Pooten Forwarding International Limited

Company Name	Pooten Forwarding International Limited
Company Status	Active
Company Number	05634117
Category	Private Limited Company
Incorporation Date	23 November 2005(18 years, 5 months ago)
Previous Name	Pooten Forwarding Services Ltd

Business Activity

Section H	Transportation and storage
SIC 6412	Courier other than national post
SIC 53202	Unlicensed carriers

Directors

Director Name	Mr Richard Pooten
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 January 2006(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Grove Road Walthamstow London E17 9BU

Secretary Name	Conchita Damaguen Pooten
Nationality	British
Status	Current
Appointed	16 January 2006(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 3 months
Role	Secretary
Correspondence Address	113 Grove Road Walthamstow London E17 9BU

Director Name	Ms Ingerith Masferre Pooten
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 June 2017(11 years, 6 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Middlesex House Floor 2 130 College Road Harrow HA1 1BQ

Director Name	Mrs Averil Branwen Watan
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 June 2017(11 years, 6 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Middlesex House Floor 2 130 College Road Harrow HA1 1BQ

Director Name	Ms Ingerith Pooten Masferre
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 June 2017(11 years, 6 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Middlesex House Floor 2 130 College Road Harrow HA1 1BQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 November 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 85206435
Telephone region	London

Location

Registered Address	Grove House Third Floor 55 Lowlands Road Harrow HA1 3AW
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£262,511
Cash	£122,541
Current Liabilities	£17,554

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Filing History

2 January 2024	Director's details changed for Ms Ingerith Masferre Pooten on 2 January 2023 (2 pages)
2 January 2024	Confirmation statement made on 23 November 2023 with no updates (3 pages)
24 July 2023	Total exemption full accounts made up to 30 November 2022 (6 pages)
3 January 2023	Confirmation statement made on 23 November 2022 with no updates (3 pages)
29 November 2022	Total exemption full accounts made up to 30 November 2021 (12 pages)
23 December 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
9 September 2021	Total exemption full accounts made up to 30 November 2020 (5 pages)
28 January 2021	Confirmation statement made on 23 November 2020 with no updates (3 pages)
23 September 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
27 February 2020	Registered office address changed from Middlesex House Floor 2 130 College Road Harrow HA1 1BQ England to Grove House Third Floor 55 Lowlands Road Harrow HA1 3AW on 27 February 2020 (1 page)
26 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
30 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (5 pages)
5 March 2018	Director's details changed for Mrs Averil Watan Pooten on 5 March 2018 (2 pages)
4 January 2018	Change of details for Mr Richard Pooten as a person with significant control on 3 January 2018 (2 pages)
4 January 2018	Change of details for Mr Richard Pooten as a person with significant control on 3 January 2018 (2 pages)
3 January 2018	Statement of capital following an allotment of shares on 3 January 2018 GBP 4 (3 pages)
3 January 2018	Statement of capital following an allotment of shares on 3 January 2018 GBP 4 (3 pages)
3 January 2018	Change of details for Mrs Conchita Damaguen Pooten as a person with significant control on 3 January 2018 (2 pages)
3 January 2018	Confirmation statement made on 23 November 2017 with updates (4 pages)
3 January 2018	Change of details for Mrs Conchita Damaguen Pooten as a person with significant control on 3 January 2018 (2 pages)
3 January 2018	Confirmation statement made on 23 November 2017 with updates (4 pages)
6 December 2017	Amended total exemption full accounts made up to 30 November 2016 (10 pages)
6 December 2017	Amended total exemption full accounts made up to 30 November 2016 (10 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
2 June 2017	Appointment of Mrs Averil Watan Pooten as a director on 2 June 2017 (2 pages)
2 June 2017	Appointment of Mrs Averil Watan Pooten as a director on 2 June 2017 (2 pages)
2 June 2017	Appointment of Ms Ingerith Pooten as a director on 2 June 2017 (2 pages)
2 June 2017	Appointment of Ms Ingerith Pooten as a director on 2 June 2017 (2 pages)
8 March 2017	Registered office address changed from Suite 7B & 7C York House 347-353a Station Road Harrow Middlesex HA1 1LN to Middlesex House Floor 2 130 College Road Harrow HA1 1BQ on 8 March 2017 (1 page)
8 March 2017	Registered office address changed from Suite 7B & 7C York House 347-353a Station Road Harrow Middlesex HA1 1LN to Middlesex House Floor 2 130 College Road Harrow HA1 1BQ on 8 March 2017 (1 page)
28 November 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
14 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (4 pages)
14 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
5 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (4 pages)
5 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (4 pages)
10 October 2014	Amended total exemption small company accounts made up to 30 November 2013 (4 pages)
10 October 2014	Amended total exemption small company accounts made up to 30 November 2013 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
13 January 2014	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (4 pages)
13 January 2014	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (4 pages)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
6 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
17 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
17 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
25 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
26 October 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
26 October 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
9 February 2010	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
8 February 2010	Director's details changed for Richard Pooten on 1 December 2009 (2 pages)
8 February 2010	Director's details changed for Richard Pooten on 1 December 2009 (2 pages)
8 February 2010	Director's details changed for Richard Pooten on 1 December 2009 (2 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
2 April 2009	Return made up to 23/11/08; full list of members (3 pages)
2 April 2009	Return made up to 23/11/08; full list of members (3 pages)
17 February 2009	Total exemption small company accounts made up to 30 November 2007 (4 pages)
17 February 2009	Total exemption small company accounts made up to 30 November 2007 (4 pages)
14 December 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
14 December 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
10 December 2007	Return made up to 23/11/07; full list of members (6 pages)
10 December 2007	Return made up to 23/11/07; full list of members (6 pages)
11 March 2007	Return made up to 23/11/06; full list of members (6 pages)
11 March 2007	Return made up to 23/11/06; full list of members (6 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	New director appointed (2 pages)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	Secretary resigned (1 page)
13 April 2006	Secretary resigned (1 page)
30 January 2006	Memorandum and Articles of Association (11 pages)
30 January 2006	Memorandum and Articles of Association (11 pages)
24 January 2006	Company name changed pooten forwarding services LTD\certificate issued on 24/01/06 (2 pages)
24 January 2006	Company name changed pooten forwarding services LTD\certificate issued on 24/01/06 (2 pages)
23 November 2005	Incorporation (15 pages)
23 November 2005	Incorporation (15 pages)

Pooten Forwarding International Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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