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POMPHREY & SONS LIMITED

Learn more about POMPHREY & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 KING SQUARE, BRIDGWATER, SOMERSET, TA6 3YF

POMPHREY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01133582
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.11
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Company POMPHREY & SONS LIMITED is a Private Limited Company, registration number 01133582, established in United Kingdom on the 11. September 1973. The company is now active. The company has been in business for 43 years and 2 months. This company used to be called P.N.H. POMPHREY & SONS LIMITED. The company is based on 4 KING SQUARE, BRIDGWATER, SOMERSET, TA6 3YF. Business of the company POMPHREY & SONS LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/01/16 UNAUDITED ABRIDGED" from the 2016.07.19. The latest accounts are filed up to 2016.01.31. The latest annual return was filed up to 2015.11.14. We do not have any information about the company POMPHREY & SONS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: UNAUDITED ABRIDGED
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1977.02.11
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.06.09
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.04.24
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.04.24

List of company documents:

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31/01/16 UNAUDITED ABRIDGED
Form type: AA
Date: 2016.07.19
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 6190
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.26
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD POMPHREY / 08/09/2014
Form type: CH01
Date: 2014.09.08
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.22
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.13
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN POMPHREY / 01/11/2012
Form type: CH01
Date: 2012.12.13
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP EDWARD POMPHREY / 01/11/2012
Form type: CH03
Date: 2012.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD POMPHREY / 01/11/2012
Form type: CH01
Date: 2012.12.13
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.15
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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ADOPT ARTICLES 22/06/2011
Form type: RES01
Date: 2011.07.27
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01/07/11 STATEMENT OF CAPITAL GBP 6190
Form type: SH01
Date: 2011.07.22
£2.95
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DIRECTOR APPOINTED MR OLIVER CHARLES PHILIP POMPHREY
Form type: AP01
Date: 2011.07.22
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.13
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ADOPT ARTICLES 01/09/2010
Form type: RES01
Date: 2010.12.15
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01/09/10 STATEMENT OF CAPITAL GBP 5190
Form type: SH01
Date: 2010.12.15
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.12.15
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.12.15
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.15
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
£2.95
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08
Form type: AAMD
Date: 2008.09.09
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.14
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.27
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
Child documents:
Document type: ANNOTATION
Date: 2002.11.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/11/02
Document type: ANNOTATION
Date: 2002.11.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
Child documents:
Document type: ANNOTATION
Date: 1999.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.12
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RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
Child documents:
Document type: ANNOTATION
Date: 1998.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.11
£2.95
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RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.20

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Company directors and board members:

PHILIP EDWARD POMPHREY (current)
Secretary, 1991.11.14
4 KING SQUARE , BRIDGWATER
TA6 3YF, SOMERSET
NIGEL JOHN POMPHREY (current)
Director, COMPANY DIRECTOR, 1991.11.14
4 KING SQUARE , BRIDGWATER
TA6 3YF, SOMERSET
OLIVER CHARLES PHILIP POMPHREY (current)
Director, ENGINEER, 2011.06.22
4 KING SQUARE , BRIDGWATER
TA6 3YF, SOMERSET
PHILIP EDWARD POMPHREY (current)
Director, COMPANY DIRECTOR, 1991.11.14
4 KING SQUARE , BRIDGWATER
TA6 3YF, SOMERSET
Date 2014.01.31
Fixed Assets £ 726,722
Tangible Fixed Assets £ 724,722
Current Assets £ 388,498
Tangible Fixed Assets Depreciation £ 157,237
Provisions For Liabilities Charges £ 3,097
Share Premium Account £ 195,010
Debtors £ 265,327
Shareholder Funds £ 890,231
Profit Loss Account Reserve £ 536,714
Revaluation Reserve £ 152,317
Called Up Share Capital £ 6,190
Net Assets Liabilities Including Pension Asset Liability £ 890,231
Total Assets Less Current Liabilities £ 923,556
Net Current Assets Liabilities £ 196,834
Creditors Due Within One Year £ 191,664
Cash Bank In Hand £ 114,119
Stocks Inventory £ 9,052
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 18,615
Tangible Fixed Assets Additions £ 18,383
Tangible Fixed Assets Cost Or Valuation £ 885,822
Tangible Fixed Assets Depreciation Charged In Period £ 11,854
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 15,949
Fixed Asset Investments Cost Or Valuation £ 2,000
Investments Fixed Assets £ 2,000
Creditors Due After One Year £ 30,228

Companies near to POMPHREY & SONS ltd.

Information about the Private Limited Company POMPHREY & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data