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E.A. REED & SONS LIMITED

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

This company is commonly known as E.a. Reed & Sons Limited. The company was founded 37 years ago and was given the registration number 02060087. The firm's registered office is in WIRRAL. You can find them at 8 Belmont Road, West Kirby, Wirral, Merseyside. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:E.A. REED & SONS LIMITED
Company Number:02060087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1986
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:8 Belmont Road, West Kirby, Wirral, Merseyside, CH48 5EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Belmont Road, West Kirby, Wirral, United Kingdom, CH48 5EZ

Secretary29 November 2020Active
8, Belmont Road, West Kirby, Wirral, United Kingdom, CH48 5EZ

Director-Active
8, Belmont Road, West Kirby, Wirral, United Kingdom, CH48 5EZ

Director-Active
Sutton New Hall Farm, Ledsham Road, Little Sutton, Ellesmere Port, CH66 4QG

Secretary11 April 2005Active
Diamond Farm Saughall Road, Moreton, Wirral, L46 5ND

Secretary-Active
Sutton New Hall Farm, Ledsham Road, Little Sutton, Ellesmere Port, CH66 4QG

Director-Active
Diamond Farm Saughall Road, Moreton, Wirral, L46 5ND

Director-Active

People with Significant Control

Mr David Eric Reed
Notified on:30 October 2016
Status:Active
Date of birth:May 1950
Nationality:British
Address:8, Belmont Road, Wirral, CH48 5EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Stuart Reed
Notified on:30 October 2016
Status:Active
Date of birth:February 1953
Nationality:British
Address:8, Belmont Road, Wirral, CH48 5EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Roy Reed
Notified on:30 October 2016
Status:Active
Date of birth:November 1955
Nationality:British
Address:8, Belmont Road, Wirral, CH48 5EZ
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type unaudited abridged.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type unaudited abridged.

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2021-10-31Confirmation statement

Confirmation statement with updates.

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2020-12-29Accounts

Accounts with accounts type unaudited abridged.

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2020-12-03Persons with significant control

Cessation of a person with significant control.

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2020-12-03Officers

Appoint person secretary company with name date.

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2020-12-03Officers

Termination director company with name termination date.

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2020-12-03Officers

Termination secretary company with name termination date.

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2020-10-31Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type unaudited abridged.

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2019-11-03Confirmation statement

Confirmation statement with no updates.

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2019-01-26Accounts

Accounts with accounts type unaudited abridged.

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2018-11-11Confirmation statement

Confirmation statement with no updates.

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2018-01-20Accounts

Accounts with accounts type unaudited abridged.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-01-28Accounts

Accounts with accounts type total exemption small.

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2016-10-30Confirmation statement

Confirmation statement with updates.

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2016-01-24Accounts

Accounts with accounts type total exemption small.

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2015-11-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-18Accounts

Accounts with accounts type total exemption small.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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