Menna Overview
Here’s a quick overview of A T BONE & SONS LIMITED 👀 — a Hertford based business that started in 1999.
A T BONE & SONS LIMITED
- Company statusactive
- Company No03883065
- Age26 years 8 months Incorporated 25 November 1999
- Officers3
Address
Clements Farm Brickendon Lane, Brickendon, Hertford, SG13 8NS, England
A T BONE & SONS LIMITED is an active company incorporated on 25 November 1999 and based in Hertford, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01110
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 06 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 15 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 15 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 10 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 10 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 10 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 10 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 20 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 16 Dec 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BONE, Daniel | director | Mar 1967 | 25 Nov 1999 |
| BONE, Rebecca Christine | director | Feb 1991 | 31 May 2017 |
| BONE, Russell Thomas | director | Feb 1963 | 25 Nov 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Russell Thomas Bone | Feb 1963 | 30 Jun 2016 |
| Mr Daniel Bone | Mar 1967 | 06 Apr 2016 |
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BONE, Daniel, BONE, Rebecca Christine, BONE, Russell Thomas are mutual persons.
BONE, Daniel, BONE, Rebecca Christine, BONE, Russell Thomas are mutual persons.
BONE, Russell Thomas are mutual persons.
BONE, Russell Thomas are mutual persons.
BONE, Russell Thomas are mutual persons.
BONE, Russell Thomas are mutual persons.
BONE, Russell Thomas are mutual persons.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
DMCS SECRETARIES LIMITED is a mutual person.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
DMCS DIRECTORS LIMITED is a mutual person.
DMCS DIRECTORS LIMITED is a mutual person.
GROW WALKIES LTD
BONE, Daniel, BONE, Rebecca Christine, BONE, Russell Thomas are mutual persons.
WHOLE SCHOOL MEALS C.I.C.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of A T BONE & SONS LIMITED 👀 — a Hertford based business that started in 1999.