Edington & Poulter Ltd. Head office in Beaconsfield. Check Director.

Edington & Poulter Ltd, Beaconsfield

Edington & Poulter Ltd is a private limited company. Located at 3 Hogback Wood Road, Beaconsfield HP9 1JR, this 18 years old business was incorporated on 2006-04-20 and is officially classified as "development of building projects" (Standard Industrial Classification code: 41100), "construction of domestic buildings" (Standard Industrial Classification: 41202).
2 directors can be found in this enterprise: Christopher E. (appointed on 20 April 2006), Mark P. (appointed on 20 April 2006). As for the secretaries (1 in total), we can name: Christopher E. (appointed on 20 April 2006).

About
Name: Edington & Poulter Ltd
Number: 05788098
Incorporation date: 2006-04-20
End of financial year: 30 April


Address:	3 Hogback Wood Road Beaconsfield HP9 1JR
SIC code:	41100 - Development of building projects 41202 - Construction of domestic buildings

Company staff

People with significant control

Christopher E.

6 April 2016

Nature of control:	25-50% shares

Mark P.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30	2023-11-30
Current Assets	1,427,749	935,055	576,319	562,307	518,212	569,818	253,257	28,639
Fixed Assets	25,054	18,827	16,898	6,001	-	-	-	-
Total Assets Less Current Liabilities	131,169	176,402	486,603	456,711	389,930	386,957	97,474	-
Shareholder Funds	131,169	176,402	-	-	-	-	-	-
Tangible Fixed Assets	25,054	18,827	-	-	-	-	-	-

The target date for Edington & Poulter Ltd confirmation statement filing is 2024-05-04. The latest one was sent on 2023-04-20. The date for a subsequent statutory accounts filing is 31 January 2025. Most current accounts filing was submitted for the time up until 30 April 2023.

2 persons of significant control are reported in the Companies House, namely: Christopher E. who has 1/2 or less of shares. Mark P. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2023 filed on: 7th, February 2024 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2023 filed on: 7th, February 2024 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to Thu, 30th Nov 2023 filed on: 1st, December 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 6th, September 2023 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Thu, 20th Apr 2023 filed on: 4th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 26th, January 2023 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Wed, 20th Apr 2022 filed on: 1st, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 27th, January 2022 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Tue, 20th Apr 2021 filed on: 5th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 22nd, January 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Mon, 20th Apr 2020 filed on: 30th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 13th, January 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 20th Apr 2019 filed on: 30th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 30th, January 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 20th Apr 2018 filed on: 2nd, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 31st, January 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Thu, 20th Apr 2017 filed on: 2nd, May 2017 \| confirmation statement	Free Download (6 pages)
SH01	Capital declared on Wed, 1st Feb 2017: 102.00 GBP filed on: 8th, March 2017 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 31st, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 20th Apr 2016 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 27th Apr 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 29th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 20th Apr 2015 with full list of members filed on: 10th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 10th May 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 31st, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 20th Apr 2014 with full list of members filed on: 17th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 17th May 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 31st, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 20th Apr 2013 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 31st, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 20th Apr 2012 with full list of members filed on: 17th, May 2012 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Fri, 11th May 2012. Old Address: 3 Hogback Wood Road Beaconsfield Bucks HP9 1SE filed on: 11th, May 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 25th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 20th Apr 2011 with full list of members filed on: 6th, May 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 31st, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 20th Apr 2010 with full list of members filed on: 27th, April 2010 \| annual return	Free Download (4 pages)
CH03	On Tue, 20th Apr 2010 secretary's details were changed filed on: 27th, April 2010 \| officers	Free Download (1 page)
CH01	On Tue, 20th Apr 2010 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
CH01	On Tue, 20th Apr 2010 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 28th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to Wed, 20th May 2009 with shareholders record filed on: 20th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 19th, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 21st May 2008 with shareholders record filed on: 21st, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 6th, February 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 6th, February 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 11th Jun 2007 with shareholders record filed on: 11th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 11th Jun 2007 with shareholders record filed on: 11th, June 2007 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, April 2006 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 20th, April 2006 \| incorporation	Free Download (12 pages)

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