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Home > England & Wales Companies > JAMES POULSON TECHNICAL SERVICES LIMITED
Company Information for

JAMES POULSON TECHNICAL SERVICES LIMITED

THE TOWN HALL BURNLEY ROAD, PADIHAM, BURNLEY, LANCASHIRE, BB12 8BS,
Company Registration Number
06676254
Private Limited Company
Liquidation

Company Overview

About James Poulson Technical Services Ltd
JAMES POULSON TECHNICAL SERVICES LIMITED was founded on 2008-08-19 and has its registered office in Burnley. The organisation's status is listed as "Liquidation". James Poulson Technical Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
JAMES POULSON TECHNICAL SERVICES LIMITED
 
Legal Registered Office
THE TOWN HALL BURNLEY ROAD
PADIHAM
BURNLEY
LANCASHIRE
BB12 8BS
Other companies in PL14
 
Filing Information
Company Number 06676254
Company ID Number 06676254
Date formed 2008-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-02-07 06:43:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES POULSON TECHNICAL SERVICES LIMITED
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Company Officers of JAMES POULSON TECHNICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JAMES EDWARD POULSON
 Company Secretary 2008-08-19
HAZEL MARGARET POULSON
 Director 2008-08-19
JAMES EDWARD POULSON
 Director 2008-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LTD
 Company Secretary 2008-08-19 2008-08-19
KEY LEGAL SERVICES (NOMINEES) LTD
 Director 2008-08-19 2008-08-19

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
2024-03-20Voluntary liquidation Statement of receipts and payments to 2024-01-17
2023-03-07Voluntary liquidation Statement of receipts and payments to 2023-01-17
2022-01-27Voluntary liquidation Statement of affairs
2022-01-27LIQ02Voluntary liquidation Statement of affairs
2022-01-25Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-25Appointment of a voluntary liquidator
2022-01-25REGISTERED OFFICE CHANGED ON 25/01/22 FROM 3 Barras Close Liskeard Cornwall PL14 6DX
2022-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/22 FROM 3 Barras Close Liskeard Cornwall PL14 6DX
2022-01-25600Appointment of a voluntary liquidator
2022-01-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-01-18
2021-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-05-28AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0119/08/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21AR0119/08/14 ANNUAL RETURN FULL LIST
2014-05-19AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0119/08/13 ANNUAL RETURN FULL LIST
2013-06-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0119/08/12 ANNUAL RETURN FULL LIST
2012-05-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19AR0119/08/11 ANNUAL RETURN FULL LIST
2011-05-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AR0119/08/10 ANNUAL RETURN FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD POULSON / 01/01/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HAZEL MARGARET POULSEN / 01/01/2010
2009-10-16AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-09AR0119/08/09 ANNUAL RETURN FULL LIST
2009-04-2488(2)Ad 01/11/08\gbp si 99@1=99\gbp ic 100/199\
2008-09-2388(2)Ad 19/09/08\gbp si 99@1=99\gbp ic 1/100\
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR KEY LEGAL SERVICES (NOMINEES) LTD
2008-09-09288bAPPOINTMENT TERMINATED SECRETARY KEY LEGAL SERVICES (SECRETARIAL) LTD
2008-09-09288aDIRECTOR AND SECRETARY APPOINTED JAMES EDWARD POULSON
2008-09-09288aDIRECTOR APPOINTED HAZEL MARGARET POULSEN
2008-09-09287REGISTERED OFFICE CHANGED ON 09/09/2008 FROM DAROMABA HOUSE CLEMO ROAD LISKEARD CORNWALL PL14 3XA
2008-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JAMES POULSON TECHNICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-01-25
Appointmen2022-01-25
Meetings o2022-01-10
Fines / Sanctions
No fines or sanctions have been issued against JAMES POULSON TECHNICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JAMES POULSON TECHNICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2013-08-31 £ 8,565
Creditors Due Within One Year 2012-08-31 £ 18,583
Creditors Due Within One Year 2012-08-31 £ 18,583
Creditors Due Within One Year 2011-08-31 £ 5,165

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 JAMES POULSON TECHNICAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 4,988
Cash Bank In Hand 2012-08-31 £ 4,570
Cash Bank In Hand 2012-08-31 £ 4,570
Cash Bank In Hand 2011-08-31 £ 2,958
Current Assets 2013-08-31 £ 5,156
Current Assets 2012-08-31 £ 7,562
Current Assets 2012-08-31 £ 7,562
Current Assets 2011-08-31 £ 3,116
Debtors 2013-08-31 £ 0
Debtors 2012-08-31 £ 2,992
Debtors 2012-08-31 £ 2,992
Shareholder Funds 2013-08-31 £ 5,889
Tangible Fixed Assets 2013-08-31 £ 9,298
Tangible Fixed Assets 2012-08-31 £ 9,628
Tangible Fixed Assets 2012-08-31 £ 9,628
Tangible Fixed Assets 2011-08-31 £ 2,153

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JAMES POULSON TECHNICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES POULSON TECHNICAL SERVICES LIMITED
Trademarks
We have not found any records of JAMES POULSON TECHNICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES POULSON TECHNICAL SERVICES 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 (43999 - Other specialised construction activities n.e.c.) as JAMES POULSON TECHNICAL SERVICES LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where JAMES POULSON TECHNICAL SERVICES 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 TypeResolution
Defending partyJAMES POULSON TECHNICAL SERVICES LIMITEDEvent Date2022-01-25
 
Initiating party Event TypeAppointmen
Defending partyJAMES POULSON TECHNICAL SERVICES LIMITEDEvent Date2022-01-25
Name of Company: JAMES POULSON TECHNICAL SERVICES LIMITED Company Number: 06676254 Nature of Business: Other specialised construction activities not elsewhere classified Registered office: The Town Ha…
 
Initiating party Event TypeMeetings o
Defending partyJAMES POULSON TECHNICAL SERVICES LIMITEDEvent Date2022-01-10
JAMES POULSON TECHNICAL SERVICES LIMITED (Company Number 06676254 ) Registered office: 3 Barras Close, Liskeard, Cornwall, PL14 6DX Principal trading address: 3 Barras Close, Liskeard, Cornwall, PL14…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES POULSON TECHNICAL SERVICES 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 JAMES POULSON TECHNICAL SERVICES 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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