A T BONE & SONS LIMITED

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A T BONE & SONS LIMITED

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Key Data

Status

Active

Company No.

03883065

Incorporation date

25/11/1999

Size

Medium

Contacts

Registered address

Registered address

Clements Farm Brickendon Lane, Brickendon, Hertford SG13 8NSCopy
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Latest events (Record since 23/12/1999)
dot icon13/02/2026
Confirmation statement made on 2025-11-25 with updates
dot icon23/12/2025
Accounts for a medium company made up to 2025-03-31
dot icon21/12/2025
Memorandum and Articles of Association
dot icon28/11/2025
Resolutions
dot icon31/01/2025
Accounts for a medium company made up to 2024-03-31
dot icon03/12/2024
Confirmation statement made on 2024-11-25 with no updates
dot icon28/03/2024
Full accounts made up to 2023-03-31
dot icon14/12/2023
Registration of charge 038830650010, created on 2023-12-13
dot icon06/12/2023
Change of details for Mr Daniel Bone as a person with significant control on 2023-12-06
dot icon06/12/2023
Director's details changed for Miss Rebecca Christine Bone on 2023-12-06
dot icon06/12/2023
Confirmation statement made on 2023-11-25 with no updates
dot icon25/10/2023
Registration of charge 038830650009, created on 2023-10-19
dot icon23/10/2023
Registration of charge 038830650008, created on 2023-10-19
dot icon01/08/2023
Registration of charge 038830650007, created on 2023-07-28
dot icon28/07/2023
Registration of charge 038830650006, created on 2023-07-27
dot icon06/04/2023
Satisfaction of charge 3 in full
dot icon06/04/2023
Satisfaction of charge 038830650005 in full
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon15/12/2022
Director's details changed for Mr Daniel Bone on 2022-11-25
dot icon15/12/2022
Change of details for Mr Daniel Bone as a person with significant control on 2022-11-25
dot icon15/12/2022
Confirmation statement made on 2022-11-25 with updates
dot icon25/01/2022
Total exemption full accounts made up to 2021-03-31
dot icon10/12/2021
Confirmation statement made on 2021-11-25 with updates
dot icon10/12/2021
Director's details changed for Mr Russell Thomas Bone on 2021-11-25
dot icon10/12/2021
Notification of Daniel Bone as a person with significant control on 2016-04-06
dot icon10/12/2021
Change of details for Mr Russell Thomas Bone as a person with significant control on 2021-11-25
dot icon20/04/2021
Registered office address changed from Crossoaks Farm Crossoaks Lane Well End Borehamwood Hertfordshire WD6 5PH to Clements Farm Brickendon Lane Brickendon Hertford SG13 8NS on 2021-04-20
dot icon23/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon16/12/2020
Confirmation statement made on 2020-11-25 with updates
dot icon29/07/2020
Registration of charge 038830650005, created on 2020-07-27
dot icon28/01/2020
Director's details changed for Daniel Bone on 2020-01-28
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon28/11/2019
Confirmation statement made on 2019-11-25 with updates
dot icon28/11/2019
Director's details changed for Daniel Bone on 2019-11-28
dot icon28/11/2019
Director's details changed for Miss Rebecca Christine Bone on 2019-11-28
dot icon11/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon05/12/2018
Confirmation statement made on 2018-11-25 with updates
dot icon07/12/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon30/11/2017
Confirmation statement made on 2017-11-25 with no updates
dot icon10/07/2017
Termination of appointment of Audrey Bone as a director on 2017-07-06
dot icon08/06/2017
Appointment of Miss Rebecca Christine Bone as a director on 2017-05-31
dot icon03/04/2017
-
dot icon03/04/2017
Miscellaneous
dot icon15/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon29/11/2016
Confirmation statement made on 2016-11-25 with updates
dot icon30/11/2015
Annual return made up to 2015-11-25 with full list of shareholders
dot icon18/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon16/12/2014
Amended total exemption small company accounts made up to 2014-03-31
dot icon08/12/2014
Annual return made up to 2014-11-25 with full list of shareholders
dot icon21/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon02/12/2013
Annual return made up to 2013-11-25 with full list of shareholders
dot icon19/06/2013
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 2013-06-19
dot icon06/06/2013
Auditor's resignation
dot icon28/12/2012
Accounts for a small company made up to 2012-03-31
dot icon12/12/2012
Annual return made up to 2012-11-25 with full list of shareholders
dot icon28/08/2012
Termination of appointment of Alan Bone as a director
dot icon28/08/2012
Termination of appointment of Alan Bone as a secretary
dot icon16/12/2011
Annual return made up to 2011-11-25 with full list of shareholders
dot icon15/11/2011
Accounts for a small company made up to 2011-03-31
dot icon15/12/2010
Annual return made up to 2010-11-25 with full list of shareholders
dot icon22/11/2010
Accounts for a small company made up to 2010-03-31
dot icon23/02/2010
Registered office address changed from the Pirogue Suite 30 Broomfield Road Bexleyheath Kent DA6 7PA on 2010-02-23
dot icon13/12/2009
Annual return made up to 2009-11-25 with full list of shareholders
dot icon13/12/2009
Director's details changed for Audrey Bone on 2009-11-30
dot icon13/12/2009
Director's details changed for Alan Bone on 2009-11-30
dot icon13/12/2009
Director's details changed for Russell Bone on 2009-11-30
dot icon13/12/2009
Director's details changed for Daniel Bone on 2009-11-30
dot icon04/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon02/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon23/12/2008
Return made up to 25/11/08; full list of members
dot icon13/02/2008
Return made up to 25/11/07; full list of members
dot icon13/02/2008
Secretary's particulars changed;director's particulars changed
dot icon01/02/2008
Total exemption full accounts made up to 2007-03-31
dot icon22/05/2007
Accounting reference date extended from 31/01/07 to 31/03/07
dot icon12/04/2007
Particulars of mortgage/charge
dot icon09/03/2007
Registered office changed on 09/03/07 from: the straw barn upton end farm business park meppershall road, shillington beds SG5 3PF
dot icon21/12/2006
Total exemption small company accounts made up to 2006-01-31
dot icon08/12/2006
Return made up to 25/11/06; full list of members
dot icon25/11/2005
Return made up to 25/11/05; full list of members
dot icon25/11/2005
Secretary's particulars changed;director's particulars changed
dot icon31/10/2005
Total exemption small company accounts made up to 2005-01-31
dot icon25/06/2005
Registered office changed on 25/06/05 from: suite 7 coach house cloisters hitchin street baldock hertfordshire SG7 6AE
dot icon10/12/2004
Return made up to 25/11/04; full list of members
dot icon03/12/2004
Total exemption small company accounts made up to 2004-01-31
dot icon04/03/2004
Accounts for a small company made up to 2003-01-31
dot icon21/11/2003
Return made up to 25/11/03; full list of members
dot icon26/04/2003
Declaration of satisfaction of mortgage/charge
dot icon13/02/2003
Particulars of mortgage/charge
dot icon03/12/2002
Accounts for a small company made up to 2002-01-31
dot icon28/11/2002
Return made up to 25/11/02; full list of members
dot icon21/11/2002
Director's particulars changed
dot icon24/01/2002
Total exemption small company accounts made up to 2000-11-30
dot icon28/11/2001
Accounting reference date extended from 30/11/01 to 31/01/02
dot icon28/11/2001
Return made up to 25/11/01; full list of members
dot icon02/01/2001
Return made up to 25/11/00; full list of members
dot icon23/02/2000
Particulars of mortgage/charge
dot icon15/02/2000
Particulars of mortgage/charge
dot icon14/02/2000
New director appointed
dot icon20/01/2000
New director appointed
dot icon20/01/2000
New secretary appointed;new director appointed
dot icon20/01/2000
New director appointed
dot icon17/01/2000
Ad 29/11/99--------- £ si 99@1=99 £ ic 2/101
dot icon23/12/1999
Secretary resigned
dot icon23/12/1999
Director resigned
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

39
2023
change arrow icon+11,893.16 % *

* during past year

Cash in Bank

£754,370.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
37
3.51M
-
0.00
10.78K
-
2022
44
4.56M
-
0.00
6.29K
-
2023
39
5.14M
-
10.75M
754.37K
-
2023
39
5.14M
-
10.75M
754.37K
-

Employees

2023

Employees

39 Descended-11 % *

Net Assets(GBP)

5.14M £Ascended12.62 % *

Total Assets(GBP)

-

Turnover(GBP)

10.75M £Ascended- *

Cash in Bank(GBP)

754.37K £Ascended11.89K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bone, Daniel
Director
25/11/1999 - Present
9
DMCS SECRETARIES LIMITED
Nominee Secretary
25/11/1999 - 25/11/1999
1258
Bone, Russell Thomas
Director
25/11/1999 - Present
18
Rebecca Christine Bone
Director
31/05/2017 - Present
7
DMCS DIRECTORS LIMITED
Nominee Director
25/11/1999 - 25/11/1999
66

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About A T BONE & SONS LIMITED

A T BONE & SONS LIMITED is an(a) Active company incorporated on 25/11/1999 with the registered office located at Clements Farm Brickendon Lane, Brickendon, Hertford SG13 8NS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of A T BONE & SONS LIMITED?

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A T BONE & SONS LIMITED is currently Active. It was registered on 25/11/1999 .

Where is A T BONE & SONS LIMITED located?

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A T BONE & SONS LIMITED is registered at Clements Farm Brickendon Lane, Brickendon, Hertford SG13 8NS.

What does A T BONE & SONS LIMITED do?

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A T BONE & SONS LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

How many employees does A T BONE & SONS LIMITED have?

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A T BONE & SONS LIMITED had 39 employees in 2023.

What is the latest filing for A T BONE & SONS LIMITED?

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The latest filing was on 13/02/2026: Confirmation statement made on 2025-11-25 with updates.