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Company Information for

POAT LIMITED

4TH FLOOR, NOVA SOUTH, 160, VICTORIA STREET, LONDON, SW1E 5LB,
Company Registration Number
00609762
Private Limited Company
Active

Company Overview

About Poat Ltd
POAT LIMITED was founded on 1958-08-15 and has its registered office in London. The organisation's status is listed as "Active". Poat Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
POAT LIMITED
 
Legal Registered Office
4TH FLOOR, NOVA SOUTH, 160
VICTORIA STREET
LONDON
SW1E 5LB
Other companies in TW16
 
Previous Names
BP TURKEY REFINING LIMITED31/10/2024
Filing Information
Company Number 00609762
Company ID Number 00609762
Date formed 1958-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 09:21:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POAT LIMITED
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Companies with same name POAT LIMITED
The following companies were found which have the same name as POAT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POAT HOLDINGS PTY LTD Active Company formed on the 2008-08-07
POAT PTY LTD NSW 2168 Dissolved Company formed on the 2017-08-28
Poatan Building Services Inc. 319 the Kingsway #10 Toronto Ontario M9A 3V3 Active Company formed on the 2023-07-20
POATE AIR SERVICES PTY LTD Active Company formed on the 1981-07-29
POATE LANE IC 44 Esplanade St Helier Jersey JE4 9WG Live Company formed on the 2010-03-02
POATE RES LIMITED WOODCROFT 12 THE WHARF 16 BRIDGE STREET BIRMINGHAM B1 2JS Active Company formed on the 2021-11-12
POATE ROAD PROPERTY PTY LIMITED NSW 2065 Strike-off action in progress Company formed on the 2013-07-10
POATECH INCORPORATED California Unknown
POATEDALE PASTURAL PTY LTD Active Company formed on the 2020-07-09
POATEK USA INC 8551 West Sunrise Boulevard Plantation FL 33322 Active Company formed on the 2018-10-01
POATEN LTD 205 MONTROSE STREET BRECHIN DD9 7EE Active - Proposal to Strike off Company formed on the 2017-01-13
POATEX CONSULTING LLC 3712 HAWICK LN DALLAS TX 75220 Active Company formed on the 2022-07-14
POATH 81 PTY LTD Active Company formed on the 2019-10-29
POATH PTY LTD Dissolved Company formed on the 1977-01-17
POATH ROAD NOMINEES PTY. LTD. VIC 3104 Active Company formed on the 2009-11-27
POATH ROAD PTY LTD Active Company formed on the 2019-08-30
POATH ROAD PIZZA PTY LTD Active Company formed on the 2020-01-13
POATH ROAD PROJECTS PTY LTD Active Company formed on the 2021-04-09
POATH WINE BAR PTY LTD VIC 3163 Dissolved Company formed on the 2016-09-09
POATHERTON ENTERPRISES PTY LTD Active Company formed on the 2018-12-03

Company Officers of POAT LIMITED

Current Directors
Officer Role Date Appointed
SUNBURY SECRETARIES LIMITED
Company Secretary 2010-07-01
NICHOLAS JOHN CHARLES EVANS
Director 2016-01-01
RICHARD JAMES LORD
Director 2016-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN MICHAEL PUFFER
Director 2010-01-01 2018-02-06
JOHN HAROLD BARTLETT
Director 2011-06-03 2016-01-01
YASIN STANLEY ALI
Company Secretary 2001-02-19 2010-06-30
CHRISTOPHER KUANGCHENG GERALD ENG
Company Secretary 2009-03-23 2010-06-30
ADEREMI LADEGA
Company Secretary 2005-04-11 2010-06-30
IAIN FRASER MACDONALD
Director 2004-12-30 2009-12-31
VIVIENNE COX
Director 1999-11-01 2008-09-30
ANDREA MARGARET THOMAS
Company Secretary 1997-09-01 2005-04-11
DAVID HULF
Director 1999-08-01 2004-12-30
RAYMOND KEITH HINKLEY
Director 2003-05-01 2003-11-01
HAROLD WILLIAM ROWSON
Director 1996-12-01 2001-03-01
DAVID STEPHEN FITZSIMMONS
Director 1999-03-01 1999-11-01
EDWARD VICTOR DEWSON
Director 1998-02-01 1999-08-01
COLIN ROBERT GOODALL
Director 1996-05-01 1998-02-01
BRIAN PEEVOR
Company Secretary 1994-02-09 1997-08-31
JOHN DAVID WILLIAMS
Director 1995-06-29 1996-11-30
HENRY PHILIP LABRAM
Director 1995-02-01 1996-04-30
JAMES MICHAEL KANTELIS
Director 1994-03-21 1995-06-29
NICHOLAS JOHN CARRIE
Director 1992-07-27 1995-01-31
EDWARD THOMAS LIBBEY
Director 1992-05-08 1994-03-21
GILLIAN ELIZABETH YOUNG
Company Secretary 1992-07-27 1994-02-09
JORGE MANUEL DA SILVA TAVARES
Director 1992-07-27 1993-05-31

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SUNBURY SECRETARIES LIMITED BP EXPLORATION (CANADA) LIMITED Company Secretary 2012-12-18 CURRENT 2012-12-18 Liquidation
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SUNBURY SECRETARIES LIMITED BP KAPUAS II LIMITED Company Secretary 2010-07-21 CURRENT 2010-07-21 Liquidation
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SUNBURY SECRETARIES LIMITED BP PIPELINES (BTC) LIMITED Company Secretary 2010-07-01 CURRENT 2001-11-05 Active
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SUNBURY SECRETARIES LIMITED BP CAR FLEET LIMITED Company Secretary 2010-07-01 CURRENT 1960-03-08 Active
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SUNBURY SECRETARIES LIMITED EXPANDITE CONTRACT SERVICES LIMITED Company Secretary 2010-07-01 CURRENT 1947-06-28 Liquidation
SUNBURY SECRETARIES LIMITED FOSROC EXPANDITE LIMITED Company Secretary 2010-07-01 CURRENT 1957-09-20 Liquidation
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SUNBURY SECRETARIES LIMITED BP CORPORATE HOLDINGS LIMITED Company Secretary 2010-07-01 CURRENT 2000-11-23 Active
SUNBURY SECRETARIES LIMITED BP CHEMICALS EAST CHINA INVESTMENTS LIMITED Company Secretary 2010-07-01 CURRENT 2001-02-02 Liquidation
SUNBURY SECRETARIES LIMITED BP WEST PAPUA I LIMITED Company Secretary 2010-07-01 CURRENT 2003-07-15 Liquidation
SUNBURY SECRETARIES LIMITED BP TANJUNG IV LIMITED Company Secretary 2010-07-01 CURRENT 2004-12-22 Liquidation
SUNBURY SECRETARIES LIMITED BP EXPLORATION NORTH AFRICA LIMITED Company Secretary 2010-07-01 CURRENT 2005-01-18 Active
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SUNBURY SECRETARIES LIMITED BP (ABU DHABI) LIMITED Company Secretary 2010-07-01 CURRENT 1962-09-18 Active
SUNBURY SECRETARIES LIMITED ABU DHABI MARINE AREAS LIMITED Company Secretary 2010-07-01 CURRENT 1954-05-18 Liquidation
SUNBURY SECRETARIES LIMITED BP CHEMICALS LIMITED Company Secretary 2010-07-01 CURRENT 1924-01-09 Active
SUNBURY SECRETARIES LIMITED BXL PLASTICS LIMITED Company Secretary 2010-07-01 CURRENT 1937-03-22 Liquidation
SUNBURY SECRETARIES LIMITED BP EXPLORATION (FINANCE) LIMITED Company Secretary 2010-07-01 CURRENT 1938-01-28 Liquidation
SUNBURY SECRETARIES LIMITED BP CHINA LIMITED Company Secretary 2010-07-01 CURRENT 1938-08-20 Liquidation
SUNBURY SECRETARIES LIMITED BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED Company Secretary 2010-07-01 CURRENT 1914-06-12 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION MEXICO LIMITED Company Secretary 2010-07-01 CURRENT 1912-01-31 Liquidation
SUNBURY SECRETARIES LIMITED BP SHIPPING LIMITED Company Secretary 2010-07-01 CURRENT 1915-04-30 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION OPERATING COMPANY LIMITED Company Secretary 2010-07-01 CURRENT 1935-10-12 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (VIETNAM) LIMITED Company Secretary 2010-07-01 CURRENT 1956-06-08 Liquidation
SUNBURY SECRETARIES LIMITED BP PROPERTIES LIMITED Company Secretary 2010-07-01 CURRENT 1961-07-27 Active
SUNBURY SECRETARIES LIMITED AMOCO CHEMICAL U.K. LIMITED Company Secretary 2010-07-01 CURRENT 1965-11-08 Liquidation
SUNBURY SECRETARIES LIMITED BP SOUTH EAST ASIA LIMITED Company Secretary 2010-07-01 CURRENT 1970-03-09 Liquidation
SUNBURY SECRETARIES LIMITED ENI IS EXPLORATION LIMITED Company Secretary 2010-07-01 CURRENT 1970-02-19 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (EPSILON) LIMITED Company Secretary 2010-07-01 CURRENT 1971-03-17 Active
SUNBURY SECRETARIES LIMITED AMOCO (FIDDICH) LIMITED Company Secretary 2010-07-01 CURRENT 1971-03-19 Active
SUNBURY SECRETARIES LIMITED BP ASIA PACIFIC HOLDINGS LIMITED Company Secretary 2010-07-01 CURRENT 1973-02-05 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (NIGERIA FINANCE) LIMITED Company Secretary 2010-07-01 CURRENT 1973-02-05 Liquidation
SUNBURY SECRETARIES LIMITED BP (BARBICAN) LIMITED Company Secretary 2010-07-01 CURRENT 1973-12-11 Active
SUNBURY SECRETARIES LIMITED BP PENSIONS LIMITED Company Secretary 2010-07-01 CURRENT 1977-11-02 Active
SUNBURY SECRETARIES LIMITED BP TECHNOLOGY VENTURES LIMITED Company Secretary 2010-07-01 CURRENT 1981-03-27 Active
SUNBURY SECRETARIES LIMITED BP OIL VENEZUELA LIMITED Company Secretary 2010-07-01 CURRENT 1984-10-26 Liquidation
SUNBURY SECRETARIES LIMITED BP WEST ARU I LIMITED Company Secretary 2010-07-01 CURRENT 1985-08-08 Liquidation
SUNBURY SECRETARIES LIMITED AMOCO FABRICS (U.K.) LIMITED Company Secretary 2010-07-01 CURRENT 1985-11-04 Liquidation
SUNBURY SECRETARIES LIMITED INEOS ACETYLS (KOREA) LIMITED Company Secretary 2010-07-01 CURRENT 1988-11-11 Active
SUNBURY SECRETARIES LIMITED BP ALTERNATIVE ENERGY HOLDINGS LIMITED Company Secretary 2010-07-01 CURRENT 1990-06-25 Liquidation
SUNBURY SECRETARIES LIMITED CASTROL OFFSHORE LIMITED Company Secretary 2010-07-01 CURRENT 1994-09-14 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (SHAH DENIZ) LIMITED Company Secretary 2010-07-01 CURRENT 1996-07-03 Active
SUNBURY SECRETARIES LIMITED BP IRAN LIMITED Company Secretary 2010-07-01 CURRENT 1998-01-27 Active
SUNBURY SECRETARIES LIMITED BP+AMOCO INTERNATIONAL LIMITED Company Secretary 2010-07-01 CURRENT 1998-07-27 Liquidation
SUNBURY SECRETARIES LIMITED BP ENERGY COLOMBIA LIMITED Company Secretary 2010-07-01 CURRENT 1999-09-24 Active
SUNBURY SECRETARIES LIMITED INEOS ACETYLS AMERICAS LIMITED Company Secretary 2010-07-01 CURRENT 2000-03-09 Active
SUNBURY SECRETARIES LIMITED BP PIPELINES (SCP) LIMITED Company Secretary 2010-07-01 CURRENT 2002-05-23 Active
SUNBURY SECRETARIES LIMITED BP OIL LOGISTICS UK LIMITED Company Secretary 2010-07-01 CURRENT 2003-10-23 Liquidation
SUNBURY SECRETARIES LIMITED BTC PIPELINE HOLDING COMPANY LIMITED Company Secretary 2010-07-01 CURRENT 2003-11-03 Liquidation
SUNBURY SECRETARIES LIMITED BP SERVICES INTERNATIONAL LIMITED Company Secretary 2010-07-01 CURRENT 2004-12-22 Active
SUNBURY SECRETARIES LIMITED BP ALTERNATIVE ENERGY INVESTMENTS LIMITED Company Secretary 2010-07-01 CURRENT 2006-11-14 Active
SUNBURY SECRETARIES LIMITED INEOS AROMATICS HOLDINGS LIMITED Company Secretary 2010-07-01 CURRENT 2007-04-25 Active
SUNBURY SECRETARIES LIMITED BP WEST ARU II LIMITED Company Secretary 2010-07-01 CURRENT 2007-09-27 Liquidation
SUNBURY SECRETARIES LIMITED BP EAST KALIMANTAN CBM LIMITED Company Secretary 2010-07-01 CURRENT 2007-09-27 Active
SUNBURY SECRETARIES LIMITED ARCO BRITISH INTERNATIONAL, INC. Company Secretary 2010-07-01 CURRENT 1994-01-01 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION COMPANY LIMITED Company Secretary 2010-07-01 CURRENT 1877-11-06 Active
SUNBURY SECRETARIES LIMITED BP-JAPAN OIL DEVELOPMENT COMPANY LIMITED Company Secretary 2010-07-01 CURRENT 1886-01-07 Liquidation
SUNBURY SECRETARIES LIMITED BP ENERGY EUROPE LIMITED Company Secretary 2010-07-01 CURRENT 1987-11-27 Active
SUNBURY SECRETARIES LIMITED ENI IN AMENAS LIMITED Company Secretary 2010-07-01 CURRENT 1991-12-31 Active
SUNBURY SECRETARIES LIMITED INTERNATIONAL CARD CENTRE LIMITED Company Secretary 2010-07-01 CURRENT 1948-12-14 Active
SUNBURY SECRETARIES LIMITED VICEROY INVESTMENTS LIMITED Company Secretary 2010-07-01 CURRENT 1947-04-11 Active
SUNBURY SECRETARIES LIMITED THE BP SHARE PLANS TRUSTEES LIMITED Company Secretary 2010-07-01 CURRENT 1979-10-18 Active
SUNBURY SECRETARIES LIMITED LUBRICANTS UK LIMITED Company Secretary 2010-07-01 CURRENT 1908-03-13 Active
SUNBURY SECRETARIES LIMITED CADMAN DBP LIMITED Company Secretary 2010-07-01 CURRENT 1921-12-13 Active
SUNBURY SECRETARIES LIMITED BP OIL LLANDARCY REFINERY LIMITED Company Secretary 2010-07-01 CURRENT 1917-03-16 Liquidation
SUNBURY SECRETARIES LIMITED BP GREECE LIMITED Company Secretary 2010-07-01 CURRENT 1921-09-07 Active
SUNBURY SECRETARIES LIMITED BP OIL YEMEN LIMITED Company Secretary 2010-07-01 CURRENT 1923-06-05 Active
SUNBURY SECRETARIES LIMITED BP EXPRESS SHOPPING LIMITED Company Secretary 2010-07-01 CURRENT 1926-02-19 Active
SUNBURY SECRETARIES LIMITED BP GAS MARKETING LIMITED Company Secretary 2010-07-01 CURRENT 1967-06-22 Active
SUNBURY SECRETARIES LIMITED BP MOCAMBIQUE LIMITED Company Secretary 2010-07-01 CURRENT 1929-06-19 Active
SUNBURY SECRETARIES LIMITED BRITANNIC TRADING LIMITED Company Secretary 2010-07-01 CURRENT 1966-02-21 Active
SUNBURY SECRETARIES LIMITED BP OIL UK LIMITED Company Secretary 2010-07-01 CURRENT 1947-12-20 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION BETA LIMITED Company Secretary 2010-07-01 CURRENT 1967-01-12 Active
SUNBURY SECRETARIES LIMITED BP KUWAIT LIMITED Company Secretary 2010-07-01 CURRENT 1934-02-02 Active
SUNBURY SECRETARIES LIMITED INEOS ACETYLS INVESTMENTS LIMITED Company Secretary 2010-07-01 CURRENT 1935-09-02 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (DELTA) LIMITED Company Secretary 2010-07-01 CURRENT 1970-07-06 Active
SUNBURY SECRETARIES LIMITED BP CONTINENTAL HOLDINGS LIMITED Company Secretary 2010-07-01 CURRENT 1953-03-20 Active
SUNBURY SECRETARIES LIMITED BP OIL INTERNATIONAL LIMITED Company Secretary 2010-07-01 CURRENT 1936-12-28 Active
SUNBURY SECRETARIES LIMITED BP (GIBRALTAR) LIMITED Company Secretary 2010-07-01 CURRENT 1955-09-01 Active
SUNBURY SECRETARIES LIMITED AZULE ENERGY EXPLORATION (ANGOLA) LIMITED Company Secretary 2010-07-01 CURRENT 1958-11-24 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION ORINOCO LIMITED Company Secretary 2010-07-01 CURRENT 1958-01-31 Active
SUNBURY SECRETARIES LIMITED INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED Company Secretary 2010-07-01 CURRENT 1952-08-19 Active
SUNBURY SECRETARIES LIMITED BP AMOCO EXPLORATION (FAROES) LIMITED Company Secretary 2010-07-01 CURRENT 1965-08-10 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION (ALPHA) LIMITED Company Secretary 2010-07-01 CURRENT 1971-08-16 Active
SUNBURY SECRETARIES LIMITED BP AFRICA LIMITED Company Secretary 2010-07-01 CURRENT 1971-11-10 Active
SUNBURY SECRETARIES LIMITED BP TRADING LIMITED Company Secretary 2010-07-01 CURRENT 1971-12-07 Liquidation
SUNBURY SECRETARIES LIMITED BP EXPLORATION (CASPIAN SEA) LIMITED Company Secretary 2010-07-01 CURRENT 1946-02-11 Active
SUNBURY SECRETARIES LIMITED BP MARINE LIMITED Company Secretary 2010-07-01 CURRENT 1975-05-29 Active
SUNBURY SECRETARIES LIMITED BP CAPITAL MARKETS P.L.C. Company Secretary 2010-07-01 CURRENT 1976-12-14 Active
SUNBURY SECRETARIES LIMITED BRITANNIC ENERGY TRADING LIMITED Company Secretary 2010-07-01 CURRENT 1978-07-14 Active
SUNBURY SECRETARIES LIMITED AMOCO U.K.PETROLEUM LIMITED Company Secretary 2010-07-01 CURRENT 1964-04-06 Active
SUNBURY SECRETARIES LIMITED BP WEST PAPUA III LIMITED Company Secretary 2010-07-01 CURRENT 1998-07-27 Liquidation
SUNBURY SECRETARIES LIMITED BP FINANCE P.L.C Company Secretary 2010-07-01 CURRENT 2001-01-22 Active
SUNBURY SECRETARIES LIMITED PEARL RIVER DELTA INVESTMENTS LIMITED Company Secretary 2010-07-01 CURRENT 2002-12-20 Active
SUNBURY SECRETARIES LIMITED GUANGDONG INVESTMENTS LIMITED Company Secretary 2010-07-01 CURRENT 2002-12-20 Active
SUNBURY SECRETARIES LIMITED BP EXPLORATION PERSONNEL COMPANY LIMITED Company Secretary 2010-07-01 CURRENT 2004-12-22 Liquidation
SUNBURY SECRETARIES LIMITED BP EXPLORATION LIBYA LIMITED Company Secretary 2010-07-01 CURRENT 2005-01-18 Active
SUNBURY SECRETARIES LIMITED BP GLOBAL INVESTMENTS LIMITED Company Secretary 2010-02-26 CURRENT 1932-03-24 Active
SUNBURY SECRETARIES LIMITED BP HOLDINGS NORTH AMERICA LIMITED Company Secretary 2010-02-26 CURRENT 2006-12-20 Active
SUNBURY SECRETARIES LIMITED BP INTERNATIONAL LIMITED Company Secretary 2010-02-26 CURRENT 1954-12-29 Active
NICHOLAS JOHN CHARLES EVANS BP CHEMICALS EAST CHINA INVESTMENTS LIMITED Director 2018-04-17 CURRENT 2001-02-02 Liquidation
NICHOLAS JOHN CHARLES EVANS BP GREECE LIMITED Director 2018-04-17 CURRENT 1921-09-07 Active
NICHOLAS JOHN CHARLES EVANS KENILWORTH OIL COMPANY LIMITED Director 2018-04-11 CURRENT 1933-03-11 Active
NICHOLAS JOHN CHARLES EVANS CASTROL GROUP HOLDINGS LIMITED Director 2018-02-21 CURRENT 1902-05-15 Active
NICHOLAS JOHN CHARLES EVANS BP MIDDLE EAST LIMITED Director 2016-06-01 CURRENT 1957-09-30 Active
NICHOLAS JOHN CHARLES EVANS BP (BARBICAN) LIMITED Director 2016-06-01 CURRENT 1973-12-11 Active

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
2024-10-31REGISTERED OFFICE CHANGED ON 31/10/24 FROM Chertsey Road Sunbury on Thames Middlesex TW16 7BP
2024-10-31DIRECTOR APPOINTED IDA MUNCK TJONNELAND
2024-10-31DIRECTOR APPOINTED MR CLIVE ROBERT CHRISTISON
2024-10-31Termination of appointment of Sunbury Secretaries Limited on 2024-10-31
2024-10-31APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES LORD
2024-10-31APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN CHARLES EVANS
2024-10-31Company name changed bp turkey refining LIMITED\certificate issued on 31/10/24
2024-10-31CERTNMCompany name changed bp turkey refining LIMITED\certificate issued on 31/10/24
2024-10-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES LORD
2024-10-31TM02Termination of appointment of Sunbury Secretaries Limited on 2024-10-31
2024-10-31AP01DIRECTOR APPOINTED IDA MUNCK TJONNELAND
2024-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/24 FROM Chertsey Road Sunbury on Thames Middlesex TW16 7BP
2024-10-09FULL ACCOUNTS MADE UP TO 31/12/23
2024-10-09AAFULL ACCOUNTS MADE UP TO 31/12/23
2024-05-08CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2024-05-08CS01CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2023-10-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-16AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-08CH04SECRETARY'S DETAILS CHNAGED FOR SUNBURY SECRETARIES LIMITED on 2020-02-21
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-08-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE MICHAEL THORNTON
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-18CC04Statement of company's objects
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-12-13CH04SECRETARY'S DETAILS CHNAGED FOR SUNBURY SECRETARIES LIMITED on 2018-09-10
2018-10-08AP01DIRECTOR APPOINTED MR TERENCE MICHAEL THORNTON
2018-08-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-02-16TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MICHAEL PUFFER
2017-09-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 9890547
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-12-12AP01DIRECTOR APPOINTED MR RICHARD JAMES LORD
2016-09-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 9890547
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 9890547
2016-05-27AR0101/05/16 FULL LIST
2016-05-27AR0101/05/16 FULL LIST
2016-03-07CH01Director's details changed for Mr Brian Michael Puffer on 2016-03-01
2016-02-01AP01DIRECTOR APPOINTED NICHOLAS JOHN CHARLES EVANS
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAROLD BARTLETT
2015-10-19LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 31000100
2015-10-19SH19Statement of capital:
2015-10-19SH20Statement by Directors
2015-10-19CAP-SSSolvency Statement dated 14/10/15
2015-10-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 31000100
2015-05-22AR0101/05/15 ANNUAL RETURN FULL LIST
2014-10-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 31000100
2014-05-07AR0101/05/14 ANNUAL RETURN FULL LIST
2013-08-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-08AR0101/05/13 ANNUAL RETURN FULL LIST
2012-09-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-09AR0101/05/12 FULL LIST
2011-12-29AP03SECRETARY APPOINTED MR. YASIN STANLEY ALI
2011-12-29AP03SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG
2011-09-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
2011-07-12SH0103/07/11 STATEMENT OF CAPITAL GBP 31000100
2011-06-03AP01DIRECTOR APPOINTED MR. JOHN HAROLD BARTLETT
2011-05-04AR0101/05/11 FULL LIST
2010-11-18RES01ADOPT ARTICLES 15/11/2010
2010-10-05TM02TERMINATE SEC APPOINTMENT
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-01AP04CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
2010-06-30TM02TERMINATE SEC APPOINTMENT
2010-06-30TM02APPOINTMENT TERMINATED, SECRETARY ADEREMI LADEGA
2010-05-19AR0101/05/10 FULL LIST
2010-01-13AP01DIRECTOR APPOINTED MR BRIAN MICHAEL PUFFER
2010-01-08TM01APPOINTMENT TERMINATED, DIRECTOR IAIN MACDONALD
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN FRASER MACDONALD / 01/10/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / ADEREMI LADEGA / 01/10/2009
2009-09-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-07363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-11-20288bAPPOINTMENT TERMINATED DIRECTOR VIVIENNE COX
2008-10-16RES13SECTION 175 30/09/2008
2008-09-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-09363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-09-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-04363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2006-11-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-16123NC INC ALREADY ADJUSTED 24/10/06
2006-11-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-11-16RES04£ NC 100/100000000 24
2006-11-1688(2)RAD 24/10/06--------- £ SI 23000000@1=23000000 £ IC 100/23000100
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-08363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-04-12288cDIRECTOR'S PARTICULARS CHANGED
2006-04-12288cDIRECTOR'S PARTICULARS CHANGED
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-20244DELIVERY EXT'D 3 MTH 31/12/04
2005-06-08363aRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-04-19288bSECRETARY RESIGNED
2005-04-19288aNEW SECRETARY APPOINTED
2005-01-04288bDIRECTOR RESIGNED
2005-01-04288aNEW DIRECTOR APPOINTED
2004-10-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-19244DELIVERY EXT'D 3 MTH 31/12/03
2004-06-08363aRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-02-16287REGISTERED OFFICE CHANGED ON 16/02/04 FROM: BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4UL
2004-02-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-01-05288bDIRECTOR RESIGNED
2003-10-24244DELIVERY EXT'D 3 MTH 31/12/02
2003-06-03288aNEW DIRECTOR APPOINTED
2003-06-03363aRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-27244DELIVERY EXT'D 3 MTH 31/12/01
2002-05-22363aRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-03-20288cDIRECTOR'S PARTICULARS CHANGED
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
19 - Manufacture of coke and refined petroleum products
192 - Manufacture of refined petroleum products
19201 - Mineral oil refining




Licences & Regulatory approval
We could not find any licences issued to POAT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POAT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 19201 - Mineral oil refining

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 POAT LIMITED

Intangible Assets
Patents
We have not found any records of POAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POAT LIMITED
Trademarks
We have not found any records of POAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POAT 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 (19201 - Mineral oil refining) as POAT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POAT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POAT 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 POAT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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