Company Information for POMETON LIMITED
THE STABLES BROSELEY HALL, CHURCH STREET, BROSELEY, SHROPSHIRE, TF12 5DG,
|
Company Registration Number
03263909
Private Limited Company
Active |
Company Name | |
---|---|
POMETON LIMITED | |
Legal Registered Office | |
THE STABLES BROSELEY HALL CHURCH STREET BROSELEY SHROPSHIRE TF12 5DG Other companies in TF12 | |
Company Number | 03263909 | |
---|---|---|
Company ID Number | 03263909 | |
Date formed | 1996-10-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB687635382 |
Last Datalog update: | 2023-11-06 10:11:10 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
POMETON INDIA PRIVATE LIMITED | A- 209 2nd Floor Shoppers Orbit Pune Alandi Road Vishrantwadi Pune Maharashtra 411015 | ACTIVE | Company formed on the 2012-03-02 | |
POMETON PROWESS METALS PRIVATE LIMITED | S. NO. 44/A OFFICE NO. 209 DEWDROPS VISHRANTWADI PUNE Maharashtra 411015 | ACTIVE | Company formed on the 2013-12-23 |
Officer | Role | Date Appointed |
---|---|---|
CANUTE SECRETARIES LIMITED |
||
ALESSANDRO BANZOLI |
||
RUDOLPH JOHANNES CLAYTON |
||
MASSIMILIANO PUDDU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN SPENCER |
Director | ||
JAYNE SONIA FLETCHER |
Company Secretary | ||
JAYNE SONIA FLETCHER |
Company Secretary | ||
ALESSANDRO PASETTI |
Director | ||
DOMENICO DELLUOMO |
Director | ||
MASSIMO CACAVERI |
Director | ||
HEATHER ANN LAZARUS |
Nominated Secretary | ||
HARRY PIERRE LAZARUS |
Nominated Director |
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Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF RUDOLPH JOHANNES CLAYTON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD02 | Register inspection address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB England to The Stables Broseley Hall Church Street Broseley Shropshire TF12 5DG | |
TM02 | Termination of appointment of Canute Secretaries Limited on 2021-02-19 | |
AD02 | Register inspection address changed to Aylesbury House 17-18 Aylesbury Street London EC1R 0DB | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/20 FROM Aylesbury House 17-18 Aylesbury Street London EC1R 0DB | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Rudolph Johannes Clayton on 2019-12-02 | |
PSC04 | Change of details for Mr Rudolph Johannes Clayton as a person with significant control on 2019-12-02 | |
PSC04 | Change of details for Mr Rudolph Johannes Clayton as a person with significant control on 2019-11-22 | |
CH01 | Director's details changed for Mr Rudolph Johannes Clayton on 2019-11-05 | |
CH01 | Director's details changed for Mr Rudolph Johannes Clayton on 2019-11-04 | |
PSC07 | CESSATION OF ALESSANDRO BANZOLI AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUDOLPH JOHANNES CLAYTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | |
PSC07 | CESSATION OF MASSIMILIANO PUDDU AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO PUDDU | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
PSC07 | CESSATION OF MARTIN SPENCER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SPENCER | |
RES01 | ADOPT ARTICLES 10/03/17 | |
AP01 | DIRECTOR APPOINTED MR RUDOLPH JOHANNES CLAYTON | |
AP04 | Appointment of Canute Secretaries Limited as company secretary on 2017-02-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/17 FROM No 5 Queensway Link Industrial Estate, Stafford Park 17 Telford Shropshire TF3 3DN England | |
TM02 | Termination of appointment of Jayne Sonia Fletcher on 2017-02-02 | |
AP03 | Appointment of Mrs Jayne Sonia Fletcher as company secretary on 2016-12-18 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAYNE FLETCHER | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM C/O HUGHES & CO THE STABLES, BROSELEY HALL CHURCH STREET BROSELEY SHROPSHIRE TF12 5DG | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 220000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED DR MASSIMILIANO PUDDU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO PASETTI | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 220000 | |
AR01 | 16/10/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 220000 | |
AR01 | 16/10/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 220000 | |
AR01 | 16/10/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 31/10/12 FULL LIST | |
AR01 | 16/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 16/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 16/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 16/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SPENCER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO PASETTI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO BANZOLI / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM QUEENSWAY LINK INDUSTRIAL ESTATE STAFFORD PARK 17 TELFORD SHROPSHIRE TF3 3DN | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 20/10/98 | |
363s | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS | |
SRES13 | ISSUE OF 2000 SHARES 06/10/97 | |
88(2) | AD 06/10/97--------- £ SI 2000@1=2000 £ IC 18000/20000 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
SRES13 | INC IN ISS CAP 09/06/97 | |
88(2)R | AD 09/06/97--------- £ SI 17998@1=17998 £ IC 2/18000 | |
SRES13 | RE SHARES-SEE RES 06/05/97 | |
287 | REGISTERED OFFICE CHANGED ON 06/05/97 FROM: MESSRS BDO STOY HAYWARD 8TH FLOOR MANDER HOUSE MANDER CENTRE, WOLVERHAMPTON WEST MIDLANDS WV1 3NF | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ORES04 | NC INC ALREADY ADJUSTED 09/12/96 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 POMETON LIMITED
The top companies supplying to UK government with the same SIC code (46720 - Wholesale of metals and metal ores) as POMETON LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Telford Council | Workshop & Premises | Unit 5 Queensway Link Industrial Estate, Stafford Park 17, Telford, Shropshire, TF3 3DH | 32,250 | 1997-05-01 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
32129000 | Pigments, incl. metallic powders and flakes, dispersed in non-aqueous media, in liquid or paste form, of a kind used in the manufacture of paints; colorants and other colouring matter, n.e.s. put up for retail sale | |||
72052100 | Powders, of alloy steel (excl. powders of ferro-alloys and radioactive iron powders "isotopes") | |||
72052100 | Powders, of alloy steel (excl. powders of ferro-alloys and radioactive iron powders "isotopes") | |||
72052900 | Powders, of pig iron, spiegeleisen, iron or non-alloy steel (excl. powders of ferro-alloys and radioactive iron powders "isotopes") | |||
72051000 | Granules, of pig iron, spiegeleisen, iron or steel (excl. granules of ferro-alloys, turnings and filings of iron or steel, certain small calibre items, defective balls for ball-bearings) | |||
73262000 | Articles of iron or steel wire, n.e.s. | |||
72051000 | Granules, of pig iron, spiegeleisen, iron or steel (excl. granules of ferro-alloys, turnings and filings of iron or steel, certain small calibre items, defective balls for ball-bearings) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
72051000 | Granules, of pig iron, spiegeleisen, iron or steel (excl. granules of ferro-alloys, turnings and filings of iron or steel, certain small calibre items, defective balls for ball-bearings) | |||
72052100 | Powders, of alloy steel (excl. powders of ferro-alloys and radioactive iron powders "isotopes") | |||
72051000 | Granules, of pig iron, spiegeleisen, iron or steel (excl. granules of ferro-alloys, turnings and filings of iron or steel, certain small calibre items, defective balls for ball-bearings) | |||
72051000 | Granules, of pig iron, spiegeleisen, iron or steel (excl. granules of ferro-alloys, turnings and filings of iron or steel, certain small calibre items, defective balls for ball-bearings) | |||
72052100 | Powders, of alloy steel (excl. powders of ferro-alloys and radioactive iron powders "isotopes") | |||
72052100 | Powders, of alloy steel (excl. powders of ferro-alloys and radioactive iron powders "isotopes") | |||
72052100 | Powders, of alloy steel (excl. powders of ferro-alloys and radioactive iron powders "isotopes") | |||
72052100 | Powders, of alloy steel (excl. powders of ferro-alloys and radioactive iron powders "isotopes") | |||
72052100 | Powders, of alloy steel (excl. powders of ferro-alloys and radioactive iron powders "isotopes") | |||
28181091 | Artificial corundum, whether or not chemically defined, with < 50 % of the total weight having a particle size > 10 mm (excl. with an aluminium oxide content >= 98,5% by weight "high purity") |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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