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Home > England & Wales Companies > A.E. POXON LIMITED
Company Information for

A.E. POXON LIMITED

CARRIER HOUSE CARRIERS FOLD, CHURCH ROAD, WOMBOURNE, SOUTH STAFFORDSHIRE, WV5 9DH,
Company Registration Number
01583398
Private Limited Company
Active

Company Overview

About A.e. Poxon Ltd
A.E. POXON LIMITED was founded on 1981-09-01 and has its registered office in Wombourne. The organisation's status is listed as "Active". A.e. Poxon Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.E. POXON LIMITED
 
Legal Registered Office
CARRIER HOUSE CARRIERS FOLD
CHURCH ROAD
WOMBOURNE
SOUTH STAFFORDSHIRE
WV5 9DH
Other companies in LL52
 
Filing Information
Company Number 01583398
Company ID Number 01583398
Date formed 1981-09-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 20:28:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.E. POXON LIMITED
The accountancy firm based at this address is GB PERSONAL TAXATION LIMITED
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Company Officers of A.E. POXON LIMITED

Current Directors
Officer Role Date Appointed
FAYNE VICTORIA GALBRAITH
Company Secretary 1991-08-02
FAYNE VICTORIA GALBRAITH
Director 1997-05-01
THOMAS KEITH GALBRAITH
Director 1991-08-02
JOHN HUMPHRIES
Director 1991-08-02

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
2024-10-1430/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-08CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES
2023-10-0730/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-01-0430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2021-11-09AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-01-22AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-01-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHRIES
2019-05-23PSC04Change of details for Mrs Fayne Victoria Galbraith as a person with significant control on 2019-05-03
2019-01-23AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-04CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-02-01AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-01-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 5002
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/16 FROM Tygwyn Muriau Criccieth Gwynedd LL52 0EU
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 5002
2016-02-24SH0101/02/16 STATEMENT OF CAPITAL GBP 5002
2016-01-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 5000
2015-08-03AR0103/08/15 ANNUAL RETURN FULL LIST
2015-01-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 5000
2014-08-07AR0103/08/14 ANNUAL RETURN FULL LIST
2014-08-07CH01Director's details changed for Thomas Keith Galbraith on 2014-04-01
2014-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/14 FROM Lychgate High Street Pattingham Wolverhampton WV6 7BQ England
2014-01-09AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-19AR0103/08/13 ANNUAL RETURN FULL LIST
2013-08-19AD02Register inspection address has been changed
2012-12-19AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-07AR0103/08/12 ANNUAL RETURN FULL LIST
2012-08-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS FAYNE VICTORIA GALBRAITH on 2012-07-01
2012-08-07CH01Director's details changed for Fayne Galbraith on 2012-07-01
2012-01-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-19AR0103/08/11 ANNUAL RETURN FULL LIST
2011-08-18AR0102/08/11 ANNUAL RETURN FULL LIST
2011-01-18AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2010 FROM, 45 HEATHER DRIVE, REDNAL, BIRMINGHAM, WORCESTERSHIRE, B45 9RA
2010-08-04AR0102/08/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUMPHRIES / 01/01/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KEITH GALBRAITH / 01/01/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / FAYNE GALBRAITH / 01/01/2010
2009-11-10AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-04-29287REGISTERED OFFICE CHANGED ON 29/04/2009 FROM, 45 PJ DOYLE & COMPANY, HEATHER DRIVE SHERLOCK STREET, BIRMINGHAM, B45 9RA
2008-10-28AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-10-23353LOCATION OF REGISTER OF MEMBERS
2008-10-23190LOCATION OF DEBENTURE REGISTER
2008-10-23287REGISTERED OFFICE CHANGED ON 23/10/2008 FROM, LYCHGATE, HIGH STREET, PATTINGHAM, WOLVERHAMPTON, WV6 7BQ
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-21363sRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-19363sRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-05363sRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-31363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-08-13363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-09-06363sRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-08-14363sRETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2001-06-01AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-02363(288)SECRETARY'S PARTICULARS CHANGED
2000-10-02363sRETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
2000-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-10-26363sRETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
1998-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-08-27363sRETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
1998-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-08-05363sRETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
1997-06-03288aNEW DIRECTOR APPOINTED
1996-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-10-02363(288)SECRETARY'S PARTICULARS CHANGED
1996-10-02363sRETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
1996-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-08-02363sRETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS
1994-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-08-16363sRETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS
1993-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-10-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-10-14363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to A.E. POXON 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 A.E. POXON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.E. POXON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30

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 A.E. POXON LIMITED

Intangible Assets
Patents
We have not found any records of A.E. POXON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.E. POXON LIMITED
Trademarks
We have not found any records of A.E. POXON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.E. POXON 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 (68209 - Other letting and operating of own or leased real estate) as A.E. POXON LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where A.E. POXON 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 A.E. POXON 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 A.E. POXON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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