A H Freemantle Limited

Company Registration Number: 04690394

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A H Freemantle Limited is a Private Company Limited by Shares first registered on 7 March 2003. Its current registered address is in Fareham, Hants.

Registered Address

46 SOUTH STREET
TITCHFIELD
FAREHAM
HANTS
PO14 4DY

This is the only company currently registered at this postcode.

Registration Data

Company Number

04690394

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96030 - Funeral and related activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£116,688£0£0£0£0
Current Assets £526,142£592,356£428,175£617,202£428,301£322,008£256,610
of which Cash £345,938£410,068£217,060£419,784£245,590£15,455£146,471
Total Assets £526,142£592,356£544,863£617,202£428,301£322,008£256,610
Current Liabilities £99,065£151,447£42,643£71,839£93,873£90,467£120,554
Net Current Assets £427,077£440,909£385,532£545,363£334,428£231,541£136,056
Total Net Worth £504,808£540,127£502,220£572,099£366,302£275,989£196,997

Previous Names

No previous names

Company Officers

  • FREEMANTLE, Carole Anne

    Secretary

    Appointed on 7 March 2003

     

    44
    South Street
    Titchfield
    Fareham
    Hampshire
    PO14 4DY
    Uk

  • FREEMANTLE, Carole Anne

    Director

    Appointed on 7 March 2003

     

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1946

    44
    South Street
    Titchfield
    Fareham
    Hampshire
    PO14 4DY
    Uk

  • FREEMANTLE, John Douglas

    Director

    Appointed on 7 March 2003

     

    Nationality: British

    Occupation: Funeral Director

    Month of birth: February 1946

    44
    South Street
    Titchfield
    Fareham
    Hampshire
    PO14 4DY
    Uk

  • KEEN, James Thomas

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Funeral Director

    Month of birth: April 1971

    46
    South Street
    Titchfield
    Fareham
    Hants
    PO14 4DY
    United Kingdom

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 March 2003

    Resigned on 7 March 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 7 March 2003

    Resigned on 7 March 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 01/08/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 August 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6CEXREZ. Transaction: MzE4MjQ1Mzc4N2FkaXF6a2N4.

  2. 3 August 2017 Registration of charge 046903940002, created on 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Mortgage. Type: MR01. Barcode: A6C0U56G. Transaction: MzE4Mjg1MDg1NmFkaXF6a2N4.

  3. 13 June 2017 Registration of charge 046903940001, created on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Mortgage. Type: MR01. Barcode: X68H18SP. Transaction: MzE3Nzk0MTY5MmFkaXF6a2N4.

  4. 8 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QJ9B5. Transaction: MzE3MDUxODMzOWFkaXF6a2N4.

  5. 17 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JHNH7M. Transaction: MzE2MjAzNjYzM2FkaXF6a2N4.

  6. 28 July 2016 Register(s) moved to registered inspection location Venture House the Tanneries East Street Titchfield Hampshire PO14 4AR [View PDF]

    Category: Address. Type: AD03. Barcode: X5C6A0NM. Transaction: MzE1MzkyNjE0M2FkaXF6a2N4.

  7. 21 July 2016 Register inspection address has been changed from Venture House, the Tanneries East Street, Titchfield Fareham Hampshire PO14 4AR to Venture House the Tanneries East Street Titchfield Hampshire PO14 4AR [View PDF]

    Category: Address. Type: AD02. Barcode: A5BK00H6. Transaction: MzE1MzM4MjAxNmFkaXF6a2N4.

  8. 11 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X52F3O0J. Transaction: MzE0MzcyNzQwM2FkaXF6a2N4.

  9. 15 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: A4H3HA1K. Transaction: MzEzMjkyMzUxN2FkaXF6a2N4.

  10. 11 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X42X49TU. Transaction: MzExODk1OTAyOGFkaXF6a2N4.

  11. 22 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: A3IJ4SAH. Transaction: MzEwOTcxNzY4N2FkaXF6a2N4.

  12. 14 April 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X35RL1YQ. Transaction: MzA5ODIxNTUyOGFkaXF6a2N4.

  13. 14 April 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X35RL1YI. Transaction: MzA5ODIxNTUxNGFkaXF6a2N4.

  14. 14 October 2013 Statement of capital following an allotment of shares on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Capital. Type: SH01. Barcode: A2IPVQQH. Transaction: MzA4NjkyNTQ5MmFkaXF6a2N4.

  15. 14 October 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjkyNTEzOWFkaXF6a2N4.

  16. 19 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EV0DPL. Transaction: MzA4MzQ5NTY2MmFkaXF6a2N4.

  17. 9 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X23SBJK0. Transaction: MzA3NDIwNzAwNGFkaXF6a2N4.

  18. 26 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MHAO5V. Transaction: MzA2ODE2NzAxMGFkaXF6a2N4.

  19. 16 March 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X14SMTO3. Transaction: MzA1NDI1NjE4NWFkaXF6a2N4.

  20. 26 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X5EV2YP0. Transaction: MzA0NjEzNDY5MWFkaXF6a2N4.

  21. 20 May 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XOFACUAQ. Transaction: MzAzNzUwMDcwNmFkaXF6a2N4.

  22. 4 January 2011 Appointment of Mr James Keen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDMRNQII. Transaction: MzAyOTcyNjA0OGFkaXF6a2N4.

  23. 15 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8IXLPYS. Transaction: MzAyODg3NDA3NGFkaXF6a2N4.

  24. 20 April 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XJIO8JAN. Transaction: MzAxMzc3OTgxMGFkaXF6a2N4.

  25. 19 April 2010 Director's details changed for Mr John Douglas Freemantle on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XJIO7JAM. Transaction: MzAxMzc3OTYyNmFkaXF6a2N4.

  26. 19 April 2010 Director's details changed for Mrs Carole Anne Freemantle on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XJIO6JAL. Transaction: MzAxMzc3OTYyNWFkaXF6a2N4.

  27. 24 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XLNC0G1Y. Transaction: MzAwNTY1Mjk4OGFkaXF6a2N4.

  28. 14 September 2009 Registered office changed on 14/09/2009 from, carnac place, cams hall estate, fareham, hampshire, PO16 8UY [View PDF]

    Category: Address. Type: 287. Barcode: XBMYOD92. Transaction: MjA0MTI0NTEwM2FkaXF6a2N4.

  29. 30 April 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAB8X9GC. Transaction: MjAzMTkyMjk3MmFkaXF6a2N4.

  30. 30 April 2009 Director's change of particulars / john freemantle / 07/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAB8W9GB. Transaction: MjAzMTkyMjM1OWFkaXF6a2N4.

  31. 30 April 2009 Director and secretary's change of particulars / carole freemantle / 07/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAB8V9GA. Transaction: MjAzMTkyMjM1OGFkaXF6a2N4.

  32. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADG1Y6V3. Transaction: MjAyNDU1MDE2OGFkaXF6a2N4.

  33. 29 September 2008 Return made up to 04/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUK9C3HG. Transaction: MjAxNDMyMzI2NWFkaXF6a2N4.

  34. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ1NjE0N2FkaXF6a2N4.

  35. 21 March 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI5MzA1MWFkaXF6a2N4.

  36. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc4ODczNmFkaXF6a2N4.

  37. 13 March 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI0MTcxNWFkaXF6a2N4.

  38. 25 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NzUzNTE1MGFkaXF6a2N4.

  39. 28 December 2005 Registered office changed on 28/12/05 from: carnac place, cams hall estate, fareham, hampshire PO16 8UY [View PDF]

    Category: Address. Type: 287. Transaction: ODIyMTE2MDhhZGlxemtjeA.

  40. 28 December 2005 Registered office changed on 28/12/05 from: carnac place cams hall estate fareham hampshire PO16 8UY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjIxMTYwOGFkaXF6a2N4.

  41. 9 November 2005 Registered office changed on 09/11/05 from: 217 west street, fareham, hampshire PO16 0ET [View PDF]

    Category: Address. Type: 287. Transaction: MTQxOTEzNzU5YWRpcXprY3g.

  42. 9 November 2005 Registered office changed on 09/11/05 from: 217 west street fareham hampshire PO16 0ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTkxMzc1OWFkaXF6a2N4.

  43. 14 June 2005 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODYwMzk4N2FkaXF6a2N4.

  44. 16 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: MDEzMDUzODAwMmFkaXF6a2N4.

  45. 23 April 2004 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg3MjUwNmFkaXF6a2N4.

  46. 27 March 2003 Ad 07/03/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTY5NDQxMGFkaXF6a2N4.

  47. 17 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI4MDI5MWFkaXF6a2N4.

  48. 17 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTYxMDk4NWFkaXF6a2N4.

  49. 17 March 2003 Registered office changed on 17/03/03 from: bridge house, 181 queen victoria street, london, EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: Nzc1MjY1NDRhZGlxemtjeA.

  50. 17 March 2003 Registered office changed on 17/03/03 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzUyNjU0NGFkaXF6a2N4.

  51. 17 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDkxODYxNGFkaXF6a2N4.

  52. 17 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzMzMTE0N2FkaXF6a2N4.

  53. 7 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDcxMTU4MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.156.58.187 Fri, 22 Sep 2017 07:49:44 +0100