EDWIN POUNDS & SONS,LIMITED
Overview
| Company Name | EDWIN POUNDS & SONS,LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00374973 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDWIN POUNDS & SONS,LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EDWIN POUNDS & SONS,LIMITED located?
| Registered Office Address | Cumberland Court 80 Mount Street NG1 6HH Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDWIN POUNDS & SONS,LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for EDWIN POUNDS & SONS,LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for EDWIN POUNDS & SONS,LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Feb 03, 2024 with updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 12 pages | AA | ||||||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Total exemption full accounts made up to Aug 26, 2022 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Feb 03, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Edwin Pounds & Sons Holdco Limited as a person with significant control on Sep 01, 2022 | 2 pages | PSC05 | ||||||||||||||
Previous accounting period shortened from Aug 26, 2023 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2023 to Aug 26, 2022 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Mr Andrew Hector Fraser as a secretary on Aug 26, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Simon Broome as a secretary on Aug 26, 2022 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Helen Jane Broome as a director on Aug 26, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Judith Anne Broome as a director on Aug 26, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Broome as a director on Aug 26, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew Hector Fraser as a director on Aug 26, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Samuel Patrick Donald Kershaw as a director on Aug 26, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of EDWIN POUNDS & SONS,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, Andrew Hector | Secretary | 80 Mount Street NG1 6HH Nottingham Cumberland Court England | 299680020001 | |||||||
| FRASER, Andrew Hector | Director | 80 Mount Street NG1 6HH Nottingham Cumberland Court England | England | British | Director | 138086880001 | ||||
| KERSHAW, Samuel Patrick Donald | Director | 80 Mount Street NG1 6HH Nottingham Cumberland Court England | England | British | Director | 101845900003 | ||||
| BROOME, Simon | Secretary | New Line Chapel Of Rest Greengates BD10 9AS Bradford New Line West Yorkshire United Kingdom | British | Funeral Director | 51276430004 | |||||
| POUNDS, Charles Edwin | Secretary | 14 Averingcliffe Road Idle BD10 9HQ Bradford West Yorkshire | British | 25595880001 | ||||||
| BROOME, Helen Jane | Director | New Line Chapel Of Rest Greengates BD10 9AS Bradford New Line West Yorkshire United Kingdom | United Kingdom | British | Director | 178170520002 | ||||
| BROOME, Judith Anne | Director | New Line Chapel Of Rest Greengates BD10 9AS Bradford New Line West Yorkshire United Kingdom | England | British | Retired | 51276350003 | ||||
| BROOME, Simon | Director | New Line Chapel Of Rest Greengates BD10 9AS Bradford New Line West Yorkshire United Kingdom | United Kingdom | British | Funeral Director | 51276430004 | ||||
| POUNDS, Arnold | Director | 14 Bateson Street Greengates BD10 0BE Bradford West Yorkshire | British | Funeral Director | 25595890001 | |||||
| POUNDS, Charles Edwin | Director | 14 Averingcliffe Road Idle BD10 9HQ Bradford West Yorkshire | British | Funeral Director | 25595880001 |
Who are the persons with significant control of EDWIN POUNDS & SONS,LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edwin Pounds & Sons Holdco Limited | Aug 25, 2022 | 80 Mount Street NG1 6HH Nottingham Cumberland Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Eps Legacy Holdings Ltd | Aug 19, 2022 | Acorn Business Park Airedale Business Centre BD23 2UE Skipton 3 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Broome | Feb 28, 2017 | New Line Chapel Of Rest Greengates BD10 9AS Bradford New Line West Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Helen Jane Broome | Feb 28, 2017 | New Line Chapel Of Rest Greengates BD10 9AS Bradford New Line West Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0