A M Hockley Limited

Company Registration Number: 03976644

Company registered in England and Wales

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A M Hockley Limited is a Private Company Limited by Shares first registered on 19 April 2000. Its current registered address is in Ware, Hertfordshire.

Registered Address

PIGGOTTS FARM
ALBURY END, ALBURY
WARE
HERTFORDSHIRE
SG11 2HS

There are 14 companies currently registered at this postcode, including this one.

All companies at SG11 2HS

Registration Data

Company Number

03976644

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £403,458£0£0£0£0£0
Current Assets £124,215£272,791£131,256£132,022£377,201£374,088
of which Cash £102,740£272,791£131,256£132,022£374,603£371,490
Total Assets £527,673£272,791£131,256£132,022£377,201£374,088
Current Liabilities £379,665£382,850£383,367£384,302£378,571£375,875
Net Current Assets £-255,450£-110,059£-252,111£-252,280£-1,370£-1,787
Total Net Worth £148,008£143,060£103,155£103,535£100,218£99,827

Previous Names

  • JADETHREE LIMITED, active until 9 June 2000

Company Officers

  • HOCKLEY, Anna Marie

    Secretary

    Appointed on 2 May 2000

     

    Piggotts Farm
    Albury End, Albury
    Ware
    Hertfordshire
    SG11 2HS

  • HOCKLEY, Anna Marie

    Director

    Appointed on 2 May 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    Piggotts Farm
    Albury End, Albury
    Ware
    Hertfordshire
    SG11 2HS

  • HOCKLEY, Joan Esther

    Director

    Appointed on 2 May 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1931

    Piggotts Farm Albury End
    Albury
    Ware
    Hertfordshire
    SG11 2HS

  • EDEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 April 2000

    Resigned on 2 May 2000

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

  • GLASSMILL LIMITED

    Corporate Nominee Director

    Appointed on 19 April 2000

    Resigned on 2 May 2000

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 4 November 2016 Current accounting period extended from 29 September 2017 to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA01. Barcode: X5J0ITMB. Transaction: MzE2MTIxODQxMmFkaXF6a2N4.

  2. 5 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A8EWUJ. Transaction: MzE1MjEyMTQyOGFkaXF6a2N4.

  3. 19 April 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X559D0QR. Transaction: MzE0NjY0NjY4MmFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4A8CWA3. Transaction: MzEyNTk2MTY0NGFkaXF6a2N4.

  5. 23 April 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X45YMTW9. Transaction: MzEyMTc5NTg4OWFkaXF6a2N4.

  6. 8 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3B4VXE1. Transaction: MzEwMzM2NjYyMmFkaXF6a2N4.

  7. 6 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X37CHC1U. Transaction: MzA5OTQ5MjQwNmFkaXF6a2N4.

  8. 5 July 2013 Total exemption small company accounts made up to 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Accounts. Type: AA. Barcode: L2BGLKS9. Transaction: MzA4MTA0NDY1M2FkaXF6a2N4.

  9. 15 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X28GJS2B. Transaction: MzA3ODA1MzgyOGFkaXF6a2N4.

  10. 15 May 2013 Register inspection address has been changed from C/O Griffin, Stone,Moscrop & Co 41 Welbeck Street London London W1G 8EA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X28GJS23. Transaction: MzA3ODA1MzgwNGFkaXF6a2N4.

  11. 3 July 2012 Accounts for a small company made up to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Accounts. Type: AA. Barcode: A1C2Y8KI. Transaction: MzA2MDE5MDIyNGFkaXF6a2N4.

  12. 31 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X1A3K42Q. Transaction: MzA1ODQ5NjAzMGFkaXF6a2N4.

  13. 15 May 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X18Y5P4A. Transaction: MzA1NzQ1MjQxNGFkaXF6a2N4.

  14. 1 July 2011 Accounts for a small company made up to 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Accounts. Type: AA. Barcode: L6DD8VEY. Transaction: MzAzOTc4MTAzMmFkaXF6a2N4.

  15. 19 April 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XDYDYTFR. Transaction: MzAzNTg0MDU4NmFkaXF6a2N4.

  16. 19 April 2011 Director's details changed for Anna Marie Hockley on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XDYDXTFQ. Transaction: MzAzNTgzOTQzMmFkaXF6a2N4.

  17. 19 April 2011 Secretary's details changed for Anna Marie Hockley on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH03. Barcode: XDYDWTFP. Transaction: MzAzNTgzOTQzMGFkaXF6a2N4.

  18. 28 June 2010 Accounts for a small company made up to 29 September 2009 [View PDF]

    Action Date: 29 September 2009. Category: Accounts. Type: AA. Barcode: AB9KBL5F. Transaction: MzAxODQ0ODY3NmFkaXF6a2N4.

  19. 28 April 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XOIPJJJD. Transaction: MzAxNDQ5NjI3N2FkaXF6a2N4.

  20. 17 July 2009 Accounts for a small company made up to 29 September 2008 [View PDF]

    Action Date: 29 September 2008. Category: Accounts. Type: AA. Barcode: AS4VDBMB. Transaction: MjAzNzM2NDk1NWFkaXF6a2N4.

  21. 5 June 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIWBYAGA. Transaction: MjAzNDQ3MTgwMGFkaXF6a2N4.

  22. 22 July 2008 Accounts for a small company made up to 29 September 2007 [View PDF]

    Action Date: 29 September 2007. Category: Accounts. Type: AA. Barcode: A7HJ01L3. Transaction: MjAwOTQ1NTY0N2FkaXF6a2N4.

  23. 13 May 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0AFLZOU. Transaction: MjAwNTI4MDc1NGFkaXF6a2N4.

  24. 28 July 2007 Accounts for a small company made up to 29 September 2006 [View PDF]

    Action Date: 29 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUzMDcxNGFkaXF6a2N4.

  25. 2 May 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY0MzMwM2FkaXF6a2N4.

  26. 31 July 2006 Accounts for a small company made up to 29 September 2005 [View PDF]

    Action Date: 29 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDcyMjY5NWFkaXF6a2N4.

  27. 9 May 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc0MTc2M2FkaXF6a2N4.

  28. 5 July 2005 Accounts for a small company made up to 29 September 2004 [View PDF]

    Action Date: 29 September 2004. Category: Accounts. Type: AA. Transaction: MDEyNzgzNTc5N2FkaXF6a2N4.

  29. 26 April 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU2MDA5MmFkaXF6a2N4.

  30. 28 July 2004 Accounts for a small company made up to 29 September 2003 [View PDF]

    Action Date: 29 September 2003. Category: Accounts. Type: AA. Transaction: MDA0OTg1NzA1OWFkaXF6a2N4.

  31. 8 May 2004 Return made up to 19/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjU0MDA4OWFkaXF6a2N4.

  32. 26 July 2003 Accounts for a small company made up to 29 September 2002 [View PDF]

    Action Date: 29 September 2002. Category: Accounts. Type: AA. Transaction: MDEzNDAxNDMzMWFkaXF6a2N4.

  33. 14 May 2003 Return made up to 19/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk0MTY3OWFkaXF6a2N4.

  34. 26 April 2002 Return made up to 19/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTAyOTQ1NGFkaXF6a2N4.

  35. 22 February 2002 Accounts for a small company made up to 29 September 2001 [View PDF]

    Action Date: 29 September 2001. Category: Accounts. Type: AA. Transaction: MDAyMDc3MzYwMWFkaXF6a2N4.

  36. 25 May 2001 Return made up to 19/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzM0OTgyMGFkaXF6a2N4.

  37. 16 November 2000 Accounting reference date extended from 30/04/01 to 29/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDA4MDI0N2FkaXF6a2N4.

  38. 8 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODI4OTc3NWFkaXF6a2N4.

  39. 5 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDkyNTEzMGFkaXF6a2N4.

  40. 5 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTY2MjMyOGFkaXF6a2N4.

  41. 22 May 2000 Registered office changed on 22/05/00 from: the glassmill 1 battersea bridge road london SW11 3BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODIyNjg4M2FkaXF6a2N4.

  42. 22 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzM0NjIzNmFkaXF6a2N4.

  43. 22 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTYwNTk2NWFkaXF6a2N4.

  44. 19 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjUyMzI1MmFkaXF6a2N4.

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