Stuart Poulton Limited

Company Name	Stuart Poulton Limited
Director	Stuart Russell Poulton
Company Status	Active
Company Number	05222223
Category	Private Limited Company
Incorporation Date	6 September 2004(19 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Stuart Russell Poulton
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16a Coopersale Common Coopersale Epping Essex CM16 7QS

Secretary Name	Jacques & Associates Ltd (Corporation)
Status	Current
Appointed	07 January 2009(4 years, 4 months after company formation)
Appointment Duration	15 years, 3 months
Correspondence Address	64 Chelmsford Road Holland-On-Sea Clacton-On-Sea CO15 5DJ

Director Name	Ms Susan Frances Poulton
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Beaconfield Avenue Epping Essex CM16 5AX

Secretary Name	Ms Susan Frances Poulton
Nationality	British
Status	Resigned
Appointed	06 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Beaconfield Avenue Epping Essex CM16 5AX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 September 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 September 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	64 Chelmsford Road Holland-On-Sea Clacton-On-Sea CO15 5DJ
Region	East of England
Constituency	Clacton
County	Essex
Ward	St Bartholomews
Built Up Area	Clacton-on-Sea
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£2,492
Cash	£50,397
Current Liabilities	£38,155

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Charges

3 May 2005	Delivered on: 5 May 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 May 2005

Delivered on: 5 May 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 January 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
17 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
14 January 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
14 January 2020	Registered office address changed from 21 Mabeys Walk High Wych Sawbridgeworth Hertfordshire CM21 0HN to 64 Chelmsford Road Holland-on-Sea Clacton-on-Sea CO15 5DJ on 14 January 2020 (1 page)
5 November 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
18 January 2019	Secretary's details changed for Jacques & Associates Ltd on 5 January 2019 (1 page)
28 November 2018	Total exemption full accounts made up to 30 September 2018 (9 pages)
16 October 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
24 November 2017	Secretary's details changed for Jacques & Associates Ltd on 11 November 2017 (1 page)
24 November 2017	Secretary's details changed for Jacques & Associates Ltd on 11 November 2017 (1 page)
23 November 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
23 November 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
23 October 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
31 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
19 October 2016	Compulsory strike-off action has been discontinued (1 page)
19 October 2016	Compulsory strike-off action has been discontinued (1 page)
18 October 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
18 October 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
18 October 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
28 January 2016	Total exemption small company accounts made up to 30 September 2014 (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 September 2014 (6 pages)
21 November 2015	Compulsory strike-off action has been discontinued (1 page)
21 November 2015	Compulsory strike-off action has been discontinued (1 page)
18 November 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 10 (4 pages)
18 November 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 10 (4 pages)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
27 January 2015	Registered office address changed from 3 Britric Close Little Dunmow Dunmow Essex CM6 3FN to 21 Mabeys Walk High Wych Sawbridgeworth Hertfordshire CM21 0HN on 27 January 2015 (1 page)
27 January 2015	Registered office address changed from 3 Britric Close Little Dunmow Dunmow Essex CM6 3FN to 21 Mabeys Walk High Wych Sawbridgeworth Hertfordshire CM21 0HN on 27 January 2015 (1 page)
5 January 2015	Total exemption small company accounts made up to 30 September 2013 (7 pages)
5 January 2015	Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 October 2014	Compulsory strike-off action has been discontinued (1 page)
25 October 2014	Compulsory strike-off action has been discontinued (1 page)
24 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 10 (4 pages)
24 October 2014	Director's details changed for Stuart Russell Poulton on 6 February 2013 (2 pages)
24 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 10 (4 pages)
24 October 2014	Director's details changed for Stuart Russell Poulton on 6 February 2013 (2 pages)
24 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 10 (4 pages)
24 October 2014	Director's details changed for Stuart Russell Poulton on 6 February 2013 (2 pages)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
22 May 2014	Administrative restoration application (3 pages)
22 May 2014	Annual return made up to 6 September 2013 Statement of capital on 2014-05-22 GBP 10 (9 pages)
22 May 2014	Administrative restoration application (3 pages)
22 May 2014	Annual return made up to 6 September 2013 Statement of capital on 2014-05-22 GBP 10 (9 pages)
22 May 2014	Annual return made up to 6 September 2013 Statement of capital on 2014-05-22 GBP 10 (9 pages)
6 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
30 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
30 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
22 January 2013	Compulsory strike-off action has been discontinued (1 page)
22 January 2013	Compulsory strike-off action has been discontinued (1 page)
19 January 2013	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
19 January 2013	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
19 January 2013	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
22 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 February 2012	Compulsory strike-off action has been discontinued (1 page)
4 February 2012	Compulsory strike-off action has been discontinued (1 page)
3 February 2012	Secretary's details changed for Jacques & Associates Ltd on 1 August 2011 (2 pages)
3 February 2012	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
3 February 2012	Registered office address changed from , 53 Cambridge Road, Sawbridgeworth, Hertfordshire, CM21 9JP on 3 February 2012 (1 page)
3 February 2012	Registered office address changed from , 53 Cambridge Road, Sawbridgeworth, Hertfordshire, CM21 9JP on 3 February 2012 (1 page)
3 February 2012	Registered office address changed from , 53 Cambridge Road, Sawbridgeworth, Hertfordshire, CM21 9JP on 3 February 2012 (1 page)
3 February 2012	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
3 February 2012	Secretary's details changed for Jacques & Associates Ltd on 1 August 2011 (2 pages)
3 February 2012	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
3 February 2012	Secretary's details changed for Jacques & Associates Ltd on 1 August 2011 (2 pages)
31 January 2012	Compulsory strike-off action has been suspended (1 page)
31 January 2012	Compulsory strike-off action has been suspended (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 November 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
22 November 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
13 October 2010	Compulsory strike-off action has been discontinued (1 page)
13 October 2010	Compulsory strike-off action has been discontinued (1 page)
12 October 2010	Director's details changed for Stuart Russell Poulton on 1 August 2010 (2 pages)
12 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
12 October 2010	Secretary's details changed for Jacques & Associates Ltd on 1 August 2010 (2 pages)
12 October 2010	Secretary's details changed for Jacques & Associates Ltd on 1 August 2010 (2 pages)
12 October 2010	Secretary's details changed for Jacques & Associates Ltd on 1 August 2010 (2 pages)
12 October 2010	Director's details changed for Stuart Russell Poulton on 1 August 2010 (2 pages)
12 October 2010	Director's details changed for Stuart Russell Poulton on 1 August 2010 (2 pages)
12 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
3 December 2009	Annual return made up to 6 September 2009 with a full list of shareholders (3 pages)
3 December 2009	Annual return made up to 6 September 2009 with a full list of shareholders (3 pages)
3 December 2009	Annual return made up to 6 September 2009 with a full list of shareholders (3 pages)
18 November 2009	Compulsory strike-off action has been discontinued (1 page)
18 November 2009	Compulsory strike-off action has been discontinued (1 page)
17 November 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
17 November 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
7 January 2009	Appointment terminated director susan poulton (1 page)
7 January 2009	Appointment terminated director susan poulton (1 page)
7 January 2009	Appointment terminated secretary susan poulton (1 page)
7 January 2009	Appointment terminated secretary susan poulton (1 page)
7 January 2009	Secretary appointed jacques & associates LTD (1 page)
7 January 2009	Secretary appointed jacques & associates LTD (1 page)
28 October 2008	Return made up to 06/09/08; full list of members (4 pages)
28 October 2008	Return made up to 06/09/08; full list of members (4 pages)
5 August 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
5 August 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
7 April 2008	Return made up to 06/09/07; full list of members (4 pages)
7 April 2008	Return made up to 06/09/07; full list of members (4 pages)
28 January 2008	Total exemption full accounts made up to 30 September 2006 (12 pages)
28 January 2008	Total exemption full accounts made up to 30 September 2006 (12 pages)
8 May 2007	Return made up to 06/09/06; full list of members (7 pages)
8 May 2007	Return made up to 06/09/06; full list of members (7 pages)
29 April 2007	Total exemption full accounts made up to 30 September 2005 (13 pages)
29 April 2007	Total exemption full accounts made up to 30 September 2005 (13 pages)
27 February 2007	First Gazette notice for compulsory strike-off (1 page)
27 February 2007	First Gazette notice for compulsory strike-off (1 page)
28 September 2005	Return made up to 06/09/05; full list of members (7 pages)
28 September 2005	Return made up to 06/09/05; full list of members (7 pages)
5 May 2005	Particulars of mortgage/charge (7 pages)
5 May 2005	Particulars of mortgage/charge (7 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	Secretary resigned (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	Ad 06/09/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	Ad 06/09/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
1 October 2004	New secretary appointed (2 pages)
1 October 2004	Secretary resigned (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	New director appointed (2 pages)
1 October 2004	New secretary appointed (2 pages)
6 September 2004	Incorporation (16 pages)
6 September 2004	Incorporation (16 pages)