A T B0ne & Sons Limited

Company Registration Number: 03883065

Company registered in England and Wales

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A T B0ne & Sons Limited is a Private Company Limited by Shares first registered on 25 November 1999. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

CROSSOAKS FARM CROSSOAKS LANE
WELL END
BOREHAMWOOD
HERTFORDSHIRE
WD6 5PH

There are 3 companies currently registered at this postcode, including this one.

All companies at WD6 5PH

Registration Data

Company Number

03883065

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £2,557,557£2,360,029£2,441,820£1,914,459£1,811,479£1,884,106
Current Assets £597,960£529,924£629,343£1,150,311£837,522£782,761
of which Cash £65,727£80,279£0£111,085£0£0
Total Assets £3,155,517£2,889,953£3,071,163£3,064,770£2,649,001£2,666,867
Current Liabilities £1,067,494£991,212£1,173,112£1,277,000£1,154,048£1,364,647
Net Current Assets £-469,534£-461,288£-543,769£-126,689£-316,526£-581,886
Total Net Worth £2,088,023£1,898,741£1,898,051£1,787,770£1,494,953£1,302,220

Previous Names

No previous names

Company Officers

  • BONE, Audrey

    Director

    Appointed on 25 November 1999

     

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1936

    2 Crossoaks Farm Cottage
    Crossoaks Lane
    Borehamwood
    Hertfordshire
    WD6 5PP

  • BONE, Daniel

    Director

    Appointed on 25 November 1999

     

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1967

    Earls Farm
    Earls Lane
    South Mimms
    Hertfordshire
    EN6 3LT

  • BONE, Russell

    Director

    Appointed on 25 November 1999

     

    Nationality: British

    Occupation: Farmer

    Month of birth: February 1963

    Crossoaks Farm
    Crossoaks Lane
    Borehamwood
    Hertfordshire
    WD6 5PH

  • BONE, Alan

    Secretary

    Appointed on 25 November 1999

    Resigned on 20 June 2012

    2 Crossoaks Farm Cottage
    Crossoaks Lane
    Boreham Wood
    Hertfordshire
    WD6 5PP

  • DMCS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 1999

    Resigned on 25 November 1999

    7 Leonard Street
    London
    EC2A 4AQ

  • BONE, Alan

    Director

    Appointed on 25 November 1999

    Resigned on 20 June 2012

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1929

    2 Crossoaks Farm Cottage
    Crossoaks Lane
    Boreham Wood
    Hertfordshire
    WD6 5PP

  • DMCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 25 November 1999

    Resigned on 25 November 1999

    7 Leonard Street
    London
    EC2A 4AQ

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

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Latest Filings

  1. 30 November 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8RQUX. Transaction: MzEzNjM0Mzc0MWFkaXF6a2N4.

  2. 18 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: X4KFX98Z. Transaction: MzEzNTQ1NzY0NmFkaXF6a2N4.

  3. 16 December 2014 Amended total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A3MB6DFD. Transaction: MzExMzM3ODUzMGFkaXF6a2N4.

  4. 8 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3MAB8UG. Transaction: MzExMzAzMjc5MmFkaXF6a2N4.

  5. 21 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IYKYH6. Transaction: MzEwOTgwNTExMmFkaXF6a2N4.

  6. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMZTCO. Transaction: MzA5MTI2MjE1OGFkaXF6a2N4.

  7. 2 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2MELNYX. Transaction: MzA4OTg2OTUyNGFkaXF6a2N4.

  8. 19 June 2013 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 19 June 2013 [View PDF]

    Action Date: 19 June 2013. Category: Address. Type: AD01. Barcode: X2ATW1N4. Transaction: MzA4MDA0NjM5M2FkaXF6a2N4.

  9. 6 June 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L29FY6AX. Transaction: MzA3OTI5OTkyOWFkaXF6a2N4.

  10. 28 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O6XQ34. Transaction: MzA3MDExMTc1OWFkaXF6a2N4.

  11. 12 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMPDHL. Transaction: MzA2OTI5MTQzN2FkaXF6a2N4.

  12. 28 August 2012 Termination of appointment of Alan Bone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1G8VJT6. Transaction: MzA2MzA4NDM4MGFkaXF6a2N4.

  13. 28 August 2012 Termination of appointment of Alan Bone as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1G8VJTE. Transaction: MzA2MzA4NDM4MmFkaXF6a2N4.

  14. 16 December 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: X0O81H4Z. Transaction: MzA0OTA3MTIyOWFkaXF6a2N4.

  15. 15 November 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2WWYZ5H. Transaction: MzA0NzE4NTk2OWFkaXF6a2N4.

  16. 15 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X87D3PYF. Transaction: MzAyODgzOTk1N2FkaXF6a2N4.

  17. 22 November 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LFIY6P8J. Transaction: MzAyNzMzODU1M2FkaXF6a2N4.

  18. 23 February 2010 Registered office address changed from the Pirogue Suite 30 Broomfield Road Bexleyheath Kent DA6 7PA on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Address. Type: AD01. Barcode: XFP1PHRZ. Transaction: MzAxMDAwMTIwM2FkaXF6a2N4.

  19. 13 December 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XFDEJFRS. Transaction: MzAwNDg4MzUyMmFkaXF6a2N4.

  20. 13 December 2009 Director's details changed for Alan Bone on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XFDEFFRO. Transaction: MzAwNDg4MzQ0OGFkaXF6a2N4.

  21. 13 December 2009 Director's details changed for Audrey Bone on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XFDEGFRP. Transaction: MzAwNDg4MzQ0OWFkaXF6a2N4.

  22. 13 December 2009 Director's details changed for Russell Bone on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XFDEIFRR. Transaction: MzAwNDg4MzQ1MWFkaXF6a2N4.

  23. 13 December 2009 Director's details changed for Daniel Bone on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XFDEHFRQ. Transaction: MzAwNDg4MzQ1MGFkaXF6a2N4.

  24. 4 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XHDC3DRA. Transaction: MzAwMDAyODU3N2FkaXF6a2N4.

  25. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNBJ16ZK. Transaction: MjAyNDcwMjI4MWFkaXF6a2N4.

  26. 23 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEBGQ5VS. Transaction: MjAyMTEzMDM0OWFkaXF6a2N4.

  27. 13 February 2008 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAwODU2NGFkaXF6a2N4.

  28. 13 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjE0NDM2NWFkaXF6a2N4.

  29. 1 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcwNzU2NGFkaXF6a2N4.

  30. 22 May 2007 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDQxMDI4NmFkaXF6a2N4.

  31. 12 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODQzODA0NWFkaXF6a2N4.

  32. 9 March 2007 Registered office changed on 09/03/07 from: the straw barn upton end farm business park meppershall road, shillington beds SG5 3PF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzIxOTgzNmFkaXF6a2N4.

  33. 21 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIxMTg1NWFkaXF6a2N4.

  34. 8 December 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc3MjA2M2FkaXF6a2N4.

  35. 25 November 2005 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTUzMDkzMmFkaXF6a2N4.

  36. 25 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzQ4NjE5MGFkaXF6a2N4.

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

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1MTE3NDI2N2FkaXF6a2N4.

  38. 25 June 2005 Registered office changed on 25/06/05 from: suite 7 coach house cloisters hitchin street baldock hertfordshire SG7 6AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjQ0NTM5N2FkaXF6a2N4.

  39. 10 December 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE5MDc4MWFkaXF6a2N4.

  40. 3 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxNDE5MDgwMGFkaXF6a2N4.

  41. 4 March 2004 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyMjQ3MDEzOWFkaXF6a2N4.

  42. 21 November 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY1OTE5M2FkaXF6a2N4.

  43. 26 April 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNzQ3ODk2N2FkaXF6a2N4.

  44. 13 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDYxNzIzNGFkaXF6a2N4.

  45. 3 December 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzMTEwMTgyMGFkaXF6a2N4.

  46. 28 November 2002 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI4NDUyMmFkaXF6a2N4.

  47. 21 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTU3Njg0N2FkaXF6a2N4.

  48. 24 January 2002 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA2MzQ1MTE2M2FkaXF6a2N4.

  49. 28 November 2001 Accounting reference date extended from 30/11/01 to 31/01/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjA0NzgzNGFkaXF6a2N4.

  50. 28 November 2001 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzMxMjYxMWFkaXF6a2N4.

  51. 2 January 2001 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQyNzg1MGFkaXF6a2N4.

  52. 23 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjA4ODY3MmFkaXF6a2N4.

  53. 15 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTI4NTE3NWFkaXF6a2N4.

  54. 14 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjIxNjc3NmFkaXF6a2N4.

  55. 20 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTA2NTkwMWFkaXF6a2N4.

  56. 20 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzcwMTI3OWFkaXF6a2N4.

  57. 20 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzgwNzQ4MWFkaXF6a2N4.

  58. 17 January 2000 Ad 29/11/99--------- £ si [email protected]=99 £ ic 2/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTg3ODg4NGFkaXF6a2N4.

  59. 23 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODI4MjkyOWFkaXF6a2N4.

  60. 23 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTMwNzA3NWFkaXF6a2N4.

  61. 25 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjM0MzY1OGFkaXF6a2N4.

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