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Poulton Technologies Limited

Poulton Technologies Limited is an active company incorporated on 4 September 2013 with the registered office located in Witney, Oxfordshire. Poulton Technologies Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08676079
Private limited company
Age
12 years
Incorporated 4 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
First Floor 1 Des Roches Square
Witan Way
Witney
OX28 4BE
England
Address changed on 15 Apr 2024 (1 year 5 months ago)
Previous address was The Old Chapel Union Way Witney Oxfordshire OX28 6HD
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Sep 1992
Director • PSC • British • Lives in England • Born in Apr 1945
Director • British • Lives in England • Born in Jun 1969
Mr Matthew Simon Coplestone
PSC • British • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£475
Decreased by £486 (-51%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.49M
Increased by £117.51K (+9%)
Total Liabilities
-£1.29M
Increased by £146.8K (+13%)
Net Assets
£197.76K
Decreased by £29.29K (-13%)
Debt Ratio (%)
87%
Increased by 3.28% (+4%)
Latest Activity
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Konrad Johann Goess-Saurau Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mr Matthew Simon Coplestone (PSC) Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Mr Rodney Philip Coplestone (PSC) Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Konrad Johann Goess-Saurau (PSC) Resigned
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Jul 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 11 Nov 2024
Confirmation statement made on 11 November 2024 with updates
Submitted on 11 Nov 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 11 Nov 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 3 May 2024
Cessation of Konrad Johann Goess-Saurau as a person with significant control on 30 April 2024
Submitted on 3 May 2024
Change of details for Mr Rodney Philip Coplestone as a person with significant control on 30 April 2024
Submitted on 3 May 2024
Change of details for Mr Matthew Simon Coplestone as a person with significant control on 30 April 2024
Submitted on 3 May 2024
Termination of appointment of Konrad Johann Goess-Saurau as a director on 30 April 2024
Submitted on 3 May 2024
Registered office address changed from The Old Chapel Union Way Witney Oxfordshire OX28 6HD to First Floor 1 Des Roches Square Witan Way Witney OX28 4BE on 15 April 2024
Submitted on 15 Apr 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 15 Feb 2024
Repayment History
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