A Bourne & Son Ltd

Company Registration Number: 05857220

Company registered in England and Wales

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A Bourne & Son Ltd is a Private Company Limited by Shares first registered on 26 June 2006. Its current registered address is in Birmingham, West Midlands.

Registered Address

26 THE GREEN
KINGS NORTON
BIRMINGHAM
WEST MIDLANDS
B38 8SD

There are 356 companies currently registered at this postcode, including this one.

All companies at B38 8SD

Registration Data

Company Number

05857220

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £63,624£51,858£39,446£31,143£42,744£38,241£31,918£23,820£22,462£19,234
of which Cash £63,624£51,858£39,446£31,143£42,744£38,241£31,918£23,820£22,462£19,234
Total Assets £63,624£51,858£39,446£31,143£42,744£38,241£31,918£23,820£22,462£19,234
Current Liabilities £64,497£53,317£38,733£30,431£42,286£39,444£35,688£31,104£34,004£35,133
Net Current Assets £-873£-1,459£713£712£458£-1,203£-3,770£-7,284£-11,542£-15,899
Total Net Worth £992£804£715£714£819£398£271£797£579£262

Previous Names

  • A BOURNE LTD, active until 20 July 2006

Company Officers

  • BOURNE, David

    Director

    Appointed on 5 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    22 Binton Croft
    Birmingham
    West Mids
    B13 9RS

  • BOURNE, Maureen Evelyn

    Secretary

    Appointed on 5 July 2006

    Resigned on 26 June 2011

    24 Westlands Road
    Birmingham
    West Mids
    B13 9RH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 26 June 2006

    Resigned on 27 June 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • BOURNE, Anthony John

    Director

    Appointed on 5 July 2006

    Resigned on 9 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1939

    24 Westlands Road
    Birmingham
    West Mids
    B13 9RH

  • BOURNE, Maureen Evelyn

    Director

    Appointed on 5 July 2006

    Resigned on 26 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1937

    24 Westlands Road
    Birmingham
    West Mids
    B13 9RH

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 26 June 2006

    Resigned on 27 June 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB36BL. Transaction: MzE1ODE3MDgxNWFkaXF6a2N4.

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

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5CBJBNT. Transaction: MzE1NDA5Mzk1NWFkaXF6a2N4.

  3. 12 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWCO9E. Transaction: MzEzMjgxOTE1NmFkaXF6a2N4.

  4. 1 August 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4CUBT5K. Transaction: MzEyODIzOTEwMmFkaXF6a2N4.

  5. 22 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXM6MJ. Transaction: MzEwNzkyNzU2MWFkaXF6a2N4.

  6. 28 July 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3D1MLOO. Transaction: MzEwNDU0NDU4NmFkaXF6a2N4.

  7. 9 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2I7Y7AH. Transaction: MzA4NjY3NDI1NGFkaXF6a2N4.

  8. 23 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI9REG. Transaction: MzA4NTU4MDI4OWFkaXF6a2N4.

  9. 1 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOUSK0. Transaction: MzA4MDczMzU4OWFkaXF6a2N4.

  10. 12 December 2012 Termination of appointment of Anthony Bourne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NMPWMJ. Transaction: MzA2OTI5NzYyNmFkaXF6a2N4.

  11. 13 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3NYIQ. Transaction: MzA2MDc1NzYxNmFkaXF6a2N4.

  12. 11 July 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1CSKJ63. Transaction: MzA2MDY2OTU2MWFkaXF6a2N4.

  13. 25 July 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ARI83W1R. Transaction: MzA0MTAwNzM5NGFkaXF6a2N4.

  14. 15 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X7JEEVU4. Transaction: MzA0MDUyMDE0NGFkaXF6a2N4.

  15. 15 July 2011 Termination of appointment of Maureen Bourne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7JEDVU3. Transaction: MzA0MDUyMDA0NWFkaXF6a2N4.

  16. 15 July 2011 Termination of appointment of Maureen Bourne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7JECVU2. Transaction: MzA0MDUyMDA0MWFkaXF6a2N4.

  17. 24 June 2011 Registered office address changed from 26 the Green Kings Norton Birmingham West Midlands B38 8SD England on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Address. Type: AD01. Barcode: X07XDV9I. Transaction: MzAzOTM4OTM3N2FkaXF6a2N4.

  18. 24 June 2011 Registered office address changed from 30a the Green Kings Norton Birmingham B38 8SD on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Address. Type: AD01. Barcode: X07WMV9Q. Transaction: MzAzOTM4OTI0MWFkaXF6a2N4.

  19. 10 August 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUK43M9Q. Transaction: MzAyMTE1NjIwNGFkaXF6a2N4.

  20. 28 June 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XY6FUL83. Transaction: MzAxODQ2NjAwNGFkaXF6a2N4.

  21. 28 June 2010 Director's details changed for David Bourne on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XY6FSL81. Transaction: MzAxODQ2NTUwOWFkaXF6a2N4.

  22. 28 June 2010 Director's details changed for Anthony John Bourne on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XY6FRL80. Transaction: MzAxODQ2NTUwOGFkaXF6a2N4.

  23. 28 June 2010 Director's details changed for Maureen Evelyn Bourne on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XY6FTL82. Transaction: MzAxODQ2NTUxMGFkaXF6a2N4.

  24. 20 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AIH3HE4B. Transaction: MzAwMTA1NzMyMmFkaXF6a2N4.

  25. 6 July 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRBGEBBF. Transaction: MjAzNjUzMTQxOWFkaXF6a2N4.

  26. 18 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AJ26P853. Transaction: MjAyODQ1ODc2OWFkaXF6a2N4.

  27. 6 August 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIZFW21S. Transaction: MjAxMDQzODkwM2FkaXF6a2N4.

  28. 24 June 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMEF40UN. Transaction: MjAwNzc5Mjc1MWFkaXF6a2N4.

  29. 2 July 2007 Ad 01/01/07--------- £ si [email protected]=100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjQxNzA0OGFkaXF6a2N4.

  30. 2 July 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQxNzA1OWFkaXF6a2N4.

  31. 20 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MzQxNjUyM2FkaXF6a2N4.

  32. 6 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE0NjE4MWFkaXF6a2N4.

  33. 6 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM0NDE1MGFkaXF6a2N4.

  34. 6 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzUyMjEzMWFkaXF6a2N4.

  35. 6 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY5NDU1MmFkaXF6a2N4.

  36. 27 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc1OTg1NGFkaXF6a2N4.

  37. 27 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc1OTg1M2FkaXF6a2N4.

  38. 26 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mjc2OTE2OGFkaXF6a2N4.

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