A.h.brown(Hayling Island)limited

Company Registration Number: 00508016

Company registered in England and Wales

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A.h.brown(Hayling Island)limited is a Private Company Limited by Shares first registered on 17 May 1952. Its current registered address is in Hayling Island, Hampshire.

Registered Address

NORTHNEY FARM
ST PETER ROAD
HAYLING ISLAND
HAMPSHIRE
PO11 0RX

There are 5 companies currently registered at this postcode, including this one.

All companies at PO11 0RX

Registration Data

Company Number

00508016

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 1952

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01420 - Raising of other cattle and buffaloes

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £220,251£212,885£191,596£185,164£184,596£142,122£164,416
Current Assets £157,146£157,094£158,420£138,110£135,463£168,977£247,579
of which Cash £8,543£20,113£23,082£13,859£14,728£40,087£46,456
Total Assets £377,397£369,979£350,016£323,274£320,059£311,099£411,995
Current Liabilities £198,400£172,435£168,832£137,205£129,121£133,601£140,631
Net Current Assets £-41,254£-15,341£-10,412£905£6,342£35,376£106,948
Total Net Worth £178,997£197,544£181,184£186,069£190,938£177,498£271,364

Previous Names

No previous names

Company Officers

  • PIKE, Janet Mary

    Secretary

    Appointed on 16 January 2001

     

    Nationality: British

    Occupation: Director

    Homestead
    Northney Road
    Hayling Island
    Hampshire
    PO11 0NF

  • PIKE, Janet Mary

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1946

    Homestead
    Northney Road
    Hayling Island
    Hampshire
    PO11 0NF

  • PIKE, Stanley

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    Homestead
    Northney Road
    Hayling Island
    Hampshire
    PO11 0NF

  • WILSON, Nora Gertrude

    Secretary

    Resigned on 16 January 2001

    Bramlea St Peters Road
    Hayling Island
    Hampshire
    PO11 0RX

  • WILSON, Nora Gertrude

    Director

    Resigned on 16 January 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1915

    Bramlea St Peters Road
    Hayling Island
    Hampshire
    PO11 0RX

  • WILSON, Robert Ambrose

    Director

    Resigned on 17 January 1993

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1914

    Bramlea St Peters Road
    Hayling Island
    Hants
    PO11 0RX

  • WILSON, Rosalind Ann Margaret

    Director

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Administration Assistant

    Month of birth: December 1951

    77 Havant Road
    Hayling Island
    Hampshire
    PO11 0PT

  • WILSON, Simon

    Director

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1948

    77 Havant Road
    Hayling Island
    Hampshire
    PO11 0PT

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 30 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY8QDN. Transaction: MzE2NTU4OTM2NWFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MASTOQ. Transaction: MzE2NTAzMTY3OWFkaXF6a2N4.

  3. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP691L. Transaction: MzEzNzk4NDE4OGFkaXF6a2N4.

  4. 17 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4MERR5D. Transaction: MzEzNzc3MDA2MmFkaXF6a2N4.

  5. 6 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: A3NBHNOH. Transaction: MzExNDY0NDE4NWFkaXF6a2N4.

  6. 22 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAZWJE. Transaction: MzExNDAxNzgwMWFkaXF6a2N4.

  7. 9 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU6FC0. Transaction: MzA5MDMxNjczNmFkaXF6a2N4.

  8. 27 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LXH1E2. Transaction: MzA4OTU5MDIxNmFkaXF6a2N4.

  9. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA07OB. Transaction: MzA3MDM5OTA1M2FkaXF6a2N4.

  10. 2 January 2013 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6TB5G. Transaction: MzA3MDMyMTA5N2FkaXF6a2N4.

  11. 10 April 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A168L32O. Transaction: MzA1NTYwNTA1N2FkaXF6a2N4.

  12. 10 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTYwNDk5OGFkaXF6a2N4.

  13. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OPZMMI. Transaction: MzA0OTg1MjYzN2FkaXF6a2N4.

  14. 22 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ4IDT. Transaction: MzA0OTUwNTg1OWFkaXF6a2N4.

  15. 2 March 2011 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XWZYJS34. Transaction: MzAzMzE2MDA2OWFkaXF6a2N4.

  16. 23 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XBBQUQ6Z. Transaction: MzAyOTI3NjE0OGFkaXF6a2N4.

  17. 13 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2ZT6PUT. Transaction: MzAyODcxMjY5OGFkaXF6a2N4.

  18. 3 December 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: RRBCMPL1. Transaction: MzAyODE3MTg3MGFkaXF6a2N4.

  19. 2 December 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A84WHPK8. Transaction: MzAyODA5MTM1NmFkaXF6a2N4.

  20. 2 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODA5MTIzNGFkaXF6a2N4.

  21. 30 November 2010 Termination of appointment of Rosalind Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3IAWPJW. Transaction: MzAyNzkyNzk5MWFkaXF6a2N4.

  22. 30 November 2010 Termination of appointment of Simon Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3IALPJL. Transaction: MzAyNzkyNzk2MmFkaXF6a2N4.

  23. 25 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: AIGAEGU6. Transaction: MzAwNzgzMzUwMGFkaXF6a2N4.

  24. 4 January 2010 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XAPP9GDN. Transaction: MzAwNjExMzAzOGFkaXF6a2N4.

  25. 4 January 2010 Director's details changed for Rosalind Ann Margaret Wilson on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XAPP7GDL. Transaction: MzAwNjExMjQyNmFkaXF6a2N4.

  26. 4 January 2010 Director's details changed for Janet Mary Pike on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XAPP5GDJ. Transaction: MzAwNjExMjQyM2FkaXF6a2N4.

  27. 4 January 2010 Director's details changed for Simon Wilson on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XAPP8GDM. Transaction: MzAwNjExMjQyN2FkaXF6a2N4.

  28. 4 January 2010 Director's details changed for Stanley Pike on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XAPP6GDK. Transaction: MzAwNjExMjQyNGFkaXF6a2N4.

  29. 31 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAR7T6XE. Transaction: MjAyNDY2ODczMGFkaXF6a2N4.

  30. 8 December 2008 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAI6P5H6. Transaction: MjAxOTU3NTM3MmFkaXF6a2N4.

  31. 30 January 2008 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM3ODkwM2FkaXF6a2N4.

  32. 8 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: MDE5MDMzOTg4NGFkaXF6a2N4.

  33. 14 February 2007 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjE4MDAwOWFkaXF6a2N4.

  34. 19 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk3MTY1NGFkaXF6a2N4.

  35. 10 January 2006 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc2MzYzOGFkaXF6a2N4.

  36. 14 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MjE4Njc1OWFkaXF6a2N4.

  37. 20 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMjc3ODgzMGFkaXF6a2N4.

  38. 6 January 2005 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDYzNTMwM2FkaXF6a2N4.

  39. 18 December 2003 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU5NDcyMWFkaXF6a2N4.

  40. 16 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNjc0MjU4MWFkaXF6a2N4.

  41. 7 January 2003 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ3NDE2OGFkaXF6a2N4.

  42. 12 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNDg3NTMyN2FkaXF6a2N4.

  43. 10 December 2001 Return made up to 04/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODM5ODIzNGFkaXF6a2N4.

  44. 27 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: MDA3NDA2ODc1MmFkaXF6a2N4.

  45. 30 July 2001 Registered office changed on 30/07/01 from: "bramlea" st peters road hayling island hants PO11 0RX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzk3MDY2NmFkaXF6a2N4.

  46. 30 July 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTkzOTg4N2FkaXF6a2N4.

  47. 30 July 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODU2MDk5OWFkaXF6a2N4.

  48. 17 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODg3NDIzOWFkaXF6a2N4.

  49. 17 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODYyOTc1N2FkaXF6a2N4.

  50. 22 December 2000 Return made up to 04/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTA3MjY1NWFkaXF6a2N4.

  51. 3 November 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNzkzNTQ3OWFkaXF6a2N4.

  52. 19 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4ODk3OTk1MWFkaXF6a2N4.

  53. 8 December 1999 Return made up to 04/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTQzNDM5MWFkaXF6a2N4.

  54. 8 December 1999 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAzNjY1MTQ5OGFkaXF6a2N4.

  55. 30 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MTM2NTcyNGFkaXF6a2N4.

  56. 24 December 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzNDE1MTYyNGFkaXF6a2N4.

  57. 24 December 1998 Return made up to 04/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTM3MDczMGFkaXF6a2N4.

  58. 14 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3Mjg1NTY1MmFkaXF6a2N4.

  59. 26 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwMjQ5Njk5MmFkaXF6a2N4.

  60. 12 December 1997 Return made up to 04/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjA1NTgwMWFkaXF6a2N4.

  61. 15 December 1996 Return made up to 04/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Mjg1NTYxNWFkaXF6a2N4.

  62. 22 November 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3NzA1NDI1NGFkaXF6a2N4.

  63. 1 December 1995 Return made up to 04/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA4OTAzNzA2NGFkaXF6a2N4.

  64. 30 November 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4OTE5MzE2N2FkaXF6a2N4.

  65. 19 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2OTgxODgwNGFkaXF6a2N4.

  66. 9 December 1994 Return made up to 04/12/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1MzkxNzYzNWFkaXF6a2N4.

  67. 18 May 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMjY1ODk0OWFkaXF6a2N4.

  68. 27 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0NDQ0MzQ2NmFkaXF6a2N4.

  69. 13 December 1993 Return made up to 04/12/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5MzQ1ODE3OGFkaXF6a2N4.

  70. 14 February 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MjQyOTI3OWFkaXF6a2N4.

  71. 14 February 1993 Return made up to 04/12/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0MTI2MTEyN2FkaXF6a2N4.

  72. 6 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzOTk0NDM1NmFkaXF6a2N4.

  73. 16 December 1991 Return made up to 04/12/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzMTIyNzMxNWFkaXF6a2N4.

  74. 2 December 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5NDM2NjcxN2FkaXF6a2N4.

  75. 9 January 1991 Return made up to 04/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTc4NjMzNWFkaXF6a2N4.

  76. 11 December 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE1NTM3NTA5OGFkaXF6a2N4.

  77. 14 February 1990 Return made up to 22/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzE5OTAxMWFkaXF6a2N4.

  78. 30 January 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA2NTEzODEwM2FkaXF6a2N4.

  79. 25 January 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEzMTM1Mjk3MmFkaXF6a2N4.

  80. 29 November 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMjc1MjMwOWFkaXF6a2N4.

  81. 17 November 1988 Return made up to 22/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDk4ODU2M2FkaXF6a2N4.

  82. 17 February 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA5MzAyNzIxNWFkaXF6a2N4.

  83. 12 May 1987 Return made up to 22/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjIxMTQyNWFkaXF6a2N4.

  84. 25 October 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA3ODk2ODk1MGFkaXF6a2N4.

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