ALAN Poulton Limited

Company Name	ALAN Poulton Limited
Company Status	Active
Company Number	01580851
Category	Private Limited Company
Incorporation Date	18 August 1981(42 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Michele Alexia Poulton
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 May 1991(9 years, 8 months after company formation)
Appointment Duration	33 years
Role	Manager Retail Store
Country of Residence	United Kingdom
Correspondence Address	5 Brewer Street London W1F 0RE

Director Name	Ms Victoria Anne Cornwell
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 September 2005(24 years, 1 month after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brewer Street London W1F 0RE

Director Name	Mr Nicholas James Poulton
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 September 2005(24 years, 1 month after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Brewer Street London W1F 0RE

Director Name	Mrs Pauline Sheridan
Date of Birth	January 1941 (Born 83 years ago)
Nationality	English
Status	Current
Appointed	12 July 2016(34 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brewer Street London W1F 0RE

Secretary Name	Ms Victoria Cornwell
Status	Current
Appointed	09 February 2017(35 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	5 Brewer Street London W1F 0RE

Director Name	Mr James Alan Poulton
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(9 years, 8 months after company formation)
Appointment Duration	25 years, 1 month (resigned 06 June 2016)
Role	Sales Consultant
Country of Residence	United States
Correspondence Address	246 Deer Trace Drive Ponte Vedra Beach Florida 32082 United States

Secretary Name	Michele Alexia Poulton
Nationality	British
Status	Resigned
Appointed	10 May 1991(9 years, 8 months after company formation)
Appointment Duration	25 years, 9 months (resigned 09 February 2017)
Role	Company Director
Correspondence Address	5 Brewer Street London W1F 0RE

Contact

Telephone	020 74341465
Telephone region	London

Location

Registered Address	5 Brewer Street London W1F 0RE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

599 at £1	Cutty Sark Land Company 49.92% Ordinary
300 at £1	John Sheridan 25.00% Ordinary
300 at £1	Pauline Cornwell 25.00% Ordinary
1 at £1	Michele A. Poulton 0.08% Ordinary

Financials

Year	2014
Net Worth	£25,797,347
Cash	£316,776
Current Liabilities	£1,236,531

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	22 June 2023 (10 months, 2 weeks ago)
Next Return Due	6 July 2024 (2 months from now)

Charges

3 September 2001	Delivered on: 8 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 61-63 cowcross street london EC1. Outstanding
1 November 1999	Delivered on: 22 November 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 13 brewer street in the l/b of the city of westminster. Outstanding
23 September 1999	Delivered on: 12 October 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 and 16 brewer st,london borough city of westminster; t/no 335631. Outstanding
3 February 1999	Delivered on: 16 February 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 124 middlesex street l/b of tower hamlets t/no: 392642. Outstanding
11 March 1988	Delivered on: 24 March 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 brewer street, l/b of city of westminster title no 266443. Outstanding
25 February 1988	Delivered on: 9 March 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3, 5, 7 brewer street and 54 rupert street l/b of westminster title no ngl 4110601. Outstanding
29 May 1990	Delivered on: 4 June 1990 Satisfied on: 7 January 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 brewer street l/b of city of westminster. Fully Satisfied
21 January 1986	Delivered on: 8 February 1986 Satisfied on: 16 October 2015 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 3, 5 & 7 brewer street & 54, rupert street, london W1 no: ngl 411601. Fully Satisfied

Filing History

30 August 2023	Confirmation statement made on 22 June 2023 with updates (4 pages)
31 March 2023	Full accounts made up to 30 June 2022 (18 pages)
6 July 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
31 March 2022	Full accounts made up to 30 June 2021 (18 pages)
10 September 2021	Compulsory strike-off action has been discontinued (1 page)
9 September 2021	Unaudited abridged accounts made up to 30 June 2020 (10 pages)
7 September 2021	First Gazette notice for compulsory strike-off (1 page)
22 June 2021	Confirmation statement made on 22 June 2021 with updates (4 pages)
9 June 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
30 June 2020	Accounts for a small company made up to 30 June 2019 (11 pages)
26 May 2020	Confirmation statement made on 4 May 2020 with updates (4 pages)
28 May 2019	Director's details changed for Mrs Pauline Sheridan on 16 May 2019 (2 pages)
28 May 2019	Director's details changed for Michele Alexia Poulton on 16 May 2019 (2 pages)
28 May 2019	Director's details changed for Ms Victoria Anne Cornwell on 16 May 2019 (2 pages)
28 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
26 March 2019	Accounts for a small company made up to 30 June 2018 (11 pages)
15 June 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
31 May 2018	Second filing for the notification of Cutty Sark Land Company as a person with significant control (7 pages)
29 January 2018	Accounts for a small company made up to 30 June 2017 (16 pages)
5 July 2017	Confirmation statement made on 4 May 2017 with no updates (3 pages)
5 July 2017	Notification of Cutty Sark Lane Company as a person with significant control on 1 July 2016 ANNOTATION Clarification a second filed PSC02 was registered on 31/05/2018. (2 pages)
5 July 2017	Notification of Cutty Sark Lane Company as a person with significant control on 5 July 2017 (1 page)
5 July 2017	Confirmation statement made on 4 May 2017 with no updates (3 pages)
22 March 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
22 March 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
14 February 2017	Termination of appointment of Michele Alexia Poulton as a secretary on 9 February 2017 (1 page)
14 February 2017	Appointment of Ms Victoria Cornwell as a secretary on 9 February 2017 (2 pages)
14 February 2017	Termination of appointment of Michele Alexia Poulton as a secretary on 9 February 2017 (1 page)
14 February 2017	Appointment of Ms Victoria Cornwell as a secretary on 9 February 2017 (2 pages)
20 July 2016	Appointment of Mrs Pauline Sheridan as a director on 12 July 2016 (2 pages)
20 July 2016	Appointment of Mrs Pauline Sheridan as a director on 12 July 2016 (2 pages)
4 July 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1,200 (7 pages)
4 July 2016	Termination of appointment of James Alan Poulton as a director on 6 June 2016 (1 page)
4 July 2016	Termination of appointment of James Alan Poulton as a director on 6 June 2016 (1 page)
4 July 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1,200 (7 pages)
7 April 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
7 April 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
16 October 2015	Satisfaction of charge 1 in full (1 page)
16 October 2015	Satisfaction of charge 1 in full (1 page)
11 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,200 (7 pages)
11 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,200 (7 pages)
11 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,200 (7 pages)
9 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
9 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
13 May 2014	Director's details changed for Mr Nicholas James Poulton on 1 January 2014 (2 pages)
13 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,200 (7 pages)
13 May 2014	Secretary's details changed for Michele Alexia Poulton on 1 January 2014 (1 page)
13 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,200 (7 pages)
13 May 2014	Director's details changed for Mr Nicholas James Poulton on 1 January 2014 (2 pages)
13 May 2014	Director's details changed for Mr Nicholas James Poulton on 1 January 2014 (2 pages)
13 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,200 (7 pages)
13 May 2014	Secretary's details changed for Michele Alexia Poulton on 1 January 2014 (1 page)
13 May 2014	Secretary's details changed for Michele Alexia Poulton on 1 January 2014 (1 page)
25 March 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
25 March 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
10 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
10 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
10 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
8 April 2013	Group of companies' accounts made up to 30 June 2012 (26 pages)
8 April 2013	Group of companies' accounts made up to 30 June 2012 (26 pages)
15 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
15 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
15 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
13 March 2012	Group of companies' accounts made up to 30 June 2011 (28 pages)
13 March 2012	Group of companies' accounts made up to 30 June 2011 (28 pages)
11 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
11 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
11 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
23 March 2011	Group of companies' accounts made up to 30 June 2010 (24 pages)
23 March 2011	Group of companies' accounts made up to 30 June 2010 (24 pages)
13 May 2010	Group of companies' accounts made up to 30 June 2009 (24 pages)
13 May 2010	Group of companies' accounts made up to 30 June 2009 (24 pages)
7 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
7 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
7 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
6 May 2010	Registered office address changed from 5 Brewer Street London W1R 3FN on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from , 5 Brewer Street, London, W1R 3FN on 6 May 2010 (1 page)
6 May 2010	Secretary's details changed for Michele Alexia Canham on 1 January 2010 (2 pages)
6 May 2010	Director's details changed for Mr James Alan Poulton on 1 January 2010 (2 pages)
6 May 2010	Director's details changed for Nicholas James Poulton on 1 January 2010 (2 pages)
6 May 2010	Director's details changed for Michele Alexia Canham on 1 January 2010 (2 pages)
6 May 2010	Director's details changed for Victoria Anne Cornwell on 1 January 2010 (2 pages)
6 May 2010	Director's details changed for Nicholas James Poulton on 1 January 2010 (2 pages)
6 May 2010	Director's details changed for Victoria Anne Cornwell on 1 January 2010 (2 pages)
6 May 2010	Registered office address changed from 5 Brewer Street London W1R 3FN on 6 May 2010 (1 page)
6 May 2010	Director's details changed for Mr James Alan Poulton on 1 January 2010 (2 pages)
6 May 2010	Director's details changed for Victoria Anne Cornwell on 1 January 2010 (2 pages)
6 May 2010	Secretary's details changed for Michele Alexia Canham on 1 January 2010 (2 pages)
6 May 2010	Director's details changed for Mr James Alan Poulton on 1 January 2010 (2 pages)
6 May 2010	Secretary's details changed for Michele Alexia Canham on 1 January 2010 (2 pages)
6 May 2010	Director's details changed for Nicholas James Poulton on 1 January 2010 (2 pages)
6 May 2010	Director's details changed for Michele Alexia Canham on 1 January 2010 (2 pages)
6 May 2010	Director's details changed for Michele Alexia Canham on 1 January 2010 (2 pages)
7 May 2009	Return made up to 04/05/09; full list of members (4 pages)
7 May 2009	Return made up to 04/05/09; full list of members (4 pages)
18 February 2009	Full accounts made up to 30 June 2008 (19 pages)
18 February 2009	Full accounts made up to 30 June 2008 (19 pages)
8 May 2008	Return made up to 04/05/08; full list of members (4 pages)
8 May 2008	Return made up to 04/05/08; full list of members (4 pages)
29 March 2008	Full accounts made up to 30 June 2007 (21 pages)
29 March 2008	Full accounts made up to 30 June 2007 (21 pages)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
17 July 2007	Return made up to 04/05/07; full list of members (3 pages)
17 July 2007	Return made up to 04/05/07; full list of members (3 pages)
19 March 2007	Full accounts made up to 30 June 2006 (21 pages)
19 March 2007	Full accounts made up to 30 June 2006 (21 pages)
12 May 2006	Return made up to 04/05/06; full list of members (8 pages)
12 May 2006	Return made up to 04/05/06; full list of members (8 pages)
16 March 2006	Full accounts made up to 30 June 2005 (16 pages)
16 March 2006	Full accounts made up to 30 June 2005 (16 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
26 May 2005	Return made up to 04/05/05; full list of members (7 pages)
26 May 2005	Return made up to 04/05/05; full list of members (7 pages)
18 April 2005	Full accounts made up to 30 June 2004 (17 pages)
18 April 2005	Full accounts made up to 30 June 2004 (17 pages)
4 May 2004	Return made up to 04/05/04; full list of members (7 pages)
4 May 2004	Return made up to 04/05/04; full list of members (7 pages)
17 March 2004	Accounts for a medium company made up to 30 June 2003 (14 pages)
17 March 2004	Accounts for a medium company made up to 30 June 2003 (14 pages)
30 April 2003	Return made up to 04/05/03; full list of members (7 pages)
30 April 2003	Return made up to 04/05/03; full list of members (7 pages)
18 October 2002	Accounts for a medium company made up to 30 June 2002 (14 pages)
18 October 2002	Accounts for a medium company made up to 30 June 2002 (14 pages)
10 May 2002	Return made up to 04/05/02; full list of members (7 pages)
10 May 2002	Return made up to 04/05/02; full list of members (7 pages)
7 February 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
7 February 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
8 September 2001	Particulars of mortgage/charge (3 pages)
8 September 2001	Particulars of mortgage/charge (3 pages)
10 May 2001	Return made up to 04/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 2001	Return made up to 04/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
22 March 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
30 June 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 June 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 March 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
24 March 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
7 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1999	Particulars of mortgage/charge (3 pages)
22 November 1999	Particulars of mortgage/charge (3 pages)
12 October 1999	Particulars of mortgage/charge (3 pages)
12 October 1999	Particulars of mortgage/charge (3 pages)
6 July 1999	Amended accounts made up to 30 June 1998 (7 pages)
6 July 1999	Amended accounts made up to 30 June 1998 (7 pages)
5 May 1999	Full accounts made up to 30 June 1998 (13 pages)
5 May 1999	Full accounts made up to 30 June 1998 (13 pages)
1 May 1999	Return made up to 04/05/99; full list of members (6 pages)
1 May 1999	Return made up to 04/05/99; full list of members (6 pages)
16 February 1999	Particulars of mortgage/charge (3 pages)
16 February 1999	Particulars of mortgage/charge (3 pages)
4 August 1998	Accounts for a small company made up to 30 June 1997 (9 pages)
4 August 1998	Accounts for a small company made up to 30 June 1997 (9 pages)
5 May 1998	Return made up to 04/05/98; change of members (6 pages)
5 May 1998	Return made up to 04/05/98; change of members (6 pages)
30 April 1997	Return made up to 04/05/97; full list of members (6 pages)
30 April 1997	Return made up to 04/05/97; full list of members (6 pages)
24 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
24 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
21 April 1997	Ad 02/04/97--------- Â£ si 100@1=100 Â£ ic 1100/1200 (2 pages)
21 April 1997	Â£ nc 1000/50000 02/04/97 (1 page)
21 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 April 1997	Ad 02/04/97--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
21 April 1997	Ad 02/04/97--------- Â£ si 100@1=100 Â£ ic 1100/1200 (2 pages)
21 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 April 1997	Â£ nc 1000/50000 02/04/97 (1 page)
21 April 1997	Ad 02/04/97--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
2 June 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
2 June 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
10 May 1996	Return made up to 04/05/96; no change of members (4 pages)
10 May 1996	Return made up to 04/05/96; no change of members (4 pages)
23 April 1995	Full accounts made up to 30 June 1994 (10 pages)
23 April 1995	Full accounts made up to 30 June 1994 (10 pages)
21 April 1995	Return made up to 04/05/95; no change of members (6 pages)
21 April 1995	Return made up to 04/05/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
25 April 1994	Return made up to 04/05/94; full list of members (6 pages)
25 April 1994	Return made up to 04/05/94; full list of members (6 pages)
2 March 1994	Full accounts made up to 30 June 1993 (9 pages)
2 March 1994	Full accounts made up to 30 June 1993 (9 pages)
10 May 1993	Return made up to 04/05/93; no change of members (6 pages)
10 May 1993	Return made up to 04/05/93; no change of members (6 pages)
4 December 1992	Full accounts made up to 30 June 1992 (8 pages)
4 December 1992	Full accounts made up to 30 June 1992 (8 pages)
28 April 1992	Full accounts made up to 30 June 1991 (8 pages)
28 April 1992	Full accounts made up to 30 June 1991 (8 pages)
24 September 1991	Amended full accounts made up to 30 June 1990 (9 pages)
24 September 1991	Amended full accounts made up to 30 June 1990 (9 pages)
28 August 1991	Ad 18/12/89--------- premium Â£ si 500@1 (2 pages)
28 August 1991	Ad 18/12/89--------- premium Â£ si 500@1 (2 pages)
7 June 1991	Full accounts made up to 30 June 1990 (8 pages)
7 June 1991	Full accounts made up to 30 June 1990 (8 pages)
9 July 1990	Return made up to 10/05/90; full list of members (4 pages)
9 July 1990	Return made up to 10/05/90; full list of members (4 pages)
6 July 1990	Full accounts made up to 30 June 1989 (6 pages)
6 July 1990	Full accounts made up to 30 June 1989 (6 pages)
11 August 1989	Full accounts made up to 30 June 1988 (6 pages)
11 August 1989	Return made up to 01/08/89; full list of members (4 pages)
11 August 1989	Return made up to 01/08/89; full list of members (4 pages)
11 August 1989	Full accounts made up to 30 June 1988 (6 pages)
12 November 1987	Full accounts made up to 30 June 1987 (6 pages)
12 November 1987	Full accounts made up to 30 June 1987 (6 pages)
19 October 1987	Full accounts made up to 30 June 1982 (7 pages)
19 October 1987	Full accounts made up to 30 June 1982 (7 pages)
28 April 1987	288A (2 pages)
28 April 1987	288A (2 pages)
13 February 1987	Return made up to 31/12/86; full list of members (4 pages)
13 February 1987	Return made up to 31/12/86; full list of members (4 pages)
15 October 1986	Full accounts made up to 30 June 1985 (3 pages)
15 October 1986	Full accounts made up to 30 June 1985 (3 pages)
25 July 1986	Full accounts made up to 30 June 1984 (3 pages)
25 July 1986	Full accounts made up to 30 June 1984 (3 pages)
18 August 1981	Incorporation (18 pages)
18 August 1981	Incorporation (18 pages)

ALAN Poulton Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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