EDDINGTONS LIMITED
Overview
| Company Name | EDDINGTONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04009614 |
| 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 EDDINGTONS LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EDDINGTONS LIMITED located?
| Registered Office Address | The Reid Building New Hayward Farm RG17 0PZ Hungerford Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDDINGTONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIPLENT LIMITED | Jun 07, 2000 | Jun 07, 2000 |
What are the latest accounts for EDDINGTONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EDDINGTONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2024 |
| Overdue | No |
What are the latest filings for EDDINGTONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 040096140006, created on Nov 06, 2023 | 13 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul James Steele as a director on Dec 08, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 20 pages | AA | ||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jul 31, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||
Change of details for Mr Roger Nurphy as a person with significant control on Feb 15, 2018 | 2 pages | PSC04 | ||
Registration of charge 040096140005, created on Jan 29, 2018 | 14 pages | MR01 | ||
Registration of charge 040096140004, created on Jan 10, 2018 | 27 pages | MR01 | ||
Accounts for a small company made up to Jul 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Jun 07, 2017 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2016 | 11 pages | AA | ||
Director's details changed for Mr John Coda on Nov 30, 2016 | 2 pages | CH01 | ||
Director's details changed for Mr Roger Murphy on Nov 30, 2016 | 2 pages | CH01 | ||
Who are the officers of EDDINGTONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CODA, John | Secretary | New Hayward Farm RG17 0PZ Hungerford The Reid Building Berkshire | British | 171934150001 | ||||||
| CODA, John | Director | New Hayward Farm RG17 0PZ Hungerford The Reid Building Berkshire | England | British | Director | 62287680003 | ||||
| MURPHY, Roger | Director | New Hayward Farm RG17 0PZ Hungerford The Reid Building Berkshire | United Kingdom | English | Director | 119541430002 | ||||
| ROGERS, Brian Kenneth | Director | New Hayward Farm RG17 0PZ Hungerford The Reid Building Berkshire | England | British | Director | 29610510003 | ||||
| WALKER, Richard Nigel | Director | New Hayward Farm RG17 0PZ Hungerford The Reid Building Berkshire | United Kingdom | British | None | 71821180003 | ||||
| ATKINS, Jemma | Secretary | 106 Kenyon Street SW6 6LB London | British | Trainee Solicitor | 71206980001 | |||||
| BARRATT, Christopher John | Secretary | 14 Gorwell OX49 5QE Watlington Oxfordshire | British | 67075250005 | ||||||
| CROOKS, John | Secretary | 6 Shortheath Lane RG7 4EG Upton Nervert Berkshire | British | Director | 87835400001 | |||||
| WALKER, Richard Nigel | Secretary | 17 The Cloisters Junction Road SP10 3FX Andover Hampshire | British | Distributor | 71821180001 | |||||
| WALKER, Richard Nigel | Secretary | 17 The Cloisters Junction Road SP10 3FX Andover Hampshire | British | Distributor | 71821180001 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| PORTLAND REGISTRARS LIMITED | Secretary | 1 Conduit Street W1S 2XA London | 1361880004 | |||||||
| BARRETT, Christopher | Director | 14 Gorwell OX49 5QE Watlington Oxfordshire | British | Accountant | 67075250004 | |||||
| CROOKS, John | Director | 6 Shortheath Lane RG7 4EG Upton Nervert Berkshire | England | British | Director | 87835400001 | ||||
| STEELE, Paul James | Director | New Hayward Farm RG17 0PZ Hungerford The Reid Building Berkshire | United Kingdom | British | Director | 171934110002 | ||||
| WALKER, Richard Nigel | Director | The Gallops Foxhill Stables SN4 0FG Hinton Parva 2 Swindon | United Kingdom | British | Director | 71821180002 | ||||
| WILLIAMS, Rhian | Director | Basement Flat 1 3 Dennington Park Rd NW6 1BB London | British | Solicitor | 70021900001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| ECLIPSE INVESTMENT PARTNERS LIMITED | Director | 36 Queen Anne Street W1M 9LB London | 43903070002 |
Who are the persons with significant control of EDDINGTONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger Murphy | Aug 22, 2016 | New Hayward Farm RG17 0PZ Hungerford The Reid Building Berkshire | No |
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