A.f. Holmes (Eaton Bray) Limited

Company Registration Number: 00889181

Company registered in England and Wales

Approximate Location Map
Streetview
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.f. Holmes (Eaton Bray) Limited is a Private Company Limited by Shares first registered on 6 October 1966. Its current registered address is in Dunstable, Bedfordshire.

Registered Address

GREENSIDE FARM
EATON BRAY
DUNSTABLE
BEDFORDSHIRE
LU6 2BH

There are 2 companies currently registered at this postcode, including this one.

All companies at LU6 2BH

Registration Data

Company Number

00889181

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 1966

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

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£75,049£67,563£41,909£0£0£42,122£29,703£31,719£27,620£31,383£30,360
Current Assets £54,976£49,155£47,398£43,590£47,403£40,679£33,248£33,435£25,261£22,825£26,683£30,272
of which Cash £15,844£9,164£10,762£1,114£8,063£14,654£12,714£12,850£5,000£6,107£0£6,197
Total Assets £54,976£124,204£114,961£85,499£47,403£40,679£75,370£63,138£56,980£50,445£58,066£60,632
Current Liabilities £76,549£66,345£58,493£40,998£50,396£45,141£41,259£25,516£26,012£14,893£20,757£10,384
Net Current Assets £-21,573£-17,190£-11,095£2,592£-2,993£-4,462£-8,011£7,919£-751£7,932£5,926£19,888
Total Net Worth £44,578£57,859£56,468£44,501£45,089£33,486£34,111£37,622£30,968£35,552£37,309£50,248

Previous Names

No previous names

Company Officers

  • ROSE, Patricia Ann

    Secretary

    Appointed on 4 April 2013

     

    Rose Cottage
    Pyworthy
    Holsworthy
    Devon
    EX22 6SP
    England

  • HOLMES, Stuart

    Director

    Appointed on 17 July 1993

     

    Nationality: British

    Occupation: Farmer

    Month of birth: July 1942

    Greenside Farm
    Eaton Bray
    Dunstable
    Bedfordhsire
    LU6 2BH

  • DIGBY, Sandra Ann

    Secretary

    Appointed on 8 November 1993

    Resigned on 1 September 1999

    21 Bassett Road
    Leighton Buzzard
    Bedfordshire
    LU7 7AR

  • HELEY, Reginald George

    Secretary

    Resigned on 21 July 1993

    6 Forge Close
    Chaltin
    Luton
    Bedfordshire
    LU4 9UT

  • WILTON, Ralph John

    Secretary

    Appointed on 1 September 1999

    Resigned on 4 April 2013

    11 Lancaster Avenue
    London
    E18 1QF

  • HELEY, Reginald George

    Director

    Appointed on 17 July 1993

    Resigned on 21 July 1993

    Nationality: British

    Occupation: Company Secretary

    6 Forge Close
    Chaltin
    Luton
    Bedfordshire
    LU4 9UT

This information was most recently updated 11/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KTZ7F4. Transaction: MzE2MzE4MjA0NmFkaXF6a2N4.

  2. 29 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8YW4X. Transaction: MzE1NDA0NDMwMGFkaXF6a2N4.

  3. 19 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: X4MHLL9C. Transaction: MzEzNzkzNTAzM2FkaXF6a2N4.

  4. 1 September 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4F05GQO. Transaction: MzEzMDE1MDQ5N2FkaXF6a2N4.

  5. 6 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M56NYZ. Transaction: MzExMjk2NjIzNmFkaXF6a2N4.

  6. 11 August 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1XF75. Transaction: MzEwNTM1Njk5OGFkaXF6a2N4.

  7. 13 August 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2EN00CH. Transaction: MzA4MzE4MzYwNmFkaXF6a2N4.

  8. 13 August 2013 Termination of appointment of Ralph Wilton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EN00C9. Transaction: MzA4MzE4MzE4MWFkaXF6a2N4.

  9. 31 July 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DIAURK. Transaction: MzA4MjQ4OTI2OWFkaXF6a2N4.

  10. 4 April 2013 Appointment of Mrs Patricia Ann Rose as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25L18T7. Transaction: MzA3NTY2NjI2OWFkaXF6a2N4.

  11. 7 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KUU0EH. Transaction: MzA2NzEzODY0NmFkaXF6a2N4.

  12. 31 October 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1KOX33N. Transaction: MzA2Njc3OTUxOWFkaXF6a2N4.

  13. 5 September 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XNM9UXAG. Transaction: MzA0MzI1MzI4MWFkaXF6a2N4.

  14. 5 September 2011 Director's details changed for Stuart Holmes on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Officers. Type: CH01. Barcode: XNM9SXAE. Transaction: MzA0MzI1MzA4NGFkaXF6a2N4.

  15. 28 June 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OHTVAD. Transaction: MzAzOTU5ODEzNmFkaXF6a2N4.

  16. 24 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKXW3MO0. Transaction: MzAyMTk2OTEwNGFkaXF6a2N4.

  17. 12 August 2010 Annual return made up to 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: ATMZTMBE. Transaction: MzAyMTI5MTgxMWFkaXF6a2N4.

  18. 19 August 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AC81PCIE. Transaction: MjAzOTUyOTY1NmFkaXF6a2N4.

  19. 18 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AD6H7CF8. Transaction: MjAzOTQyMTMxNGFkaXF6a2N4.

  20. 24 September 2008 Return made up to 17/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABUWP3DG. Transaction: MjAxNDAyOTE4M2FkaXF6a2N4.

  21. 14 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUWJP29J. Transaction: MjAxMTA2MzUyOGFkaXF6a2N4.

  22. 13 November 2007 Return made up to 17/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA2NDEyM2FkaXF6a2N4.

  23. 5 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc1NzI4N2FkaXF6a2N4.

  24. 19 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDAzNTUyMGFkaXF6a2N4.

  25. 29 November 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU5MTkxMmFkaXF6a2N4.

  26. 17 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5OTE5Mjk2M2FkaXF6a2N4.

  27. 11 November 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTk3ODA4OGFkaXF6a2N4.

  28. 6 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NDYyOTc0N2FkaXF6a2N4.

  29. 2 August 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI5NDg0N2FkaXF6a2N4.

  30. 1 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMjI3OTI1NGFkaXF6a2N4.

  31. 1 October 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzMxODgyOWFkaXF6a2N4.

  32. 16 December 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MjczMTM1MGFkaXF6a2N4.

  33. 6 November 2002 Return made up to 17/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTcwMzAxNGFkaXF6a2N4.

  34. 23 October 2001 Partial exemption accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2ODUxNTk1NWFkaXF6a2N4.

  35. 23 October 2001 Return made up to 17/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI4MzAzN2FkaXF6a2N4.

  36. 26 September 2000 Return made up to 17/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM5MDc0NWFkaXF6a2N4.

  37. 14 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MDYwNTE1OWFkaXF6a2N4.

  38. 10 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNjMzODc2OWFkaXF6a2N4.

  39. 10 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTEzOTg4M2FkaXF6a2N4.

  40. 10 September 1999 Return made up to 17/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzUyOTg5M2FkaXF6a2N4.

  41. 31 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MTU3MTg4NmFkaXF6a2N4.

  42. 12 August 1998 Return made up to 17/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTMxMzIzOWFkaXF6a2N4.

  43. 15 August 1997 Return made up to 17/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI1MTkwNGFkaXF6a2N4.

  44. 6 August 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMzU3MzQ5M2FkaXF6a2N4.

  45. 19 September 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzOTA3Njg5N2FkaXF6a2N4.

  46. 19 September 1996 Return made up to 17/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzYyMTEyMGFkaXF6a2N4.

  47. 25 September 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1MDYwNDg1MmFkaXF6a2N4.

  48. 25 September 1995 Return made up to 17/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM2Nzg0N2FkaXF6a2N4.

  49. 26 July 1994 Return made up to 17/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjI5NDIxOWFkaXF6a2N4.

  50. 7 July 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxMjk5MzE2M2FkaXF6a2N4.

  51. 29 November 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MTQ0Mjk2NGFkaXF6a2N4.

  52. 14 September 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1OTA5NTY5MWFkaXF6a2N4.

  53. 14 September 1993 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDE0NDAxMzE1NGFkaXF6a2N4.

  54. 14 September 1993 Return made up to 17/07/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3ODg5MTIxMWFkaXF6a2N4.

  55. 8 December 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzNjQyNzUyMGFkaXF6a2N4.

  56. 8 July 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0NzQzMzk5OWFkaXF6a2N4.

  57. 3 July 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzMDE5NDI3MWFkaXF6a2N4.

  58. 3 April 1990 Return made up to 17/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDg3MDI5NGFkaXF6a2N4.

  59. 26 March 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDExMDA5MjA3MWFkaXF6a2N4.

  60. 21 April 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA3ODQ2MDk4MGFkaXF6a2N4.

  61. 21 April 1989 Return made up to 04/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Mzg0MTUzMGFkaXF6a2N4.

  62. 17 June 1988 Return made up to 23/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzIyNDE4NGFkaXF6a2N4.

  63. 17 June 1988 Return made up to 23/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTQ3MjI0MTg0YWRpcXprY3g.

  64. 17 June 1988 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE0MTQzOTQ2MWFkaXF6a2N4.

  65. 17 June 1988 Return made up to 04/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTAzMDI5MGFkaXF6a2N4.

  66. 17 June 1988 Return made up to 04/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTE1MDMwMjkwYWRpcXprY3g.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.