A.s.bone and Sons Limited

Company Registration Number: 00339903

Company registered in England and Wales

Approximate Location Map
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A.s.bone and Sons Limited is a Private Company Limited by Shares first registered on 3 May 1938. Its current registered address is in Hants.

Registered Address

HILLSIDE SERVICE STATION
HOOK
HANTS
RG27 9EQ

There are 6 companies currently registered at this postcode, including this one.

All companies at RG27 9EQ

Registration Data

Company Number

00339903

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 1938

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

49390 - Other passenger land transport

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£110,801
Current Assets £30,632£105,303£55,653£83,673£95,473£69,657
of which Cash £396£1,500£1,481£14,912£18,478£10,152
Total Assets £30,632£105,303£55,653£83,673£95,473£180,458
Current Liabilities £101,494£159,975£119,461£135,196£117,809£107,576
Net Current Assets £-70,862£-54,672£-63,808£-51,523£-22,336£-37,919
Total Net Worth £-18,266£3,339£33,538£45,453£73,390£72,882

Previous Names

No previous names

Company Officers

  • BONE, Mary Jean

    Secretary

     

    Ramnee Cottage
    London Road
    Hook
    Hampshire
    RG27 9EQ

  • BONE, John Emerson

    Director

     

    Nationality: British

    Occupation: Coach Builder

    Month of birth: March 1931

    Ramnee Cottage
    London Road
    Hook
    Hampshire
    RG27 9EQ

  • BONE, Mary Jean

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1931

    Ramnee Cottage
    London Road
    Hook
    Hampshire
    RG27 9EQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 10 February 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X50GBKAQ. Transaction: MzE0MTYzMjM3NmFkaXF6a2N4.

  2. 10 February 2016 Register(s) moved to registered office address Hillside Service Station Hook Hants RG27 9EQ [View PDF]

    Category: Address. Type: AD04. Barcode: X50GBK6R. Transaction: MzE0MTYzMjIzOGFkaXF6a2N4.

  3. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNLR17. Transaction: MzE0MDgyMjAwMGFkaXF6a2N4.

  4. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4064TWY. Transaction: MzExNjQxMjYwNGFkaXF6a2N4.

  5. 9 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ28RC. Transaction: MzExNTA4NTkzMWFkaXF6a2N4.

  6. 9 January 2015 Director's details changed for Mary Jean Bone on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: CH01. Barcode: X3YQ28IB. Transaction: MzExNTA4NTM2MmFkaXF6a2N4.

  7. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PM01T. Transaction: MzA5MzY5NTUzN2FkaXF6a2N4.

  8. 7 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1TTBF. Transaction: MzA5MjE0NTk5NGFkaXF6a2N4.

  9. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214MR5U. Transaction: MzA3MjAwMDMwNmFkaXF6a2N4.

  10. 9 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOWO60. Transaction: MzA3MDgzMDk0MmFkaXF6a2N4.

  11. 22 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X137OBI1. Transaction: MzA1Mjg5MjkwMWFkaXF6a2N4.

  12. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PLH4O. Transaction: MzA1MTY5MTcwMWFkaXF6a2N4.

  13. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMCQUR9F. Transaction: MzAzMTM2MDA2OGFkaXF6a2N4.

  14. 25 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XKGZYR3O. Transaction: MzAzMTAzMjY4M2FkaXF6a2N4.

  15. 8 March 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XSXKDH66. Transaction: MzAxMDg4NTM1NmFkaXF6a2N4.

  16. 6 March 2010 Director's details changed for Mary Jean Bone on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XSXKAH63. Transaction: MzAxMDg0NTYzOGFkaXF6a2N4.

  17. 6 March 2010 Director's details changed for John Emerson Bone on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XSXK9H62. Transaction: MzAxMDg0NTYzN2FkaXF6a2N4.

  18. 6 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSXKCH65. Transaction: MzAxMDg0NTY0MGFkaXF6a2N4.

  19. 5 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSXKBH64. Transaction: MzAxMDg0NTYzOWFkaXF6a2N4.

  20. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XWWW2H15. Transaction: MzAwODEyNTA5MWFkaXF6a2N4.

  21. 20 January 2009 Partial exemption accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AITZI6LT. Transaction: MjAyMzcxOTAyN2FkaXF6a2N4.

  22. 19 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJOHO6N2. Transaction: MjAyMzY1NzQwMWFkaXF6a2N4.

  23. 19 June 2008 Partial exemption accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: R0YXC00Y. Transaction: MjAwNzUzNDQ5OWFkaXF6a2N4.

  24. 7 March 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AS7DKXRU. Transaction: MjAwMTAwNzU5NGFkaXF6a2N4.

  25. 28 March 2007 Partial exemption accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgxNzYyMGFkaXF6a2N4.

  26. 7 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTkxMzEwMGFkaXF6a2N4.

  27. 5 September 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTcyNDI0NmFkaXF6a2N4.

  28. 20 January 2006 Partial exemption accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzMjA0MjcyM2FkaXF6a2N4.

  29. 17 January 2006 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg5NjgwNmFkaXF6a2N4.

  30. 21 March 2005 Partial exemption accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1MTUzNDE2NmFkaXF6a2N4.

  31. 8 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTc4NDQwNGFkaXF6a2N4.

  32. 3 March 2004 Partial exemption accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNjU4NDU0NGFkaXF6a2N4.

  33. 10 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYxNjA5M2FkaXF6a2N4.

  34. 24 March 2003 Partial exemption accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEyMzAxMjUyMWFkaXF6a2N4.

  35. 20 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA1MzAwNGFkaXF6a2N4.

  36. 6 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzcwMDU4N2FkaXF6a2N4.

  37. 23 October 2001 Partial exemption accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExNjk1OTkzN2FkaXF6a2N4.

  38. 20 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0MDE1MzI0MWFkaXF6a2N4.

  39. 8 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI3NTE5N2FkaXF6a2N4.

  40. 5 April 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA2MDIyMGFkaXF6a2N4.

  41. 21 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5NzI3Mzc4MGFkaXF6a2N4.

  42. 22 March 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE0MjkzNjQxOWFkaXF6a2N4.

  43. 24 December 1998 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg0MDAzMGFkaXF6a2N4.

  44. 19 March 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMTA1NTE5MWFkaXF6a2N4.

  45. 16 March 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0MDgwMzcxNmFkaXF6a2N4.

  46. 9 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjczNzY3NGFkaXF6a2N4.

  47. 29 June 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDExNTcyNzk5N2FkaXF6a2N4.

  48. 26 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM0NjA5N2FkaXF6a2N4.

  49. 15 March 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEzNTQ5NDAzNmFkaXF6a2N4.

  50. 28 February 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI4MTgxOWFkaXF6a2N4.

  51. 14 March 1995 Accounts for a small company made up to 30 April 1994 [View PDF]

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDE0MTkxMjIzM2FkaXF6a2N4.

  52. 10 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ2NzAzNWFkaXF6a2N4.

  53. 12 May 1994 Return made up to 31/12/93; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MDAzNTcyOTc3NWFkaXF6a2N4.

  54. 13 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTk3Mjk1NmFkaXF6a2N4.

  55. 7 January 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDExNDAwMjgwNGFkaXF6a2N4.

  56. 26 February 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAxODEyNDM2MmFkaXF6a2N4.

  57. 29 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ3NDczOWFkaXF6a2N4.

  58. 11 March 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAzODI4ODY0N2FkaXF6a2N4.

  59. 7 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyNDAzODgzMWFkaXF6a2N4.

  60. 16 April 1991 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDExNTk3NDQzMmFkaXF6a2N4.

  61. 8 January 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjM4NjMzMWFkaXF6a2N4.

  62. 26 September 1990 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDAxMTMzMzk1NGFkaXF6a2N4.

  63. 15 January 1990 Return made up to 29/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjcyMDc4MWFkaXF6a2N4.

  64. 10 February 1989 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA4NzEwMTI2MGFkaXF6a2N4.

  65. 30 January 1989 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA3MDQyNjE5OGFkaXF6a2N4.

  66. 19 January 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTMzNTU4NmFkaXF6a2N4.

  67. 10 November 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTE3NzM5MGFkaXF6a2N4.

  68. 20 October 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTg3MjA1OGFkaXF6a2N4.

  69. 24 September 1987 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDA0MzI1MzgxMmFkaXF6a2N4.

  70. 24 September 1987 Full accounts made up to 30 April 1985

    Action Date: 30 April 1985. Category: Accounts. Type: AA. Transaction: MDAxMjQ5NzczNGFkaXF6a2N4.

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