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A.J. POELS & COMPANY LIMITED (00262154)

A.J. POELS & COMPANY LIMITED (00262154) is an active UK company. incorporated on 25 January 1932. with registered office in Barnes. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. A.J. POELS & COMPANY LIMITED has been registered for 94 years. Current directors include JENKINS, Paul Peregrine Garton, JENKINS, Robert John Garton.

Company Number
00262154
Status
active
Type
ltd
Incorporated
25 January 1932
Age
94 years
Address
22 Devereux Lane, Barnes, SW13 8DA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
JENKINS, Paul Peregrine Garton, JENKINS, Robert John Garton
SIC Codes
70100

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Introduction
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A.J. POELS & COMPANY LIMITED

A.J. POELS & COMPANY LIMITED is an active company incorporated on 25 January 1932 with the registered office located in Barnes. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. A.J. POELS & COMPANY LIMITED was registered 94 years ago.(SIC: 70100)

Status

active

Active since 94 years ago

Company No

00262154

LTD Company

Age

94 Years

Incorporated 25 January 1932

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 27 December 2025 (4 months ago)
Submitted on 8 January 2026 (3 months ago)

Next Due

Due by 10 January 2027
For period ending 27 December 2026
Contact
Address

22 Devereux Lane Barnes, SW13 8DA,

Timeline

1 key events • 2012 - 2012

Funding Officers Ownership
Director Left
Jan 12
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

JENKINS, Paul Peregrine Garton

Active
Romany Ridge, LewesBN8 4DY
Born October 1956
Director
Appointed 23 Apr 1993

JENKINS, Robert John Garton

Active
22 Devereux Lane, LondonSW13 8DA
Born October 1953
Director
Appointed N/A

JENKINS, Gillian Ann

Resigned
Devereux Lane, BarnesSW13 8DA
Secretary
Appointed 31 Mar 2010
Resigned 10 Jan 2020

STRICKLAND, Linda Rosemary

Resigned
23 Russell Avenue, BristolBS15 2QF
Secretary
Appointed N/A
Resigned 01 Jan 2011

BEAUMONT, John Edward Charles

Resigned
Pine Lodge Church Lane, BristolBS19 3JJ
Born October 1927
Director
Appointed N/A
Resigned 23 Apr 1993

HOGG, Ronald

Resigned
15 Forest Gate Gardens, LymingtonSO41 8JG
Born March 1929
Director
Appointed 30 Aug 1994
Resigned 07 Jul 2011

Persons with significant control

1

The Packing House Products Company Limited

Active
Devereux Lane, LondonSW13 8DA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

100

Confirmation Statement With No Updates
8 January 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
7 January 2026
CH01Change of Director Details
Accounts With Accounts Type Dormant
9 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
2 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 November 2023
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2023
CS01Confirmation Statement
Change To A Person With Significant Control
10 January 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
13 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
12 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
23 January 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
23 January 2020
TM02Termination of Secretary
Accounts With Accounts Type Dormant
12 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
6 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2016
AR01AR01
Accounts With Accounts Type Dormant
16 December 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
8 February 2014
AR01AR01
Accounts With Accounts Type Dormant
6 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 March 2013
AR01AR01
Accounts With Accounts Type Dormant
9 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2012
AR01AR01
Termination Director Company With Name
16 January 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
13 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2011
AR01AR01
Termination Secretary Company With Name
24 March 2011
TM02Termination of Secretary
Accounts With Accounts Type Dormant
30 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2010
AR01AR01
Appoint Person Secretary Company With Name
31 March 2010
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Full
22 January 2010
AAAnnual Accounts
Legacy
1 May 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
19 January 2009
AAAnnual Accounts
Legacy
20 June 2008
287Change of Registered Office
Legacy
4 April 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 January 2008
AAAnnual Accounts
Legacy
22 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
12 January 2007
AAAnnual Accounts
Accounts With Accounts Type Full
24 January 2006
AAAnnual Accounts
Legacy
16 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 January 2005
AAAnnual Accounts
Legacy
18 January 2005
363sAnnual Return (shuttle)
Legacy
15 October 2004
288cChange of Particulars
Legacy
26 January 2004
363sAnnual Return (shuttle)
Legacy
26 January 2004
287Change of Registered Office
Accounts With Accounts Type Full
22 December 2003
AAAnnual Accounts
Legacy
30 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 January 2003
AAAnnual Accounts
Legacy
11 April 2002
287Change of Registered Office
Legacy
13 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 January 2002
AAAnnual Accounts
Legacy
8 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 January 2001
AAAnnual Accounts
Legacy
24 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 October 1999
AAAnnual Accounts
Legacy
24 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 1999
AAAnnual Accounts
Legacy
4 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 September 1997
AAAnnual Accounts
Accounts With Accounts Type Full
4 February 1997
AAAnnual Accounts
Legacy
28 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 February 1996
AAAnnual Accounts
Legacy
12 February 1996
363sAnnual Return (shuttle)
Legacy
22 February 1995
363sAnnual Return (shuttle)
Legacy
4 February 1995
288288
Accounts With Accounts Type Full
3 February 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
3 March 1994
287Change of Registered Office
Legacy
3 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 January 1994
AAAnnual Accounts
Legacy
17 May 1993
288288
Legacy
10 February 1993
363aAnnual Return
Accounts With Accounts Type Full
24 November 1992
AAAnnual Accounts
Legacy
20 July 1992
363sAnnual Return (shuttle)
Legacy
29 April 1992
288288
Legacy
29 April 1992
288288
Accounts With Accounts Type Full
15 November 1991
AAAnnual Accounts
Legacy
7 March 1991
363aAnnual Return
Accounts With Accounts Type Full
28 November 1990
AAAnnual Accounts
Accounts With Accounts Type Full
22 March 1990
AAAnnual Accounts
Legacy
22 March 1990
363363
Legacy
12 June 1989
363363
Legacy
12 June 1989
363363
Legacy
23 February 1989
288288
Accounts With Accounts Type Full
18 January 1989
AAAnnual Accounts
Legacy
18 January 1989
287Change of Registered Office
Legacy
31 May 1988
363363
Accounts With Accounts Type Full
27 May 1988
AAAnnual Accounts
Legacy
10 June 1987
363363
Accounts With Accounts Type Full
7 April 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87