Company Information for A. HERRING LIMITED
Hazel Drive, Narborough Road South, Leicester, LE3 2JG,
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Company Registration Number
00423468
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
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A. HERRING LIMITED | |||
Legal Registered Office | |||
Hazel Drive Narborough Road South Leicester LE3 2JG Other companies in S40 | |||
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Company Number | 00423468 | |
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Company ID Number | 00423468 | |
Date formed | 1946-11-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 2023-09-30 | |
Latest return | 2022-12-28 | |
Return next due | 2024-01-11 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-17 12:49:01 |
Companies House |
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Registered address | Last known status | Formation date | ||
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A. HERRING & ASSOCIATES, INC. | 5275 BABCOCK STREET PALM BAY FL 32905 | Inactive | Company formed on the 1999-12-08 |
Officer | Role | Date Appointed |
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ELIZABETH ANN HERRING |
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CLAIRE LOUISE HARTLEY |
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TIMOTHY KEITH HERRING |
Officer | Role | Date Appointed | Date Resigned |
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CYRIL GRAHAM KEITH HERRING |
Company Secretary | ||
CYRIL GRAHAM KEITH HERRING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOMGROVE MEWS MANAGEMENT LIMITED | Director | 2018-05-30 | CURRENT | 2017-04-11 | Active | |
BINGWAY LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
PATHJAY LIMITED | Director | 1993-03-22 | CURRENT | 1992-12-11 | Active |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/10/21 FROM Toc H Yard Old Rd Chesterfield S40 2RG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE HARTLEY | |
TM02 | Termination of appointment of Elizabeth Ann Herring on 2021-10-08 | |
AP01 | DIRECTOR APPOINTED MR NIGEL JEREMY STREVENS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004234680009 | |
SH19 | Statement of capital on 2021-10-12 GBP 1 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 08/10/21 | |
PSC07 | CESSATION OF HERRING INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Herring Investments Limited as a person with significant control on 2021-10-08 | |
SH01 | 08/10/21 STATEMENT OF CAPITAL GBP 2001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004234680011 | |
RP04AR01 | Second filing of the annual return made up to 2015-12-28 | |
PSC07 | CESSATION OF ELIZABETH ANN HERRING AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE HARTLEY | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004234680034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004234680033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004234680033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004234680032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004234680031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004234680030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004234680029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004234680027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004234680026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004234680025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004234680024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004234680023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004234680022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004234680021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004234680020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004234680019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004234680018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004234680017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004234680016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004234680015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004234680014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004234680013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004234680012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004234680011 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004234680010 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 28/12/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004234680009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004234680008 | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 28/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 10/04/13 | |
AR01 | 28/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 25/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE HARTLEY / 07/01/2010 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH HERRING / 07/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HERRING / 05/08/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
ELRES | S386 DISP APP AUDS 08/09/99 | |
ELRES | S366A DISP HOLDING AGM 08/09/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 14/03/97 | |
363s | RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
Total # Mortgages/Charges | 34 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 33 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | PACCAR FINANCIAL PLC | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. HERRING LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bolsover District Council | |
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Derbyshire County Council | |
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Bolsover District Council | |
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Bolsover District Council | |
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Bolsover District Council | |
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Bolsover District Council | |
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Bolsover District Council | |
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Bolsover District Council | |
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Bolsover District Council | |
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Bolsover District Council | |
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Bolsover District Council | |
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Bolsover District Council | |
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Bolsover District Council | |
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Derbyshire Dales District Council | |
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Vehicle Parts, Servicing & Repairs |
Bolsover District Council | |
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Bolsover District Council | |
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Bolsover District Council | |
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Sheffield City Council | |
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Bolsover District Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire Dales District Council | |
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Vehicle Parts, Servicing & Repairs |
Derbyshire County Council | |
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Derbyshire Dales District Council | |
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Vehicle Parts, Servicing & Repairs |
Bolsover District Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |