
Initiating party Event TypeProposal to Strike Off
Defending partySTUART POULTON LIMITEDEvent Date2009-10-27
 
Initiating party Event TypeProposal to Strike Off
Defending partySTUART POULTON LIMITEDEvent Date2007-02-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STUART POULTON 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 STUART POULTON 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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