Poulton Van and Car Sales Limited

Company Registration Number: 04660520

Company registered in England and Wales

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Poulton Van and Car Sales Limited is a Private Company Limited by Shares first registered on 10 February 2003. Its current registered address is in Lancashire.

Registered Address

17 SAINT PETERS PLACE
FLEETWOOD
LANCASHIRE
FY7 6EB

There are 392 companies currently registered at this postcode, including this one.

All companies at FY7 6EB

Registration Data

Company Number

04660520

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

29 February

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,181,786£1,133,239£1,169,497£1,230,109£989,370£838,082£828,430
of which Cash £20,350£2,559£1,373£1,545£429£500£0
Total Assets £1,181,786£1,133,239£1,169,497£1,230,109£989,370£838,082£828,430
Current Liabilities £114,907£167,770£278,387£493,969£415,670£409,210£516,635
Net Current Assets £1,066,879£965,469£891,110£736,140£573,700£428,872£311,795
Total Net Worth £1,098,936£1,005,339£902,315£750,867£590,062£445,761£326,030

Previous Names

No previous names

Company Officers

  • ANSELL, Paula Jane

    Secretary

    Appointed on 1 April 2004

    18
    St Johns Avenue
    Thornton Cleveleys
    Lancashire
    FY5 4DN
    United Kingdom

  • ANSELL, Michael Paul

    Director

    Appointed on 10 February 2003

    Nationality: British

    Occupation: Motor Dealer

    Month of birth: May 1946

    16 Park Road
    Thornton Cleveleys
    Lancashire
    FY5 5HG
    England

  • ANSELL, Philip

    Secretary

    Appointed on 10 February 2003

    Resigned on 1 April 2004

    613 Devonshire Road
    Blackpool
    Lancashire
    FY2 0AR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 February 2003

    Resigned on 10 February 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • ANSELL, Michael Paul

    Director

    Appointed on 10 February 2003

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Motor Dealer

    Month of birth: May 1946

    14 Park Road
    Thornton Cleveleys
    Lancashire
    FY5 5HG

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 February 2003

    Resigned on 10 February 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/07/2017.

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Latest Filings

  1. 16 May 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X66JFTOB. Transaction: MzE3NTg4Nzc3MmFkaXF6a2N4.

  2. 22 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SF7FN. Transaction: MzE2OTUwODIyM2FkaXF6a2N4.

  3. 20 June 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X59JSS9U. Transaction: MzE1MTEwMjY1NWFkaXF6a2N4.

  4. 1 March 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X51RD0WY. Transaction: MzE0Mjk1MjgxNWFkaXF6a2N4.

  5. 27 May 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X489Y1EI. Transaction: MzEyMzk3NDAxMmFkaXF6a2N4.

  6. 17 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X41EB09N. Transaction: MzExNzQ2MzQ3M2FkaXF6a2N4.

  7. 12 August 2014 Director's details changed for Michael Paul Ansell on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: CH01. Barcode: X3E4K716. Transaction: MzEwNTQzNTMwMWFkaXF6a2N4.

  8. 24 April 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X36HBF5N. Transaction: MzA5ODcxNjAwOGFkaXF6a2N4.

  9. 24 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X32D1YQI. Transaction: MzA5NTA1NjU5M2FkaXF6a2N4.

  10. 24 February 2014 Secretary's details changed for Paula Jane Ansell on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Officers. Type: CH03. Barcode: X32D1Z6W. Transaction: MzA5NTA1NjczNWFkaXF6a2N4.

  11. 11 December 2013 Director's details changed for Michael Paul Ansell on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Officers. Type: CH01. Barcode: X2MZHK1K. Transaction: MzA5MDUwMTcwOWFkaXF6a2N4.

  12. 16 May 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X28J35UG. Transaction: MzA3ODEwMjg3MmFkaXF6a2N4.

  13. 19 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X22HJOCA. Transaction: MzA3Mjk4NTEyOWFkaXF6a2N4.

  14. 17 April 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X170KIXV. Transaction: MzA1NTk3NzAzN2FkaXF6a2N4.

  15. 28 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X13KJONS. Transaction: MzA1MzE2MjI1NGFkaXF6a2N4.

  16. 15 April 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ANUFAT9I. Transaction: MzAzNTY2ODIzMmFkaXF6a2N4.

  17. 21 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XTHIPRUZ. Transaction: MzAzMjYwMTk5MWFkaXF6a2N4.

  18. 20 April 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AD64QJ8E. Transaction: MzAxMzg1ODM1NmFkaXF6a2N4.

  19. 8 March 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XYNCII4Y. Transaction: MzAxMDk0NDQ4OGFkaXF6a2N4.

  20. 8 March 2010 Secretary's details changed for Paula Jane Ansell on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH03. Barcode: XYNGGI40. Transaction: MzAxMDk0NDgzMWFkaXF6a2N4.

  21. 28 October 2009 Director's details changed for Michael Paul Ansell on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSHYREHQ. Transaction: MzAwMTY2NTM2M2FkaXF6a2N4.

  22. 22 April 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AW1Y194J. Transaction: MjAzMTE4NDEzOGFkaXF6a2N4.

  23. 18 February 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRKY17GU. Transaction: MjAyNTk4NDg4MmFkaXF6a2N4.

  24. 21 April 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AV16PYZY. Transaction: MjAwMzcyOTAzM2FkaXF6a2N4.

  25. 19 February 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM5Mjg0MmFkaXF6a2N4.

  26. 6 August 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzc1ODI1OGFkaXF6a2N4.

  27. 21 February 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQyMTg4MmFkaXF6a2N4.

  28. 5 May 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MDU5NDEyNmFkaXF6a2N4.

  29. 23 February 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzcwOTc0MGFkaXF6a2N4.

  30. 14 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDAwMTM5NWFkaXF6a2N4.

  31. 14 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTgwOTMxM2FkaXF6a2N4.

  32. 14 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjA1NDEyM2FkaXF6a2N4.

  33. 26 July 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5NjM5NDY2M2FkaXF6a2N4.

  34. 7 March 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTM4ODcxMWFkaXF6a2N4.

  35. 9 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTU0NDg3MGFkaXF6a2N4.

  36. 12 July 2004 Accounts for a small company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAzMzUwMzY5MGFkaXF6a2N4.

  37. 27 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQ1NTc3MWFkaXF6a2N4.

  38. 27 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjM0Mzg4OWFkaXF6a2N4.

  39. 21 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDgyNzY4MWFkaXF6a2N4.

  40. 26 February 2004 Return made up to 10/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU3NjA5OWFkaXF6a2N4.

  41. 7 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDM4NjA4M2FkaXF6a2N4.

  42. 4 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDg4NTM3NWFkaXF6a2N4.

  43. 4 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDA0MzA4MmFkaXF6a2N4.

  44. 4 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzEyNzI4MWFkaXF6a2N4.

  45. 4 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODA5MTk0NGFkaXF6a2N4.

  46. 10 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTA4MTU2MGFkaXF6a2N4.

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