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POMPHREY & SONS LIMITED

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

This company is commonly known as Pomphrey & Sons Limited. The company was founded 50 years ago and was given the registration number 01133582. The firm's registered office is in SOMERSET. You can find them at 4 King Square, Bridgwater, Somerset, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:POMPHREY & SONS LIMITED
Company Number:01133582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1973
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4 King Square, Bridgwater, Somerset, TA6 3YF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, King Square, Bridgwater, United Kingdom, TA6 3YF

Director22 June 2011Active
4, King Square, Bridgwater, United Kingdom, TA6 3YF

Secretary-Active
4, King Square, Bridgwater, United Kingdom, TA6 3YF

Director-Active
4, King Square, Bridgwater, United Kingdom, TA6 3YF

Director-Active

People with Significant Control

Oliver Pomphrey Limited
Notified on:09 June 2020
Status:Active
Country of residence:United Kingdom
Address:4 King Square, Bridgwater, United Kingdom, TA6 3YF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Edward Pomphrey
Notified on:14 November 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:United Kingdom
Address:4 King Square, Bridgwater, United Kingdom, TA6 3YF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nigel John Pomphrey
Notified on:14 November 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:United Kingdom
Address:4 King Square, Bridgwater, United Kingdom, TA6 3YF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-06-05Accounts

Accounts with accounts type unaudited abridged.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-05-03Accounts

Accounts with accounts type unaudited abridged.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-06-24Accounts

Accounts amended with made up date.

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2021-06-11Accounts

Accounts with accounts type unaudited abridged.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-11-11Officers

Termination secretary company with name termination date.

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2020-11-11Officers

Termination director company with name termination date.

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2020-11-11Officers

Termination director company with name termination date.

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2020-11-11Persons with significant control

Cessation of a person with significant control.

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2020-11-11Persons with significant control

Notification of a person with significant control.

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2020-11-11Persons with significant control

Cessation of a person with significant control.

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2020-10-11Annual return

Second filing of annual return with made up date.

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2020-10-11Annual return

Second filing of annual return with made up date.

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2020-10-11Annual return

Second filing of annual return with made up date.

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2020-10-11Annual return

Second filing of annual return with made up date.

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2020-10-11Annual return

Second filing of annual return with made up date.

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2020-10-11Confirmation statement

Second filing of confirmation statement with made up date.

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2020-07-08Confirmation statement

Second filing of confirmation statement with made up date.

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2020-07-08Confirmation statement

Second filing of confirmation statement with made up date.

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2020-07-08Confirmation statement

Second filing of confirmation statement with made up date.

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2020-06-26Capital

Capital statement capital company with date currency figure.

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2020-06-26Insolvency

Legacy.

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