A.S.BONE AND SONS LIMITED

Key Data

Status

Active

Company No.

00339903

Incorporation date

03/05/1938

Size

Micro Entity

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

22/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

26/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

25/03/2025

Director's details changed for Katherine Jane Evans on 2025-03-25

View PDF (2 pages)

27/01/2025

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

28/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

16/01/2024

Termination of appointment of John Emerson Bone as a director on 2023-11-20

View PDF (1 pages)

16/01/2024

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

30/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

07/02/2023

Appointment of Katherine Jane Evans as a director on 2023-02-01

View PDF (2 pages)

16/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

01/11/2022

Termination of appointment of Mary Jean Bone as a secretary on 2022-10-27

View PDF (1 pages)

01/11/2022

Termination of appointment of Mary Jean Bone as a director on 2022-10-27

View PDF (1 pages)

07/07/2022

Appointment of Mr Andrew Peter Bone as a director on 2022-07-07

View PDF (2 pages)

31/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

04/01/2022

Previous accounting period extended from 2021-04-30 to 2021-06-30

View PDF (1 pages)

08/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

29/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

14/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

30/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

23/12/2019

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

17/01/2019

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

28/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

03/01/2018

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

15/12/2017

Change of details for Trustees of the Mary Jean Bone Settlement 2003 as a person with significant control on 2016-12-22

View PDF (2 pages)

15/12/2017

Notification of Trustees of the John Emerson Bone Settlement 2003 as a person with significant control on 2016-12-22

View PDF (1 pages)

19/09/2017

Amended total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

05/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

13/01/2017

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

10/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

10/02/2016

Register(s) moved to registered office address Hillside Service Station Hook Hants RG27 9EQ

View PDF (1 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

09/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

09/01/2015

Director's details changed for Mary Jean Bone on 2014-12-31

View PDF (2 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

07/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

09/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

22/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

25/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

08/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

06/03/2010

Director's details changed for Mary Jean Bone on 2010-02-02

View PDF (2 pages)

06/03/2010

Director's details changed for John Emerson Bone on 2010-02-02

View PDF (2 pages)

06/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/03/2010

Register inspection address has been changed

View PDF (1 pages)

28/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

20/01/2009

Partial exemption accounts made up to 2008-04-30

View PDF (5 pages)

19/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

19/06/2008

Partial exemption accounts made up to 2007-04-30

View PDF (5 pages)

07/03/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

28/03/2007

Partial exemption accounts made up to 2006-04-30

View PDF (5 pages)

07/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

05/09/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

20/01/2006

Partial exemption accounts made up to 2005-04-30

View PDF (5 pages)

17/01/2006

Return made up to 18/12/02; full list of members

View PDF (7 pages)

21/03/2005

Partial exemption accounts made up to 2004-04-30

View PDF (5 pages)

08/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

03/03/2004

Partial exemption accounts made up to 2003-04-30

View PDF (5 pages)

10/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

24/03/2003

Partial exemption accounts made up to 2002-04-30

View PDF (5 pages)

20/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

06/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

23/10/2001

Partial exemption accounts made up to 2001-04-30

View PDF (5 pages)

20/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

08/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

05/04/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

21/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

22/03/1999

Full accounts made up to 1998-04-30

View PDF (12 pages)

24/12/1998

Return made up to 31/12/98; full list of members

View PDF (6 pages)

19/03/1998

Auditor's resignation

View PDF (1 pages)

16/03/1998

Full accounts made up to 1997-04-30

View PDF (16 pages)

09/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

29/06/1997

Full accounts made up to 1996-04-30

View PDF (15 pages)

26/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

15/03/1996

Full accounts made up to 1995-04-30

View PDF (14 pages)

28/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

14/03/1995

Accounts for a small company made up to 1994-04-30

View PDF (13 pages)

10/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

12/05/1994

Return made up to 31/12/93; full list of members; amend

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13/01/1994

Return made up to 31/12/93; full list of members

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07/01/1994

Accounts for a small company made up to 1993-04-30

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26/02/1993

Full accounts made up to 1992-04-30

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29/01/1993

Return made up to 31/12/92; no change of members

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11/03/1992

Full accounts made up to 1991-04-30

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07/01/1992

Return made up to 31/12/91; no change of members

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16/04/1991

Full accounts made up to 1990-04-30

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08/01/1991

Return made up to 31/12/90; full list of members

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26/09/1990

Full accounts made up to 1989-04-30

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15/01/1990

Return made up to 29/12/89; full list of members

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10/02/1989

Full accounts made up to 1988-04-30

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30/01/1989

Full accounts made up to 1987-04-30

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19/01/1989

Return made up to 31/12/88; full list of members

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10/11/1988

Return made up to 31/12/87; full list of members

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20/10/1987

Return made up to 31/12/86; full list of members

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24/09/1987

Full accounts made up to 1986-04-30

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24/09/1987

Full accounts made up to 1985-04-30

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01/01/1987

A selection of documents registered before 1 January 1987

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

08/12/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
48.49K
-
0.00
-
-

2022
2
65.01K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bone, Katherine Jane	Director	01/02/2023 - Present	-
Bone, Andrew Peter	Director	07/07/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About A.S.BONE AND SONS LIMITED

A.S.BONE AND SONS LIMITED is an(a) Active company incorporated on 03/05/1938 with the registered office located at Hillside Service Station, Hook, Hants RG27 9EQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.S.BONE AND SONS LIMITED?

A.S.BONE AND SONS LIMITED is currently Active. It was registered on 03/05/1938 .

Where is A.S.BONE AND SONS LIMITED located?

A.S.BONE AND SONS LIMITED is registered at Hillside Service Station, Hook, Hants RG27 9EQ.

What does A.S.BONE AND SONS LIMITED do?

A.S.BONE AND SONS LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for A.S.BONE AND SONS LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-08 with no updates.