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Home > England & Wales Companies > A T BONE & SONS LIMITED
Company Information for

A T BONE & SONS LIMITED

CLEMENTS FARM BRICKENDON LANE, BRICKENDON, HERTFORD, SG13 8NS,
Company Registration Number
03883065
Private Limited Company
Active

Company Overview

About A T Bone & Sons Ltd
A T BONE & SONS LIMITED was founded on 1999-11-25 and has its registered office in Hertford. The organisation's status is listed as "Active". A T Bone & Sons Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
A T BONE & SONS LIMITED
 
Legal Registered Office
CLEMENTS FARM BRICKENDON LANE
BRICKENDON
HERTFORD
SG13 8NS
Other companies in WD6
 
Filing Information
Company Number 03883065
Company ID Number 03883065
Date formed 1999-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts FULL
Last Datalog update: 2024-04-06 22:24:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A T BONE & SONS LIMITED
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Company Officers of A T BONE & SONS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL BONE
 Director 1999-11-25
REBECCA CHRISTINE BONE
 Director 2017-05-31
RUSSELL BONE
 Director 1999-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
AUDREY BONE
 Director 1999-11-25 2017-07-06
ALAN BONE
 Company Secretary 1999-11-25 2012-06-20
ALAN BONE
 Director 1999-11-25 2012-06-20
DMCS SECRETARIES LIMITED
 Nominated Secretary 1999-11-25 1999-11-25
DMCS DIRECTORS LIMITED
 Nominated Director 1999-11-25 1999-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL BONE DORSET VALLEY PROPERTIES LIMITED Director 2016-05-11 CURRENT 2016-05-11 Dissolved 2017-10-17
RUSSELL BONE DORSET VALLEY VINEYARD LIMITED Director 2016-05-11 CURRENT 2016-05-11 Dissolved 2017-10-17
RUSSELL BONE DVV&E LIMITED Director 2016-05-11 CURRENT 2016-05-11 Dissolved 2018-06-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28FULL ACCOUNTS MADE UP TO 31/03/23
2023-12-06Change of details for Mr Daniel Bone as a person with significant control on 2023-12-06
2023-12-06Director's details changed for Miss Rebecca Christine Bone on 2023-12-06
2023-12-06CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-08-01REGISTRATION OF A CHARGE / CHARGE CODE 038830650007
2023-07-28REGISTRATION OF A CHARGE / CHARGE CODE 038830650006
2023-04-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-04-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038830650005
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15Director's details changed for Mr Daniel Bone on 2022-11-25
2022-12-15Change of details for Mr Daniel Bone as a person with significant control on 2022-11-25
2022-12-15CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES
2022-12-15PSC04Change of details for Mr Daniel Bone as a person with significant control on 2022-11-25
2022-12-15CH01Director's details changed for Mr Daniel Bone on 2022-11-25
2022-01-2531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-12-10CH01Director's details changed for Mr Russell Thomas Bone on 2021-11-25
2021-12-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL BONE
2021-12-10PSC04Change of details for Mr Russell Thomas Bone as a person with significant control on 2021-11-25
2021-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/21 FROM Crossoaks Farm Crossoaks Lane Well End Borehamwood Hertfordshire WD6 5PH
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 038830650005
2020-01-28CH01Director's details changed for Daniel Bone on 2020-01-28
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-11-28CH01Director's details changed for Miss Rebecca Christine Bone on 2019-11-28
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR AUDREY BONE
2017-06-08AP01DIRECTOR APPOINTED MISS REBECCA CHRISTINE BONE
2017-04-03MISCCompany name input as 'a t B0NE & sons LIMITED' instead of 'a t bone & sons LIMITED'
2017-04-03ANNOTATIONAnnotation
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0125/11/15 ANNUAL RETURN FULL LIST
2015-11-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16AAMDAmended account small company full exemption
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0125/11/14 ANNUAL RETURN FULL LIST
2014-10-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0125/11/13 ANNUAL RETURN FULL LIST
2013-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/13 FROM Acre House 11/15 William Road London NW1 3ER United Kingdom
2013-06-06AUDAUDITOR'S RESIGNATION
2012-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-12-12AR0125/11/12 ANNUAL RETURN FULL LIST
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BONE
2012-08-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAN BONE
2011-12-16AR0125/11/11 ANNUAL RETURN FULL LIST
2011-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2010-12-15AR0125/11/10 ANNUAL RETURN FULL LIST
2010-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2010 FROM THE PIROGUE SUITE 30 BROOMFIELD ROAD BEXLEYHEATH KENT DA6 7PA
2009-12-13AR0125/11/09 FULL LIST
2009-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BONE / 30/11/2009
2009-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BONE / 30/11/2009
2009-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / AUDREY BONE / 30/11/2009
2009-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN BONE / 30/11/2009
2009-10-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-23363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-02-13363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2008-02-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-22225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2007-04-12395PARTICULARS OF MORTGAGE/CHARGE
2007-03-09287REGISTERED OFFICE CHANGED ON 09/03/07 FROM: THE STRAW BARN UPTON END FARM BUSINESS PARK MEPPERSHALL ROAD, SHILLINGTON BEDS SG5 3PF
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-12-08363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2005-11-25363aRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-11-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-06-25287REGISTERED OFFICE CHANGED ON 25/06/05 FROM: SUITE 7 COACH HOUSE CLOISTERS HITCHIN STREET BALDOCK HERTFORDSHIRE SG7 6AE
2004-12-10363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-11-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-21363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-04-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-13395PARTICULARS OF MORTGAGE/CHARGE
2002-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-11-28363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-11-21288cDIRECTOR'S PARTICULARS CHANGED
2002-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-11-28363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-11-28225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/01/02
2001-01-02363(287)REGISTERED OFFICE CHANGED ON 02/01/01
2001-01-02363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-02-23395PARTICULARS OF MORTGAGE/CHARGE
2000-02-15395PARTICULARS OF MORTGAGE/CHARGE
2000-02-14288aNEW DIRECTOR APPOINTED
2000-01-20288aNEW DIRECTOR APPOINTED
2000-01-20288aNEW DIRECTOR APPOINTED
2000-01-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-1788(2)RAD 29/11/99--------- £ SI 99@1=99 £ IC 2/101
1999-12-23288bDIRECTOR RESIGNED
1999-12-23288bSECRETARY RESIGNED
1999-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1010901 Active Licenced property: HARD STANDING IN YARD CROSSOAKS FARM CROSSOAKS LANE WELL END BOREHAMWOOD CROSSOAKS LANE GB WD6 5PH. Correspondance address: CROSSOAKS LANE CROSSOAKS FARM WELL END BOREHAMWOOD WELL END GB WD6 5PH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A T BONE & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-04-12 Outstanding AMC BANK LIMITED
DEBENTURE 2003-02-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-02-15 Outstanding AMC BANK LIMITED
DEBENTURE 2000-02-09 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 2,199,049
Creditors Due Within One Year 2012-04-01 £ 1,173,112
Provisions For Liabilities Charges 2012-04-01 £ 85,177

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 T BONE & SONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Current Assets 2012-04-01 £ 629,343
Debtors 2012-04-01 £ 535,023
Fixed Assets 2012-04-01 £ 4,726,046
Shareholder Funds 2012-04-01 £ 1,898,051
Stocks Inventory 2012-04-01 £ 94,320
Tangible Fixed Assets 2012-04-01 £ 4,726,046

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A T BONE & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A T BONE & SONS LIMITED
Trademarks
We have not found any records of A T BONE & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A T BONE & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as A T BONE & SONS LIMITED are:

CONTINENTAL LANDSCAPES LIMITED £ 9,658,512
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 1,100,256
ENGLISH LANDSCAPES LIMITED £ 1,052,828
WINDOWFLOWERS LIMITED £ 450,093
BRIGHSTONE LANDSCAPING LIMITED £ 376,064
BANYARDS LIMITED £ 308,456
AGRICULTURAL & ESTATE SERVICES LIMITED £ 231,086
ISLANDWIDE GROUNDS MAINTENANCE LIMITED £ 136,020
ORGANIC RESOURCE AGENCY LTD. £ 129,080
GRASSFORM PLANT HIRE LIMITED £ 115,413
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
Outgoings
Business Rates/Property Tax
No properties were found where A T BONE & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A T BONE & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A T BONE & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG13 8NS