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A.F. HOLMES (EATON BRAY) LIMITED

Learn more about A.F. HOLMES (EATON BRAY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREENSIDE FARM, EATON BRAY, DUNSTABLE, BEDFORDSHIRE, LU6 2BH

A.F. HOLMES (EATON BRAY) LIMITED on the map

Company type: Private Limited Company
Company number: 00889181
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.06
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01420 - Raising of other cattle and buffaloes
Company A.F. HOLMES (EATON BRAY) LIMITED is a Private Limited Company, registration number 00889181, established in United Kingdom on the 6. October 1966. The company is now active. The company has been in business for 50 years and 2 months. The company is based on GREENSIDE FARM, EATON BRAY, DUNSTABLE, BEDFORDSHIRE, LU6 2BH. Business of the company A.F. HOLMES (EATON BRAY) LIMITED by SIC and NACE code is "01420 - Raising of other cattle and buffaloes". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.19. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.15. We do not have any information about the company A.F. HOLMES (EATON BRAY) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2016.08.12
overdue: NO
last made update: 2015.07.15
documents available: 1

List of company documents:

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Find out more information about A.F. HOLMES (EATON BRAY) LIMITED. Our website makes it possible to view other available documents related to A.F. HOLMES (EATON BRAY) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.19
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15/07/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 6000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.06
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
£2.95
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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APPOINTMENT TERMINATED, SECRETARY RALPH WILTON
Form type: TM02
Date: 2013.08.13
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.31
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SECRETARY APPOINTED MRS PATRICIA ANN ROSE
Form type: AP03
Date: 2013.04.04
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.07
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.10.31
£2.95
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / STUART HOLMES / 05/09/2011
Form type: CH01
Date: 2011.09.05
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.28
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.24
£2.95
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15/07/10 NO CHANGES
Form type: AR01
Date: 2010.08.12
£2.95
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.24
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
Child documents:
Document type: ANNOTATION
Date: 2003.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.10.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/10/03
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.10
Child documents:
Document type: ANNOTATION
Date: 1999.09.10
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 1999.09.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/09/99
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
Child documents:
Document type: ANNOTATION
Date: 1998.08.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/08/98
£2.95
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RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.15
Child documents:
Document type: ANNOTATION
Date: 1997.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.06
£2.95
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RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.25
£2.95
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RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.17

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Company directors and board members:

PATRICIA ANN ROSE (current)
Secretary, 2013.04.04
ROSE COTTAGE PYWORTHY , HOLSWORTHY
EX22 6SP, DEVON
ENGLAND
STUART HOLMES (current)
Director, FARMER, 1993.07.17
GREENSIDE FARM EATON BRAY , DUNSTABLE
LU6 2BH, BEDFORDHSIRE
SANDRA ANN DIGBY (resigned)
Secretary, BOOK KEEPER, 1993.11.08 - 1999.09.01
21 BASSETT ROAD , LEIGHTON BUZZARD
LU7 7AR, BEDFORDSHIRE
REGINALD GEORGE HELEY (resigned)
Secretary, COMPANY SECRETARY, 1993.07.17 - 1993.07.21
6 FORGE CLOSE CHALTIN , LUTON
LU4 9UT, BEDFORDSHIRE
RALPH JOHN WILTON (resigned)
Secretary, 1999.09.01 - 2013.04.04
11 LANCASTER AVENUE , LONDON
E18 1QF
REGINALD GEORGE HELEY (resigned)
Director, COMPANY SECRETARY, 1993.07.17 - 1993.07.21
6 FORGE CLOSE CHALTIN , LUTON
LU4 9UT, BEDFORDSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 67,563 + 61.21 % £ 41,909
Tangible Fixed Assets £ 67,563 + 61.21 % £ 41,909
Current Assets £ 47,398 + 8.74 % £ 43,590
Tangible Fixed Assets Depreciation £ 81,867 - 0.42 % £ 82,215
Debtors £ 4,198 - 63.84 % £ 11,611
Shareholder Funds £ 56,468 + 26.89 % £ 44,501
Profit Loss Account Reserve £ 50,468 + 31.08 % £ 38,501
Called Up Share Capital £ 6,000 £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 56,468 + 26.89 % £ 44,501
Total Assets Less Current Liabilities £ 56,468 + 26.89 % £ 44,501
Net Current Assets Liabilities £ 11,095 + 328.05 % £ 2,592
Creditors Due Within One Year £ 58,493 + 42.67 % £ 40,998
Cash Bank In Hand £ 10,762 + 866.07 % £ 1,114
Stocks Inventory £ 32,438 + 5.1 % £ 30,865
Share Capital Allotted Called Up Paid £ 6,000 £ 6,000
Number Shares Allotted 6000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 149,430 + 20.39 % £ 124,124

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Information about the Private Limited Company A.F. HOLMES (EATON BRAY) 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: 2016.06.12. Reload the data