A. Hosie Limited

Company Registration Number: 04375075

Company registered in England and Wales

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A. Hosie Limited is a Private Company Limited by Shares first registered on 15 February 2002. Its current registered address is in Totnes, Devon.

Registered Address

14 JORDONS BROOK
TOTNES
DEVON
UNITED KINGDOM
TQ9 5FR

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

All companies at TQ9 5FR

Registration Data

Company Number

04375075

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

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 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £93,515£105,435£135,466£157,438£164,226£174,551£205,253
of which Cash £42,218£28,081£33,934£42,058£54,458£33,503£105,901
Total Assets £93,515£105,435£135,466£157,438£164,226£174,551£205,253
Current Liabilities £23,375£23,271£33,076£41,406£93,599£150,458£208,713
Net Current Assets £70,140£82,164£102,390£116,032£70,627£24,093£-3,460
Total Net Worth £79,673£90,019£110,526£126,704£103,198£63,507£10,992

Previous Names

No previous names

Company Officers

  • HOSIE, Aron Matthew

    Secretary

    Appointed on 15 February 2002

     

    14 Jordons Brook
    Follaton
    Totnes
    TQ9 5FR

  • HOSIE, Aron Matthew

    Director

    Appointed on 15 February 2002

     

    Nationality: British

    Occupation: Fashion Retailer

    Month of birth: April 1971

    14 Jordons Brook
    Follaton
    Totnes
    TQ9 5FR

  • HOSIE, Malin Camilla

    Director

    Appointed on 27 February 2015

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: July 1969

    14
    Jordons Brook
    Totnes
    Devon
    TQ9 5FR
    United Kingdom

  • A.C. SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 February 2002

    Resigned on 15 February 2002

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Nominee Director

    Appointed on 15 February 2002

    Resigned on 15 February 2002

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • HOSIE, Angela Vickers

    Director

    Appointed on 15 February 2002

    Resigned on 27 February 2015

    Nationality: British

    Occupation: Fashion Retailer

    Month of birth: January 1948

    2 Lower Collins Road
    Totnes
    Devon
    TQ9 5PS

This information was most recently updated 06/03/2017.

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.

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Latest Filings

  1. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUTZBF. Transaction: MzE2NDUyOTM3NGFkaXF6a2N4.

  2. 23 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X51BPHCQ. Transaction: MzE0MjUzMDIzOGFkaXF6a2N4.

  3. 20 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HVOW5V. Transaction: MzEzMzI1MjU3OWFkaXF6a2N4.

  4. 21 August 2015 Registered office address changed from 2 Lower Collins Road Totnes Devon TQ9 5PS to 14 Jordons Brook Totnes Devon TQ9 5FR on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Address. Type: AD01. Barcode: X4EA7ST4. Transaction: MzEyOTQ0MzIwMWFkaXF6a2N4.

  5. 14 April 2015 Termination of appointment of Angela Vickers Hosie as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM01. Barcode: X45B5Y8O. Transaction: MzEyMTE4MDA0NmFkaXF6a2N4.

  6. 14 April 2015 Appointment of Mrs. Malin Camilla Hosie as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: AP01. Barcode: X45B5Y21. Transaction: MzEyMTE3OTkzNmFkaXF6a2N4.

  7. 13 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X432DFUR. Transaction: MzExOTEyMjI5OWFkaXF6a2N4.

  8. 3 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J8Y3CA. Transaction: MzExMDQ0NTM5NWFkaXF6a2N4.

  9. 5 March 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X330MX7L. Transaction: MzA5NTcyNDI4M2FkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HN0RYB. Transaction: MzA4NjAxNzk3OWFkaXF6a2N4.

  11. 20 August 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: R2EUM1M8. Transaction: MzA4MzU1ODYzNWFkaXF6a2N4.

  12. 5 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X23HWE4P. Transaction: MzA3MzkzMzE5MWFkaXF6a2N4.

  13. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7HIMX. Transaction: MzA2OTc0MzEzOWFkaXF6a2N4.

  14. 29 March 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X15Q391K. Transaction: MzA1NDk3MzA4NWFkaXF6a2N4.

  15. 29 March 2012 Register inspection address has been changed from Little Mount 9B Southfield Road Paignton Devon TQ3 2SW [View PDF]

    Category: Address. Type: AD02. Barcode: X15Q391C. Transaction: MzA1NDk3MzA1MmFkaXF6a2N4.

  16. 5 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AO06XWB8. Transaction: MzA0MTY0MDM4MWFkaXF6a2N4.

  17. 24 February 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XUPVURXT. Transaction: MzAzMjgyNTg5OWFkaXF6a2N4.

  18. 24 February 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUPVTRXS. Transaction: MzAzMjgyNTg2MWFkaXF6a2N4.

  19. 9 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AEPA7N3K. Transaction: MzAyMjk5NjQ4MmFkaXF6a2N4.

  20. 17 February 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XNFJJHL3. Transaction: MzAwOTYxNDY1MWFkaXF6a2N4.

  21. 17 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XNFJIHL2. Transaction: MzAwOTYwNTIyNmFkaXF6a2N4.

  22. 17 February 2010 Director's details changed for Aron Matthew Hosie on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNFJHHL1. Transaction: MzAwOTYwNTIyNWFkaXF6a2N4.

  23. 17 February 2010 Director's details changed for Angela Vickers Hosie on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNFJGHL0. Transaction: MzAwOTYwNTIyNGFkaXF6a2N4.

  24. 12 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: APYVSDYV. Transaction: MzAwMDU2NjQwMmFkaXF6a2N4.

  25. 5 March 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVTYG7W2. Transaction: MjAyNzQ3Nzc0N2FkaXF6a2N4.

  26. 4 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AL3D84D0. Transaction: MjAxNzIzNTM4NGFkaXF6a2N4.

  27. 19 May 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1LX5ZUE. Transaction: MjAwNTY1NjkxNmFkaXF6a2N4.

  28. 30 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk5MjYwOWFkaXF6a2N4.

  29. 19 March 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzAwODEwMGFkaXF6a2N4.

  30. 5 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDA2MDcwOWFkaXF6a2N4.

  31. 17 March 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMwMzQxMmFkaXF6a2N4.

  32. 10 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NzkzMzI1OGFkaXF6a2N4.

  33. 4 March 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg1NTI3NWFkaXF6a2N4.

  34. 24 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2ODk0NDM1OGFkaXF6a2N4.

  35. 2 March 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODI5OTI1M2FkaXF6a2N4.

  36. 11 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMjM1Mjk4OGFkaXF6a2N4.

  37. 11 August 2003 Accounting reference date shortened from 30/04/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjU3MjYwOGFkaXF6a2N4.

  38. 7 March 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODAzMjE0OGFkaXF6a2N4.

  39. 14 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTkxNTU5MGFkaXF6a2N4.

  40. 14 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTYyMjY2NmFkaXF6a2N4.

  41. 14 March 2002 Ad 15/02/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzEyMjYwOWFkaXF6a2N4.

  42. 12 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDA0NDg2NGFkaXF6a2N4.

  43. 12 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODA2NDk3MGFkaXF6a2N4.

  44. 27 February 2002 Accounting reference date extended from 28/02/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTg0NDA0OGFkaXF6a2N4.

  45. 15 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDY4MzU3M2FkaXF6a2N4.

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