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E.R.Squibb & Sons Limited

E.R.Squibb & Sons Limited is a dormant company incorporated on 29 August 1949 with the registered office located in Uxbridge, Buckinghamshire. E.R.Squibb & Sons Limited was registered 76 years ago.
Status
Dormant
Dormant since 19 years ago
Company No
00472304
Private limited company
Age
76 years
Incorporated 29 August 1949
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Arc Uxbridge Sanderson Road
New Denham
Denham
Buckinghamshire
UB8 1DH
United Kingdom
Address changed on 30 Jun 2025 (2 months ago)
Previous address was 7 Albemarle Street London W1S 4HQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Apr 1980
Director • Accountant • Czech • Lives in UK • Born in Jun 1972
Bristol-Myers Squibb Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol-Myers Squibb Business Services Limited
Citco Management (UK) Limited, Pavla Hornikova, and 1 more are mutual people.
Active
Pro-Link Global UK Limited
Citco Management (UK) Limited is a mutual person.
Active
Waterford Wedgwood Australia Limited
Citco Management (UK) Limited is a mutual person.
Active
Schweppes International Limited
Citco Management (UK) Limited is a mutual person.
Active
Bristol-Myers Squibb Holdings Limited
Citco Management (UK) Limited is a mutual person.
Active
A. Schulman INC. Limited
Citco Management (UK) Limited is a mutual person.
Active
Invista (U.K.) Holdings Limited
Citco Management (UK) Limited is a mutual person.
Active
Distrupol Limited
Citco Management (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Inspection Address Changed
2 Months Ago on 30 Jun 2025
Citco Management (Uk) Limited Resigned
2 Months Ago on 15 Jun 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Inspection Address Changed
1 Year 7 Months Ago on 25 Jan 2024
Citco Management (Uk) Limited Appointed
1 Year 8 Months Ago on 1 Jan 2024
Petershill Secretaries Limited Resigned
1 Year 8 Months Ago on 1 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
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Documents
Termination of appointment of Citco Management (Uk) Limited as a secretary on 15 June 2025
Submitted on 30 Jun 2025
Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to 1 Chamberlain Square Cs Birmingham B3 3AX
Submitted on 30 Jun 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 20 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Aug 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 20 May 2024
Termination of appointment of Petershill Secretaries Limited as a secretary on 1 January 2024
Submitted on 25 Jan 2024
Appointment of Citco Management (Uk) Limited as a secretary on 1 January 2024
Submitted on 25 Jan 2024
Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ United Kingdom to 7 Albemarle Street London W1S 4HQ
Submitted on 25 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 18 May 2023 with no updates
Submitted on 18 May 2023
Repayment History
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