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A BOURNE & SON LTD

Company Number
05857220
Status
Active
Incorporation Date
26 June 2006 (almost 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 26 The Green
    Kings Norton
  • Birmingham
  • B38 8SD
  • West Midlands
  • United Kingdom
Industry Codes
  • 45.20: Maintenance and repair of motor vehicles (UK SIC Classification 2007)
  • 45.20: Maintenance and repair of motor vehicles (European Community NACE Rev 2)
  • 4520: Maintenance and repair of motor vehicles (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2015-09-20
Previous Names
  • A BOURNE LTD
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr David Bourne controls United Kingdom flag A BOURNE & SON LTD (United Kingdom, 26 Jun 2006- ) Share Ownership, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-09-25 Confirmation Statement Confirmation statement made on 2017-09-20 with no updates details
2017-08-10 Annual Accounts Micro company accounts made up to 2017-06-30 details
2016-09-26 Confirmation Statement Confirmation statement made on 2016-09-20 with updates details
2016-07-30 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2015-10-12 Annual Return Annual return made up to 2015-09-20 with full list of shareholders details
2015-08-01 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2014-09-22 Annual Return Annual return made up to 2014-09-20 with full list of shareholders details
2014-07-28 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2013-10-09 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-09-23 Annual Return Annual return made up to 2013-09-20 with full list of shareholders details
2013-07-01 Annual Return Annual return made up to 2013-06-26 with full list of shareholders details
2012-12-12 Termination of appointment of director Termination of appointment of Anthony Bourne as a director details
2012-07-13 Annual Return Annual return made up to 2012-06-26 with full list of shareholders details
2012-07-11 Annual Accounts Total exemption small company accounts made up to 2012-06-30 details
2011-07-25 Annual Accounts Total exemption small company accounts made up to 2011-06-30 details
2011-07-15 Termination of appointment of director Termination of appointment of Maureen Bourne as a director details
2011-07-15 Annual Return Annual return made up to 2011-06-26 with full list of shareholders details
2011-07-15 Termination of appointment of secretary Termination of appointment of Maureen Bourne as a secretary details
2011-06-24 Change of registered office address Registered office address changed from 30a the Green Kings Norton Birmingham B38 8SD on 2011-06-24 details
2011-06-24 Change of registered office address Registered office address changed from 26 the Green Kings Norton Birmingham West Midlands B38 8SD England on 2011-06-24 details

Industry codes alpha

Code Description Code scheme
45.20 Maintenance and repair of motor vehicles UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 28 2018

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