A & M E Hass Ltd

Company Registration Number: 06701565

Company registered in England and Wales

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A & M E Hass Ltd is a Private Company Limited by Shares first registered on 18 September 2008. Its current registered address is in Melksham, Wiltshire.

Registered Address

WESSEX HOUSE
CHALLEYMEAD BUSINESS PARK
MELKSHAM
WILTSHIRE
SN12 8BU

There are 125 companies currently registered at this postcode, including this one.

All companies at SN12 8BU

Registration Data

Company Number

06701565

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01410 - Raising of dairy cattle

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

18 September 2015

Returns Next Due

16 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £97,070£82,331£116,245£110,564£111,197£88,247
of which Cash £30,255£22,861£0£0£149£94
Total Assets £97,070£82,331£116,245£110,564£111,197£88,247
Current Liabilities £34,996£26,884£141,925£196,770£449,755£413,433
Net Current Assets £62,074£55,447£-25,680£-86,206£-338,558£-325,186
Total Net Worth £12,266£15,236£57,972£40,980£22,065£16,391

Previous Names

No previous names

Company Officers

  • HASS, Marion Elizabeth

    Secretary

    Appointed on 18 September 2008

     

    Nationality: British

    Occupation: Farmer

    Crews Farm
    Dauntsey
    Chippenham
    Wiltshire
    SN15 4JL
    United Kingdom

  • HASS, Arne Fredrick

    Director

    Appointed on 18 September 2008

     

    Nationality: Danish

    Occupation: Farmer

    Month of birth: December 1955

    Wessex House
    Challeymead Business Park
    Melksham
    Wiltshire
    SN12 8BU
    United Kingdom

  • HASS, Marion Elizabeth

    Director

    Appointed on 18 September 2008

     

    Nationality: British

    Occupation: Farmer

    Month of birth: June 1951

    Wessex House
    Challeymead Business Park
    Melksham
    Wiltshire
    SN12 8BU
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 18 September 2008

    Resigned on 18 September 2008

    788-790
    Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Director

    Appointed on 18 September 2008

    Resigned on 18 September 2008

    788-790
    Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVEJZV. Transaction: MzE1NzcwMDY1OWFkaXF6a2N4.

  2. 6 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ANAC7K. Transaction: MzE1MjM4Mjg4OWFkaXF6a2N4.

  3. 9 October 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4HOONIW. Transaction: MzEzMjczMDE0NWFkaXF6a2N4.

  4. 7 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46WLDP6. Transaction: MzEyMjc0MDUzN2FkaXF6a2N4.

  5. 9 October 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3I5ZENS. Transaction: MzEwOTE0MDU3NGFkaXF6a2N4.

  6. 30 September 2014 Registered office address changed from C/O Old Mill Accountancy Llp First Floor, Unit 4 Challeymead Business Park Bradford Road Melksham Wiltshire SN12 8BU United Kingdom to Wessex House Challeymead Business Park Melksham Wiltshire SN12 8BU on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Address. Type: AD01. Barcode: X3HIHQZ9. Transaction: MzEwODUwMTU0N2FkaXF6a2N4.

  7. 14 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37UR12Z. Transaction: MzEwMDAzNzgyMmFkaXF6a2N4.

  8. 1 October 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0HYDF. Transaction: MzA4NjA1MjA2OWFkaXF6a2N4.

  9. 18 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CIF6NT. Transaction: MzA4MTczNDI4M2FkaXF6a2N4.

  10. 4 October 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITSGX6. Transaction: MzA2NTI2ODg0NWFkaXF6a2N4.

  11. 20 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DI8N02. Transaction: MzA2MTEzMzYyN2FkaXF6a2N4.

  12. 4 October 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XXR82Y3W. Transaction: MzA0NDgzMjE2MWFkaXF6a2N4.

  13. 14 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANWNET9W. Transaction: MzAzNTYyNDkzNGFkaXF6a2N4.

  14. 20 October 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XP8CVOE3. Transaction: MzAyNTU0NzYzMmFkaXF6a2N4.

  15. 20 October 2010 Director's details changed for Marion Elizabeth Hass on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XP8CUOE2. Transaction: MzAyNTU0NzQxOWFkaXF6a2N4.

  16. 20 October 2010 Director's details changed for Arne Fredrick Hass on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XP8CTOE1. Transaction: MzAyNTU0NzQxN2FkaXF6a2N4.

  17. 24 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AU73ZK63. Transaction: MzAxNjE0ODkwMWFkaXF6a2N4.

  18. 13 April 2010 Registered office address changed from Greystone House High Street Devizes Wiltshire SN10 1AY United Kingdom on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Address. Type: AD01. Barcode: XG26SJ40. Transaction: MzAxMzM1ODQzNmFkaXF6a2N4.

  19. 25 November 2009 Current accounting period extended from 31 March 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: X6E7UF96. Transaction: MzAwMzYzMjc4M2FkaXF6a2N4.

  20. 9 October 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XJYJGDYO. Transaction: MzAwMDQ2NTY4MGFkaXF6a2N4.

  21. 8 October 2009 Director's details changed for Marion Elizabeth Hass on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJD15DX9. Transaction: MzAwMDM3OTU5MGFkaXF6a2N4.

  22. 8 October 2009 Director's details changed for Arne Fredrick Hass on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJCKBDXX. Transaction: MzAwMDM3ODI3MGFkaXF6a2N4.

  23. 8 October 2009 Secretary's details changed for Marion Elizabeth Hass on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XJBZ3DX3. Transaction: MzAwMDM3ODI0N2FkaXF6a2N4.

  24. 8 October 2009 Registered office address changed from the Old Mill Park Road Shepton Mallet Somerset BA4 5BS on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Address. Type: AD01. Barcode: XJ03YDXR. Transaction: MzAwMDMzNjAwOWFkaXF6a2N4.

  25. 25 February 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATHWC7ON. Transaction: MjAyNjkyMTIzNWFkaXF6a2N4.

  26. 18 December 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ASWQH5Q0. Transaction: MjAyMDY4MDMzOGFkaXF6a2N4.

  27. 18 December 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ASWQF5QY. Transaction: MjAyMDY4MDIzMGFkaXF6a2N4.

  28. 18 December 2008 Director and secretary appointed marion elizabeth hass [View PDF]

    Category: Officers. Type: 288a. Barcode: ASWQG5QZ. Transaction: MjAyMDY3OTY3MGFkaXF6a2N4.

  29. 26 November 2008 Ad 18/09/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ABDH354R. Transaction: MjAxODc3Njg5OWFkaXF6a2N4.

  30. 26 November 2008 Accounting reference date shortened from 30/09/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ABDHG544. Transaction: MjAxODc3Njg3NmFkaXF6a2N4.

  31. 26 November 2008 Director appointed arne fredrick hass [View PDF]

    Category: Officers. Type: 288a. Barcode: ABDH254Q. Transaction: MjAxODc3Njc4OGFkaXF6a2N4.

  32. 18 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSD1X37A. Transaction: MjAxMzU5OTQzN2FkaXF6a2N4.

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