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E J HERBERT & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E J Herbert & Son Limited. The company was founded 18 years ago and was given the registration number 05743767. The firm's registered office is in CWMBRAN. You can find them at Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:E J HERBERT & SON LIMITED
Company Number:05743767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU

Secretary15 March 2006Active
Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU

Director15 March 2006Active
Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU

Director15 March 2006Active

People with Significant Control

Mr Jonathan James Herbert
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Caroline Elisabeth Herbert
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with updates.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2017-08-15Accounts

Accounts with accounts type total exemption full.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2017-03-15Officers

Change person secretary company with change date.

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2017-03-15Officers

Change person director company with change date.

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2017-03-15Officers

Change person director company with change date.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type total exemption small.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Officers

Change person secretary company with change date.

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