POULTON CABS LIMITED

Active - Accounts Filed

General Information

NAME
POULTON CABS LIMITED

COMPANY NUMBER
03525536

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
11/03/1998 (26 years and 9 months old)

WEBSITE
http://lancashire.gov.uk

CONFIRMATION STATEMENT MADE UP TO
03/03/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

8 BLACKPOOL OLD ROAD
POULTON-LE-FYLDE
FY6 7DH

Telephone: 01253884500
TPS: No

TRADING ADDRESSES

8 Blackpool Old Road
POULTON-LE-FYLDE
FY6 7DH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.7k

85.56%

NET WORTH

£262.5k

5.24%

TOTAL LIABILITIES

£17.3k

79.22%

NET ASSETS

£303.7k

4.50%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

27

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/08/2024	Event: New Accounts filed
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 31/05/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about POULTON CABS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.7k

85.56%

NET WORTH

£262.5k

5.24%

TOTAL LIABILITIES

£17.3k

79.22%

NET ASSETS

£303.7k

4.50%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

27

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
S. OZEN	Owned: 6.06 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CHRIS TOMLINSON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW GOLDSTONE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. MORLEY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DARREN CHEETHAM	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GORDON RATHBONE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY CHRISTOPHER CHEETHAM	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID RATHBONE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNE LATHAM & ELSIE BURTON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. LYONS-WALKER & MR & MRS M. WALKER	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. LYONS-WALKER & MR & MRS M. WALKER	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HASSAN OZDAL	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN LEEN & SPEIGHT RALPH	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.J. JONES & A. JONES	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. COOPER & CHRISTINE GODFREY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID LLOYD SEAMARK & WENDY JORDAN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.H. CARROLL	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W. BRAITHWAITE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. ATKINSON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.N. DAVIES	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN HAGUE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STANLEY ANDERSON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD BUCKLEY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OZAY GOKSU	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. SMITH	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN THORNTON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASON BARLOW	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEE MCGREGOR	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN HARDISTY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. ROLSTON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. GREEN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL BUCKLEY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William Braithwaite Director: 13/09/2004 - Present (20 years and 3 months) Secretary: 06/08/2007 - Present (17 years and 4 months) Born in Mar 1952 (age: 72)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 7	View Report
Richard John Buckley 25/10/2022 - Present (2 years and 1 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 9	View Report
Keith Mercer Director: 11/03/1998 - 01/11/1998 (7 months) Secretary: 11/03/1998 - 01/11/1998 (7 months) Born in Oct 1956	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 4	View Report
Gary Fletcher 11/03/1998 - 01/08/1998 (4 months) Born in Jan 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Ronald Greenhough 11/03/1998 - 01/08/1998 (4 months) Born in Nov 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/08/2024	Event: New Accounts filed
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 31/05/2023	Event: New Accounts filed
Date: 19/04/2023	Event: New Confirmation Statement filed
Date: 07/11/2022	Event: Gary Cheetham (929946745) has left the board
Date: 07/11/2022	Event: Serkan Ozen (929946764) has left the board
Date: 07/11/2022	Event: New Board Member Richard John Buckley (906639757) Appointed
Date: 13/10/2022	Event: Andrew Lyons-Walker (929011464) has left the board
Date: 30/08/2022	Event: New Board Member Gary Cheetham (929946745) Appointed
Date: 30/08/2022	Event: New Board Member Serkan Ozen (929946764) Appointed
Date: 15/07/2022	Event: New Accounts filed
Date: 08/03/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Accounts filed
Date: 27/01/2022	Event: Mark Rollston (918974795) has left the board
Date: 27/01/2022	Event: New Board Member Andrew Lloyns Walker (929011464) Appointed
Date: 06/12/2021	Event: Mark Rollston (918974795) has left the board
Date: 06/12/2021	Event: New Board Member Andrew Lloyns Walker (929011464) Appointed
Date: 04/12/2021	Event: New Accounts filed
Date: 04/12/2021	Event: New Confirmation Statement filed
Date: 12/10/2020	Event: New Accounts filed
Date: 01/07/2020	Event: New Confirmation Statement filed
Date: 08/04/2020	Event: Jonathan Thornton (917326583) has left the board
Date: 01/04/2020	Event: Gary Christopher Cheetham (920466792) has left the board
Date: 27/03/2020	Event: New Confirmation Statement filed
Date: 17/03/2020	Event: New Confirmation Statement filed
Date: 20/06/2019	Event: New Accounts filed
Date: 19/03/2019	Event: New Confirmation Statement filed
Date: 11/07/2018	Event: New Accounts filed
Date: 20/03/2018	Event: New Confirmation Statement filed
Date: 23/06/2017	Event: New Accounts filed
Date: 23/03/2017	Event: New Annual Return filed
Date: 23/06/2016	Event: New Accounts filed
Date: 20/03/2016	Event: New Annual Return filed
Date: 18/03/2016	Event: Michael Geoffrey Jackson (916095170) has left the board
Date: 18/03/2016	Event: Michael Jackson (918976244) has left the board
Date: 02/02/2016	Event: New Board Member Gary Christopher Cheetham (920466792) Appointed
Date: 02/02/2016	Event: New Board Member Gary Christopher Cheetham (920466792) Appointed
Date: 02/02/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Accounts filed
Date: 25/03/2015	Event: New Annual Return filed
Date: 09/01/2015	Event: Nicholas Webster (918027798) has left the board
Date: 01/08/2014	Event: New Company Secretary Michael Jackson (918976244) Appointed
Date: 31/07/2014	Event: New Board Member Mark Rollston (918974795) Appointed
Date: 11/06/2014	Event: New Accounts filed
Date: 18/03/2014	Event: New Annual Return filed
Date: 05/08/2013	Event: New Board Member Nicholas Webster (918027798) Appointed
Date: 05/08/2013	Event: Robert Lomas (914677010) has left the board
Date: 18/05/2013	Event: New Accounts filed
Date: 16/03/2013	Event: New Annual Return filed

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POULTON CABS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.7k

£262.5k

£17.3k

£303.7k

People Overview

2

27

32

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.7k

£262.5k

£17.3k

£303.7k

Accounts

People Overview

2

27

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™