POVEY LITTLE SIDCUP LIMITED

POVEY LITTLE SIDCUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePOVEY LITTLE SIDCUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08758391
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POVEY LITTLE SIDCUP LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is POVEY LITTLE SIDCUP LIMITED located?

    Registered Office Address
    12 Hatherley Road
    DA14 4DT Sidcup
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of POVEY LITTLE SIDCUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    HUNTER FLOORING LIMITEDNov 01, 2013Nov 01, 2013

    What are the latest accounts for POVEY LITTLE SIDCUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for POVEY LITTLE SIDCUP LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for POVEY LITTLE SIDCUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    5 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    5 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    5 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    5 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    5 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    5 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Povey Little Secretaries Limited as a secretary on Aug 16, 2019

    1 pagesTM02

    Total exemption full accounts made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    5 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    5 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    4 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    4 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 10
    SH01

    Certificate of change of name

    Company name changed hunter flooring LIMITED\certificate issued on 05/11/13
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 05, 2013

    Change company name resolution on Nov 04, 2013

    RES15

    Who are the officers of POVEY LITTLE SIDCUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POVEY, Alan Michael
    Hatherley Road
    DA14 4DT Sidcup
    12
    Kent
    England
    Director
    Hatherley Road
    DA14 4DT Sidcup
    12
    Kent
    England
    EnglandBritish7322350003
    POVEY LITTLE SECRETARIES LIMITED
    Hatherley Road
    DA14 4DT Sidcup
    12
    Kent
    England
    Secretary
    Hatherley Road
    DA14 4DT Sidcup
    12
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number2978957
    78899320002
    HUNTER, Richard Harvey
    Staplehurst Road
    Frittenden
    TN17 2EA Cranbrook
    Little Manor
    Kent
    England
    Director
    Staplehurst Road
    Frittenden
    TN17 2EA Cranbrook
    Little Manor
    Kent
    England
    EnglandBritish131312900001

    Who are the persons with significant control of POVEY LITTLE SIDCUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Michael Povey
    Hatherley Road
    DA14 4DT Sidcup
    12
    Kent
    Apr 06, 2016
    Hatherley Road
    DA14 4DT Sidcup
    12
    Kent
    No
    Nationality: British
    Country of Residence: England
    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.

    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