T.CRIBB & SONS (WILLOWS) LIMITED
Overview
| Company Name | T.CRIBB & SONS (WILLOWS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03411998 |
| 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 T.CRIBB & SONS (WILLOWS) LIMITED?
- Funeral and related activities (96030) / Other service activities
Where is T.CRIBB & SONS (WILLOWS) LIMITED located?
| Registered Office Address | 19-20 Bourne Court Southend Road IG8 8HD Woodford Green Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T.CRIBB & SONS (WILLOWS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLOWS (FUNERAL DIRECTORS) LIMITED | Jul 30, 1997 | Jul 30, 1997 |
What are the latest accounts for T.CRIBB & SONS (WILLOWS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Sep 22, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for T.CRIBB & SONS (WILLOWS) LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2026 |
| Overdue | No |
What are the latest filings for T.CRIBB & SONS (WILLOWS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 30, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Sep 30, 2025 to Sep 29, 2025 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Graham Stanley Harris on Jan 30, 2008 | 1 pages | CH01 | ||||||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 4 pages | RP01CS01 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 12, 2026
| 8 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 034119980007, created on Sep 02, 2025 | 38 pages | MR01 | ||||||||||||||
Confirmation statement made on Jul 30, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Sep 30, 2024 | 10 pages | AA | ||||||||||||||
Registration of charge 034119980006, created on Jan 10, 2025 | 38 pages | MR01 | ||||||||||||||
Registration of charge 034119980005, created on Jan 10, 2025 | 38 pages | MR01 | ||||||||||||||
Registration of charge 034119980004, created on Dec 19, 2024 | 41 pages | MR01 | ||||||||||||||
Confirmation statement made on Jul 30, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||||||
Unaudited abridged accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jul 30, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jul 30, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jul 30, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Sep 30, 2019 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jul 30, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Sep 30, 2018 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jul 30, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of T.CRIBB & SONS (WILLOWS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, John Francis | Secretary | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | British | 36891360001 | ||||||
| FARROW, Sarah Louise | Director | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | England | British | 84386250002 | |||||
| HARRIS, Graham Stanley | Director | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | United Kingdom | British | 346940730001 | |||||
| HARRIS, John Francis | Director | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | United Kingdom | British | 36891360001 | |||||
| HUDSON, Ronald Victor | Secretary | Weir Farm High Road SS6 7AE Rayleigh Essex | British | 38547660001 | ||||||
| SANDERS, Gordon George | Secretary | 310 Benfleet Road SS7 1PW Benfleet Essex | British | 107289750002 | ||||||
| SKEATS, Peter | Secretary | 142 Thundersley Park Road SS7 1EN Benfleet Essex | British | 46872290001 | ||||||
| HIGHSTONE SECRETARIES LIMITED | Nominee Secretary | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014180001 | |||||||
| ALDEN, Andrew William | Director | 2 Oakfield Close SS7 5NT Benfleet Essex | British | 100497820001 | ||||||
| SANDERS, Gordon George | Director | 310 Benfleet Road SS7 1PW Benfleet Essex | United Kingdom | British | 107289750002 | |||||
| SANDERS, Gordon George | Director | 310 Benfleet Road SS7 1PW Benfleet Essex | United Kingdom | British | 107289750002 | |||||
| SANDERS, Janice Elizabeth | Director | 310 Benfleet Road SS7 1PW Benfleet Essex | England | British | 59936420002 | |||||
| SANDERS, Kathryn | Director | 75 Homestead Gardens Hadleigh SS7 2AB Benfleet Essex | British | 117134960001 | ||||||
| SKEATS, Peter | Director | 142 Thundersley Park Road SS7 1EN Benfleet Essex | England | British | 46872290001 | |||||
| VENTHAM, Michael John | Director | 22 St Stephens Road CM3 6JE Cold Norton Essex | United Kingdom | British | 2897640002 | |||||
| WHITE, Brian George | Director | 310 Benfleet Road SS7 1PW Benfleet Essex | British | 9435200001 | ||||||
| HIGHSTONE DIRECTORS LIMITED | Nominee Director | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014170001 |
Who are the persons with significant control of T.CRIBB & SONS (WILLOWS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Francis Harris | Apr 06, 2016 | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Graham Stanley Harris | Apr 06, 2016 | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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