A.v. Pound & Co. Limited

Company Registration Number: 08961526

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.v. Pound & Co. Limited is a Private Company Limited by Shares first registered on 27 March 2014. Its current registered address is in Guildford, Surrey.

Registered Address

SUSSEX HOUSE THE PINES
BROAD STREET
GUILDFORD
SURREY
GU3 3BH

There are 21 companies currently registered at this postcode, including this one.

All companies at GU3 3BH

Registration Data

Company Number

08961526

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46750 - Wholesale of chemical products

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £1£1
of which Cash £1£1
Total Assets £1£1
Current Liabilities £0£0
Net Current Assets £1£1
Total Net Worth £1£1

Previous Names

  • CHEMOX SUB THREE LIMITED, active until 17 July 2014

Company Officers

  • CLIFFORD, Evelyn

    Secretary

    Appointed on 10 March 2016

     

    Sussex House
    The Pines
    Broad Street
    Guildford
    Surrey
    GU3 3BH
    England

  • BARNBY, David George

    Director

    Appointed on 27 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    Dunbarry House
    Buttevant
    Mallow
    Co. Cork
    Ireland

  • CLIFFORD, Evelyn

    Director

    Appointed on 23 April 2014

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: October 1977

    Sussex House
    The Pines
    Broad Street
    Guildford
    Surrey
    GU3 3BH
    England

  • DE MONTFORT, John Henry William

    Director

    Appointed on 23 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1962

    Sussex House
    The Pines
    Broad Street
    Guildford
    Surrey
    GU3 3BH
    England

  • WESTLEY, Gavin David

    Director

    Appointed on 27 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    Monkswood
    Currymount
    Buttevant
    Co. Cork
    Ireland

  • BARNBY, David George

    Secretary

    Appointed on 27 March 2014

    Resigned on 10 March 2016

    Dunbarry House
    Buttevant
    Mallow
    Co. Cork
    Ireland

This information was most recently updated 13/11/2016.

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Latest Filings

  1. 12 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X54R24SJ. Transaction: MzE0NjE5NzU1OWFkaXF6a2N4.

  2. 12 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X54QZUFC. Transaction: MzE0NjE3MzIzN2FkaXF6a2N4.

  3. 15 March 2016 Termination of appointment of David George Barnby as a secretary on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: TM02. Barcode: X52S8GDC. Transaction: MzE0NDEwMjY2M2FkaXF6a2N4.

  4. 15 March 2016 Appointment of Ms Evelyn Clifford as a secretary on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: AP03. Barcode: X52S8GD0. Transaction: MzE0NDEwMjY3NWFkaXF6a2N4.

  5. 27 January 2016 Director's details changed for Mr Gavin David Westley on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: CH01. Barcode: X4ZI8P1M. Transaction: MzE0MDYzNDE4MGFkaXF6a2N4.

  6. 21 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPD7BL. Transaction: MzEzODA0ODEwNGFkaXF6a2N4.

  7. 30 March 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X44AKB6A. Transaction: MzEyMDE5NTI2NmFkaXF6a2N4.

  8. 18 November 2014 Register(s) moved to registered inspection location Gladstone House 77-79 High Street Egham Surrey TW20 9HY [View PDF]

    Category: Address. Type: AD03. Barcode: X3KWSEWH. Transaction: MzExMTU1ODMxOGFkaXF6a2N4.

  9. 18 November 2014 Register inspection address has been changed to Gladstone House 77-79 High Street Egham Surrey TW20 9HY [View PDF]

    Category: Address. Type: AD02. Barcode: X3KU6BO8. Transaction: MzExMTQ4MDM3MWFkaXF6a2N4.

  10. 17 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3BUIW22. Transaction: MzEwMzkzODYyNGFkaXF6a2N4.

  11. 17 July 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3BUIW32. Transaction: MzEwMzkzODI1M2FkaXF6a2N4.

  12. 28 April 2014 Appointment of Mr John Henry William De Montfort as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36RPWRU. Transaction: MzA5ODk2NTY4MGFkaXF6a2N4.

  13. 28 April 2014 Appointment of Ms Evelyn Clifford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36RPWA1. Transaction: MzA5ODk2NTU2OWFkaXF6a2N4.

  14. 27 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X34GKLVV. Transaction: MzA5NzAyNDExNWFkaXF6a2N4.

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