House & Son (fine Art) Limited in Poole Road BOURNEMOUTH DORSET

House & Son (fine Art) Limited BOURNEMOUTH DORSET

Founded in 1998, House & Son (fine Art), classified under reg no. 03582874 is an active company. Currently registered at 4 Grand Cinema Buildings BH4 9DW, Bournemouth Dorset the company has been in the business for twenty six years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

The firm has one director. Justin H., appointed on 24 August 2018. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

House & Son (fine Art) Limited Address / Contact

Office Address	4 Grand Cinema Buildings
Office Address2	Poole Road
Town	Bournemouth Dorset
Post code	BH4 9DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03582874
Date of Incorporation	Wed, 17th Jun 1998
Industry	Other service activities not elsewhere classified
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (33 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Justin H.

Position: Director

Appointed: 24 August 2018

Jacqueline B.

Position: Director

Appointed: 21 July 2005

Resigned: 12 November 2018

Maureen T.

Position: Secretary

Appointed: 15 October 1998

Resigned: 23 September 2019

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 17 June 1998

Resigned: 17 June 1998

Michael R.

Position: Secretary

Appointed: 17 June 1998

Resigned: 15 October 1998

Terence H.

Position: Director

Appointed: 17 June 1998

Resigned: 22 July 2005

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Justin H. This PSC and has 50,01-75% shares. Another one in the PSC register is Jacqueline B. This PSC owns 75,01-100% shares.

Justin H.

Notified on	12 November 2018
Nature of control:	50,01-75% shares

Jacqueline B.

Notified on	16 May 2017
Ceased on	12 November 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets						251 161	310 597	306 760	311 994	232 495	196 766	200 981
Net Assets Liabilities						256 380	267 636	292 491	303 860	205 316	191 268	196 877
Cash Bank In Hand	20	65	95	1 800	96	5 013
Debtors	338 275	241 315	307 903	273 655	263 498	246 148
Intangible Fixed Assets	49 000	42 000	35 000	28 000	21 000	14 000
Tangible Fixed Assets	17 136	17 110	16 775	18 722	22 495	21 226

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve		255 793	280 855	281 381	274 710	256 280

Other
Average Number Employees During Period									7	6	7	6
Creditors						-30 007	74 267	37 852	30 163	47 629	24 643	22 141
Fixed Assets						35 226	31 306	23 583	22 029	20 450	19 145	18 037
Net Current Assets Liabilities						221 154	236 330	268 908	281 831	184 866	172 123	178 840
Total Assets Less Current Liabilities						256 380	267 636	292 491	303 860	205 316	191 268	196 877
Bank Borrowings Overdrafts		1 655	1 945
Bank Overdrafts	5 792	1 655			783
Creditors Due Within One Year	141 553	44 597	78 818	40 696	32 280	30 007
Intangible Fixed Assets Aggregate Amortisation Impairment	91 000	98 000	105 000	112 000	119 000
Intangible Fixed Assets Amortisation Charged In Period		7 000	7 000	7 000	7 000	7 000
Intangible Fixed Assets Cost Or Valuation	140 000	140 000	140 000	140 000	140 000
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		964	596	3 220	5 714	380
Tangible Fixed Assets Cost Or Valuation	33 153	34 117	34 714	37 934	43 647
Tangible Fixed Assets Depreciation	16 017	17 007	17 938	19 212	21 152
Tangible Fixed Assets Depreciation Charged In Period		990	931	1 274	1 940	1 649

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 27th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 27th, June 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 30th, June 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 25th, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 29th, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 27th, June 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 26th, June 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 28th, June 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th June 2016 filed on: 29th, June 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 29th June 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 27th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th June 2015 filed on: 13th, July 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 13th July 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 30th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th June 2014 filed on: 1st, July 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 1st July 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 27th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th June 2013 filed on: 25th, June 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 7th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th June 2012 filed on: 12th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 16th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th June 2011 filed on: 7th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 27th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th June 2010 filed on: 7th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 30th, June 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 25th June 2009 with complete member list filed on: 25th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 16th, June 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 24th June 2008 with complete member list filed on: 24th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 9th, April 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 12th July 2007 with complete member list filed on: 12th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 12th July 2007 with complete member list filed on: 12th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 9th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 9th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 21st, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 21st, August 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 20th July 2006 with complete member list filed on: 20th, July 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th July 2006 with complete member list filed on: 20th, July 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th July 2005 with complete member list filed on: 11th, July 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 11th July 2005	annual return
363s	Annual return drawn up to 11th July 2005 with complete member list filed on: 11th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 24th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 24th, January 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 21st July 2004 with complete member list filed on: 21st, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st July 2004 with complete member list filed on: 21st, July 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 21st, July 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 21st, July 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 8th July 2003 with complete member list filed on: 8th, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th July 2003 with complete member list filed on: 8th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 13th, February 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 13th, February 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 12th August 2002 with complete member list filed on: 12th, August 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th August 2002 with complete member list filed on: 12th, August 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 13th, May 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 13th, May 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 11th July 2001 with complete member list filed on: 11th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th July 2001 with complete member list filed on: 11th, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 11th July 2001	annual return
AA	Small company accounts made up to 30th September 2000 filed on: 21st, March 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th September 2000 filed on: 21st, March 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 21st August 2000 with complete member list filed on: 21st, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st August 2000 with complete member list filed on: 21st, August 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1999 filed on: 24th, May 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th September 1999 filed on: 24th, May 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 19th July 1999 with complete member list filed on: 19th, July 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th July 1999 with complete member list filed on: 19th, July 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/99 to 30/09/99 filed on: 26th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 30/09/99 filed on: 26th, April 1999	accounts	Free Download (1 page)

House & Son (fine Art) Limited BOURNEMOUTH DORSET

House & Son (fine Art) Limited Address / Contact

Company Information / Profile

Company staff

Justin H.

Jacqueline B.

Maureen T.

Chettleburgh International Limited

Michael R.

Terence H.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us