A J Herbert Limited

Company Registration Number: 09588176

Company registered in England and Wales

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A J Herbert Limited is a Private Company Limited by Shares first registered on 13 May 2015. Its current registered address is in New Milton, Hampshire.

Registered Address

THE GATEHOUSE
GORE ROAD
NEW MILTON
HAMPSHIRE
ENGLAND
BH25 6SJ

There are 76 companies currently registered at this postcode, including this one.

All companies at BH25 6SJ

Registration Data

Company Number

09588176

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • BAKER, Richard John

    Secretary

    Appointed on 14 May 2015

     

    The Gatehouse
    Gore Road
    New Milton
    Hampshire
    BH25 6SJ
    England

  • HERBERT, Andrew John

    Director

    Appointed on 14 May 2015

     

    Nationality: British

    Occupation: Builder

    Month of birth: October 1966

    The Gatehouse
    Gore Road
    New Milton
    Hampshire
    BH25 6SJ
    England

  • HERBERT, Caroline Anne

    Director

    Appointed on 14 May 2015

     

    Nationality: British

    Occupation: Home Carer

    Month of birth: August 1964

    The Gatehouse
    Gore Road
    New Milton
    Hampshire
    BH25 6SJ
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 13 May 2015

    Resigned on 14 May 2015

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 13 May 2015

    Resigned on 14 May 2015

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

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

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Latest Filings

  1. 15 May 2017 [View PDF]

    Action Date: 13 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66HC895. Transaction: MzE3NTc3MjQyNGFkaXF6a2N4.

  2. 8 July 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ASJM2A. Transaction: MzE1MjU1MzU0OGFkaXF6a2N4.

  3. 15 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X572RO3K. Transaction: MzE0ODU1MDg1NmFkaXF6a2N4.

  4. 28 May 2015 Statement of capital following an allotment of shares on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Capital. Type: SH01. Barcode: A47OKJDN. Transaction: MzEyNDA2ODgwOWFkaXF6a2N4.

  5. 14 May 2015 Appointment of Mr Richard John Baker as a secretary on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: AP03. Barcode: X47EUDIX. Transaction: MzEyMzE3NDU4OGFkaXF6a2N4.

  6. 14 May 2015 Appointment of Mrs Caroline Anne Herbert as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: AP01. Barcode: X47EUCMX. Transaction: MzEyMzE3NDQ5MWFkaXF6a2N4.

  7. 14 May 2015 Appointment of Mr Andrew John Herbert as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: AP01. Barcode: X47EUBWP. Transaction: MzEyMzE3NDI0OGFkaXF6a2N4.

  8. 14 May 2015 Termination of appointment of John Jeremy Arthur Cowdry as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: TM01. Barcode: X47EU9KH. Transaction: MzEyMzE3Mzc4MWFkaXF6a2N4.

  9. 14 May 2015 Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom to The Gatehouse Gore Road New Milton Hampshire BH25 6SJ on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Address. Type: AD01. Barcode: X47EU5W3. Transaction: MzEyMzE3Mjg5NWFkaXF6a2N4.

  10. 14 May 2015 Termination of appointment of London Law Secretarial Limited as a secretary on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: TM02. Barcode: X47EU66W. Transaction: MzEyMzE3Mjk2NmFkaXF6a2N4.

  11. 13 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X479IZE1. Transaction: MzEyMjk3NTIwMGFkaXF6a2N4.

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