EARL & CO. (ASHFORD) LIMITED

Overview

Company Name	EARL & CO. (ASHFORD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01476564
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EARL & CO. (ASHFORD) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EARL & CO. (ASHFORD) LIMITED located?

Registered Office Address	80 Mount Street NG1 6HH Nottingham England
Undeliverable Registered Office Address	No

What are the latest accounts for EARL & CO. (ASHFORD) LIMITED?

Next Accounts
Overdue	No
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 EARL & CO. (ASHFORD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2026
Next Confirmation Statement Due	Apr 08, 2026
Next Confirmation Statement Made Up To	Mar 25, 2025
Overdue	No

What are the latest filings for EARL & CO. (ASHFORD) LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2025	Confirmation statement made on Mar 25, 2025 with no updates	3 pages	CS01

Jun 02, 2024	Accounts for a dormant company made up to Sep 30, 2023	1 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 25, 2024 with no updates	3 pages	CS01

Jun 27, 2023	Accounts for a dormant company made up to Sep 30, 2022	1 pages	AA

Mar 29, 2023	Confirmation statement made on Mar 25, 2023 with no updates	3 pages	CS01

Jun 24, 2022	Accounts for a dormant company made up to Sep 30, 2021	1 pages	AA

Apr 01, 2022	Confirmation statement made on Mar 25, 2022 with no updates	3 pages	CS01

Jul 09, 2021	Accounts for a dormant company made up to Sep 30, 2020	1 pages	AA

Mar 25, 2021	Confirmation statement made on Mar 25, 2021 with no updates	3 pages	CS01

Jul 06, 2020	Accounts for a dormant company made up to Sep 30, 2019	1 pages	AA

Mar 26, 2020	Confirmation statement made on Mar 25, 2020 with no updates	3 pages	CS01

Jul 04, 2019	Accounts for a dormant company made up to Sep 30, 2018	1 pages	AA

Mar 27, 2019	Confirmation statement made on Mar 25, 2019 with no updates	3 pages	CS01

Jun 28, 2018	Accounts for a dormant company made up to Sep 30, 2017	1 pages	AA

Apr 03, 2018	Confirmation statement made on Mar 25, 2018 with no updates	3 pages	CS01

Mar 29, 2018	Appointment of Mr Andrew Hector Fraser as a director on Mar 13, 2018	2 pages	AP01

Mar 29, 2018	Termination of appointment of Phillip Lee Richard Greenfield as a director on Mar 13, 2018	1 pages	TM01

Jul 04, 2017	Accounts for a dormant company made up to Sep 30, 2016	1 pages	AA

Mar 30, 2017	Confirmation statement made on Mar 25, 2017 with updates	5 pages	CS01

Mar 29, 2017	Secretary's details changed for Dr Andrew Hector Fraser on Nov 29, 2016	1 pages	CH03

Dec 07, 2016	Termination of appointment of Robert James Marshall as a director on Dec 07, 2016	1 pages	TM01

Nov 30, 2016	Appointment of Dr Andrew Hector Fraser as a secretary on Nov 25, 2016	2 pages	AP03

Nov 29, 2016	Termination of appointment of Robert James Marshall as a secretary on Nov 25, 2016	1 pages	TM02

Oct 04, 2016	Appointment of Mr Samuel Patrick Donald Kershaw as a director on Sep 27, 2016	2 pages	AP01

Sep 01, 2016	Termination of appointment of John Cowie Whigham as a director on Sep 01, 2016	1 pages	TM01

View All Filings

Who are the officers of EARL & CO. (ASHFORD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRASER, Andrew Hector Mount Street NG1 6HH Nottingham 80 England	Nov 25, 2016		Secretary	Mount Street NG1 6HH Nottingham 80 England					219592250001
FRASER, Andrew Hector Mount Street NG1 6HH Nottingham 80 England	Mar 13, 2018		Director	Mount Street NG1 6HH Nottingham 80 England	England	British	1971-10	Director	138086880001
KERSHAW, Samuel Patrick Donald Mount Street NG1 6HH Nottingham 80 England	Sep 27, 2016		Director	Mount Street NG1 6HH Nottingham 80 England	England	British	1963-4	Funeral Director	101845900003
COXON, Paul Daryl St. James Street WV1 3LS Wolverhampton 16 England	Mar 31, 2014	Mar 15, 2015	Secretary	St. James Street WV1 3LS Wolverhampton 16 England					187904530001
MARSHALL, Robert James Mount Street NG1 6HH Nottingham 80 England	Jul 13, 2015	Nov 25, 2016	Secretary	Mount Street NG1 6HH Nottingham 80 England					199384670001
PULLEN, Richard Donald 18 Housefield Willesborough TN24 0AF Ashford Kent		Mar 31, 2014	Secretary	18 Housefield Willesborough TN24 0AF Ashford Kent		British			14232980001
TRENTER, Russell Partick St. James Street WV1 3LS Wolverhampton 16 England	Mar 15, 2015	Jul 13, 2015	Secretary	St. James Street WV1 3LS Wolverhampton 16 England					195924480001
COXON, Paul Daryl St. James Street WV1 3LS Wolverhampton 16 England	Mar 31, 2014	Mar 15, 2015	Director	St. James Street WV1 3LS Wolverhampton 16 England	England	British	1965-5	Chief Financial Officer	176216520001
GREENFIELD, Phillip Lee Richard Mount Street NG1 6HH Nottingham 80 England	Jul 13, 2015	Mar 13, 2018	Director	Mount Street NG1 6HH Nottingham 80 England	England	British	1953-2	Company Director	161062970001
KEMP, Deborah Jane St. James Street WV1 3LS Wolverhampton 16 England	Mar 31, 2014	Jul 13, 2015	Director	St. James Street WV1 3LS Wolverhampton 16 England	United Kingdom	British	1961-2	Director	79388130005
MARSHALL, Robert James Mount Street NG1 6HH Nottingham 80 England	Jul 13, 2015	Dec 07, 2016	Director	Mount Street NG1 6HH Nottingham 80 England	England	British	1965-7	Company Director	141696920007
PULLEN, David Richard St. James Street WV1 3LS Wolverhampton 16 England	Jun 01, 2013	Mar 31, 2014	Director	St. James Street WV1 3LS Wolverhampton 16 England	England	British	1958-5	Funeral Director	15668360001
PULLEN, Mary 18 Housefield Willesborough TN24 0AF Ashford Kent		Mar 31, 2014	Director	18 Housefield Willesborough TN24 0AF Ashford Kent	United Kingdom	British	1934-6	Secretary	15668380001
PULLEN, Michael John St. James Street WV1 3LS Wolverhampton 16 England	Jun 01, 2013	Mar 31, 2014	Director	St. James Street WV1 3LS Wolverhampton 16 England	England	British	1961-7	Funeral Director	15668370006
PULLEN, Richard Donald 18 Housefield Willesborough TN24 0AF Ashford Kent		Mar 31, 2014	Director	18 Housefield Willesborough TN24 0AF Ashford Kent	United Kingdom	British	1931-2	Builder	14232980001
PULLEN, Susan St. James Street WV1 3LS Wolverhampton 16 England	Jun 01, 2013	Mar 31, 2014	Director	St. James Street WV1 3LS Wolverhampton 16 England	England	British	1963-8	Assistant Bursar	134059900002
TRENTER, Russell Patrick St. James Street WV1 3LS Wolverhampton 16 England	Mar 31, 2014	Jul 13, 2015	Director	St. James Street WV1 3LS Wolverhampton 16 England	England	British	1973-12	Director	194519260001
WHIGHAM, John Cowie Mount Street NG1 6HH Nottingham 80 England	Jul 13, 2015	Sep 01, 2016	Director	Mount Street NG1 6HH Nottingham 80 England	Scotland	British	1956-9	Company Director	174100190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EARL & CO. (ASHFORD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

L M Funerals Limited

Apr 06, 2016

Mount Street

NG1 6HH Nottingham

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	03024629

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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