Andrew Bourne Holdings Limited in 1 Stoughton Road OADBY - LE2 4DS

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Andrew Bourne Holdings Limited OADBY

Founded in 2002, Andrew Bourne Holdings, classified under reg no. 04371472 is an active company. Currently registered at Regent House LE2 4DS, Oadby the company has been in the business for twenty two years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 5 directors in the the company, namely David C., Justin P. and Michael H. and others. In addition one secretary - Michael H. - is with the firm. Currenlty, the company lists one former director, whose name is Christopher L. and who left the the company on 31 July 2007. In addition, there is one former secretary - Henry B. who worked with the the company until 24 February 2006.

Andrew Bourne Holdings Limited Address / Contact

Office Address	Regent House
Office Address2	1 Stoughton Road
Town	Oadby
Post code	LE2 4DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04371472
Date of Incorporation	Mon, 11th Feb 2002
Industry	Activities of head offices
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

David C.

Position: Director

Appointed: 01 April 2010

Justin P.

Position: Director

Appointed: 01 April 2010

Michael H.

Position: Secretary

Appointed: 24 February 2006

Michael H.

Position: Director

Appointed: 11 February 2002

Henry B.

Position: Director

Appointed: 11 February 2002

David A.

Position: Director

Appointed: 11 February 2002

Christopher L.

Position: Director

Appointed: 11 February 2002

Resigned: 31 July 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 11 February 2002

Resigned: 11 February 2002

Henry B.

Position: Secretary

Appointed: 11 February 2002

Resigned: 24 February 2006

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 2002

Resigned: 11 February 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is David A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Michael H. This PSC owns 25-50% shares and has 25-50% voting rights.

David A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Michael H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	518 428	516 404	511 484

Balance Sheet
Cash Bank In Hand	467	343	323
Cash Bank On Hand			323	259	187	83	28	18	18	18
Current Assets	23 717	23 593	23 573	23 509	187
Debtors	23 250	23 250	23 250	23 250

Reserves/Capital
Called Up Share Capital	225 006	225 006	225 006
Profit Loss Account Reserve	218 420	216 396	211 476
Shareholder Funds	518 428	516 404	511 484

Other
Accounting Period Subsidiary	2 014	2 015
Amounts Owed By Group Undertakings			23 250	23 250
Amounts Owed To Group Undertakings					14 750	40 636	40 636	40 636	54 270	61 840
Average Number Employees During Period					5	5	5	5	5	5
Capital Redemption Reserve	75 002	75 002	75 002
Creditors			12 097	11 569	25 839	49 370	53 849	49 009	64 631	73 770
Creditors Due Within One Year	5 297	7 197	12 097
Investments Fixed Assets	500 008	500 008	500 008	500 008	500 008	500 008	500 008	500 008	500 008	500 008
Investments In Group Undertakings			500 008	500 008	500 008	500 008	500 008	500 008	500 008	500 008
Net Current Assets Liabilities	18 420	16 396	11 476	11 940	-25 652	-49 287	-53 821	-48 990	-64 613	-73 752
Number Shares Allotted		3	3
Other Creditors			203	203	203	204	203	203
Other Taxation Social Security Payable			11 894	11 366	10 886	8 530	13 010	8 170	10 361	11 930
Par Value Share		1	1
Share Capital Allotted Called Up Paid	3	3	3
Total Assets Less Current Liabilities	518 428	516 404	511 484	511 948	474 356	450 721	446 187	451 017	435 395	426 256

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 19th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 17th, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 29th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 18th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 12th, October 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 2nd, December 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to February 11, 2016 with full list of members filed on: 11th, March 2016	annual return	Free Download (9 pages)
SH01	Capital declared on March 11, 2016: 225006.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 11th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to February 11, 2015 with full list of members filed on: 11th, March 2015	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, October 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to February 11, 2014 with full list of members filed on: 20th, February 2014	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 21st, November 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to February 11, 2013 with full list of members filed on: 13th, February 2013	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 13th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to February 11, 2012 with full list of members filed on: 27th, March 2012	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 7th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to February 11, 2011 with full list of members filed on: 11th, March 2011	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 3rd, October 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to February 11, 2010 with full list of members filed on: 25th, March 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 6th, October 2009	accounts	Free Download (7 pages)
363a	Annual return made up to February 13, 2009 filed on: 13th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 3rd, September 2008	accounts	Free Download (7 pages)
363a	Annual return made up to May 12, 2008 filed on: 12th, May 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, August 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, August 2007	accounts	Free Download (8 pages)
169	Purchased 75002 own shares on July 31, 2007. Value of each share 1 £, total number of shares: 225006. filed on: 28th, August 2007	capital	Free Download (1 page)
169	Purchased 75002 own shares on July 31, 2007. Value of each share 1 £, total number of shares: 225006. filed on: 28th, August 2007	capital	Free Download (1 page)
363a	Annual return made up to February 14, 2007 filed on: 14th, February 2007	annual return	Free Download (5 pages)
363a	Annual return made up to February 14, 2007 filed on: 14th, February 2007	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 15th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 15th, August 2006	accounts	Free Download (7 pages)
363a	Annual return made up to February 17, 2006 filed on: 17th, February 2006	annual return	Free Download (5 pages)
363a	Annual return made up to February 17, 2006 filed on: 17th, February 2006	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 2nd, November 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 2nd, November 2005	accounts	Free Download (7 pages)
363s	Annual return made up to February 22, 2005 filed on: 22nd, February 2005	annual return	Free Download (9 pages)
363s	Annual return made up to February 22, 2005 filed on: 22nd, February 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, November 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, November 2004	accounts	Free Download (7 pages)
363s	Annual return made up to February 9, 2004 filed on: 9th, February 2004	annual return	Free Download (9 pages)
363s	Annual return made up to February 9, 2004 filed on: 9th, February 2004	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 24th, November 2003	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 24th, November 2003	accounts	Free Download (8 pages)
363s	Annual return made up to March 5, 2003 filed on: 5th, March 2003	annual return	Free Download (9 pages)
363s	Annual return made up to March 5, 2003 filed on: 5th, March 2003	annual return	Free Download (9 pages)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 8th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 8th, April 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, February 2002	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2002	incorporation	Free Download (13 pages)

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