T. Reed & Son Ltd

Company Name	T. Reed & Son Ltd
Directors	David George Reed and Katharine Anne Reed
Company Status	Active
Company Number	06524999
Category	Private Limited Company
Incorporation Date	5 March 2008(16 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
SIC 47791	Retail sale of antiques including antique books in stores

Directors

Director Name	Mr David George Reed
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(3 years after company formation)
Appointment Duration	13 years
Role	Salesman
Country of Residence	England
Correspondence Address	Reed And Son 20a Church Street Saffron Walden Essex CB10 1JW

Director Name	Mrs Katharine Anne Reed
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(12 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	Reed And Son 20a Church Street Saffron Walden Essex CB10 1JW

Director Name	Mrs Angela Catherine Reed
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	Starlings 20 Church Street Saffron Walden Essex CB10 1JW

Director Name	Mr Martin George Reed
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Role	Salesman
Country of Residence	England
Correspondence Address	Reed And Son 20a Church Street Saffron Walden Essex CB10 1JW

Secretary Name	Mrs Angela Catherine Reed
Nationality	British
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	Starlings 20 Church Street Saffron Walden Essex CB10 1JW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01799 520056
Telephone region	Saffron Walden

Location

Registered Address	Reed And Son 20a Church Street Saffron Walden Essex CB10 1JW
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden

Financials

Year	2013
Net Worth	-£14,267
Cash	£224,840
Current Liabilities	£382,403

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (11 months from now)

Filing History

29 December 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
12 October 2020	Termination of appointment of Angela Catherine Reed as a secretary on 12 October 2020 (1 page)
12 October 2020	Termination of appointment of Angela Catherine Reed as a director on 12 October 2020 (1 page)
5 July 2020	Appointment of Mrs Katharine Anne Reed as a director on 1 July 2020 (2 pages)
5 July 2020	Registered office address changed from 20a Reed and Son 20a Church Street Saffron Walden Essex CB10 1JW United Kingdom to Reed and Son 20a Church Street Saffron Walden Essex CB10 1JW on 5 July 2020 (1 page)
18 May 2020	Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to 20a Reed and Son 20a Church Street Saffron Walden Essex CB10 1JW on 18 May 2020 (1 page)
9 March 2020	Confirmation statement made on 1 March 2020 with updates (4 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
18 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
16 April 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
13 April 2018	Change of details for Mr David George Reed as a person with significant control on 1 March 2018 (2 pages)
13 April 2018	Director's details changed for David George Reed on 1 March 2018 (2 pages)
3 April 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 March 2017	Confirmation statement made on 28 February 2017 with updates (8 pages)
15 March 2017	Confirmation statement made on 28 February 2017 with updates (8 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 300 (6 pages)
22 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 300 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 May 2015	Statement of capital following an allotment of shares on 27 May 2015 GBP 300 (3 pages)
28 May 2015	Statement of capital following an allotment of shares on 27 May 2015 GBP 300 (3 pages)
16 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (6 pages)
16 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (6 pages)
7 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (6 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 December 2013	Registered office address changed from Interwood House Stafford Avenue Hornchurch Essex RM11 2ER on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from Interwood House Stafford Avenue Hornchurch Essex RM11 2ER on 16 December 2013 (1 page)
13 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
13 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
6 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
27 April 2011	Appointment of David George Reed as a director (2 pages)
27 April 2011	Appointment of David George Reed as a director (2 pages)
8 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 March 2010	Director's details changed for Mrs Angela Catherine Reed on 1 January 2010 (2 pages)
12 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Martin George Reed on 1 January 2010 (2 pages)
12 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Martin George Reed on 1 January 2010 (2 pages)
12 March 2010	Director's details changed for Mrs Angela Catherine Reed on 1 January 2010 (2 pages)
12 March 2010	Director's details changed for Mrs Angela Catherine Reed on 1 January 2010 (2 pages)
12 March 2010	Director's details changed for Martin George Reed on 1 January 2010 (2 pages)
12 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 April 2009	Return made up to 05/03/09; full list of members (4 pages)
21 April 2009	Return made up to 05/03/09; full list of members (4 pages)
21 April 2009	Director appointed mrs angela catherine reed (1 page)
21 April 2009	Director appointed mrs angela catherine reed (1 page)
7 April 2008	Ad 05/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
7 April 2008	Ad 05/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
25 March 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
25 March 2008	Secretary appointed angela catherine reed (2 pages)
25 March 2008	Appointment terminated director company directors LIMITED (1 page)
25 March 2008	Director appointed martin george reed (2 pages)
25 March 2008	Director appointed martin george reed (2 pages)
25 March 2008	Appointment terminated director company directors LIMITED (1 page)
25 March 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
25 March 2008	Secretary appointed angela catherine reed (2 pages)
5 March 2008	Incorporation (16 pages)
5 March 2008	Incorporation (16 pages)

T. Reed & Son Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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