A R Bovington & Sons Limited

Company Registration Number: 05702496

Company registered in England and Wales

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A R Bovington & Sons Limited is a Private Company Limited by Shares first registered on 8 February 2006. Its current registered address is in Hornchurch, Essex.

Registered Address

56 BANCROFT CHASE
UPPER RAINHAM ROAD
HORNCHURCH
ESSEX
RH12 4DR

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

All companies at RH12 4DR

Registration Data

Company Number

05702496

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53201 - Licensed carriers

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £21,708£22,066£33,988£18,437£20,622£30,841
of which Cash £13,777£11,927£6,900£0£0£0
Total Assets £21,708£22,066£33,988£18,437£20,622£30,841
Current Liabilities £6,682£24,238£26,579£35,078£43,709£31,464
Net Current Assets £15,026£-2,172£7,409£-16,641£-23,087£-623
Total Net Worth £15,026£15,306£30,887£12,837£12,391£9,837

Previous Names

No previous names

Company Officers

  • BOVINGTON, Jaquelline

    Secretary

    Appointed on 18 March 2008

     

    56
    Bancroft Chase
    Upper Rainham Road
    Hornchurch
    RM12 4DR

  • BOVINGTON, Andrew Roy

    Director

    Appointed on 12 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    56 Bancroft Chase
    Hornchurch
    Essex
    RM12 4DR

  • BOVINGTON, Andrew Roy

    Secretary

    Appointed on 12 February 2006

    Resigned on 18 March 2008

    56 Bancroft Chase
    Hornchurch
    Essex
    RM12 4DR

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 8 February 2006

    Resigned on 9 February 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BOVINGTON, Jacqueline

    Director

    Appointed on 12 February 2006

    Resigned on 18 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    56 Bancroft Chase
    Hornchurch
    Essex
    RM12 4DR

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 8 February 2006

    Resigned on 9 February 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 May 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: A65ELBKG. Transaction: MzE3NTI2NDMyMWFkaXF6a2N4.

  2. 19 October 2016 Total exemption full accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5H79MTS. Transaction: MzE1OTgxODg3OWFkaXF6a2N4.

  3. 31 March 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: A53AV000. Transaction: MzE0NTMxNjQ1N2FkaXF6a2N4.

  4. 22 September 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4FNGUTN. Transaction: MzEzMTE2NTA1OWFkaXF6a2N4.

  5. 2 April 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: A43KUOPF. Transaction: MzExOTkxNTIxM2FkaXF6a2N4.

  6. 28 December 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3N0WNU8. Transaction: MzExMzk3NjExN2FkaXF6a2N4.

  7. 16 April 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: A35J04IO. Transaction: MzA5ODM1NTg2OWFkaXF6a2N4.

  8. 31 October 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2K05C6G. Transaction: MzA4Nzk3NTQ3NWFkaXF6a2N4.

  9. 8 May 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: A27IZZEO. Transaction: MzA3NzYyODQ3OGFkaXF6a2N4.

  10. 8 June 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1A5O7AR. Transaction: MzA1ODgyMDc1NGFkaXF6a2N4.

  11. 16 May 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: A18STTMX. Transaction: MzA1NzU3ODg5MWFkaXF6a2N4.

  12. 15 August 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AKNBPWLY. Transaction: MzA0MjA4NDEwMGFkaXF6a2N4.

  13. 3 May 2011 Annual return made up to 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: AJHR1TOJ. Transaction: MzAzNjQzNzA3OGFkaXF6a2N4.

  14. 13 September 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AD8XKN76. Transaction: MzAyMzE3MDk5OGFkaXF6a2N4.

  15. 6 September 2010 Annual return made up to 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: AGYU2MX3. Transaction: MzAyMjc1MTc3NGFkaXF6a2N4.

  16. 13 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A0GILFLT. Transaction: MzAwNDg4MTgyNmFkaXF6a2N4.

  17. 11 May 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATFJM9MI. Transaction: MjAzMjYxMDIzMGFkaXF6a2N4.

  18. 26 November 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ABOQ254A. Transaction: MjAxODc4MjAzNGFkaXF6a2N4.

  19. 8 April 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A40KPYM7. Transaction: MjAwMjkwMzE1MGFkaXF6a2N4.

  20. 1 April 2008 Appointment terminated secretary andrew bovington [View PDF]

    Category: Officers. Type: 288b. Barcode: A7FTWYI1. Transaction: MjAwMjQ1MTcyOGFkaXF6a2N4.

  21. 1 April 2008 Appointment terminated director jacqueline bovington [View PDF]

    Category: Officers. Type: 288b. Barcode: A7FTVYI0. Transaction: MjAwMjQ1MTY1NmFkaXF6a2N4.

  22. 1 April 2008 Secretary appointed jaquelline bovington [View PDF]

    Category: Officers. Type: 288a. Barcode: A7FTUYIZ. Transaction: MjAwMjQ1MTI4MWFkaXF6a2N4.

  23. 10 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE4NDk4N2FkaXF6a2N4.

  24. 21 May 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ5MDM2M2FkaXF6a2N4.

  25. 23 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjY2MjI4NGFkaXF6a2N4.

  26. 23 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjY2MjU0MGFkaXF6a2N4.

  27. 27 February 2006 Registered office changed on 27/02/06 from: 68 osier crescent london N10 1QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzc3NDcyNWFkaXF6a2N4.

  28. 21 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzczODc2NWFkaXF6a2N4.

  29. 21 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzcwMDM2MWFkaXF6a2N4.

  30. 9 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODEwNjAyNmFkaXF6a2N4.

  31. 9 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTUzMzQzNWFkaXF6a2N4.

  32. 8 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjg2MjY0MWFkaXF6a2N4.

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