Founded in 1964, A.j. Poulton (epping), classified under reg no. 00809150 is an active company. Currently registered at 'old Stables' Highams CM6 1PF, Great Dunmow the company has been in the business for 60 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.
The firm has 3 directors, namely Charlotte P., Alan P. and William P.. Of them, Alan P., William P. have been with the company the longest, being appointed on 28 February 1991 and Charlotte P. has been with the company for the least time - from 16 February 2023. As of 16 May 2024, there was 1 ex director - Ute P.. There were no ex secretaries.
| Office Address | 'old Stables' Highams |
| Office Address2 | Aythorpe Roding |
| Town | Great Dunmow |
| Post code | CM6 1PF |
| Country of origin | United Kingdom |
| Registration Number | 00809150 |
| Date of Incorporation | Tue, 16th Jun 1964 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 60 years old |
| Account next due date | Sun, 31st Mar 2024 (46 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 16 February 2023
Position: Director
Appointed: 28 February 1991
Position: Director
Appointed: 28 February 1991
The list of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Epping Holdings Ltd from Epsom, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Chelsteen Developments Limited that put Epsom, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Alan P., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Epping Holdings Ltd
Highview House 1st Floor Tattenham Crescent, Epsom, Surrey, KT18 5QJ, United Kingdom
| Legal authority | English Law |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13220179 |
| Notified on | 17 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Chelsteen Developments Limited
Highview House 1st Floor Tattenham Crescent, Epsom, Surrey, KT18 5QJ, United Kingdom
| Legal authority | English Law |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13220 165 |
| Notified on | 3 May 2022 |
| Ceased on | 17 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alan P.
| Notified on | 1 May 2016 |
| Ceased on | 3 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 079 188 | 1 942 069 | 821 036 |
| Current Assets | 4 178 244 | 4 647 217 | 3 970 070 |
| Debtors | 73 740 | 483 221 | 595 955 |
| Net Assets Liabilities | 3 835 375 | 3 910 564 | 3 883 505 |
| Other Debtors | 483 221 | 595 955 | |
| Property Plant Equipment | 10 684 | 177 746 | 175 743 |
| Total Inventories | 3 025 316 | 2 221 927 | 2 553 079 |
| Other | |||
| Audit Fees Expenses | 6 750 | 6 750 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 561 | 6 232 | 8 235 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 169 733 | ||
| Administrative Expenses | 111 272 | 16 111 | |
| Average Number Employees During Period | 2 | 2 | 2 |
| Comprehensive Income Expense | 514 316 | 179 654 | |
| Corporation Tax Payable | 43 894 | 21 978 | |
| Creditors | 360 245 | 920 371 | 267 879 |
| Depreciation Expense Property Plant Equipment | 3 561 | 2 671 | |
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | |
| Dividends Paid | 133 920 | 104 465 | |
| Gross Profit Loss | 745 346 | 240 043 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 671 | 2 003 | |
| Net Current Assets Liabilities | 3 817 999 | 3 726 846 | 3 702 191 |
| Operating Profit Loss | 634 074 | 223 932 | |
| Other Creditors | 877 016 | 232 082 | |
| Other Interest Receivable Similar Income Finance Income | 336 | ||
| Other Taxation Social Security Payable | 377 | ||
| Profit Loss | 514 316 | 179 654 | |
| Profit Loss On Ordinary Activities Before Tax | 634 074 | 224 268 | |
| Property Plant Equipment Gross Cost | 14 245 | 183 978 | 183 978 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | -6 692 | -5 972 | -5 571 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 119 758 | 44 614 | |
| Total Assets Less Current Liabilities | 3 828 683 | 3 904 592 | 3 877 934 |
| Trade Creditors Trade Payables | -1 075 | -502 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Sat, 30th Jun 2018 filed on: 31st, March 2019 |
accounts | Free Download (8 pages) |
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