THE EDWARDS POTATO VODKA COMPANY LIMITED - ELSHAM


Company Profile Company Filings

Overview

THE EDWARDS POTATO VODKA COMPANY LIMITED is a Private Limited Company from ELSHAM UNITED KINGDOM and has the status: Active.
THE EDWARDS POTATO VODKA COMPANY LIMITED was incorporated 5 years ago on 29/05/2019 and has the registered number: 12021360. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/08/2024.

THE EDWARDS POTATO VODKA COMPANY LIMITED - ELSHAM

This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 11 29/11/2022 29/08/2024

Registered Office

PEGASUS HOUSE PEGASUS ROAD
ELSHAM
DN20 0SQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEN RALPH MORDUE Aug 1972 British Director 2019-10-09 CURRENT
MR MATTHEW JAMES HAMILTON Sep 1991 British Director 2019-10-09 CURRENT
MISS EMMA HAMILTON Aug 1986 British Director 2019-11-08 CURRENT
MS REBECCA CRATE Jul 1987 British Director 2019-08-16 CURRENT
MR RICHARD DAVID ARUNDEL Nov 1969 British Director 2019-10-09 CURRENT
MR IAN ROBERT LAMB Jun 1958 British Director 2019-05-29 UNTIL 2020-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard David Arundel 2019-10-09 11/1969 Elsham   Ownership of shares 25 to 50 percent
Mr Joseph Edgar Henderson 2019-10-09 11/1951 Elsham   Ownership of shares 25 to 50 percent
Mr Ian Robert Lamb 2019-05-29 - 2019-10-09 6/1958 Hull   East Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIDE OF ANGLIA GROWERS LIMITED BRIGG Active SMALL 10310 - Processing and preserving of potatoes
KIRMINGTON FARMS LIMITED BRIGG Active MICRO ENTITY 99999 - Dormant Company
KIRMINGTON POTATO SERVICES LIMITED BRIGG Active TOTAL EXEMPTION FULL 47210 - Retail sale of fruit and vegetables in specialised stores
SMAILES GOLDIE TURNER LIMITED HULL Active MICRO ENTITY 74990 - Non-trading company
JXG WEALTH LIMITED HESSLE ENGLAND Active MICRO ENTITY 66300 - Fund management activities
ARUNDEL KERR PRODUCE LIMITED BRIGG Active GROUP 10310 - Processing and preserving of potatoes
ARUNDEL KERR PRODUCE (EAST ANGLIA) LIMITED ELSHAM, BRIGG Active TOTAL EXEMPTION FULL 01130 - Growing of vegetables and melons, roots and tubers
HEALTHFRESH PROPERTIES LIMITED BRIGG Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SMAILES GOLDIE FINANCIAL MANAGEMENT LIMITED HULL UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
EMMERSON KITNEY ACCOUNTANCY & FINANCE LIMITED WELTON UNITED KINGDOM Active -... MICRO ENTITY 78109 - Other activities of employment placement agencies
SMAILES GOLDIE LIMITED HULL Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
HEALTHFRESH FOODS LIMITED BRIGG Active MICRO ENTITY 10390 - Other processing and preserving of fruit and vegetables
AKP TRADING AND EXPORT LIMITED ELSHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
LUDA SOLUTIONS LIMITED LOUTH UNITED KINGDOM Dissolved... DORMANT 71122 - Engineering related scientific and technical consulting activities
THE COUNTRY GARDEN DRINKS COMPANY LIMITED LOUTH UNITED KINGDOM Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits
RJJ CONSULTING LIMITED LONDON ENGLAND Dissolved... 70221 - Financial management
THE ELSHAM WOLD DISTILLERY LTD BRIGG ENGLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
THE VEGAN POTATO COMPANY LTD LOUTH ENGLAND Dissolved... NO ACCOUNTS FILED 56290 - Other food services
SMAILES GOLDIE WATSON LIMITED SCARBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
The Edwards Potato Vodka Company Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-10 29-11-2022 £11,291 Cash £-523,020 equity
The Edwards Potato Vodka Company Limited - Accounts to registrar (filleted) - small 22.3 2022-11-30 29-11-2021 £4,030 Cash £-273,302 equity
The Edwards Potato Vodka Company Limited - Accounts to registrar (filleted) - small 18.2 2021-05-28 29-11-2020 £14,946 Cash £-123,601 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIDE OF ANGLIA GROWERS LIMITED BRIGG Active SMALL 10310 - Processing and preserving of potatoes
ARUNDEL KERR PRODUCE LIMITED BRIGG Active GROUP 10310 - Processing and preserving of potatoes
ARUNDEL KERR PRODUCE (EAST ANGLIA) LIMITED ELSHAM, BRIGG Active TOTAL EXEMPTION FULL 01130 - Growing of vegetables and melons, roots and tubers
HEALTHFRESH PROPERTIES LIMITED BRIGG Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GFP NORTHERN LIMITED BRIGG Active DORMANT 01610 - Support activities for crop production
HEALTHFRESH FOODS LIMITED BRIGG Active MICRO ENTITY 10390 - Other processing and preserving of fruit and vegetables