Company number 03883065
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address CROSSOAKS FARM CROSSOAKS LANE, WELL END, BOREHAMWOOD, HERTFORDSHIRE, WD6 5PH
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Company name input as 'a t B0NE & sons LIMITED' instead of 'a t bone & sons LIMITED'; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of A T BONE & SONS LIMITED are www.atbonesons.co.uk, and www.a-t-bone-sons.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and twelve months. A T Bone Sons Limited is a Private Limited Company.
The company registration number is 03883065. A T Bone Sons Limited has been working since 25 November 1999.
The present status of the company is Active. The registered address of A T Bone Sons Limited is Crossoaks Farm Crossoaks Lane Well End Borehamwood Hertfordshire Wd6 5ph. The company`s financial liabilities are £704.98k. It is £242.04k against last year. The cash in hand is £110.57k. It is £44.85k against last year. And the total assets are £790.91k, which is £192.95k against last year. BONE, Audrey is a Director of the company. BONE, Daniel is a Director of the company. BONE, Russell is a Director of the company. Secretary BONE, Alan has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director BONE, Alan has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Landscape service activities".
a t bone & sons Key Finiance
LIABILITIES
£704.98k
+52%
CASH
£110.57k
+68%
TOTAL ASSETS
£790.91k
+32%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BONE, Alan
Resigned: 20 June 2012
Appointed Date: 25 November 1999
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999
Director
BONE, Alan
Resigned: 20 June 2012
Appointed Date: 25 November 1999
96 years old
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999
Persons With Significant Control
Mr Russell Bone
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A T BONE & SONS LIMITED Events
03 Apr 2017
Company name input as 'a t B0NE & sons LIMITED' instead of 'a t bone & sons LIMITED'
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
30 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
26 Apr 2003
Declaration of satisfaction of mortgage/charge
13 Feb 2003
Particulars of mortgage/charge
03 Dec 2002
Accounts for a small company made up to 31 January 2002
28 Nov 2002
Return made up to 25/11/02; full list of members
21 Nov 2002
Director's particulars changed
30 March 2007
Legal charge
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Part of clements farm, brickendon lane, brickendon…
6 February 2003
Debenture
Delivered: 13 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 2000
Debenture
Delivered: 23 February 2000
Status: Satisfied
on 26 April 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 2000
Legal charge
Delivered: 15 February 2000
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Earls farm earls lane south mimms hertfordshire.