A. Hanson Limited

Company Registration Number: 00508073

Company registered in England and Wales

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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. Hanson Limited is a Private Company Limited by Shares first registered on 19 May 1952. Its current registered address is in Doncaster, South Yorkshire.

Registered Address

MANOR HOUSE FARM
THE GREEN FINNINGLEY
DONCASTER
SOUTH YORKSHIRE
DN9 3BP

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

All companies at DN9 3BP

Registration Data

Company Number

00508073

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 1952

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £424,714£430,907£477,507£163,014£165,652£171,312
Current Assets £660,355£763,366£260,191£422,151£65,251£52,198
of which Cash £645,915£528,975£217,818£401,791£43,014£23,328
Total Assets £1,085,069£1,194,273£737,698£585,165£230,903£223,510
Current Liabilities £45,302£101,581£46,641£60,446£39,955£29,989
Net Current Assets £615,053£661,785£213,550£361,705£25,296£22,209
Total Net Worth £1,039,767£1,092,692£691,057£524,719£190,948£193,521

Previous Names

No previous names

Company Officers

  • MINTO, Deborah Jane

    Secretary

    Appointed on 15 December 2015

     

    2
    Somerset Terrace
    East Boldon
    Tyne And Wear
    NE36 0TE
    England

  • NEWBOULD, Caroline Mary

    Secretary

    Appointed on 5 March 2000

     

    Nationality: English

    Manor House
    Farm
    The Green Finningley
    Doncaster
    South Yorkshire
    DN9 3BP
    England

  • HARRISON, Mark Phillip

    Director

    Appointed on 15 December 2015

     

    Nationality: British

    Occupation: Retired Police Officer

    Month of birth: November 1962

    48
    Lower Pasture
    Blaxton
    Doncaster
    South Yorkshire
    DN9 3RF
    England

  • NEWBOULD, Caroline Mary

    Director

    Appointed on 26 June 1998

     

    Nationality: English

    Occupation: Housewife

    Month of birth: February 1965

    Manor House
    Farm
    The Green Finningley
    Doncaster
    South Yorkshire
    DN9 3BP
    United Kingdom

  • HARRISON, Gerald Frederick

    Secretary

    Resigned on 26 March 1998

    Manor Farm
    Finningley
    Doncaster
    South Yorkshire
    DN9 3BS

  • HARRISON, Gerlad Frederick

    Secretary

    Appointed on 26 June 1998

    Resigned on 17 September 1999

    Manor House Farm
    Finningley
    Doncaster
    South Yorkshire

  • HARRISON, Mary

    Secretary

    Appointed on 26 March 1998

    Resigned on 26 June 1998

    Manor House Farm
    Finningley
    Doncaster
    South Yorkshire
    DN9 3BS

  • HARRISON, Gerald Frederick

    Director

    Resigned on 17 September 1999

    Nationality: British

    Occupation: Farmer

    Month of birth: January 1943

    Manor Farm
    Finningley
    Doncaster
    South Yorkshire
    DN9 3BS

  • HARRISON, Mary

    Director

    Resigned on 12 February 1998

    Nationality: British

    Occupation: Retired

    Month of birth: March 1910

    Manor Farm Bungalow
    Finningley
    Doncaster
    South Yorkshire
    DN9 3BS

  • HARRISON, Mary

    Director

    Resigned on 26 March 1993

    Nationality: British

    Month of birth: December 1942

    Manor House Farm
    Finningley
    Doncaster
    South Yorkshire
    DN9 3BS

  • PHILLIPS, Peter George

    Director

    Appointed on 5 March 2000

    Resigned on 13 November 2011

    Nationality: British

    Occupation: Builder

    Month of birth: August 1942

    16 Sweetcroft Lane
    Uxbridge
    Middlesex
    UB10 9LD

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

Latest Filings

  1. 1 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X540RK2I. Transaction: MzE0NTQzNjg1NmFkaXF6a2N4.

  2. 23 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53D7V36. Transaction: MzE0NDczNjc1OWFkaXF6a2N4.

  3. 15 December 2015 Appointment of Mrs Deborah Jane Minto as a secretary on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: AP03. Barcode: X4MC0R56. Transaction: MzEzNzYwNzgzN2FkaXF6a2N4.

  4. 15 December 2015 Appointment of Mr Mark Phillip Harrison as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: AP01. Barcode: X4MC0PP5. Transaction: MzEzNzYwNjY3NWFkaXF6a2N4.

  5. 3 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AL4Y5D. Transaction: MzEyNjI1MDQxNGFkaXF6a2N4.

  6. 13 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X458GXW2. Transaction: MzEyMTA2OTUwMGFkaXF6a2N4.

  7. 6 November 2014 Amended total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A3JLQ09E. Transaction: MzExMDY4ODQyMGFkaXF6a2N4.

  8. 24 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36HEHQW. Transaction: MzA5ODc0NzkxNWFkaXF6a2N4.

  9. 20 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X36701CZ. Transaction: MzA5ODUwMDg3N2FkaXF6a2N4.

  10. 27 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FAEFYH. Transaction: MzA4Mzg5MzU2NGFkaXF6a2N4.

  11. 21 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X26QFXPN. Transaction: MzA3NjYwMzgxOGFkaXF6a2N4.

  12. 7 April 2013 Registered office address changed from Manor Housefarm the Green Finningley Doncaster Sth Yorkshire DN9 3BP United Kingdom on 7 April 2013 [View PDF]

    Action Date: 7 April 2013. Category: Address. Type: AD01. Barcode: X25SPWQ3. Transaction: MzA3NTc5MTI2MmFkaXF6a2N4.

  13. 4 January 2013 Director's details changed for Miss Caroline Mary Harrison on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X1Z9HI2H. Transaction: MzA3MDQxNDUwMmFkaXF6a2N4.

  14. 4 January 2013 Secretary's details changed for Miss Caroline Mary Harrison on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X1Z9HHAP. Transaction: MzA3MDQxNDMwMmFkaXF6a2N4.

  15. 4 January 2013 Registered office address changed from Manor Farm Finningley Nr Doncaster DN9 3BS on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Address. Type: AD01. Barcode: X1Z9HGUB. Transaction: MzA3MDQxNDE5NWFkaXF6a2N4.

  16. 30 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GA4WBF. Transaction: MzA2MzIzNTc3MGFkaXF6a2N4.

  17. 3 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X1634JC9. Transaction: MzA1NTI4NzAxMGFkaXF6a2N4.

  18. 8 January 2012 Termination of appointment of Peter Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X104R88O. Transaction: MzA1MDM1MTE4NmFkaXF6a2N4.

  19. 24 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACTF5UD6. Transaction: MzAzNzY2NTI2N2FkaXF6a2N4.

  20. 18 April 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XDSQDTEC. Transaction: MzAzNTc5MjI4MmFkaXF6a2N4.

  21. 30 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6KD6JKM. Transaction: MzAxNDY3ODM3OWFkaXF6a2N4.

  22. 20 April 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XJYD1JBM. Transaction: MzAxMzg2MzA2M2FkaXF6a2N4.

  23. 20 April 2010 Director's details changed for Caroline Mary Harrison on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XJYD0JBL. Transaction: MzAxMzg2MjY2NWFkaXF6a2N4.

  24. 13 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEJM5CDN. Transaction: MjAzOTIwNDM3OWFkaXF6a2N4.

  25. 2 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3CTG8OH. Transaction: MjAyOTc0MjI4MGFkaXF6a2N4.

  26. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARBKK4EY. Transaction: MjAxNjk1MDI5NGFkaXF6a2N4.

  27. 22 April 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVKUBZ2I. Transaction: MjAwMzc5NzgwMGFkaXF6a2N4.

  28. 20 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTMzNjIyNWFkaXF6a2N4.

  29. 15 April 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODk4NDQ0M2FkaXF6a2N4.

  30. 8 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM0NzA3NmFkaXF6a2N4.

  31. 27 April 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTgxOTIzN2FkaXF6a2N4.

  32. 7 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NTQyOTgxNmFkaXF6a2N4.

  33. 31 March 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY0OTkwNWFkaXF6a2N4.

  34. 3 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMDQwMjY0M2FkaXF6a2N4.

  35. 27 April 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDU2OTUxM2FkaXF6a2N4.

  36. 26 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MzA3MTA2OGFkaXF6a2N4.

  37. 12 April 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg1NjEzNGFkaXF6a2N4.

  38. 5 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1NDgyMTA4NWFkaXF6a2N4.

  39. 22 April 2002 Return made up to 26/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODg1MTc0MGFkaXF6a2N4.

  40. 24 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMjExNjk1M2FkaXF6a2N4.

  41. 24 May 2001 Return made up to 26/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTkzOTE4NGFkaXF6a2N4.

  42. 27 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNDAzMTI4MGFkaXF6a2N4.

  43. 10 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjkwNjE2OWFkaXF6a2N4.

  44. 10 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDUzMjM4OGFkaXF6a2N4.

  45. 10 May 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODE4Mzg4MWFkaXF6a2N4.

  46. 10 May 2000 Return made up to 26/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTEyNDIyOWFkaXF6a2N4.

  47. 24 January 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjI1MzQyM2FkaXF6a2N4.

  48. 12 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExOTQxMTA0NWFkaXF6a2N4.

  49. 16 April 1999 Return made up to 26/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ1OTYxNWFkaXF6a2N4.

  50. 16 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMTc2NDg3MGFkaXF6a2N4.

  51. 16 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTM3NDIwN2FkaXF6a2N4.

  52. 2 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDYwNDg4N2FkaXF6a2N4.

  53. 2 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDczNTAyOWFkaXF6a2N4.

  54. 21 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDI0ODY5MWFkaXF6a2N4.

  55. 21 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTE2NjA2MWFkaXF6a2N4.

  56. 3 June 1998 Return made up to 25/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTYwMDk0NWFkaXF6a2N4.

  57. 29 May 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAxNzc4NzY4NGFkaXF6a2N4.

  58. 4 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5OTU1NjY1MmFkaXF6a2N4.

  59. 27 April 1997 Return made up to 26/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA5MzE0M2FkaXF6a2N4.

  60. 3 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1MzMyMDc4N2FkaXF6a2N4.

  61. 31 August 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjA1OTMyNWFkaXF6a2N4.

  62. 25 April 1996 Return made up to 26/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQwMTM0MGFkaXF6a2N4.

  63. 7 November 1995 Full accounts made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzNTA2OTk5MmFkaXF6a2N4.

  64. 7 April 1995 Return made up to 26/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDM2NTMwN2FkaXF6a2N4.

  65. 3 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1MDk5MDAxMWFkaXF6a2N4.

  66. 1 June 1994 Return made up to 26/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDkzNzcxOGFkaXF6a2N4.

  67. 23 September 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyMDU2MjQyMGFkaXF6a2N4.

  68. 2 April 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5Nzg0MDU3N2FkaXF6a2N4.

  69. 2 April 1993 Return made up to 26/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjcwMjU2M2FkaXF6a2N4.

  70. 8 June 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4Mjg2NjE5MGFkaXF6a2N4.

  71. 8 June 1992 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEyMjI0MjA5OWFkaXF6a2N4.

  72. 12 May 1992 Return made up to 26/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzM5MDU0NWFkaXF6a2N4.

  73. 8 July 1991 Return made up to 30/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzNzg3NTk0MmFkaXF6a2N4.

  74. 22 June 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA3NjkwMTgwOWFkaXF6a2N4.

  75. 20 June 1990 Return made up to 26/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTQ0NjY2NmFkaXF6a2N4.

  76. 3 April 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0MTkzMTU1M2FkaXF6a2N4.

  77. 3 April 1989 Return made up to 22/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODc3ODU4NWFkaXF6a2N4.

  78. 18 April 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA2MzcwODc4NGFkaXF6a2N4.

  79. 18 April 1988 Return made up to 01/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzU5NDQzOGFkaXF6a2N4.

  80. 25 February 1987 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA2Njk2MDUwMWFkaXF6a2N4.

  81. 25 February 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA1NDk4MjA3OGFkaXF6a2N4.

  82. 25 February 1987 Return made up to 26/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTg0Njc1MGFkaXF6a2N4.

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