A & J Herbert Limited

Company Registration Number: 04599001

Company registered in England and Wales

Approximate Location Map
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A & J Herbert Limited is a Private Company Limited by Shares first registered on 22 November 2002. Its current registered address is in Reading, Berkshire.

Registered Address

75 COLEY AVENUE
READING
BERKSHIRE
RG1 6LT

This is the only company currently registered at this postcode.

Registration Data

Company Number

04599001

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£29,901£21,429£0£0
Current Assets £54,713£71,093£60,099£80,093£140,425£119,350
of which Cash £52,057£68,613£0£76,682£132,311£118,058
Total Assets £54,713£71,093£90,000£101,522£140,425£119,350
Current Liabilities £28,820£25,279£23,933£20,220£49,435£36,575
Net Current Assets £25,893£45,814£36,166£59,873£90,990£82,775
Total Net Worth £38,164£61,842£66,067£81,302£93,468£85,444

Previous Names

No previous names

Company Officers

  • HERBERT, Janice Elizabeth

    Secretary

    Appointed on 22 November 2002

     

    75
    Coley Avenue
    Reading
    Berkshire
    RG1 6LT
    England

  • HERBERT, Andrew

    Director

    Appointed on 22 November 2002

     

    Nationality: British

    Occupation: Builder Roofer

    Month of birth: May 1967

    75
    Coley Avenue
    Reading
    Berkshire
    RG1 6LT
    England

  • HERBERT, Janice Elizabeth

    Director

    Appointed on 22 November 2002

     

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1968

    75
    Coley Avenue
    Reading
    Berkshire
    RG1 6LT
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 November 2002

    Resigned on 22 November 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 22 November 2002

    Resigned on 22 November 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 12 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D6ZA15. Transaction: MzE1NTAxNDYyNWFkaXF6a2N4.

  2. 26 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0RCQQ. Transaction: MzEzNjA2MjkxNmFkaXF6a2N4.

  3. 14 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FXUZ83. Transaction: MzEzMDkyODExMWFkaXF6a2N4.

  4. 21 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4OB0H. Transaction: MzExMTgyMjQ3MWFkaXF6a2N4.

  5. 12 September 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GABD5K. Transaction: MzEwNzQwNDE1MWFkaXF6a2N4.

  6. 25 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWEYGX. Transaction: MzA4OTQwNTc2NGFkaXF6a2N4.

  7. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HAML0A. Transaction: MzA4NTQ1MTUxNWFkaXF6a2N4.

  8. 11 February 2013 Registered office address changed from Red Roofs 11a Buckingham Road Newbury Berkshire RG14 6DH United Kingdom on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Address. Type: AD01. Barcode: X21ZHQER. Transaction: MzA3MjYyMjQyOWFkaXF6a2N4.

  9. 13 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJPT5U. Transaction: MzA2NzM1MzA4MmFkaXF6a2N4.

  10. 12 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H4W0WQ. Transaction: MzA2NDAwMzE3NmFkaXF6a2N4.

  11. 14 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XBQ67Z8I. Transaction: MzA0NzExMjY0NmFkaXF6a2N4.

  12. 24 October 2011 Registered office address changed from 75 Coley Avenue Reading Berkshire RG1 6LT on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Address. Type: AD01. Barcode: X4BAUYN1. Transaction: MzA0NTk2MDYyOWFkaXF6a2N4.

  13. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6ZRBXT7. Transaction: MzA0NDU1MTI5M2FkaXF6a2N4.

  14. 30 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: X3530PIF. Transaction: MzAyNzg0MzQ5MGFkaXF6a2N4.

  15. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8BO5NIR. Transaction: MzAyMzc5MjgzN2FkaXF6a2N4.

  16. 8 December 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: XCGMIFLT. Transaction: MzAwNDQ5NDE5NGFkaXF6a2N4.

  17. 8 December 2009 Director's details changed for Janice Elizabeth Herbert on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XCGMHFLS. Transaction: MzAwNDQwODkxMWFkaXF6a2N4.

  18. 8 December 2009 Director's details changed for Andrew Herbert on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XCGMGFLR. Transaction: MzAwNDQwODkxMGFkaXF6a2N4.

  19. 7 December 2009 Secretary's details changed for Janice Elizabeth Herbert on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH03. Barcode: XCGMFFLQ. Transaction: MzAwNDQwODkwOWFkaXF6a2N4.

  20. 25 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9R89COR. Transaction: MjAzOTkxOTA2OWFkaXF6a2N4.

  21. 1 January 2009 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFESK64C. Transaction: MjAyMjA0Njc0MWFkaXF6a2N4.

  22. 23 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACZRD3A2. Transaction: MjAxMzkzMzgwM2FkaXF6a2N4.

  23. 15 November 2007 Return made up to 04/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE1NTI4N2FkaXF6a2N4.

  24. 29 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTAzNzUxMGFkaXF6a2N4.

  25. 28 November 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ5OTg5OWFkaXF6a2N4.

  26. 11 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE1NzkwNGFkaXF6a2N4.

  27. 8 December 2005 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTA2MjQ0MmFkaXF6a2N4.

  28. 4 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyODg0MTI5OGFkaXF6a2N4.

  29. 1 December 2004 Return made up to 04/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA0OTM2MGFkaXF6a2N4.

  30. 23 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MzI1NzYwNWFkaXF6a2N4.

  31. 13 November 2003 Return made up to 04/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM5ODIxNGFkaXF6a2N4.

  32. 6 March 2003 Ad 02/01/03--------- £ si [email protected]=4 £ ic 96/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDI3NTA2MGFkaXF6a2N4.

  33. 6 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzcyMDg2M2FkaXF6a2N4.

  34. 6 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTMxMzMyMGFkaXF6a2N4.

  35. 6 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjI5MjY3NGFkaXF6a2N4.

  36. 6 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDY5NzcwMGFkaXF6a2N4.

  37. 6 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjU0MzQyNmFkaXF6a2N4.

  38. 6 March 2003 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODk4ODkyOWFkaXF6a2N4.

  39. 6 March 2003 Ad 22/11/02--------- £ si [email protected]=95 £ ic 1/96 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTgxMzA4M2FkaXF6a2N4.

  40. 25 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjIzNDkzMmFkaXF6a2N4.

  41. 25 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTgwNzg4NGFkaXF6a2N4.

  42. 25 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjIwMzM2MGFkaXF6a2N4.

  43. 25 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzcxNjA0NGFkaXF6a2N4.

  44. 25 November 2002 Registered office changed on 25/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTIwMzg5OWFkaXF6a2N4.

  45. 22 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDk4MzUwNGFkaXF6a2N4.

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