Company Information for HORNABROOK RESOURCES LIMITED
MIDDLE LUXTON, UPOTTERY, HONITON, DEVON, EX14 9PA,
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Company Registration Number
03372489
Private Limited Company
Active |
Company Name | |
---|---|
HORNABROOK RESOURCES LIMITED | |
Legal Registered Office | |
MIDDLE LUXTON UPOTTERY HONITON DEVON EX14 9PA Other companies in EX14 | |
Company Number | 03372489 | |
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Company ID Number | 03372489 | |
Date formed | 1997-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-05 18:08:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PATRICIA MARY MCCARTNEY |
||
ANDREW BRANDON HORNABROOK |
||
SHIRLEY ANNE HORNABROOK |
||
PATRICIA MARY MCCARTNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES TREVOR HORNABROOK |
Director | ||
JAMES TREVOR HORNABROOK |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GMC ASSOCIATES (UK) LIMITED | Company Secretary | 2007-08-11 | CURRENT | 2004-03-11 | Dissolved 2016-10-27 | |
PORTHCURNO LIMITED | Company Secretary | 2007-02-05 | CURRENT | 1997-02-19 | Active - Proposal to Strike off | |
PORTHCURNO ENTERPRISES LIMITED | Company Secretary | 2007-02-05 | CURRENT | 2000-06-26 | Active | |
PERISCOPE PUBLISHING LIMITED | Company Secretary | 2000-08-14 | CURRENT | 2000-08-14 | Active | |
BEACON RESOURCES LIMITED | Company Secretary | 1996-11-20 | CURRENT | 1996-11-01 | Active | |
BEACON RESOURCES LIMITED | Director | 2016-10-01 | CURRENT | 1996-11-01 | Active | |
BEACON RESOURCES LIMITED | Director | 1996-11-20 | CURRENT | 1996-11-01 | Active | |
BEACON RESOURCES LIMITED | Director | 2016-10-01 | CURRENT | 1996-11-01 | Active | |
PATRICIA MCCARTNEY ACCOUNTANCY SERVICES LIMITED | Director | 2007-03-08 | CURRENT | 2007-03-08 | Active - Proposal to Strike off | |
PERISCOPE PUBLISHING LIMITED | Director | 2001-02-24 | CURRENT | 2000-08-14 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA MARY MCCARTNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HORNABROOK | |
AP01 | DIRECTOR APPOINTED MR ANDREW BRANDON HORNABROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HORNABROOK | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 15/07/97--------- £ SI 499998@1=499998 £ IC 2/500000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/06/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/97 | |
ORES04 | NC INC ALREADY ADJUSTED 02/06/97 | |
CERTNM | COMPANY NAME CHANGED PURETURN LIMITED CERTIFICATE ISSUED ON 30/06/97 | |
288b | DIRECTOR RESIGNED | |
123 | £ NC 1000/500000 02/06/97 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.35 | 6 |
MortgagesNumMortOutstanding | 0.26 | 4 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.09 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 01621 - Farm animal boarding and care
Creditors Due Within One Year | 2012-01-01 | £ 2,129 |
---|---|---|
Provisions For Liabilities Charges | 2012-01-01 | £ 1,686 |
Creditors and other liabilities
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 HORNABROOK RESOURCES LIMITED
Called Up Share Capital | 2012-01-01 | £ 500,000 |
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Cash Bank In Hand | 2012-01-01 | £ 38,423 |
Current Assets | 2012-01-01 | £ 40,687 |
Debtors | 2012-01-01 | £ 2,264 |
Fixed Assets | 2012-01-01 | £ 106,068 |
Shareholder Funds | 2012-01-01 | £ 143,554 |
Tangible Fixed Assets | 2012-01-01 | £ 106,068 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01621 - Farm animal boarding and care) as HORNABROOK RESOURCES LIMITED are:
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. |