A. Herring Limited

Company Registration Number: 00423468

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. Herring Limited is a Private Company Limited by Shares first registered on 12 November 1946. Its current registered address is in Chesterfield.

Registered Address

TOC H YARD
OLD RD
CHESTERFIELD
S40 2RG

This is the only company currently registered at this postcode.

Registration Data

Company Number

00423468

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 1946

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

10 in total
7 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,823,416£1,590,261£872,824£679,433£602,961£486,750£472,382
Current Assets £461,069£295,902£299,538£261,706£221,586£268,239£212,117
of which Cash £140,489£24,008£76,955£82,543£60,242£122,017£79,054
Total Assets £2,284,485£1,886,163£1,172,362£941,139£824,547£754,989£684,499
Current Liabilities £502,162£400,701£312,101£233,243£194,857£180,520£143,977
Net Current Assets £-41,093£-104,799£-12,563£28,463£26,729£87,719£68,140
Total Net Worth £1,782,323£1,485,462£860,261£707,896£629,690£574,469£540,522

Previous Names

No previous names

Company Officers

  • HERRING, Elizabeth Ann

    Secretary

    Appointed on 1 December 2005

     

    Holly Cottage
    Hollins
    Old Brampton
    Chesterfield
    Derbyshire
    S42 7JH
    Uk

  • HARTLEY, Claire Louise

    Director

    Appointed on 22 August 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    4 Broomgrove Road
    Broomhill
    Sheffield
    South Yorkshire
    S10 2LR

  • HERRING, Timothy Keith

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    The Ranch
    Main Road
    Old Brampton
    Chesterfield
    Derbyshire
    S42 7JG
    Uk

  • HERRING, Cyril Graham Keith, Exors. Of Mr

    Secretary

    Resigned on 1 December 2005

    Holly Cottage
    Hollins, Old Brampton
    Chesterfield
    S42 7JH

  • HERRING, Cyril Graham Keith

    Director

    Resigned on 31 March 2001

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: November 1935

    57 Larch Way
    Chesterfield
    Derbyshire
    S40 4EU

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 23 September 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5G604L6. Transaction: MzE1ODA5MTg1MWFkaXF6a2N4.

  2. 4 January 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWP3WQ. Transaction: MzEzODg3NjUyNmFkaXF6a2N4.

  3. 17 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KDA9YQ. Transaction: MzEzNTM2NjEzOGFkaXF6a2N4.

  4. 26 January 2015 Registration of charge 004234680010, created on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Mortgage. Type: MR01. Barcode: A3ZVHUGZ. Transaction: MzExNjIyMTk0M2FkaXF6a2N4.

  5. 8 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBERGZ. Transaction: MzExNDUxOTY1MmFkaXF6a2N4.

  6. 29 December 2014 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQFUY0. Transaction: MzExNDM0MjI2OGFkaXF6a2N4.

  7. 27 March 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A34J544X. Transaction: MzA5NzI4NTgzM2FkaXF6a2N4.

  8. 27 March 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X34J7HGJ. Transaction: MzA5NzEwNTY1NWFkaXF6a2N4.

  9. 27 March 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X34J7IBR. Transaction: MzA5NzEwNTg5M2FkaXF6a2N4.

  10. 26 March 2014 Registration of charge 004234680009 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X34GMJ6J. Transaction: MzA5NzA0Mjg0NmFkaXF6a2N4.

  11. 5 March 2014 Registration of charge 004234680008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A331EXWG. Transaction: MzA5NTk0NTIxMWFkaXF6a2N4.

  12. 30 December 2013 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCKYEY. Transaction: MzA5MTY0MDkxNmFkaXF6a2N4.

  13. 16 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2IV32CX. Transaction: MzA4NzA1MjAzOGFkaXF6a2N4.

  14. 10 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjAwOTUxM2FkaXF6a2N4.

  15. 28 December 2012 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X1OPGCOP. Transaction: MzA3MDEwMzQzMGFkaXF6a2N4.

  16. 14 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LCOYRN. Transaction: MzA2NzUzMTYzNWFkaXF6a2N4.

  17. 29 December 2011 Annual return made up to 25 December 2011 with full list of shareholders [View PDF]

    Action Date: 25 December 2011. Category: Annual return. Type: AR01. Barcode: X0P80F35. Transaction: MzA0OTgwODQxOGFkaXF6a2N4.

  18. 17 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMKEDZAG. Transaction: MzA0NzM0NjQ0OWFkaXF6a2N4.

  19. 5 October 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2RAQY45. Transaction: MzA0NTIwNTkyNWFkaXF6a2N4.

  20. 4 January 2011 Annual return made up to 25 December 2010 with full list of shareholders [View PDF]

    Action Date: 25 December 2010. Category: Annual return. Type: AR01. Barcode: XDG02QI0. Transaction: MzAyOTcwNzEzNWFkaXF6a2N4.

  21. 26 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AA3LKPFW. Transaction: MzAyNzcxNTg5OGFkaXF6a2N4.

  22. 11 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQRTDG9M. Transaction: MzAwNjc3NDAxMmFkaXF6a2N4.

  23. 8 January 2010 Annual return made up to 25 December 2009 with full list of shareholders [View PDF]

    Action Date: 25 December 2009. Category: Annual return. Type: AR01. Barcode: X0362GG4. Transaction: MzAwNjU2OTExMWFkaXF6a2N4.

  24. 7 January 2010 Director's details changed for Claire Louise Hartley on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: X0361GG3. Transaction: MzAwNjU2ODg1MWFkaXF6a2N4.

  25. 9 September 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P4WQED4A. Transaction: MjA0MDk5MzM3NGFkaXF6a2N4.

  26. 9 September 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P4ZTGD4I. Transaction: MjA0MDk5NjYxN2FkaXF6a2N4.

  27. 9 September 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P50A7D4S. Transaction: MjA0MDk5NjMzNWFkaXF6a2N4.

  28. 9 September 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P4ZTDD4F. Transaction: MjA0MDk5NzEyMWFkaXF6a2N4.

  29. 7 January 2009 Return made up to 25/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGMNP6BS. Transaction: MjAyMjY4MTkyNGFkaXF6a2N4.

  30. 7 January 2009 Secretary's change of particulars / elizabeth herring / 07/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGMNM6BP. Transaction: MjAyMjY4MDc3MWFkaXF6a2N4.

  31. 7 January 2009 Director's change of particulars / timothy herring / 05/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGMNO6BR. Transaction: MjAyMjY4MDk5NmFkaXF6a2N4.

  32. 30 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9A6W3JH. Transaction: MjAxNDQ1NDQ1N2FkaXF6a2N4.

  33. 30 January 2008 Return made up to 25/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQ0ODQwOWFkaXF6a2N4.

  34. 30 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTM3NTk5M2FkaXF6a2N4.

  35. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTUxOTMyOWFkaXF6a2N4.

  36. 9 February 2007 Return made up to 25/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc3MTIyMWFkaXF6a2N4.

  37. 23 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI4MzEzOWFkaXF6a2N4.

  38. 12 January 2006 Return made up to 25/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDI4OTQ2MGFkaXF6a2N4.

  39. 12 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTk2MjM2OWFkaXF6a2N4.

  40. 12 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTYxMzc5NGFkaXF6a2N4.

  41. 12 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDczMzMzN2FkaXF6a2N4.

  42. 11 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNjM1NzA3MmFkaXF6a2N4.

  43. 12 January 2005 Return made up to 25/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgwNDg1NmFkaXF6a2N4.

  44. 16 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NjIyNzAzMGFkaXF6a2N4.

  45. 21 January 2004 Return made up to 25/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTMxNTA5MWFkaXF6a2N4.

  46. 13 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTc1MTI4N2FkaXF6a2N4.

  47. 1 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNTYyNDI4MmFkaXF6a2N4.

  48. 7 January 2003 Return made up to 25/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDEyNTgzMGFkaXF6a2N4.

  49. 18 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MDE4OTgyNGFkaXF6a2N4.

  50. 13 December 2001 Return made up to 25/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk5ODY3MWFkaXF6a2N4.

  51. 21 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MDMwMzUxOGFkaXF6a2N4.

  52. 29 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzI2MzY3NmFkaXF6a2N4.

  53. 29 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzI1NzQzMWFkaXF6a2N4.

  54. 27 December 2000 Return made up to 25/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjAzMDk5NmFkaXF6a2N4.

  55. 19 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NTM2NDU4MWFkaXF6a2N4.

  56. 22 December 1999 Return made up to 25/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDcwMDA0OGFkaXF6a2N4.

  57. 20 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMDU1NTQ2OWFkaXF6a2N4.

  58. 15 September 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzcxMjQ1M2FkaXF6a2N4.

  59. 15 September 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDM1ODU1MWFkaXF6a2N4.

  60. 15 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTkzNDAzOWFkaXF6a2N4.

  61. 28 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0NTg4MTIxMmFkaXF6a2N4.

  62. 18 January 1999 Return made up to 25/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAxMzAwNmFkaXF6a2N4.

  63. 23 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMzk4MjAzNmFkaXF6a2N4.

  64. 29 December 1997 Return made up to 25/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ0MDYwNWFkaXF6a2N4.

  65. 7 April 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNjcxODEwMGFkaXF6a2N4.

  66. 7 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTgyMDE3MGFkaXF6a2N4.

  67. 13 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0NjgxOTA0OWFkaXF6a2N4.

  68. 13 January 1997 Return made up to 25/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU1Njk1MWFkaXF6a2N4.

  69. 23 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMzkyNjM4MWFkaXF6a2N4.

  70. 10 January 1996 Return made up to 25/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA4ODUyM2FkaXF6a2N4.

  71. 30 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MjE2MTE2MGFkaXF6a2N4.

  72. 21 December 1994 Return made up to 25/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTY0NDgwM2FkaXF6a2N4.

  73. 8 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0MzU3NzA4NGFkaXF6a2N4.

  74. 21 December 1993 Return made up to 25/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTM3ODczNWFkaXF6a2N4.

  75. 24 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyNDc4MzcwMGFkaXF6a2N4.

  76. 15 December 1992 Return made up to 25/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDM3MTc2NWFkaXF6a2N4.

  77. 6 April 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExMjE0MTY4MWFkaXF6a2N4.

  78. 31 March 1992 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjY0NDYyNWFkaXF6a2N4.

  79. 13 December 1991 Return made up to 25/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE1MDcyNzA4M2FkaXF6a2N4.

  80. 3 January 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzMjkyMzA4NmFkaXF6a2N4.

  81. 21 December 1990 Return made up to 25/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwODc4MDA5N2FkaXF6a2N4.

  82. 14 August 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMjc0NDM2MGFkaXF6a2N4.

  83. 6 February 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxMTkyOTEyMWFkaXF6a2N4.

  84. 6 February 1990 Return made up to 05/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjYzMzM0MWFkaXF6a2N4.

  85. 20 February 1989 Return made up to 29/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTU5NTM1OWFkaXF6a2N4.

  86. 6 February 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDExMjUzMTQxN2FkaXF6a2N4.

  87. 21 April 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA0NjYyMjIyN2FkaXF6a2N4.

  88. 7 March 1988 Return made up to 30/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjE1NzEzMWFkaXF6a2N4.

  89. 17 February 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMjE1NDc4MWFkaXF6a2N4.

  90. 28 July 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDExMTA2ODUxNmFkaXF6a2N4.

  91. 13 April 1987 Return made up to 30/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzQyOTcwNWFkaXF6a2N4.

  92. 6 May 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDAxOTM3ODI0OWFkaXF6a2N4.

  93. 12 November 1946 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTEyMjExNGFkaXF6a2N4.

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