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A.S.BONE AND SONS LIMITED

Learn more about A.S.BONE AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILLSIDE SERVICE STATION, HOOK, HANTS, RG27 9EQ

A.S.BONE AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00339903
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.05.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49390 - Other passenger land transport
  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.06.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.31

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 100
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2016.02.10
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY JEAN BONE / 31/12/2014
Form type: CH01
Date: 2015.01.09
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.22
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARY JEAN BONE / 02/02/2010
Form type: CH01
Date: 2010.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EMERSON BONE / 02/02/2010
Form type: CH01
Date: 2010.03.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.05
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
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30/04/08 PARTIAL EXEMPTION
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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30/04/07 PARTIAL EXEMPTION
Form type: AA
Date: 2008.06.19
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.07
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.05
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
Child documents:
Document type: ANNOTATION
Date: 2004.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/04
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.15
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.04.16

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Company directors and board members:

MARY JEAN BONE (current)
Secretary, 1991.12.31
RAMNEE COTTAGE LONDON ROAD , HOOK
RG27 9EQ, HAMPSHIRE
JOHN EMERSON BONE (current)
Director, COACH BUILDER, 1991.12.31
RAMNEE COTTAGE LONDON ROAD , HOOK
RG27 9EQ, HAMPSHIRE
MARY JEAN BONE (current)
Director, RETIRED, 1991.12.31
RAMNEE COTTAGE LONDON ROAD , HOOK
RG27 9EQ, HAMPSHIRE
Date 2013.04.30 2012.04.30
Fixed Assets £ 115,473 - 2.21 % £ 118,085
Tangible Fixed Assets £ 115,473 - 2.21 % £ 118,085
Current Assets £ 55,653 - 33.49 % £ 83,673
Tangible Fixed Assets Depreciation £ 196,343 + 1.35 % £ 193,731
Debtors £ 46,172 - 25.24 % £ 61,761
Shareholder Funds £ 33,538 - 26.21 % £ 45,453
Profit Loss Account Reserve £ 33,438 - 26.27 % £ 45,353
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 33,538 - 26.21 % £ 45,453
Total Assets Less Current Liabilities £ 51,665 - 22.38 % £ 66,562
Net Current Assets Liabilities £ 63,808 + 23.84 % £ 51,523
Creditors Due Within One Year £ 119,461 - 11.64 % £ 135,196
Cash Bank In Hand £ 1,481 - 90.07 % £ 14,912
Stocks Inventory £ 8,000 + 14.29 % £ 7,000
Tangible Fixed Assets Cost Or Valuation £ 311,816 £ 311,816
Creditors Due After One Year £ 18,127 - 14.13 % £ 21,109

Companies near to A.S.BONE AND SONS ltd.

Information about the Private Limited Company A.S.BONE AND SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data