A. Hester Limited

Company Registration Number: 02459061

Company registered in England and Wales

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A. Hester Limited is a Private Company Limited by Shares first registered on 12 January 1990. Its current registered address is in Guildford, Surrey.

Registered Address

GRAVETTS LANE FARM
GRAVETTS LANE
GUILDFORD
SURREY
UNITED KINGDOM
GU3 3JR

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

All companies at GU3 3JR

Registration Data

Company Number

02459061

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£143,343£95,618
Current Assets £722,066£686,846£631,411£606,204£486,236£547,990
of which Cash £243,336£195,834£150,085£135,770£48,046£145,173
Total Assets £722,066£686,846£631,411£606,204£629,579£643,608
Current Liabilities £110,401£113,906£128,596£111,775£62,244£87,808
Net Current Assets £611,665£572,940£502,815£494,429£423,992£460,182
Total Net Worth £680,730£666,796£630,117£591,637£567,335£555,800

Previous Names

No previous names

Company Officers

  • HUNT, Timothy

    Secretary

     

    Nationality: British

    Occupation: Waste Disposal And Environment

    White Lane Farm
    White Lane
    Farnham
    Surrey
    GU10 1BU
    United Kingdom

  • HUNT, Ann

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1956

    White Lane Farm
    White Lane
    Farnham
    Surrey
    GU10 1BU
    United Kingdom

  • HUNT, Timothy

    Director

     

    Nationality: British

    Occupation: Waste Disposal And Environment

    Month of birth: July 1955

    White Lane Farm
    White Lane
    Farnham
    Surrey
    GU10 1BU
    United Kingdom

  • MACDONALD, Gary William

    Director

    Appointed on 14 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    6 Elmfield Close
    Church Crookham
    Hampshire
    GU52 0EL
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COLG21. Transaction: MzE1NDQ2MDEzMGFkaXF6a2N4.

  2. 18 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YUOWBD. Transaction: MzEzOTg4ODM4MGFkaXF6a2N4.

  3. 11 August 2015 Registered office address changed from Gravetts Lane Farm Gravetts Lane Worplesdon,Guildford Surrey. GU3 3JR to Gravetts Lane Farm Gravetts Lane Guildford Surrey GU3 3JR on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Address. Type: AD01. Barcode: X4DK5QEQ. Transaction: MzEyODc3Mzk1M2FkaXF6a2N4.

  4. 11 August 2015 Secretary's details changed for Timothy Hunt on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: CH03. Barcode: X4DK5P8H. Transaction: MzEyODc3MzU0N2FkaXF6a2N4.

  5. 11 August 2015 Director's details changed for Ann Hunt on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: CH01. Barcode: X4DK5PPV. Transaction: MzEyODc3MzU3MmFkaXF6a2N4.

  6. 11 August 2015 Director's details changed for Timothy Hunt on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: CH01. Barcode: X4DK5P40. Transaction: MzEyODc3MzQ1MWFkaXF6a2N4.

  7. 11 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHKG9L. Transaction: MzEyODY5OTQ5MGFkaXF6a2N4.

  8. 19 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3YNWAEO. Transaction: MzExNTI4NDg4NWFkaXF6a2N4.

  9. 12 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4L7NS. Transaction: MzEwNTQ0NTg0MGFkaXF6a2N4.

  10. 7 May 2014 Director's details changed for Mr Gary William Macdonald on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Officers. Type: CH01. Barcode: X37F145K. Transaction: MzA5OTU2MTcyMWFkaXF6a2N4.

  11. 2 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2MEL1LA. Transaction: MzA4OTg2MzA0MGFkaXF6a2N4.

  12. 14 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN25KO. Transaction: MzA4MzIwNzYxNmFkaXF6a2N4.

  13. 21 November 2012 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1LUPYZU. Transaction: MzA2Nzg5NTE2M2FkaXF6a2N4.

  14. 20 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1FJ8XSQ. Transaction: MzA2MjU4MDM2OGFkaXF6a2N4.

  15. 23 November 2011 Appointment of Mr Gary William Macdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XESL3ZG6. Transaction: MzA0NzU5ODg5MWFkaXF6a2N4.

  16. 11 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A1IHQY75. Transaction: MzA0NTMxMTI4MWFkaXF6a2N4.

  17. 8 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XF6JWWIB. Transaction: MzA0MTc2NjM3MWFkaXF6a2N4.

  18. 3 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AKUO6OSY. Transaction: MzAyNjM3NjEwNGFkaXF6a2N4.

  19. 11 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XVOLNMFP. Transaction: MzAyMTE0OTU3M2FkaXF6a2N4.

  20. 16 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ALO49GMY. Transaction: MzAwNzIxOTA4M2FkaXF6a2N4.

  21. 14 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X36W4CDV. Transaction: MjAzOTIwODI1N2FkaXF6a2N4.

  22. 22 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A1VAU94N. Transaction: MjAzMTE5Mjc5N2FkaXF6a2N4.

  23. 21 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMJL62GB. Transaction: MjAxMTU4ODczMGFkaXF6a2N4.

  24. 4 August 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A1I8V1WT. Transaction: MjAxMDI3MDY2NWFkaXF6a2N4.

  25. 2 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A8U7SYFO. Transaction: MjAwMjQ5MjU1NWFkaXF6a2N4.

  26. 13 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDAzOTEyMGFkaXF6a2N4.

  27. 13 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDAzOTExOWFkaXF6a2N4.

  28. 13 August 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAzOTAxM2FkaXF6a2N4.

  29. 13 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDAzOTEwM2FkaXF6a2N4.

  30. 29 March 2007 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk1NTg1MWFkaXF6a2N4.

  31. 3 August 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA0MTMxOGFkaXF6a2N4.

  32. 15 November 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NDAzNzE0MWFkaXF6a2N4.

  33. 26 October 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODA3Nzg0OWFkaXF6a2N4.

  34. 11 November 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyMjk5MDY5NGFkaXF6a2N4.

  35. 17 August 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODY4MDE0OGFkaXF6a2N4.

  36. 20 November 2003 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0Njk3OTA2MmFkaXF6a2N4.

  37. 24 August 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTA1ODE3MGFkaXF6a2N4.

  38. 19 November 2002 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyNjM5NTI5NWFkaXF6a2N4.

  39. 10 September 2002 Return made up to 01/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjE5OTc4NmFkaXF6a2N4.

  40. 9 November 2001 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA0Mjg2ODI4OWFkaXF6a2N4.

  41. 18 September 2001 Return made up to 01/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE1Mjg1OGFkaXF6a2N4.

  42. 13 November 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAwODgyOTU0NmFkaXF6a2N4.

  43. 17 August 2000 Return made up to 01/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc4MDA4NWFkaXF6a2N4.

  44. 22 October 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA2NDYzMzA3NWFkaXF6a2N4.

  45. 17 August 1999 Return made up to 01/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQzMDcxNWFkaXF6a2N4.

  46. 4 November 1998 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA0NDEwNzI0OWFkaXF6a2N4.

  47. 10 August 1998 Return made up to 01/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQxMTgzN2FkaXF6a2N4.

  48. 5 February 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDE0OTc1MTE4NGFkaXF6a2N4.

  49. 1 August 1997 Return made up to 01/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTMxMTIyNmFkaXF6a2N4.

  50. 12 December 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA1ODg4NTg4MGFkaXF6a2N4.

  51. 15 August 1996 Return made up to 01/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAzNDc1N2FkaXF6a2N4.

  52. 3 June 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzU1NjQ1OWFkaXF6a2N4.

  53. 10 January 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA1ODMwOTIzMWFkaXF6a2N4.

  54. 28 July 1995 Return made up to 01/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzY1ODMzNGFkaXF6a2N4.

  55. 5 October 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA0NzgyMjkwMmFkaXF6a2N4.

  56. 9 August 1994 Return made up to 01/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTI4ODcxN2FkaXF6a2N4.

  57. 3 October 1993 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA1Mjc4MTE2NmFkaXF6a2N4.

  58. 16 August 1993 Return made up to 01/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTA4NjA3M2FkaXF6a2N4.

  59. 11 February 1993 Registered office changed on 11/02/93 from: beechey house 87 church st., Crowthorne berks RG11 7AW

    Category: Address. Type: 287. Transaction: MDA3NzQ2NTE5OGFkaXF6a2N4.

  60. 21 September 1992 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA2NTkxMzU3M2FkaXF6a2N4.

  61. 1 September 1992 Return made up to 01/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTEwNDg3NmFkaXF6a2N4.

  62. 14 August 1991 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDEwNTMzOTc1MWFkaXF6a2N4.

  63. 2 August 1991 Return made up to 01/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyODUxMTk0NmFkaXF6a2N4.

  64. 30 August 1990 Return made up to 01/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTY5Mjg0OGFkaXF6a2N4.

  65. 30 August 1990 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDA2NDAwMjQ3M2FkaXF6a2N4.

  66. 16 March 1990 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTA4ODE5N2FkaXF6a2N4.

  67. 13 March 1990 Ad 17/01/90--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDY1MDExM2FkaXF6a2N4.

  68. 13 March 1990 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDA5ODk4NzIwM2FkaXF6a2N4.

  69. 22 January 1990 Registered office changed on 22/01/90 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDExNjQ4NTcxOGFkaXF6a2N4.

  70. 22 January 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDYxMDk4MGFkaXF6a2N4.

  71. 12 January 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTE1ODA5MWFkaXF6a2N4.

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