A.T. Poeton & Son Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 00521571 Private limited company
Incorporated
9 July 1953 (73 years)
Previously known as
A.T.P. (Pelham) Limited (until 23 July 2002)
A.T.Poeton & Son Limited (until 20 February 2002)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Total exemption full
Region
South West
Address
Head Office
Eastern Avenue
Gloucester
GL4 3DN

Filing status

Accounts due
30 September 2024 (overdue)
Last accounts
31 December 2022
Conf. stmt due
15 March 2024 (overdue)
Last conf. stmt
1 March 2023

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2016
Also at Good Design Limited · more companies
British
Born June 1948 (78)
Officer history (10 former)
31 May 2023
Resigned Bignell, David Gordon as Director
20 February 2017
Resigned Evans, Peter John as Secretary
10 February 2017
Resigned Baldwin, Barry Anthony as Director
22 December 2016
Appointed Bignell, David Gordon as Director
19 April 2016
Appointed Poeton, Anthony Russell as Director
7 April 2016
Resigned Poeton, Barbara as Director
14 January 2012
Appointed Baldwin, Barry Anthony as Director
4 August 2011
Resigned Poeton, William George as Director
21 November 2000
Resigned Baldwin, Barry Anthony as Director
7 September 2000
Resigned Bignell, David Gordon as Director
7 September 2000
Resigned Bignell, David Gordon as Secretary
7 September 2000
Appointed Evans, Peter John as Secretary
1 September 2000
Resigned Poeton, Barrie Nigel as Director
25 August 2000
Resigned Poeton, Anthony Russell as Director
15 December 1998
Appointed Poeton, Barrie Nigel as Director
27 January 1995
Appointed Poeton, William George as Director
19 May 1993
Appointed Bignell, David Gordon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 January 2017
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 04036407

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Poeton Holdings Limited
At Poeton Limited Owns 75–100% of shares
A.T. Poeton & Son Limited This company Proposed for strike-offOwns 75–100% of shares
Poeton Industries Limited Owns 75–100% of shares
Poeton Aptec Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2022 · total exemption full accounts

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 £75,001 £75,001 £75,001 £1
Balance sheet detail
2022202120202019
Debtors£1£75,001£75,001£75,001
Shareholder Funds£1£75,001£75,001£75,001

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

London
London
Bradford
Northampton
Slough

By trade and location

New companies in Gloucester →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?