A N Breeding Limited

Company Registration Number: 08652307

Company registered in England and Wales

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A N Breeding Limited is a Private Company Limited by Shares first registered on 15 August 2013. Its current registered address is in Alresford, Hampshire.

Registered Address

BENNETT HOUSE
THE DEAN
ALRESFORD
HAMPSHIRE
SO24 9BH

There are 91 companies currently registered at this postcode, including this one.

All companies at SO24 9BH

Registration Data

Company Number

08652307

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01430 - Raising of horses and other equines

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

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £2,365,987£51,813
of which Cash £4,927£50,210
Total Assets £2,365,987£51,813
Current Liabilities £1,468£2,694
Net Current Assets £2,364,519£49,119
Total Net Worth £-68,579£-29,159

Previous Names

No previous names

Company Officers

  • AANENSEN, Arne Dag

    Director

    Appointed on 30 November 2015

     

    Nationality: Norwegian

    Occupation: General Manager

    Month of birth: May 1962

    PO BOX 54843
    Limassol
    3728
    Cyprus

  • KOLIND, Mikael

    Director

    Appointed on 30 November 2015

     

    Nationality: Danish

    Occupation: Self-Employed

    Month of birth: March 1977

    Sandnesceien 194
    4312 Sandnes
    Norway

  • LONGEM, Jorn Arve

    Director

    Appointed on 30 November 2015

     

    Nationality: Norwegian

    Occupation: Managing Director

    Month of birth: March 1960

    PO BOX 69
    1324 Lysaker
    Norway

  • FUNNELL, William

    Director

    Appointed on 15 August 2013

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    Bennett House
    The Dean
    Alresford
    Hampshire
    SO24 9BH

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

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Latest Filings

  1. 31 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: X5EKEKXD. Transaction: MzE1NjI4MjIwNGFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWY1G2. Transaction: MzE1NTYwNjIxOWFkaXF6a2N4.

  3. 24 December 2015 Appointment of Jorn Arve Longem as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: A4MG6DMZ. Transaction: MzEzNzk1NzA4NGFkaXF6a2N4.

  4. 24 December 2015 Appointment of Arne Dag Aanensen as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: A4MG6DN7. Transaction: MzEzNzk1NzA4NmFkaXF6a2N4.

  5. 11 December 2015 Termination of appointment of William Funnell as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: A4LG9LT4. Transaction: MzEzNjkyNzQ2OWFkaXF6a2N4.

  6. 11 December 2015 Appointment of Mikael Kolind as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: A4LG9LSW. Transaction: MzEzNjkyNzQ3MWFkaXF6a2N4.

  7. 11 December 2015 Registered office address changed from Cobbetts Farm Lyefield Lane Forest Green Dorking Surrey RH5 5SN to Bennett House the Dean Alresford Hampshire SO24 9BH on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Address. Type: AD01. Barcode: A4LG9LTC. Transaction: MzEzNjkyNzQ2NWFkaXF6a2N4.

  8. 10 December 2015 Current accounting period extended from 31 August 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: A4LG9LTK. Transaction: MzEzNjkyNzQ2M2FkaXF6a2N4.

  9. 1 October 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4H3VT4A. Transaction: MzEzMjE4MjMxNGFkaXF6a2N4.

  10. 27 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X466GAVN. Transaction: MzEyMjAzNjQwOWFkaXF6a2N4.

  11. 28 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4V4AW. Transaction: MzEwNjI4NzM5NmFkaXF6a2N4.

  12. 15 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2ES82M8. Transaction: MzA4MzMyOTA1MGFkaXF6a2N4.

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