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A. HERRING LIMITED

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

Company details

TOC H YARD, OLD RD, CHESTERFIELD, S40 2RG

A. HERRING LIMITED on the map

Company type: Private Limited Company
Company number: 00423468
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.11.12
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2009.09.09
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2009.09.09
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2009.09.09
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2011.10.05
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.03.05
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.03.26
PACCAR FINANCIAL PLC
- Outstanding on 2015.01.26

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 2000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004234680010
Form type: MR01
Date: 2015.01.26
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
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28/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.03.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.03.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.03.27
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REGISTRATION OF A CHARGE / CHARGE CODE 004234680009
Form type: MR01
Date: 2014.03.26
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REGISTRATION OF A CHARGE / CHARGE CODE 004234680008
Form type: MR01
Date: 2014.03.05
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28/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
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ADOPT ARTICLES 27/02/2013
Form type: RES01
Date: 2013.04.10
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28/12/12 FULL LIST
Form type: AR01
Date: 2012.12.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.14
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25/12/11 FULL LIST
Form type: AR01
Date: 2011.12.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.10.05
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25/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.11
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25/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE HARTLEY / 07/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.09.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.09.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.09.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.09.09
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RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH HERRING / 07/01/2009
Form type: 288c
Date: 2009.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HERRING / 05/08/2008
Form type: 288c
Date: 2009.01.07
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
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RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.16
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RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
Child documents:
Document type: ANNOTATION
Date: 2004.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
Child documents:
Document type: ANNOTATION
Date: 2003.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
Child documents:
Document type: ANNOTATION
Date: 2001.12.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.20
£2.95
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S366A DISP HOLDING AGM 08/09/99
Form type: ELRES
Date: 1999.09.15
Child documents:
Document type: ANNOTATION
Date: 1999.09.15
Form type: ELRES
Document description: S386 DISP APP AUDS 08/09/99
Document type: ANNOTATION
Date: 1999.09.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/09/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
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RETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23

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Company directors and board members:

ELIZABETH ANN HERRING (current)
Secretary, COMPANY SECRETARY, 2005.12.01
HOLLY COTTAGE HOLLINS OLD BRAMPTON , CHESTERFIELD
S42 7JH, DERBYSHIRE
UK
CLAIRE LOUISE HARTLEY (current)
Director, 2001.08.22
4 BROOMGROVE ROAD BROOMHILL , SHEFFIELD
S10 2LR, SOUTH YORKSHIRE
TIMOTHY KEITH HERRING (current)
Director, 1991.12.25
THE RANCH MAIN ROAD OLD BRAMPTON , CHESTERFIELD
S42 7JG, DERBYSHIRE
UK
CYRIL GRAHAM KEITH HERRING (resigned)
Secretary, 1991.12.25 - 2005.12.01
HOLLY COTTAGE HOLLINS, OLD BRAMPTON , CHESTERFIELD
S42 7JH
CYRIL GRAHAM KEITH HERRING (resigned)
Director, MOTOR ENGINEER, 1991.12.25 - 2001.03.31
57 LARCH WAY , CHESTERFIELD
S40 4EU, DERBYSHIRE
Date 2015.03.31
Tangible Fixed Assets £ 1,107,339
Current Assets £ 299,537
Tangible Fixed Assets Depreciation £ 448,716
Provisions For Liabilities Charges £ 72,862
Debtors £ 214,383
Shareholder Funds £ 824,263
Profit Loss Account Reserve £ 822,263
Revaluation Reserve £ 588,694
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 824,263
Total Assets Less Current Liabilities £ 1,058,779
Net Current Assets Liabilities £ 48,560
Creditors Due Within One Year £ 348,097
Cash Bank In Hand £ 76,954
Stocks Inventory £ 8,200
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 588,694
Tangible Fixed Assets Disposals £ 144,671
Tangible Fixed Assets Additions £ 729,332
Tangible Fixed Assets Cost Or Valuation £ 2,618,920
Tangible Fixed Assets Depreciation Charged In Period £ 83,505
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 73,015
Creditors Due After One Year £ 161,654

Information about the Private Limited Company A. HERRING 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: 2016.05.03. Reload the data